The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Gordon John O'brien
- British born in November 1962
Mr Gordon John O'brien
Resident in United Kingdom
Registered addresses and corresponding companiesOak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, United Kingdom
IIF 1 IIF 2 IIF 3Unit 1b, Station Approach, East Boldon, NE36 0AB, United Kingdom
IIF 4Unit 1b, Station Approach, East Boldon, Tyne And Wear, NE36 0AB, United Kingdom
IIF 5 IIF 6Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
IIF 7 IIF 8Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England
IIF 9Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England
IIF 10Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, United Kingdom
IIF 11 IIF 12 IIF 13 (more)
- British born in November 1962
Mr Gordon John Obrien
Resident in United Kingdom
Registered addresses and corresponding companiesSpire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England
IIF 16
- British born in August 1967
Mr Gordon John O'brien
Resident in United Kingdom
Registered addresses and corresponding companiesCleadon House, Cleadon Lane, East Boldon, NE36 0AJ, United Kingdom
IIF 17
- British born in May 1937
Mr Gordon O'brien
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962
Mr Gordon John O'brien
Resident in England
Registered addresses and corresponding companiesOak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, United Kingdom
IIF 20Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 21 IIF 22Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 23 IIF 24 IIF 25Cleadon House, Cleadon Lane, East Boldon, Tyne And Wear, NE36 0AJ, United Kingdom
IIF 26C/o Company Law Solutions Limited, Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL
IIF 27Office 3, Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EG, United Kingdom
IIF 28 IIF 296, Baker Square, Town End Farm, Sunderland, Tyne And Wear, SR5 4HD, United Kingdom
IIF 30Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England
IIF 31Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, England
IIF 32Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England
IIF 33
- British born in May 1937
Mr Gordon Obrien
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962
Mr Gordon John Obrien
Resident in England
Registered addresses and corresponding companies - British born in November 1962
Obrien, Gordon John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962
O'brien, Gordon John
Resident in United Kingdom
Registered addresses and corresponding companiesOak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, United Kingdom
IIF 41 IIF 42 IIF 43Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 44Unit 1b, Station Approach, East Boldon, NE36 0AB, United Kingdom
IIF 45 IIF 46Unit 1b, Station Approach, East Boldon, Tyne And Wear, NE36 0AB, United Kingdom
IIF 47 IIF 48 IIF 49 (more)Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
IIF 51 IIF 52Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England
IIF 53 IIF 54 IIF 55Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, England
IIF 56Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England
IIF 57Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, United Kingdom
IIF 58 IIF 59 IIF 60
- British company director born in November 1962
O'brien, Gordon John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1962
O,brien, Gordon John
Resident in United Kingdom
Registered addresses and corresponding companiesCleadon House, Cleadon Lane, East Boldon, NE36 0AJ, United Kingdom
IIF 63
- British demolition manager born in November 1962
Obrien, Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesFreescale, Dublin Avenue, Dunfermline, Fife, KY11 8HT, United Kingdom
IIF 64
- British born in May 1937
Mr Gordon O'brien
Resident in England
Registered addresses and corresponding companiesO Brien Demoltion, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 65Oakhouse, Durham Road, Birtley, Chester Le Street, County Durham, DH3 2TB, England
IIF 66Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 67149 Side Cliff Road, Sunderland, SR6 9NE, United Kingdom
IIF 68 IIF 69Sunderland Software Centre, Tavistock Place, Sunderland, SR1 1PB, England
IIF 70
- British born in May 1937
O'brien, Gordon
Resident in United Kingdom
Registered addresses and corresponding companies149, Side Cliff Road, Sunderland, Tyne And Wear, SR6 9NE
IIF 71
- British labourer born in August 1988
O'brien, Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AP, England
IIF 72
- British property developer born in May 1937
Obrien, Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesAaron House, Potter Street, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom
IIF 73
- British director born in November 1962
Obrien, Gordon John
Resident in England
Registered addresses and corresponding companiesOak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 74
- British born in November 1962
O'brien, Gordon John
Resident in England
Registered addresses and corresponding companies - British company director born in November 1962
O'brien, Gordon John
Resident in England
Registered addresses and corresponding companiesCleadon House, Cleadon Lane, East Boldon, Tyne And Wear, NE36 0AJ, United Kingdom
IIF 81
- British demolition contractor born in November 1962
O'brien, Gordon John
Resident in England
Registered addresses and corresponding companies - British demolition controller born in November 1962
O'brien, Gordon John
Resident in England
Registered addresses and corresponding companies - British director born in November 1962
O'brien, Gordon John
Resident in England
Registered addresses and corresponding companiesOak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 87C/o Company Law Solutions Limited, Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, United Kingdom
IIF 88Office 3, Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EG, United Kingdom
IIF 89 IIF 90Aaron House, Potter Street, Willington Quay, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom
IIF 91
- British born in May 1937
O'brien, Gordon
Resident in England
Registered addresses and corresponding companies - British demolition controller born in May 1937
O'brien, Gordon
Resident in England
Registered addresses and corresponding companies - British director born in May 1937
O'brien, Gordon
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Obrien, Gordon John
- British Registered addresses and corresponding companies
O'brien, Gordon John
14 Underhill Road, Cleadon, Sunderland, Tyne & Wear, SR6 7RS
IIF 106
- British demolition controllerRegistered addresses and corresponding companies
O'brien, Gordon John
14 Underhill Road, Cleadon, Sunderland, Tyne & Wear, SR6 7RS
IIF 107
- British demolition controllerRegistered addresses and corresponding companies
O'brien, Gordon
8 Sycamore Drive, Fulwell, Sunderland, Tyne & Wear, SR5 1PP
IIF 108
Related profiles found in government register
Offspring entities and appointments
49
- 1Oak House, Durham Road, Birtley, Chester Le Street, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-11-30Officer2020-03-16 ~ dissolvedIIF 61 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 2Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (7 parents)Equity (Company account)-30,027 GBP2024-03-31Officer2022-04-29 ~ nowIIF 48 - Director → MEPerson with significant control2022-04-29 ~ 2022-07-20IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Office 3 Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Officer2013-10-21 ~ dissolvedIIF 89 - Director → ME2013-10-21 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Office 3 Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Officer2013-10-21 ~ dissolvedIIF 90 - Director → ME2013-10-21 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5O Brien Demoltion Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-10-31Officer2002-12-16 ~ dissolvedIIF 83 - Director → MEIIF 100 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-10-31Officer2002-12-16 ~ 2021-03-02IIF 92 - Director → ME2002-12-16 ~ nowIIF 78 - Director → MEPerson with significant control2016-10-01 ~ 2021-03-02IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-02 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-10-31Officer2002-12-16 ~ dissolvedIIF 82 - Director → ME2002-12-16 ~ 2021-03-02IIF 101 - Director → MEPerson with significant control2016-10-01 ~ 2021-03-02IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-02 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (7 parents)Equity (Company account)-76,983 GBP2024-05-31Officer2022-07-20 ~ nowIIF 47 - Director → ME
- 9GMA 007 LIMITED - 2013-01-10GAG324 LIMITED - 2011-01-24B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (1915 parents)Officer2014-04-09 ~ 2015-08-18IIF 72 - Director → ME
- 10
G. O'BRIEN & SONS (NATIONWIDE DEMOLITION CONTRACTORS) LIMITED
03016374Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, EnglandActive Corporate (8 parents)Equity (Company account)4,081,749 GBP2024-04-29Officer1995-04-07 ~ nowIIF 76 - Director → ME1995-04-07 ~ 2021-03-02IIF 95 - Director → ME1995-04-07 ~ 1995-04-19IIF 108 - Secretary → MEPerson with significant control2016-05-01 ~ 2016-05-01IIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GPMO LIMITED
11584442149 Side Cliff Road, Sunderland, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-09-30Officer2018-09-24 ~ dissolvedIIF 98 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 12
LA BRISA LIMITED
11584258149 Side Cliff Road, Sunderland, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-09-30Officer2018-09-24 ~ dissolvedIIF 99 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 13
08348103 LIMITED
- 2014-10-09 08348103MAX RECYCLING LIMITED
- 2014-09-25 08348103Aaron House Potter Street, Willington Quay, Wallsend, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2013-01-04 ~ dissolvedIIF 91 - Director → MEIIF 103 - Director → ME - 14
SYCAMORE DEMOLITION SERVICES LIMITED
- 2006-06-28 05823480Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2006-05-19 ~ 2021-03-02IIF 97 - Director → ME2006-05-19 ~ nowIIF 79 - Director → ME2006-05-19 ~ nowIIF 106 - Secretary → MEPerson with significant control2016-04-07 ~ 2021-03-02IIF 18 - Ownership of shares – More than 50% but less than 75% → OE2021-03-02 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 15
O'BRIEN AGGREGATE LIMITED
10688344Oak House Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer2017-03-23 ~ dissolvedIIF 87 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 16
O'BRIEN AGGREGATE MARSDEN LIMITED
11104277Marsden Quarry, Mill Lane, Whitburn, Sunderland, EnglandActive Corporate (3 parents)Equity (Company account)4,984,858 GBP2024-12-31Officer2017-12-08 ~ nowIIF 80 - Director → MEPerson with significant control2017-12-08 ~ 2024-07-24IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 17Cleadon House, Cleadon Lane, East Boldon, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer2017-03-23 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 18Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (8 parents)Equity (Company account)190,811 GBP2024-10-31Officer2021-12-23 ~ nowIIF 51 - Director → MEPerson with significant control2021-12-23 ~ 2023-10-19IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2023-10-19 ~ 2025-02-10IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 19Oak House, Durham Road, Birtley, Chester Le Street, United KingdomDissolved Corporate (6 parents)Officer2017-03-30 ~ dissolvedIIF 84 - Director → ME
- 20Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (7 parents)Equity (Company account)186,772 GBP2024-04-30Officer2016-09-27 ~ 2025-11-04IIF 50 - Director → ME
- 21
O'BRIEN SPECIALIST CRANE SERVICES LIMITED
12169580Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (4 parents)Equity (Company account)3,525,975 GBP2024-08-31Officer2019-08-22 ~ 2021-06-25IIF 74 - Director → MEPerson with significant control2019-08-22 ~ 2021-06-25IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22Spire View House, Ferryboat Lane, Sunderland, EnglandActive Corporate (7 parents)Equity (Company account)-152,671 GBP2024-10-31Officer2021-02-09 ~ nowIIF 53 - Director → MEPerson with significant control2021-02-09 ~ 2025-02-10IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 23Coronation Road, Cressex, High Wycombe, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2015-07-07 ~ 2017-07-05IIF 85 - Director → ME
- 24Coronation Road, Cressex, High Wycombe, United KingdomActive Corporate (14 parents)Officer2015-03-03 ~ 2017-07-05IIF 75 - Director → ME2015-03-03 ~ 2015-07-28IIF 93 - Director → ME
- 25
OAK HOUSE ESTATES LIMITED
10789684Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (3 parents)Equity (Company account)50,541 GBP2024-04-30Officer2017-05-25 ~ nowIIF 44 - Director → MEPerson with significant control2017-05-25 ~ 2021-06-25IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE - 26Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,160 GBP2024-03-31Officer2022-04-29 ~ nowIIF 49 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 27C/o Company Law Solutions Limited Exchange Place 2, 5 Semple Street, EdinburghDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer2014-11-05 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 28Freescale, Dulin Avenue, Dunfermline, Fife, United KingdomDissolved Corporate (1 parent)Officer2012-02-07 ~ dissolvedIIF 64 - Director → ME
- 29
O’BRIEN AGGREGATE HOLDING LIMITED
15745189Unit 1b Station Approach, East Boldon, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2024-12-31Officer2024-05-28 ~ nowIIF 46 - Director → MEPerson with significant control2024-05-28 ~ 2025-09-05IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 30
O’BRIEN AGGREGATE TUTHILL LIMITED
15745835Unit 1b Station Approach, East Boldon, United KingdomActive Corporate (3 parents)Equity (Company account)-13,048 GBP2024-12-31Officer2024-05-28 ~ nowIIF 45 - Director → ME - 31O'brien Architectural, Station Approach, East Boldon, Tyne And WearActive Corporate (6 parents)Equity (Company account)190,607 GBP2024-03-31Officer2020-03-16 ~ 2020-12-17IIF 81 - Director → MEPerson with significant control2020-03-16 ~ 2020-12-17IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 32Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-01-02 ~ nowIIF 52 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2025-01-02 ~ 2025-02-10IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 33Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, EnglandActive Corporate (6 parents)Officer2024-07-09 ~ nowIIF 57 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 34Oak House, Durham Road, Birtley, Chester Le Street, United KingdomActive Corporate (7 parents)Equity (Company account)3,997,573 GBP2024-09-30Officer2022-02-03 ~ nowIIF 42 - Director → ME
- 35Cleadon House, Cleadon Lane, East Boldon, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-11-30Officer2020-03-16 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 36ZERO EMISSIONS LTD - 2013-11-04Sunderland Software Centre, Tavistock Place, Sunderland, EnglandActive Corporate (3 parents)Equity (Company account)224,052 GBP2024-12-31Person with significant control2021-04-20 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
MILERANGE LIMITED
- 2001-09-05 04263052Oak House Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (6 parents)Equity (Company account)1,811,352 GBP2024-08-31Officer2001-08-22 ~ 2021-03-02IIF 96 - Director → ME2001-08-22 ~ nowIIF 77 - Director → ME2001-08-22 ~ nowIIF 107 - Secretary → MEPerson with significant control2016-05-01 ~ 2021-03-02IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 38Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)5,000,004 GBP2024-04-29Officer2015-03-03 ~ 2021-03-02IIF 94 - Director → ME2015-03-03 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-07 ~ 2021-03-02IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 39Aaron House, Potter Street, Wallsend, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2012-02-07 ~ dissolvedIIF 73 - Director → MEIIF 86 - Director → ME
- 40149 Side Cliff Road, Sunderland, Tyne And WearActive Corporate (4 parents, 1 offspring)Equity (Company account)831,868 GBP2024-08-31Officer2021-03-02 ~ 2021-03-02IIF 41 - Director → ME2021-03-02 ~ nowIIF 71 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE2021-03-02 ~ 2021-03-02IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 41Oak House, Durham Road, Birtley, Chester Le Street, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1,670,574 GBP2024-08-31Officer2021-03-02 ~ nowIIF 43 - Director → MEPerson with significant control2021-03-02 ~ 2021-10-26IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 42Spire View House, Ferryboat Lane, Sunderland, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)540,004 GBP2024-04-30Officer2021-03-02 ~ nowIIF 54 - Director → MEPerson with significant control2021-03-02 ~ 2021-10-26IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 43Spire View House, Ferryboat Lane, Sunderland, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)186,104 GBP2024-04-29Officer2021-10-26 ~ nowIIF 55 - Director → MEPerson with significant control2021-10-26 ~ 2022-06-09IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 44Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)2 GBP2024-04-30Officer2022-06-09 ~ nowIIF 59 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 45Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)2 GBP2024-08-31Officer2022-06-10 ~ nowIIF 58 - Director → MEPerson with significant control2022-06-10 ~ 2022-06-15IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 46Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-09-12 ~ nowIIF 60 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 47
VERANO APARTMENTS MANAGEMENT COMPANY LIMITED
04609272220 Park View, Whitley Bay, Tyne And WearActive Corporate (15 parents)Officer2002-12-05 ~ 2005-12-06IIF 102 - Director → ME - 48
WEST ESTATES DEVELOPMENT LTD
11383877Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-104,792 GBP2024-05-31Officer2018-05-25 ~ nowIIF 39 - Director → MEPerson with significant control2018-05-25 ~ 2025-09-12IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 49
WEST PARK INDUSTRIAL INVESTMENTS LTD
11381552Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)262,317 GBP2024-05-31Officer2018-05-24 ~ nowIIF 40 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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