1
Hallgate House, 9 Grange Terrace, Sunderland, England
Active Corporate (10 parents)
Officer
2019-05-09 ~ now
IIF 15 - Director → ME
2
Hallgate House, 9 Grange Terrace, Sunderland, England
Active Corporate (5 parents)
Officer
2021-12-03 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-03 ~ 2024-05-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Hallgate House, 9 Grange Terrace, Sunderland, England
Active Corporate (3 parents)
Officer
2018-09-26 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FOREVERCARE MANCHESTER LIMITED
- now 15289854A 2 B CHILDRENS CARE LIMITED
- 2025-10-30
15289854 Hallgate House Grange Terrace, Sr2 7df, Sunderland, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 22 - Director → ME
5
FOREVERCARE RECRUITMENT LIMITED
11579137 Suite 5 2nd Floor, Bulman House, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (3 parents)
Officer
2018-09-20 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-01-13 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2012-06-01 during the appointment or period of control
Commencement of winding up on 2012-07-23 during the appointment or period of control
Conclusion of winding up on 2014-06-30 during the appointment or period of control
Dissolved on 2014-10-08 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration started on 2002-02-26 during the appointment or period of control
Administration discharged on 2002-09-09 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-07-22 during the appointment or period of control
EURO SYSTEMS (G.B.) LIMITED
- 2000-08-04
02618432 Unit 8 Eastcliff Road, Dawdon Industrial Estate, Dawdon Seaham, County Durham
Liquidation Corporate (12 parents, 2 offsprings)
Officer
1999-08-20 ~ now
IIF 1 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2012-01-18 during the appointment or period of control
Administration ended on 2013-01-16 during the appointment or period of control
7 The Hastings, Lemington, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (16 parents)
Officer
2004-07-16 ~ dissolved
IIF 9 - LLP Designated Member → ME
8
8 East Cliff Road, Seaham, Durham
Dissolved Corporate (3 parents)
Officer
2010-08-26 ~ dissolved
IIF 8 - LLP Designated Member → ME
9
9a The Technology Park, Antrim, United Kingdom
Active Corporate (10 parents)
Officer
2000-03-22 ~ 2002-01-17
IIF 24 - Director → ME
10
FORTRESS INDUSTRIES LIMITED
- now NI007885Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-03-26 during the appointment or period of control
Commencement of winding up on 2012-05-03 during the appointment or period of control
Conclusion of winding up on 2021-03-15 during the appointment or period of control
Dissolved on 2021-06-19 during the appointment or period of control
FORTRESS DOORS AND FACTORS LIMITED
- 1988-08-30
NI007885 48 Comber Road, Hillsborough
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1999-11-23) ~ dissolved
IIF 5 - Director → ME
11
264-266 Durham Road, Gateshead, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2009-11-02 ~ dissolved
IIF 7 - LLP Designated Member → ME
12
FORTRESS PROTEC LIMITED - now
FORTRESS PROTECTIVE COATINGS LIMITED
- 2013-07-31
NI033853FORTRESS PROTEC LIMITED
- 2000-06-26
NI033853NITRO MERCHANTS LIMITED
- 1998-05-06
NI033853 6 Trench Road, Newtownabbey, Co. Antrim
Active Corporate (10 parents, 3 offsprings)
Officer
1998-03-12 ~ 2004-05-23
IIF 25 - Director → ME
13
FOREVERCARE GROUP LIMITED
- 2025-03-04
14014937 Hallgate House, 9 Grange Terrace, Sunderland, England
Active Corporate (4 parents, 5 offsprings)
Officer
2022-03-31 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
1 Derwent Court Earlsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Hallgate House, 9 Grange Terrace, Sunderland, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-12 ~ 2022-07-11
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
Hallgate House, 9 Grange Terrace, Sunderland, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
MINERVA TRAINING AND RECRUITMENT LIMITED
- now 15349810MINERVA TRAINING LIMITED
- 2024-08-08
15349810 Minerva House, 60 Somerset Cottages, Sunderland, Tyne & Wear, England
Active Corporate (4 parents)
Officer
2023-12-13 ~ 2025-01-13
IIF 23 - Director → ME
Person with significant control
2023-12-13 ~ 2025-03-04
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
18
MINERVA TRAINING NORTH EAST COMMUNITY INTEREST COMPANY
15696541 60 Somerset Cottages, Sunderland, England
Active Corporate (5 parents)
Officer
2024-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
19
Hallgate House, 9 Grange Terrace, Sunderland, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-09
Date of completion or termination of CVA on 2015-02-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2019-09-05
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2010-04-16 ~ 2011-06-01
IIF 3 - Director → ME
21
PROPERTY SALES PLUS INTERNATIONAL LTD
NI050127 48 Comber Road, Hillsborough
Dissolved Corporate (4 parents)
Officer
2004-06-01 ~ dissolved
IIF 4 - Director → ME
22
RODGERS PROPERTY COMPANY LIMITED
16576838 Hallgate House 9 Grange Terrace, Gateshead, Sunderland, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
23
TERMINUS PROPERTIES LIMITED
- now 15352202FOREVERCARE PROPERTIES LIMITED
- 2024-09-03
15352202 Hallgate House, 9 Grange Terrace, Sunderland, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2023-12-14 ~ now
IIF 21 - Director → ME
24
TIMEC 1343 LIMITED - now
8 East Cliff Road, Spectrum Business Park, Seaham, Co. Durham, England
Dissolved Corporate (3 parents)
Officer
2012-01-16 ~ 2012-01-20
IIF 2 - Director → ME