1
49a Richmond Road, South Shields, England
Active Corporate (4 parents)
Officer
2007-06-28 ~ now
IIF 9 - Director → ME
2007-06-28 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
49a Richmond Road, South Shields, England
Active Corporate (4 parents)
Officer
2015-06-30 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2016-07-10 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
3
49a Richmond Road, South Shields, England
Receiver Action Corporate (6 parents, 1 offspring)
Officer
2003-08-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
108 Fowler Street, South Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-19 ~ dissolved
IIF 2 - Director → ME
5
KIS SALES & LETTINGS (NEWCASTLE) LIMITED
- now 07163522KIS MODELS LIMITED
- 2012-04-23
07163522 108 Fowler Street, South Shields, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2010-02-19 ~ dissolved
IIF 14 - Director → ME
6
KIS ADMINISTRATION LIMITED
- 2011-10-20
07190186 49a Richmond Road, South Shields, England
Active Corporate (1 parent)
Officer
2010-03-16 ~ now
IIF 8 - Director → ME
2010-03-16 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
SOUTH TYNESIDE LETTINGS & MANAGEMENT LIMITED
- 2009-01-21
05230196 108 Fowler Street, South Shields, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2004-09-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
KIS SALES & LETTINGS (SUNDERLAND) LIMITED
06818228 108 Fowler Street, South Shields, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-02-19 ~ dissolved
IIF 1 - Director → ME
9
KIS SALES & LETTINGS GROUP LIMITED
- now 05230168AAA NORTH EAST GAS LTD.
- 2010-12-08
05230168EUROPEAN CITY INVESTMENTS LIMITED
- 2007-03-01
05230168 108 Fowler Street, South Shields, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2004-09-14 ~ dissolved
IIF 12 - Director → ME
10
30, 5th Floor Churchill Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
PINETREE TRUST - 1996-04-01
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (38 parents)
Officer
2012-09-10 ~ dissolved
IIF 4 - Director → ME
12
NORTHERN PINETREE TRUST TRADING LIMITED
07567979 Pinetree Centre Durham Road, Birtley, Chester Le Street, County Durham
Dissolved Corporate (11 parents)
Officer
2012-09-10 ~ 2016-04-18
IIF 3 - Director → ME
13
The Sunderland Software City, Tavistock Place, Sunderland, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-01 ~ 2019-09-01
IIF 11 - Director → ME
14
Floor 5 30 Churchill Place, Canary Wharf, London, England
Active Corporate (1 parent)
Officer
2015-06-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ 2022-01-01
IIF 17 - Ownership of shares – 75% or more → OE
2017-06-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE