1
BED AND FURNITURE SPECIALISTS LTD
15523155 84 Whitworth Park Drive, Houghton Le Spring, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-26 ~ 2025-06-02
IIF 6 - Director → ME
2024-02-26 ~ 2025-06-02
IIF 22 - Secretary → ME
Person with significant control
2024-02-26 ~ 2025-06-02
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
DURHAM BED AND FURNITURE CENTRE CLEARANCE LTD
12411606 34 Frederick Street, Sunderland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-20 ~ 2020-05-12
IIF 9 - Director → ME
3
34 Frederick Street, Sunderland, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-20 ~ 2020-05-05
IIF 3 - Director → ME
4
DURHAM BED AND FURNITURE CENTRE DURHAM LTD
12414959 34 Frederick Street, Sunderland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-20 ~ 2020-05-05
IIF 10 - Director → ME
5
DURHAM BED AND FURNITURE CENTRE LEEDS LTD
12411559 34 Frederick Street, Sunderland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-20 ~ 2020-05-05
IIF 12 - Director → ME
6
DURHAM BED AND FURNITURE CENTRE METRO CENTRE LTD
12414841 34 Frederick Street, Sunderland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-20 ~ 2020-05-05
IIF 15 - Director → ME
7
DURHAM BED AND FURNITURE CENTRE ONLINE LTD
12509139 34 Frederick Street, Sunderland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ 2020-05-05
IIF 16 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
DURHAM BED AND FURNITURE CENTRE SEAHAM LTD
12411580 34 Frederick Street, Sunderland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-20 ~ 2020-05-05
IIF 11 - Director → ME
9
DURHAM BED AND FURNITURE CENTRE SUNDERLAND LTD
12411617 34 Frederick Street, Sunderland, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-20 ~ 2024-02-15
IIF 2 - Director → ME
10
DURHAM BED AND FURNITURE CENTRE WALLSEND LTD
12411491 34 Frederick Street, Sunderland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-20 ~ 2020-05-05
IIF 8 - Director → ME
11
34 Frederick Street, Sunderland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ 2020-05-05
IIF 7 - Director → ME
12
34 Frederick Street, Sunderland, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-20 ~ 2020-05-05
IIF 1 - Director → ME
13
34 Frederick Street, Sunderland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-30 ~ dissolved
IIF 13 - Director → ME
2022-03-30 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
34 Frederick Street, Sunniside, Sunderland, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ 2026-03-12
IIF 4 - Director → ME
2025-02-17 ~ 2026-03-12
IIF 24 - Secretary → ME
Person with significant control
2025-02-17 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
15
34 Frederick Street, Sunniside, Sunderland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-02-18 ~ dissolved
IIF 5 - Director → ME
2025-02-18 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2025-02-18 ~ dissolved
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
34 Frederick Street, Sunderland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-30 ~ 2020-05-10
IIF 14 - Director → ME