1
Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-27 ~ now
IIF 10 - Director → ME
2
The Auld Bank Lyons Business Centre, 3 Front Street, Hetton-le-hole, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-29 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BEACHBAR LEISURE LTD
- 2012-11-05
05026670 3 Front Street, Hetton-le-hole, Houghton Le Spring, England
Active Corporate (8 parents)
Officer
2012-10-19 ~ now
IIF 2 - Director → ME
2012-10-19 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
4
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2010-06-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
5
3 Front Street, Hetton-le-hole, Houghton Le Spring, England
Active Corporate (2 parents)
Officer
2013-11-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
6
3 Front Street, Hetton-le-hole, Houghton Le Spring, England
Active Corporate (2 parents)
Officer
2017-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6a Pier Point, Marine Walk, Sunderland, England
Active Corporate (4 parents)
Officer
2019-09-10 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Old School, Simpson Street, Sunderland, England
Active Corporate (5 parents)
Officer
2007-02-28 ~ 2023-09-21
IIF 5 - Director → ME
2017-08-29 ~ 2023-09-21
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-21
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
FITZ PROJECT MANAGEMENT LIMITED
10969776 6 Pier Point, Marine Walk, Sunderland, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
3 Front Street, Hetton-le-hole, Houghton Le Spring, England
Active Corporate (2 parents)
Officer
2013-11-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
11
A1 Marquis Court, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-25 ~ 2022-02-10
IIF 8 - Director → ME
12
6 Pier Point, Marine Walk, Sunderland, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-10 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE