1
Springfield House Oakfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (4 parents)
Officer
2012-11-07 ~ 2014-01-01
IIF 27 - Director → ME
2
370 Durham Road, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
Wynyard Hall, Wynyard, Billingham, England
Active Corporate (2 parents)
Officer
2022-08-31 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
370 Durham Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
370 Durham Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Dinsdale Golf Club, Neasham Road, Darlington, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-01 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
370 Durham Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
370 Durham Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-10 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
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
9
370 Durham Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (6 parents, 1 offspring)
Officer
2022-04-01 ~ now
IIF 22 - Director → ME
11
370 Durham Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
370 Durham Road Heathfield Lodge, Durham Road, Gateshead, England
Active Corporate (2 parents)
Officer
2020-04-07 ~ now
IIF 21 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Crewe Street, Seahouses, Northumberland
Active Corporate (6 parents)
Officer
2022-04-01 ~ now
IIF 23 - Director → ME
14
370 Durham Road, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
370 Durham Road, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE