1
AVENUE2025 LTD
16596014 15896046, 17132897, 12319202Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 26 Zetland Street, Sunderland, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
47 West Sunniside, Sunderland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ 2019-07-10
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-10
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
1 China Street, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ 2024-02-17
IIF 32 - Director → ME
Person with significant control
2021-10-19 ~ 2023-10-02
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
200 High Street West, Sunderland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-21 ~ 2019-07-10
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-10
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
47 West Sunniside, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2021-10-15 ~ 2022-05-03
IIF 33 - Director → ME
Person with significant control
2021-10-15 ~ 2022-07-01
IIF 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
6
1 China Street, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2022-10-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
2 Seafield Road, Lintmill, Buckie, Moray, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
STEWART & WATSON TRUSTEES LIMITED
- now SC153032STEWART & WATSON (NOMINEE COMPANY) LIMITED - 2007-06-19
STONEFRONT LIMITED - 1994-10-19
35 Queen Street, Peterhead, Aberdeenshire
Active Corporate (20 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
9
79 Aylesford Mews, Sunderland, England
Active Corporate (2 parents)
Officer
2018-10-03 ~ 2019-08-22
IIF 7 - Director → ME
2020-05-05 ~ 2021-10-01
IIF 28 - Director → ME
Person with significant control
2018-10-03 ~ 2019-08-22
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2020-05-10 ~ 2021-05-07
IIF 4 - Ownership of shares – 75% or more → OE
10
79 Aylesford Mews, Sunderland, England
Active Corporate (5 parents)
Officer
2016-04-01 ~ 2025-12-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
SUNDERLAND LESIURE HOLDINGS LTD
12802526 47 West Sunniside, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
79 Aylesford Mews, Sunderland, England
Dissolved Corporate (2 parents)
Person with significant control
2022-10-17 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
SUNLUN CALLING NE COMMUNITY INTEREST COMPANY
14508671 47 West Sunniside, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2022-11-28 ~ 2024-02-17
IIF 36 - Director → ME
Person with significant control
2022-11-28 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
14
47 West Sunniside, Sunderland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-13 ~ 2016-09-10
IIF 10 - Director → ME
2017-12-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
1 China Street, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2022-08-08 ~ 2024-02-17
IIF 31 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
79 Aylesford Mews, Sunderland, England
Active Corporate (2 parents)
Officer
2019-06-05 ~ 2024-02-17
IIF 30 - Director → ME
2024-03-01 ~ 2024-03-22
IIF 29 - Director → ME
Person with significant control
2019-06-05 ~ 2024-01-17
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
30a Wavendon Crescent, Sunderland, England
Active Corporate (1 parent)
Officer
2022-08-12 ~ now
IIF 26 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 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