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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Gordon Obrien
- British born in May 1937
Mr Gordon Obrien
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1937
Mr Gordon O'brien
Resident in United Kingdom
Registered addresses and corresponding companies - 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 6
- 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 7
- 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 8 IIF 9 IIF 10Unit 1b, Station Approach, East Boldon, NE36 0AB, United Kingdom
IIF 11Unit 1b, Station Approach, East Boldon, Tyne And Wear, NE36 0AB, United Kingdom
IIF 12 IIF 13Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
IIF 14 IIF 15Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England
IIF 16Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England
IIF 17Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, United Kingdom
IIF 18 IIF 19 IIF 20 (more)
- 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 23Oakhouse, Durham Road, Birtley, Chester Le Street, County Durham, DH3 2TB, England
IIF 24Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 25149 Side Cliff Road, Sunderland, SR6 9NE, United Kingdom
IIF 26 IIF 27Sunderland Software Centre, Tavistock Place, Sunderland, SR1 1PB, England
IIF 28
- 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 29
- 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 30
- 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 33 IIF 34 IIF 35Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 36Unit 1b, Station Approach, East Boldon, NE36 0AB, United Kingdom
IIF 37 IIF 38Unit 1b, Station Approach, East Boldon, Tyne And Wear, NE36 0AB, United Kingdom
IIF 39 IIF 40 IIF 41 (more)Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
IIF 43 IIF 44Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England
IIF 45 IIF 46 IIF 47Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, England
IIF 48Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England
IIF 49Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, United Kingdom
IIF 50 IIF 51 IIF 52
- 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 55
- 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 56
- British born in November 1962
Mr Gordon John Obrien
Resident in England
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 59Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 60 IIF 61Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 62 IIF 63 IIF 64Cleadon House, Cleadon Lane, East Boldon, Tyne And Wear, NE36 0AJ, United Kingdom
IIF 65C/o Company Law Solutions Limited, Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL
IIF 66Office 3, Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EG, United Kingdom
IIF 67 IIF 686, Baker Square, Town End Farm, Sunderland, Tyne And Wear, SR5 4HD, United Kingdom
IIF 69Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England
IIF 70Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, England
IIF 71Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England
IIF 72
- 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 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 86
- 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 95
- 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 100C/o Company Law Solutions Limited, Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, United Kingdom
IIF 101Office 3, Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EG, United Kingdom
IIF 102 IIF 103Aaron House, Potter Street, Willington Quay, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom
IIF 104
- British Registered addresses and corresponding companies
Obrien, Gordon John
- British Registered addresses and corresponding companies
O'brien, Gordon
8 Sycamore Drive, Fulwell, Sunderland, Tyne & Wear, SR5 1PP
IIF 107
- British Registered addresses and corresponding companies
O'brien, Gordon John
- British demolition controllerRegistered addresses and corresponding companies
O'brien, Gordon John
14 Underhill Road, Cleadon, Sunderland, Tyne & Wear, SR6 7RS
IIF 110
Related profiles found in government register
Offspring entities and appointments
49
- 1Oak House, Durham Road, Birtley, Chester Le Street, United KingdomDissolved Corporate (4 parents)Officer2020-03-16 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 2
BR WASTE MANAGEMENT SERVICES LTD
05918549Cleadon House, Cleadon Lane, East Boldon, Tyne & WearDissolved Corporate (2 parents)Officer2006-08-29 ~ dissolvedIIF 75 - Director → MEIIF 92 - Director → ME2006-08-29 ~ dissolvedIIF 109 - Secretary → ME - 3Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (7 parents)Officer2022-04-29 ~ nowIIF 40 - Director → MEPerson with significant control2022-04-29 ~ 2022-07-20IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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)Officer2013-10-21 ~ dissolvedIIF 102 - Director → ME2013-10-21 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Office 3 Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2013-10-21 ~ dissolvedIIF 103 - Director → ME2013-10-21 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
- 6O Brien Demoltion Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 97 - Director → MEIIF 82 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (5 parents)Officer2002-12-16 ~ nowIIF 91 - Director → ME2002-12-16 ~ 2021-03-02IIF 74 - Director → MEPerson with significant control2016-10-01 ~ 2021-03-02IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-02 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 96 - Director → ME2002-12-16 ~ 2021-03-02IIF 83 - Director → MEPerson with significant control2016-10-01 ~ 2021-03-02IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-02 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (7 parents)Officer2022-07-20 ~ nowIIF 39 - Director → ME
- 10
G. O'BRIEN & SONS (NATIONWIDE DEMOLITION CONTRACTORS) LIMITED
03016374Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, EnglandActive Corporate (8 parents)Officer1995-04-07 ~ 2021-03-02IIF 73 - Director → ME1995-04-07 ~ nowIIF 89 - Director → ME1995-04-07 ~ 1995-04-19IIF 107 - Secretary → MEPerson with significant control2016-05-01 ~ 2016-05-01IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - 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)Officer2018-09-24 ~ dissolvedIIF 80 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 12
LA BRISA LIMITED
11584258149 Side Cliff Road, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2018-09-24 ~ dissolvedIIF 81 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → 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 104 - Director → MEIIF 85 - Director → ME - 14
SYCAMORE DEMOLITION SERVICES LIMITED
- 2006-06-28 05823480Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, EnglandActive Corporate (2 parents)Officer2006-05-19 ~ 2021-03-02IIF 79 - Director → ME2006-05-19 ~ nowIIF 93 - Director → ME2006-05-19 ~ nowIIF 108 - Secretary → MEPerson with significant control2016-04-07 ~ 2021-03-02IIF 4 - Ownership of shares – More than 50% but less than 75% → OE2021-03-02 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 15
O'BRIEN AGGREGATE LIMITED
10688344Oak House Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2017-03-23 ~ dissolvedIIF 100 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Ownership of voting rights - 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)Officer2017-12-08 ~ nowIIF 94 - Director → MEPerson with significant control2017-12-08 ~ 2024-07-24IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 17Cleadon House, Cleadon Lane, East Boldon, United KingdomDissolved Corporate (2 parents)Officer2017-03-23 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – 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)Officer2021-12-23 ~ nowIIF 43 - Director → MEPerson with significant control2023-10-19 ~ 2025-02-10IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE2021-12-23 ~ 2023-10-19IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19Oak House, Durham Road, Birtley, Chester Le Street, United KingdomDissolved Corporate (6 parents)Officer2017-03-30 ~ dissolvedIIF 98 - Director → ME
- 20Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (7 parents)Officer2016-09-27 ~ 2025-11-04IIF 42 - Director → ME
- 21
O'BRIEN SPECIALIST CRANE SERVICES LIMITED
12169580Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (4 parents)Officer2019-08-22 ~ 2021-06-25IIF 86 - Director → MEPerson with significant control2019-08-22 ~ 2021-06-25IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22Spire View House, Ferryboat Lane, Sunderland, EnglandActive Corporate (7 parents)Officer2021-02-09 ~ nowIIF 45 - Director → MEPerson with significant control2021-02-09 ~ 2025-02-10IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 70 - 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 88 - Director → ME
- 24Coronation Road, Cressex, High Wycombe, United KingdomDissolved Corporate (14 parents)Officer2015-03-03 ~ 2017-07-05IIF 87 - Director → ME2015-03-03 ~ 2015-07-28IIF 76 - Director → ME
- 25
OAK HOUSE ESTATES LIMITED
10789684Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (3 parents)Officer2017-05-25 ~ nowIIF 36 - Director → MEPerson with significant control2017-05-25 ~ 2021-06-25IIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OE - 26Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-04-29 ~ nowIIF 41 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 27C/o Company Law Solutions Limited Exchange Place 2, 5 Semple Street, EdinburghDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 28Freescale, Dulin Avenue, Dunfermline, Fife, United KingdomDissolved Corporate (1 parent)Officer2012-02-07 ~ dissolvedIIF 56 - Director → ME
- 29
O’BRIEN AGGREGATE HOLDING LIMITED
15745189Unit 1b Station Approach, East Boldon, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-05-28 ~ nowIIF 38 - Director → MEPerson with significant control2024-05-28 ~ 2025-09-05IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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)Officer2024-05-28 ~ nowIIF 37 - Director → ME - 31O'brien Architectural, Station Approach, East Boldon, Tyne And WearActive Corporate (6 parents)Officer2020-03-16 ~ 2020-12-17IIF 95 - Director → MEPerson with significant control2020-03-16 ~ 2020-12-17IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - 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 44 - Director → MEPerson with significant control2025-01-02 ~ 2025-02-10IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE2025-02-10 ~ nowIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 33Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-09-12 ~ nowIIF 52 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 34Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, EnglandActive Corporate (6 parents)Officer2024-07-09 ~ nowIIF 49 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 35Oak House, Durham Road, Birtley, Chester Le Street, United KingdomActive Corporate (7 parents)Officer2022-02-03 ~ nowIIF 34 - Director → ME
- 36Cleadon House, Cleadon Lane, East Boldon, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2020-03-16 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 37ZERO EMISSIONS LTD - 2013-11-04Sunderland Software Centre, Tavistock Place, Sunderland, EnglandActive Corporate (3 parents)Person with significant control2021-04-20 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38
MILERANGE LIMITED
- 2001-09-05 04263052Oak House Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (6 parents)Officer2001-08-22 ~ 2021-03-02IIF 78 - Director → ME2001-08-22 ~ nowIIF 90 - Director → ME2001-08-22 ~ nowIIF 110 - Secretary → MEPerson with significant control2016-05-01 ~ 2021-03-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 39Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-03-03 ~ 2021-03-02IIF 77 - Director → ME2015-03-03 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-07 ~ 2021-03-02IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Aaron House, Potter Street, Wallsend, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2012-02-07 ~ dissolvedIIF 99 - Director → MEIIF 30 - Director → ME
- 41149 Side Cliff Road, Sunderland, Tyne And WearActive Corporate (4 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 29 - Director → ME2021-03-02 ~ 2021-03-02IIF 33 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE2021-03-02 ~ 2021-03-02IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 42Oak House, Durham Road, Birtley, Chester Le Street, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 35 - Director → MEPerson with significant control2021-03-02 ~ 2021-10-26IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43Spire View House, Ferryboat Lane, Sunderland, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 46 - Director → MEPerson with significant control2021-03-02 ~ 2021-10-26IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44Spire View House, Ferryboat Lane, Sunderland, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-10-26 ~ nowIIF 47 - Director → MEPerson with significant control2021-10-26 ~ 2022-06-09IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 45Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-06-09 ~ nowIIF 51 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 46Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-06-10 ~ nowIIF 50 - Director → MEPerson with significant control2022-06-10 ~ 2022-06-15IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 47
VERANO APARTMENTS MANAGEMENT COMPANY LIMITED
04609272220 Park View, Whitley Bay, Tyne And WearActive Corporate (15 parents)Officer2002-12-05 ~ 2005-12-06IIF 84 - Director → ME - 48
WEST ESTATES DEVELOPMENT LTD
11383877Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-05-25 ~ nowIIF 31 - Director → MEPerson with significant control2018-05-25 ~ 2025-09-12IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 49
WEST PARK INDUSTRIAL INVESTMENTS LTD
11381552Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, EnglandActive Corporate (1 parent)Officer2018-05-24 ~ nowIIF 32 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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