1
55 Aspen Close, Birtley, Chester Le Street, England
Dissolved Corporate (3 parents)
Officer
2023-06-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
DELICIOUS DELI SEA ROAD LIMITED
15716364 55 Aspen Close, Chester Le Street, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
GUARANTEED FUTURES PROPERTY INVESTING LIMITED
13221750 55 Aspen Close, Birtley, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
JM SALES AND CONSULTING LIMITED
15731234 55 Aspen Close, Birtley, Chester Le Street, England
Dissolved Corporate (1 parent)
Officer
2024-05-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-05-20 ~ dissolved
IIF 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
5
JP & JM PROPERTY INVESTMENTS LIMITED
13542963 55 Aspen Close, Birtley, England
Dissolved Corporate (2 parents)
Officer
2021-08-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
55 Aspen Close, Birtley, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2023-06-26 ~ 2023-07-13
IIF 13 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
17 Harvest Way, Willow Farm, Choppington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-08-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
55 Aspen Close, Birtley, Chester Le Street, England
Active Corporate (1 parent)
Officer
2021-12-14 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
55 Aspen Close, Birtley, Chester Le Street, England
Active Corporate (3 parents)
Officer
2023-04-21 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
55 Aspen Close, Birtley, Chester Le Street, England
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
34 Claxheugh Road, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2024-08-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-08-07 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
12
55 Aspen Close, Birtley, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2024-08-05 ~ dissolved
IIF 11 - Director → ME