1
55 Aspen Close, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Officer
2023-06-26 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-06-26 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Helen Street, Fulwell, Sunderland, Tyne And Wear, EnglandActive Corporate (1 parent)
Officer
2024-05-13 ~ nowIIF 3 - Director → ME
Person with significant control
2024-05-13 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
55 Aspen Close, Birtley, Gateshead, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10,000,000 GBP2022-12-31
Officer
2021-02-24 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-02-24 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
55 Aspen Close, Birtley, Chester Le Street, EnglandActive Corporate (1 parent)
Officer
2024-05-20 ~ nowIIF 8 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
55 Aspen Close, Birtley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2021-08-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-08-02 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
55 Aspen Close, Birtley, Chester Le Street, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-06-26 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
17 Harvest Way, Willow Farm, Choppington, United KingdomActive Corporate (2 parents)
Officer
2024-08-06 ~ nowIIF 5 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
8
55 Aspen Close, Birtley, Chester Le Street, EnglandActive Corporate (1 parent)
Equity (Company account)
-592 GBP2023-12-31
Officer
2021-12-14 ~ nowIIF 11 - Director → ME
Person with significant control
2021-12-14 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
55 Aspen Close, Birtley, Chester Le Street, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,257 GBP2024-12-31
Officer
2023-04-21 ~ nowIIF 4 - Director → ME
Person with significant control
2023-04-21 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
55 Aspen Close, Birtley, Chester Le Street, EnglandActive Corporate (1 parent)
Officer
2025-01-09 ~ nowIIF 2 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
34 Claxheugh Road, Sunderland, EnglandActive Corporate (2 parents)
Officer
2024-08-07 ~ nowIIF 6 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
55 Aspen Close, Birtley, Chester Le Street, EnglandActive Corporate (4 parents)
Officer
2024-08-05 ~ nowIIF 1 - Director → ME