1
15 Tower Road, Washington, United KingdomDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 8 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
511 Durham Road, Low Fell, Gateshead, Tyne And Wear, United KingdomDissolved corporate (1 parent)
Officer
2010-06-15 ~ dissolvedIIF 21 - director → ME
3
15 Tower Road, Washington, United KingdomDissolved corporate (1 parent)
Officer
2022-09-26 ~ dissolvedIIF 5 - director → ME
Person with significant control
2022-09-26 ~ dissolvedIIF 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
4
356 Rectory Road, Bensham, Gateshead, United KingdomDissolved corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
5
15 Tower Road, Washington, United KingdomCorporate (1 parent)
Officer
2024-01-29 ~ nowIIF 20 - director → ME
Person with significant control
2024-01-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
2 Loch Lomond, Great Usworth, Washington, Tyne & Wear, EnglandDissolved corporate (1 parent)
Officer
2023-06-30 ~ dissolvedIIF 17 - director → ME
Person with significant control
2023-06-30 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
15 Tower Road, Washington, United KingdomCorporate (1 parent)
Person with significant control
2024-03-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
15 Tower Road, Washington, United KingdomDissolved corporate (1 parent)
Officer
2022-09-26 ~ dissolvedIIF 7 - director → ME
Person with significant control
2022-09-26 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
15 Tower Road, Washington, United KingdomDissolved corporate (1 parent)
Officer
2022-09-26 ~ dissolvedIIF 16 - director → ME
Person with significant control
2022-09-26 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
15 Tower Road, Washington, United KingdomDissolved corporate (1 parent)
Officer
2022-09-26 ~ dissolvedIIF 11 - director → ME
Person with significant control
2022-09-26 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
Pkf Littlejohn Advisory Limited, 3rd Floor 1 Park Row, LeedsCorporate (3 parents, 1 offspring)
Equity (Company account)
-2,659,902 GBP2020-07-31
Person with significant control
2019-07-05 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
12
15 Tower Road, Washington, United KingdomDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
15 Tower Road, Washington, United KingdomDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 9 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
15 Tower Road, Washington, United KingdomCorporate (1 parent)
Equity (Company account)
28,306 GBP2023-08-31
Officer
2022-01-05 ~ nowIIF 15 - director → ME
Person with significant control
2017-08-02 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
15
15 Tower Road, Washington, United KingdomDissolved corporate (2 parents)
Officer
2020-07-21 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-07-21 ~ dissolvedIIF 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
IIF 30 - Right to appoint or remove directors → OE
16
511 Durham Road Durham Road, Low Fell, Gateshead, Tyne And Wear, United KingdomDissolved corporate (1 parent)
Officer
2018-10-24 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-10-24 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
17
A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandCorporate (2 parents)
Equity (Company account)
4,143 GBP2021-01-31
Officer
2020-01-29 ~ nowIIF 14 - director → ME
Person with significant control
2020-01-29 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
15 Tower Road, Washington, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2020-07-21 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-07-07 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE