1
94 Queen Alexandra Road, Sunderland, England
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
129 Church Street North, Sunderland, England
Active Corporate (5 parents)
Officer
2022-10-20 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
Westwaters Oakmere, Belmont Business Park, Durham, Durham
Dissolved Corporate (6 parents)
Officer
2005-02-10 ~ 2007-11-30
IIF 7 - Director → ME
2005-02-10 ~ 2007-11-30
IIF 4 - Secretary → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-03
Commencement of winding up on 2013-07-15
Conclusion of winding up on 2014-08-06
Dissolved on 2014-11-12
18 Wheatsheaf Court, Sunderland, England
Dissolved Corporate (7 parents)
Officer
2005-03-17 ~ 2009-04-01
IIF 1 - Secretary → ME
6
DEESEE PROPERTY SERVICES (NORTHERN) LTD
06871374 8 Crow Lane, Middle Herrington, Sunderland, Tyne & Wear, Uk
Dissolved Corporate (1 parent)
Officer
2009-04-06 ~ 2009-07-03
IIF 17 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-08 during the appointment or period of control
Commencement of winding up on 2009-07-29 during the appointment or period of control
Conclusion of winding up on 2012-03-13 during the appointment or period of control
Dissolved on 2012-06-19 during the appointment or period of control
3 Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2003-04-07 ~ dissolved
IIF 18 - Director → ME
8
DPS NORTHERN BUILDING AND MAINTENANCE LTD
08898064 94 Queen Alexandra Road, Sunderland, England
Active Corporate (2 parents)
Officer
2014-02-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
9
DPS NORTHERN FACILITIES MANAGEMENT LTD
16604047 94 Queen Alexandra Road, Ashbrooke, Sunderland, Tyne And W, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-24 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
Electrosave House, Silksworth Lane, High Barnes, Sunderland
Dissolved Corporate (4 parents)
Officer
2014-07-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-01 during the appointment or period of control
Dissolved on 2010-01-15 during the appointment or period of control
C12 Marquis Court Marquis Way, Team Valley, Gateshead
Dissolved Corporate (2 parents)
Officer
2001-03-13 ~ dissolved
IIF 21 - Director → ME
2001-03-13 ~ dissolved
IIF 2 - Secretary → ME
12
Insolvency (Case 36) Creditors voluntary liquidation
Commencement of winding up on 2018-07-03
Dissolved on 2019-04-24
Rowlands House Portobello Road, Birtley, Chester Le Street, County Durham
Dissolved Corporate (13 parents)
Officer
2001-05-29 ~ 2006-09-21
IIF 8 - Director → ME
2001-05-29 ~ 2006-09-21
IIF 5 - Secretary → ME
13
CHILDREN'S HOPE (NATIONWIDE) - 2007-10-17
SUNNYLAND FOUNDATION - 2007-04-04
SUNNY LAND FOUNDATION LTD - 2003-07-14
129 Church Street North, Monkwearmouth, Sunderland, England
Active Corporate (19 parents)
Officer
2017-04-21 ~ now
IIF 16 - Director → ME
14
M&H DEVELOPMENTS LTD - now
G.D. PROPERTY DEVELOPMENTS LIMITED
- 2010-10-13
04526849 Oakmere, Belmont Business Park, Durham, England
Active Corporate (7 parents)
Officer
2002-09-05 ~ 2007-11-30
IIF 9 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-26
Dissolved on 2022-08-31
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2019-06-13 ~ 2019-09-18
IIF 12 - Director → ME
16
94 Queen Alexandra Road, Sunderland, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-08-24 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-06
Dissolved on 2015-01-14
Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2003-07-03 ~ 2010-06-10
IIF 22 - Director → ME
2003-07-03 ~ 2010-06-10
IIF 6 - Secretary → ME
18
THE HAWTHORNS MANAGEMENT COMPANY (SUNDERLAND) LIMITED
05335549 24 Frederick Street, Sunderland, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2005-01-18 ~ dissolved
IIF 20 - Director → ME
2005-01-18 ~ dissolved
IIF 3 - Secretary → ME
19
94 Queen Alexandra Road, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE