1
C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
269 GBP2021-08-31
Officer
2019-11-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-11-04 ~ 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
2
1 Mill Hill Judson Road, North West Industrial Estate, Peterlee, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
3,405 GBP2016-07-31
Officer
2017-10-01 ~ dissolved
IIF 27 - Director → ME
3
3 Cookson House, River Drive, South Shields, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-03-01 ~ 2019-08-30
IIF 29 - Director → ME
Person with significant control
2019-03-01 ~ 2019-08-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Sunderland Software Centre, Tavistock Place, Sunderland, England
Dissolved Corporate (3 parents)
Equity (Company account)
9,020 GBP2018-03-31
Officer
2015-07-14 ~ dissolved
IIF 25 - Director → ME
5
Mackies Corner Chambers, 106 High Street West, Sunderland, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
223,133 GBP2024-03-31
Officer
2017-11-13 ~ now
IIF 20 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-136,429 GBP2024-03-31
Officer
2018-10-05 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
MEDICERT CLINICAL SOLUTIONS LIMITED
09347728 286 Leechmere Road, Sunderland
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
8
Mackies Corner Chambers, 106 High Street West, Sunderland, England
Active Corporate (3 parents)
Officer
2025-07-23 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
9
C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
64,359 GBP2024-03-31
Officer
2020-07-03 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-03 ~ 2020-10-05
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-03 ~ 2025-06-30
IIF 7 - Has significant influence or control → OE
10
C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-9,317 GBP2024-03-31
Officer
2019-04-03 ~ 2021-01-30
IIF 24 - Director → ME
Person with significant control
2019-04-03 ~ 2021-01-30
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Mackies Corner Chambers, 106 High Street West, Sunderland, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
528,889 GBP2024-03-31
Officer
2023-07-28 ~ now
IIF 21 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
STAFF POWER GROUP PROPERTIES LTD
14713402 Mackies Corner Chambers, 106 High Street West, Sunderland, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,358 GBP2024-03-31
Officer
2024-03-24 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
13
Mackies Corner Chambers, High Street West, Sunderland, Tyne And Wear, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
326,157 GBP2024-03-31
Officer
2019-06-05 ~ now
IIF 23 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
15
Swallow House, Parsons Road, Washington, Tyne & Wear, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2016-10-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE