1
16 Waterloo Place, Sunderland, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
7/8 Eldon Gardens, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
3
123 Grainger Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
16 Waterloo Place, Sunderland, England
Active Corporate (1 parent)
Officer
2022-04-11 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
16 Waterloo Place, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2022-08-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
16 Waterloo Place, Sunderland, England
Active Corporate (1 parent)
Officer
2023-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
1 Fawcett Street, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
HARRYS GAME SHACK SUNDERLAND LTD
15516136 1 Fawcett Street, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2024-02-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-02-23 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
1 Fawcett Street, Sunderland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
116 High Street West, Unit 1b Sunnyside Leisure, Sunderland, England
Active Corporate (1 parent)
Officer
2019-05-08 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
16 Waterloo Place, Sunderland, England
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
1 Fawcett Street, Sunderland, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
16 Waterloo Place, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
69 Stratford Avenue, Sunderland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 29 - Director → ME
15
21-23 Waterloo Place, Sunderland, England
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE