1
36u The Bridges, Brougham Street, Sunderland, United KingdomActive Corporate (3 parents)
Officer
2025-07-03 ~ nowIIF 2 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
C/o Valentine & Co Glade House, 52-24 Carter Lane, LondonDissolved Corporate (3 parents)
Equity (Company account)
3,320 GBP2017-08-31
Officer
2018-11-21 ~ dissolvedIIF 9 - Director → ME
3
C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (2 parents)
Equity (Company account)
25,890 GBP2021-04-30
Officer
2016-04-04 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
4
Ground Floor St. Pauls House, 23 Park Square, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolvedIIF 6 - Director → ME
5
Simon Howatson, 4 Belford Terrace East, SunderlandDissolved Corporate (2 parents)
Officer
2011-06-02 ~ dissolvedIIF 8 - Director → ME
6
10 Belford Close, Sunderland, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,893 GBP2024-03-31
Person with significant control
2018-10-29 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 36u The Bridges Shopping Centre, Sunderland, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-01 ~ nowIIF 13 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 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
Unit 36u Brougham Street, Sunderland, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
92,511 GBP2024-04-30
Officer
2021-08-10 ~ nowIIF 12 - Director → ME
Person with significant control
2021-08-10 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Belford Terrace East, Sunderland, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
118 GBP2019-03-31
Officer
2015-01-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
10 Belford Close, Sunderland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
346 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Belford Terrace East, Sunderland, United KingdomActive Corporate (2 parents)
Equity (Company account)
-29,102 GBP2024-03-31
Officer
2018-10-29 ~ nowIIF 3 - Director → ME
Person with significant control
2018-10-29 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Simon Howatson, 4 Belford Terrace East, SunderlandDissolved Corporate (1 parent)
Officer
2011-06-03 ~ dissolvedIIF 7 - Director → ME
13
4 Belle Vue Road, SunderlandDissolved Corporate (2 parents)
Officer
2014-06-03 ~ dissolvedIIF 4 - Director → ME
14
4 Belford Terrace East, Sunderland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
107 GBP2017-03-31
Officer
2011-06-02 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4 Belford Terrace East, Sunderland, EnglandDissolved Corporate (2 parents)
Officer
2014-09-18 ~ dissolvedIIF 11 - Director → ME