1
1892 PROPERTY INVESTMENT COMPANY LIMITED
05828642 21 Cherry Tree Walk, Hebburn
Dissolved Corporate (4 parents)
Officer
2006-05-25 ~ dissolved
IIF 9 - Director → ME
2
Swallow House, Parsons Road, Washington, Tyne & Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 6 - Director → ME
3
Swallow House, Parsons Road, Washington, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-05 ~ dissolved
IIF 4 - Director → ME
4
Swallow House, Parsons Road, Washington, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ dissolved
IIF 5 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-13
Dissolved on 2013-07-12
Tenon House, Ferryboat Lane, Sunderland
Dissolved Corporate (8 parents)
Officer
2009-02-18 ~ 2010-01-27
IIF 15 - Director → ME
6
PARENT MEDIATION AND COMMUNICATION LTD - now
BEDE TAXIS LIMITED
- 2021-11-01
12653658 56 Queens Crescent, Hebburn, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ 2021-10-20
IIF 14 - Director → ME
Person with significant control
2020-06-08 ~ 2021-10-20
IIF 19 - Right to appoint or remove directors → OE
IIF 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
7
Swallow House, Parsons Road, Washington, Tyne & Wear, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-05 ~ 2016-02-01
IIF 1 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-11 during the appointment or period of control
Dissolved on 2010-04-15 during the appointment or period of control
C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ dissolved
IIF 10 - Director → ME
9
20 Hollyhock, Hebburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-07-22 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-07-18
Swallow House, Parsons Road, Washington, Tyne And Wear
Active Corporate (10 parents)
Officer
2014-03-01 ~ 2015-07-22
IIF 7 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-05 during the appointment or period of control
Dissolved on 2010-03-31 during the appointment or period of control
C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2008-01-21 ~ dissolved
IIF 13 - Director → ME
12
SOUTH WEST LOGISTICS LTD - now
DAR-TRANS [N.E] LTD
- 2026-01-15
13647648PDK (SE) LTD - 2023-08-15
56 Queens Crescent, Hebburn, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-14 ~ 2024-12-06
IIF 11 - Director → ME
13
Mitchells Ltd Swallow House, Parsons Road, Washington, England
Active Corporate (6 parents)
Officer
2009-08-10 ~ 2009-10-09
IIF 8 - Director → ME
14
Swallow House, Parsons Road, Washington, Tyne & Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-15 during the appointment or period of control
Dissolved on 2012-04-30 during the appointment or period of control
C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2007-09-28 ~ dissolved
IIF 12 - Director → ME
16
Wafflelatte 15, St. John's Precinct, Hebburn, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
Swallow House, Parsons Road, Washington, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-27 ~ dissolved
IIF 3 - Director → ME