1
14 Chester Street, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2019-01-29 ~ 2019-01-29
IIF 14 - Director → ME
Person with significant control
2019-01-29 ~ 2019-01-29
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
14 Chester Street, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2019-08-19 ~ 2019-08-19
IIF 17 - Director → ME
Person with significant control
2019-08-19 ~ 2019-08-19
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
BROOKFIELD CONVENIENCE STORE LIMITED
08501895 1 Otterburn Gardens, Brookfield, Middlesbrough, Cleveland
Active Corporate (3 parents)
Officer
2013-04-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
4
1-3 Enfield Chase, Guisborough, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 9 - Director → ME
5
14 Chester Street, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2018-12-10 ~ 2018-12-10
IIF 18 - Director → ME
Person with significant control
2018-12-10 ~ 2018-12-10
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
18 Portchester Close, Ingleby Barwick, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2025-04-18 ~ now
IIF 11 - Director → ME
7
18 Portchester Close, Ingleby Barwick, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2019-07-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
14 Chester Street, Middlesbrough, England
Dissolved Corporate (4 parents)
Officer
2019-06-06 ~ 2020-01-01
IIF 15 - Director → ME
Person with significant control
2019-06-06 ~ 2020-01-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
14 Chester Street, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2019-01-25 ~ 2019-01-25
IIF 12 - Director → ME
Person with significant control
2019-01-25 ~ 2019-01-25
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
14 Chester Street, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2019-08-21 ~ 2019-08-21
IIF 13 - Director → ME
Person with significant control
2019-08-21 ~ 2019-08-21
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE