The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Obrien, Gordon John
- British director born in November 1962
Obrien, Gordon John
Resident in England
Registered addresses and corresponding companiesOak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 1
- British born in November 1962
O'brien, Gordon John
Resident in England
Registered addresses and corresponding companies - British company director born in November 1962
O'brien, Gordon John
Resident in England
Registered addresses and corresponding companiesCleadon House, Cleadon Lane, East Boldon, Tyne And Wear, NE36 0AJ, United Kingdom
IIF 8
- British demolition contractor born in November 1962
O'brien, Gordon John
Resident in England
Registered addresses and corresponding companies - British demolition controller born in November 1962
O'brien, Gordon John
Resident in England
Registered addresses and corresponding companies - British director born in November 1962
O'brien, Gordon John
Resident in England
Registered addresses and corresponding companiesOak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 14C/o Company Law Solutions Limited, Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, United Kingdom
IIF 15Office 3, Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EG, United Kingdom
IIF 16 IIF 17Aaron House, Potter Street, Willington Quay, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom
IIF 18
- British born in May 1937
O'brien, Gordon
Resident in England
Registered addresses and corresponding companies - British demolition controller born in May 1937
O'brien, Gordon
Resident in England
Registered addresses and corresponding companies - British director born in May 1937
O'brien, Gordon
Resident in England
Registered addresses and corresponding companies - British born in November 1962
Obrien, Gordon John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962
O'brien, Gordon John
Resident in United Kingdom
Registered addresses and corresponding companiesOak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, United Kingdom
IIF 33 IIF 34 IIF 35Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 36Unit 1b, Station Approach, East Boldon, NE36 0AB, United Kingdom
IIF 37 IIF 38Unit 1b, Station Approach, East Boldon, Tyne And Wear, NE36 0AB, United Kingdom
IIF 39 IIF 40 IIF 41 (more)Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
IIF 43 IIF 44Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England
IIF 45 IIF 46 IIF 47Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, England
IIF 48Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England
IIF 49Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, United Kingdom
IIF 50 IIF 51 IIF 52
- British company director born in November 1962
O'brien, Gordon John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1962
O,brien, Gordon John
Resident in United Kingdom
Registered addresses and corresponding companiesCleadon House, Cleadon Lane, East Boldon, NE36 0AJ, United Kingdom
IIF 55
- British Registered addresses and corresponding companies
Obrien, Gordon John
- British born in November 1962
Mr Gordon John Obrien
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
O'brien, Gordon John
14 Underhill Road, Cleadon, Sunderland, Tyne & Wear, SR6 7RS
IIF 60
- British demolition controllerRegistered addresses and corresponding companies
O'brien, Gordon John
14 Underhill Road, Cleadon, Sunderland, Tyne & Wear, SR6 7RS
IIF 61
- British born in November 1962
Mr Gordon John O'brien
Resident in England
Registered addresses and corresponding companiesOak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, United Kingdom
IIF 62Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 63 IIF 64Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 65 IIF 66 IIF 67Cleadon House, Cleadon Lane, East Boldon, Tyne And Wear, NE36 0AJ, United Kingdom
IIF 68C/o Company Law Solutions Limited, Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL
IIF 69Office 3, Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EG, United Kingdom
IIF 70 IIF 716, Baker Square, Town End Farm, Sunderland, Tyne And Wear, SR5 4HD, United Kingdom
IIF 72Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England
IIF 73Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, England
IIF 74Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England
IIF 75
- British demolition manager born in November 1962
Obrien, Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesFreescale, Dublin Avenue, Dunfermline, Fife, KY11 8HT, United Kingdom
IIF 76
- British born in May 1937
Mr Gordon O'brien
Resident in England
Registered addresses and corresponding companiesO Brien Demoltion, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 77Oakhouse, Durham Road, Birtley, Chester Le Street, County Durham, DH3 2TB, England
IIF 78Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 79149 Side Cliff Road, Sunderland, SR6 9NE, United Kingdom
IIF 80 IIF 81Sunderland Software Centre, Tavistock Place, Sunderland, SR1 1PB, England
IIF 82
- British demolition controllerRegistered addresses and corresponding companies
O'brien, Gordon
8 Sycamore Drive, Fulwell, Sunderland, Tyne & Wear, SR5 1PP
IIF 83
- British property developer born in May 1937
Obrien, Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesAaron House, Potter Street, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom
IIF 84
- British born in May 1937
O'brien, Gordon
Resident in United Kingdom
Registered addresses and corresponding companies149, Side Cliff Road, Sunderland, Tyne And Wear, SR6 9NE
IIF 85
- British labourer born in August 1988
O'brien, Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AP, England
IIF 86
- British born in November 1962
Mr Gordon John Obrien
Resident in United Kingdom
Registered addresses and corresponding companiesSpire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England
IIF 87
- British born in November 1962
Mr Gordon John O'brien
Resident in United Kingdom
Registered addresses and corresponding companiesOak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, United Kingdom
IIF 88 IIF 89 IIF 90Unit 1b, Station Approach, East Boldon, NE36 0AB, United Kingdom
IIF 91Unit 1b, Station Approach, East Boldon, Tyne And Wear, NE36 0AB, United Kingdom
IIF 92 IIF 93Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
IIF 94 IIF 95Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England
IIF 96Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England
IIF 97Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, United Kingdom
IIF 98 IIF 99 IIF 100 (more)
- British born in May 1937
Mr Gordon Obrien
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1937
Mr Gordon O'brien
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1967
Mr Gordon John O'brien
Resident in United Kingdom
Registered addresses and corresponding companiesCleadon House, Cleadon Lane, East Boldon, NE36 0AJ, United Kingdom
IIF 108
Related profiles found in government register
Offspring entities and appointments
49
- 1Oak House, Durham Road, Birtley, Chester Le Street, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-11-30Officer2020-03-16 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 2Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (7 parents)Equity (Company account)-30,027 GBP2024-03-31Officer2022-04-29 ~ nowIIF 40 - Director → MEPerson with significant control2022-04-29 ~ 2022-07-20IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Office 3 Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Officer2013-10-21 ~ dissolvedIIF 16 - Director → ME2013-10-21 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Office 3 Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Officer2013-10-21 ~ dissolvedIIF 17 - Director → ME2013-10-21 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5O Brien Demoltion Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-10-31Officer2002-12-16 ~ dissolvedIIF 10 - Director → MEIIF 27 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-10-31Officer2002-12-16 ~ 2021-03-02IIF 19 - Director → ME2002-12-16 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-01 ~ 2021-03-02IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-02 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-10-31Officer2002-12-16 ~ dissolvedIIF 9 - Director → ME2002-12-16 ~ 2021-03-02IIF 28 - Director → MEPerson with significant control2016-10-01 ~ 2021-03-02IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-02 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (7 parents)Equity (Company account)-76,983 GBP2024-05-31Officer2022-07-20 ~ nowIIF 39 - Director → ME
- 9GMA 007 LIMITED - 2013-01-10 07279306, 07480618, 07480591... (more)GAG324 LIMITED - 2011-01-24 05150750, 06113257, 04009332... (more)B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (1915 parents)Officer2014-04-09 ~ 2015-08-18IIF 86 - Director → ME
- 10
G. O'BRIEN & SONS (NATIONWIDE DEMOLITION CONTRACTORS) LIMITED
03016374Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, EnglandActive Corporate (8 parents)Equity (Company account)4,081,749 GBP2024-04-29Officer1995-04-07 ~ nowIIF 3 - Director → ME1995-04-07 ~ 2021-03-02IIF 22 - Director → ME1995-04-07 ~ 1995-04-19IIF 83 - Secretary → MEPerson with significant control2016-05-01 ~ 2016-05-01IIF 104 - Right to appoint or remove directors as a member of a firm → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GPMO LIMITED
11584442149 Side Cliff Road, Sunderland, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-09-30Officer2018-09-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 12
LA BRISA LIMITED
11584258149 Side Cliff Road, Sunderland, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-09-30Officer2018-09-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 13
08348103 LIMITED
- 2014-10-09 08348103MAX RECYCLING LIMITED
- 2014-09-25 08348103Aaron House Potter Street, Willington Quay, Wallsend, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2013-01-04 ~ dissolvedIIF 18 - Director → MEIIF 30 - Director → ME - 14
SYCAMORE DEMOLITION SERVICES LIMITED
- 2006-06-28 05823480Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2006-05-19 ~ 2021-03-02IIF 24 - Director → ME2006-05-19 ~ nowIIF 6 - Director → ME2006-05-19 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-04-07 ~ 2021-03-02IIF 106 - Ownership of shares – More than 50% but less than 75% → OE2021-03-02 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 15
O'BRIEN AGGREGATE LIMITED
10688344Oak House Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer2017-03-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 64 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 16
O'BRIEN AGGREGATE MARSDEN LIMITED
11104277Marsden Quarry, Mill Lane, Whitburn, Sunderland, EnglandActive Corporate (3 parents)Equity (Company account)4,984,858 GBP2024-12-31Officer2017-12-08 ~ nowIIF 7 - Director → MEPerson with significant control2017-12-08 ~ 2024-07-24IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 17Cleadon House, Cleadon Lane, East Boldon, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer2017-03-23 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 108 - Ownership of shares – More than 50% but less than 75% → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 108 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 108 - Has significant influence or control as a member of a firm → OEIIF 108 - Right to appoint or remove directors as a member of a firm → OEIIF 108 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 18Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (8 parents)Equity (Company account)190,811 GBP2024-10-31Officer2021-12-23 ~ nowIIF 43 - Director → MEPerson with significant control2021-12-23 ~ 2023-10-19IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE2023-10-19 ~ 2025-02-10IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 19Oak House, Durham Road, Birtley, Chester Le Street, United KingdomDissolved Corporate (6 parents)Officer2017-03-30 ~ dissolvedIIF 11 - Director → ME
- 20Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (7 parents)Equity (Company account)186,772 GBP2024-04-30Officer2016-09-27 ~ 2025-11-04IIF 42 - Director → ME
- 21
O'BRIEN SPECIALIST CRANE SERVICES LIMITED
12169580Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (4 parents)Equity (Company account)3,525,975 GBP2024-08-31Officer2019-08-22 ~ 2021-06-25IIF 1 - Director → MEPerson with significant control2019-08-22 ~ 2021-06-25IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22Spire View House, Ferryboat Lane, Sunderland, EnglandActive Corporate (7 parents)Equity (Company account)-152,671 GBP2024-10-31Officer2021-02-09 ~ nowIIF 45 - Director → MEPerson with significant control2021-02-09 ~ 2025-02-10IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 23Coronation Road, Cressex, High Wycombe, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2015-07-07 ~ 2017-07-05IIF 12 - Director → ME
- 24Coronation Road, Cressex, High Wycombe, United KingdomActive Corporate (14 parents)Officer2015-03-03 ~ 2017-07-05IIF 2 - Director → ME2015-03-03 ~ 2015-07-28IIF 20 - Director → ME
- 25
OAK HOUSE ESTATES LIMITED
10789684Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (3 parents)Equity (Company account)50,541 GBP2024-04-30Officer2017-05-25 ~ nowIIF 36 - Director → MEPerson with significant control2017-05-25 ~ 2021-06-25IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Right to appoint or remove directors → OE - 26Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,160 GBP2024-03-31Officer2022-04-29 ~ nowIIF 41 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 27C/o Company Law Solutions Limited Exchange Place 2, 5 Semple Street, EdinburghDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer2014-11-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 28Freescale, Dulin Avenue, Dunfermline, Fife, United KingdomDissolved Corporate (1 parent)Officer2012-02-07 ~ dissolvedIIF 76 - Director → ME
- 29
O’BRIEN AGGREGATE HOLDING LIMITED
15745189Unit 1b Station Approach, East Boldon, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2024-12-31Officer2024-05-28 ~ nowIIF 38 - Director → MEPerson with significant control2024-05-28 ~ 2025-09-05IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 30
O’BRIEN AGGREGATE TUTHILL LIMITED
15745835Unit 1b Station Approach, East Boldon, United KingdomActive Corporate (3 parents)Equity (Company account)-13,048 GBP2024-12-31Officer2024-05-28 ~ nowIIF 37 - Director → ME - 31O'brien Architectural, Station Approach, East Boldon, Tyne And WearActive Corporate (6 parents)Equity (Company account)190,607 GBP2024-03-31Officer2020-03-16 ~ 2020-12-17IIF 8 - Director → MEPerson with significant control2020-03-16 ~ 2020-12-17IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 32Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-01-02 ~ nowIIF 44 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2025-01-02 ~ 2025-02-10IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 33Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, EnglandActive Corporate (6 parents)Officer2024-07-09 ~ nowIIF 49 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE
- 34Oak House, Durham Road, Birtley, Chester Le Street, United KingdomActive Corporate (7 parents)Equity (Company account)3,997,573 GBP2024-09-30Officer2022-02-03 ~ nowIIF 34 - Director → ME
- 35Cleadon House, Cleadon Lane, East Boldon, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-11-30Officer2020-03-16 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 36ZERO EMISSIONS LTD - 2013-11-04Sunderland Software Centre, Tavistock Place, Sunderland, EnglandActive Corporate (3 parents)Equity (Company account)224,052 GBP2024-12-31Person with significant control2021-04-20 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
MILERANGE LIMITED
- 2001-09-05 04263052Oak House Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (6 parents)Equity (Company account)1,811,352 GBP2024-08-31Officer2001-08-22 ~ 2021-03-02IIF 23 - Director → ME2001-08-22 ~ nowIIF 4 - Director → ME2001-08-22 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-05-01 ~ 2021-03-02IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 38Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)5,000,004 GBP2024-04-29Officer2015-03-03 ~ 2021-03-02IIF 21 - Director → ME2015-03-03 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-07 ~ 2021-03-02IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 39Aaron House, Potter Street, Wallsend, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2012-02-07 ~ dissolvedIIF 84 - Director → MEIIF 13 - Director → ME
- 40149 Side Cliff Road, Sunderland, Tyne And WearActive Corporate (4 parents, 1 offspring)Equity (Company account)831,868 GBP2024-08-31Officer2021-03-02 ~ 2021-03-02IIF 33 - Director → ME2021-03-02 ~ nowIIF 85 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE2021-03-02 ~ 2021-03-02IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 41Oak House, Durham Road, Birtley, Chester Le Street, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1,670,574 GBP2024-08-31Officer2021-03-02 ~ nowIIF 35 - Director → MEPerson with significant control2021-03-02 ~ 2021-10-26IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE
- 42Spire View House, Ferryboat Lane, Sunderland, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)540,004 GBP2024-04-30Officer2021-03-02 ~ nowIIF 46 - Director → MEPerson with significant control2021-03-02 ~ 2021-10-26IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 43Spire View House, Ferryboat Lane, Sunderland, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)186,104 GBP2024-04-29Officer2021-10-26 ~ nowIIF 47 - Director → MEPerson with significant control2021-10-26 ~ 2022-06-09IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 44Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)2 GBP2024-04-30Officer2022-06-09 ~ nowIIF 51 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 45Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)2 GBP2024-08-31Officer2022-06-10 ~ nowIIF 50 - Director → MEPerson with significant control2022-06-10 ~ 2022-06-15IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 46Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-09-12 ~ nowIIF 52 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 102 - Has significant influence or control over the trustees of a trust → OEIIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 47
VERANO APARTMENTS MANAGEMENT COMPANY LIMITED
04609272220 Park View, Whitley Bay, Tyne And WearActive Corporate (15 parents)Officer2002-12-05 ~ 2005-12-06IIF 29 - Director → ME - 48
WEST ESTATES DEVELOPMENT LTD
11383877Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-104,792 GBP2024-05-31Officer2018-05-25 ~ nowIIF 31 - Director → MEPerson with significant control2018-05-25 ~ 2025-09-12IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 49
WEST PARK INDUSTRIAL INVESTMENTS LTD
11381552Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)262,317 GBP2024-05-31Officer2018-05-24 ~ nowIIF 32 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
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