1
88 Chester Road, Sunderland, EnglandActive Corporate (1 parent)
Equity (Company account)
685 GBP2021-03-31
Officer
2024-09-01 ~ nowIIF 5 - Director → ME
Person with significant control
2024-09-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
2
88 Chester Road, Sunderland, EnglandDissolved Corporate (2 parents)
Officer
2023-08-10 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-08-10 ~ dissolvedIIF 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
IIF 20 - Right to appoint or remove directors → OE
3
88 Chester Road, Sunderland, EnglandDissolved Corporate (2 parents)
Officer
2023-11-03 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-11-03 ~ dissolvedIIF 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
IIF 16 - Right to appoint or remove directors → OE
4
16 Fawcett Street, Sunderland, EnglandDissolved Corporate (1 parent)
Officer
2022-03-15 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-03-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
16 Fawcett Street, Sunderland, EnglandActive Corporate (1 parent)
Officer
2020-11-25 ~ nowIIF 2 - Director → ME
Person with significant control
2020-11-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
25 Rose Avenue, Stanley, County DurhamDissolved Corporate (2 parents)
Officer
2018-09-10 ~ dissolvedIIF 3 - Director → ME
7
88 Chester Road, Sunderland, EnglandActive Corporate (1 parent)
Equity (Company account)
8,700 GBP2022-08-31
Officer
2021-08-05 ~ nowIIF 4 - Director → ME
Person with significant control
2021-08-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
9 Stanhope Street, South Shields, United KingdomActive Corporate (1 parent)
Officer
2023-09-13 ~ nowIIF 6 - Director → ME
Person with significant control
2023-09-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
88 Chester Road, Sunderland, EnglandDissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-04-10 ~ 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
IIF 19 - Right to appoint or remove directors → OE
10
10 Defender Court, Sunderland Enterprise Park, Sunderland, EnglandDissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolvedIIF 1 - Director → ME
11
88 Chester Road, Sunderland, EnglandActive Corporate (2 parents)
Equity (Company account)
-61,103 GBP2023-11-30
Officer
2022-11-18 ~ nowIIF 9 - Director → ME
Person with significant control
2022-11-18 ~ 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