1
1-3 William Street, Sunderland, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-08-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
7 Matamba Terrace, Sunderland, Tyne And Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
28,438 GBP2024-04-30
Officer
2023-04-10 ~ nowIIF 14 - Director → ME
Person with significant control
2023-04-10 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
119 Westheath Avenue, Sunderland, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-52 GBP2021-06-30
Officer
2020-06-26 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-06-26 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
7 Matamba Terrace, Sunderland, EnglandDissolved Corporate (1 parent)
Officer
2023-09-11 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-09-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
1-3 William Street, Sunderland, EnglandDissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
7 Matamba Terrace, Sunderland, United KingdomActive Corporate (1 parent)
Equity (Company account)
23,260 GBP2021-08-31
Officer
2019-08-26 ~ nowIIF 23 - Director → ME
Person with significant control
2019-08-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
1st Floor 69-70 Long Lane, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-05-05 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
8
7 Matamba Terrace, Sunderland, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,672 GBP2023-06-30
Officer
2020-06-02 ~ nowIIF 22 - Director → ME
Person with significant control
2020-06-02 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
1st Floor 69-70 Long Lane, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-05-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
10
155 Hylton Road, SunderlandActive Corporate (1 parent)
Equity (Company account)
42,417 GBP2023-04-30
Officer
2019-12-07 ~ nowIIF 18 - Director → ME
Person with significant control
2019-12-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
11
1-3 William Street, Sunderland, EnglandActive Corporate (1 parent)
Equity (Company account)
15,058 GBP2022-12-31
Officer
2019-12-23 ~ nowIIF 16 - Director → ME
Person with significant control
2019-12-23 ~ nowIIF 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
12
113 Chester Road, Sunderland, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,340 GBP2023-09-30
Officer
2020-09-21 ~ nowIIF 15 - Director → ME
Person with significant control
2020-09-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
7 Matamba Terrace, Sunderland, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-16 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE