1
C/o D Parsons Accountancy Ltd, 2 Beech Avenue, Houghton Le Spring, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
5,274 GBP2023-02-28
Officer
2023-04-01 ~ nowIIF 13 - Director → ME
2
2 Beech Avenue, Houghton Le Spring, EnglandActive Corporate (1 parent)
Officer
2025-03-31 ~ nowIIF 10 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
2 Beech Avenue, Houghton Le Spring, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-32,185 GBP2024-08-31
Officer
2025-05-01 ~ nowIIF 11 - Director → ME
4
2 Beech Avenue, Houghton Le Spring, EnglandActive Corporate (1 parent)
Officer
2025-10-27 ~ nowIIF 9 - Director → ME
Person with significant control
2025-10-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
5
2 Beech Avenue, Houghton Le Spring, Tyne And Wear, EnglandDissolved Corporate (1 parent)
Officer
2020-07-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
ICM WINDOW CLEANERS LTD - 2024-08-01
2 Beech Avenue, Houghton Le Spring, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Officer
2025-02-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2025-02-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
2 Beech Avenue, Houghton Le Spring, EnglandActive Corporate (1 parent)
Equity (Company account)
-1 GBP2024-04-30
Officer
2024-03-01 ~ nowIIF 7 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
8
Moorend House, Snelsins Lane, Cleckheaton, West YorkshireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2022-08-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-08-01 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
2 Beech Avenue, Houghton Le Spring, EnglandActive Corporate (1 parent)
Officer
2025-05-06 ~ nowIIF 12 - Director → ME
Person with significant control
2025-05-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
2 Beech Avenue, Houghton Le Spring, EnglandActive Corporate (1 parent)
Officer
2025-08-19 ~ nowIIF 8 - Director → ME
Person with significant control
2025-08-19 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
T & D DEVELOPMENTS LTD - 2022-07-19
2 Beech Avenue, Houghton Le Spring, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2022-07-18 ~ dissolvedIIF 14 - Director → ME
12
CIRRUS DESIGN NE LTD - 2019-04-25
2 Beech Avenue, Houghton Le Spring, EnglandActive Corporate (1 parent)
Equity (Company account)
-959 GBP2022-06-30
Officer
2018-09-01 ~ nowIIF 6 - Director → ME
Person with significant control
2018-09-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
THE AMALFI ( SUNDERLAND ) LTD - 2023-10-09
2 Beech Avenue, Houghton Le Spring, EnglandActive Corporate (1 parent)
Equity (Company account)
-9 GBP2025-03-31
Officer
2023-10-01 ~ nowIIF 5 - Director → ME
Person with significant control
2023-10-01 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE