1
Wealden Hall, Parkfield, Sevenoaks, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-04-04 ~ dissolved
IIF 10 - Director → ME
2
Wealden Hall, Parkfield, Sevenoaks, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-04-04 ~ dissolved
IIF 11 - Director → ME
3
ENTERTAINMENT MANAGEMENT INCENTIVES LIMITED
07664146 5th Floor 89 New Bond Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-06-09 ~ 2012-08-21
IIF 12 - Director → ME
4
FOOTBALL INDUSTRY REPORT GROUP LIMITED
10011623 13 Windsor Terrace, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
HIGH BRIDGE CORPORATE SERVICES LIMITED
06760161 18 Roker Park Road, Sunderland, England
Active Corporate (3 parents)
Officer
2011-12-13 ~ now
IIF 24 - Director → ME
2009-07-22 ~ 2010-02-05
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
6
4 Charles Street, Sunderland, England
Active Corporate (3 parents)
Officer
2024-01-17 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Quantum Law Llp, 13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-09-21 ~ dissolved
IIF 31 - Director → ME
8
QUANTUM TAX PLANNING LIMITED
- 2011-03-22
06542603 C/o, Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ dissolved
IIF 28 - Director → ME
2008-03-25 ~ 2012-03-12
IIF 33 - Director → ME
9
Clavering House, Clavering Place, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2013-09-05 ~ 2019-03-17
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-17
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
QUANTUM FINANCIAL PARTNERS LIMITED
07781941 Quantum Law Llp, 13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2011-09-21 ~ dissolved
IIF 32 - Director → ME
11
13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ dissolved
IIF 29 - Director → ME
12
Wilkin Chapman Llp, 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (4 parents)
Officer
2008-10-22 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ELEPHANT ROCK ROKER LTD
- 2026-01-20
15475792 4 Charles Street, Sunderland, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4 Charles Street, Sunderland, England
Active Corporate (3 parents)
Officer
2020-10-13 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
15
SUCCESSION LAW CONSULTANCY LTD
- now 07582320Q L INCENTIVES LIMITED
- 2018-07-24
07582320 18 Roker Park Road, Sunderland, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-03-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
16
TSP PENSIONS LIMITED
- 2021-03-19
11629894 18 Roker Park Road, Sunderland, England
Active Corporate (1 parent)
Officer
2018-10-18 ~ now
IIF 23 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 16 - Has significant influence or control → OE
17
4 Charles Street, Sunderland, England
Active Corporate (3 parents)
Officer
2024-01-15 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 2 Monk Street, Sunderland, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-02-05 ~ now
IIF 26 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
19
VAUX BREWERY (SUNDERLAND) LTD
- now 08075408VSES PROJECTS LIMITED
- 2018-09-17
08075408 Unit 4 Charles Street, Sunderland, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2012-05-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-07
IIF 20 - Ownership of shares – 75% or more → OE