1
8 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, England
Active Corporate (3 parents)
Officer
2022-04-21 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
5a Station Terrace, East Boldon, Tyne & Wear
Active Corporate (3 parents)
Officer
2012-02-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
5a Station Terrace, East Boldon, Tyne & Wear, England
Active Corporate (2 parents)
Person with significant control
2023-02-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 2b Chainbridge Road, Blaydon-on-tyne, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-26 ~ now
IIF 35 - Director → ME
Person with significant control
2022-08-26 ~ now
IIF 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
5
5a Station Terrace, 5a Station Terrace, East Boldon, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ 2025-05-13
IIF 31 - Director → ME
Person with significant control
2024-03-19 ~ 2025-05-13
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
DISCOUNT ENERGY SPECIALISTS LTD
12865705 8 Romilly Street, South Shields, England
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
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
7
5a Station Terrace, East Boldon, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-13 ~ 2025-05-13
IIF 29 - Director → ME
Person with significant control
2024-05-13 ~ 2025-05-13
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
IIF 3 - Right to appoint or remove directors → OE
8
DURHAM INVESTMENTS & TRADING LTD
08252330 5a Station Terrace, East Boldon, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2012-10-15 ~ dissolved
IIF 38 - Director → ME
9
Riddicks Sports Bar, 22, Fowler Street, South Shields, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
Riddicks Sports Bar, 22a Fowler Srreet, South Shields, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 34 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
PREMIER LEISURE FINANCE LIMITED
10845826 5a Station Terrace, East Boldon, Tyne & Wear, England
Active Corporate (1 parent)
Officer
2017-07-03 ~ now
IIF 25 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
12
35 Dean Road, South Shields, Tyne And Wear
Active Corporate (9 parents)
Officer
2007-08-01 ~ now
IIF 26 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
13
PREMIER LEISURE TRADING - HEDWORTH HALL LTD
16235974 5a Station Terrace, East Boldon, Tyne & Wear, England
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
5a Station Terrace, East Boldon, Tyne & Wear
Active Corporate (4 parents)
Officer
2013-08-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
PREMIER TRADING SOLUTIONS LIMITED
07238445 5a Station Terrace, East Boldon, Tyne And Wear
Active Corporate (3 parents)
Officer
2010-04-29 ~ 2011-04-30
IIF 37 - Director → ME
16
Riddicks Sports Bar, 22a Fowler Street, South Shields, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-24 ~ 2025-11-05
IIF 36 - Director → ME
Person with significant control
2025-06-24 ~ 2025-11-05
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
17
5a Station Terrace, East Boldon, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ 2025-05-13
IIF 27 - Director → ME
Person with significant control
2024-09-19 ~ 2025-05-13
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
18
RIDDICKS PROPERTIES (NORTH EAST) LTD
- now 15908494DTS PROPERTIES (NORTH EAST) LTD
- 2024-10-17
15908494 5a Station Terrace, East Boldon, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-20 ~ now
IIF 21 - Director → ME
19
3 Peartree Rise, Seaton, Seaham, England
Dissolved Corporate (2 parents)
Officer
2021-05-04 ~ 2023-03-14
IIF 28 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 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
20
5a Station Terrace, East Boldon, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2023-04-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-04-21 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
5a Station Terrace, East Boldon, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2023-04-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-04-21 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE