1
6 And 7 Southcliff Roker Terrace, Sunderland, England
Active Corporate (18 parents)
Officer
2007-06-15 ~ 2018-08-20
IIF 29 - Director → ME
2025-01-25 ~ now
IIF 1 - Director → ME
2024-05-04 ~ 2024-09-07
IIF 28 - Director → ME
2007-06-15 ~ 2018-08-20
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-20
IIF 52 - Has significant influence or control → OE
2
Stephenson House, Richards Street, Hetton Le Hole, Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-12 ~ dissolved
IIF 18 - Director → ME
3
The Studio, Leeds Street, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2015-09-02 ~ 2017-04-24
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BUDGET WORKPLACE PENSIONS LIMITED
09886149 The Studio, Leeds Street, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ 2017-04-24
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
Richard Street, Hetton-le-hole, Houghton Le Spring, England
Dissolved Corporate (3 parents)
Officer
2011-11-03 ~ dissolved
IIF 8 - Director → ME
6
6d South Cliff, Roker Terrace, Sunderland
Dissolved Corporate (2 parents)
Officer
2011-11-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2h North Sands Business Centre, Sunderland, England
Active Corporate (4 parents)
Officer
2019-07-29 ~ 2023-10-19
IIF 3 - Director → ME
2014-11-13 ~ 2017-04-24
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Studio, Leeds Street, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ 2017-04-24
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Studio, Leeds Street, Sunderland
Dissolved Corporate (2 parents)
Officer
2014-07-29 ~ 2017-04-24
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Studio, Leeds Street, Sunderland
Dissolved Corporate (3 parents)
Officer
2013-04-12 ~ 2014-11-25
IIF 21 - Director → ME
11
The Studio, Leeds St, Sunderland
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 37 - Has significant influence or control → OE
12
Rmt Accountants & Business Advisors Ltd Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (5 parents)
Officer
2002-10-17 ~ 2017-04-24
IIF 5 - Director → ME
2018-01-31 ~ dissolved
IIF 2 - Director → ME
2002-10-17 ~ 2004-01-26
IIF 61 - Secretary → ME
2011-01-19 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Auld Bank, 3 Front Street, Hetton-le-hole, England
Active Corporate (8 parents)
Officer
2004-06-15 ~ 2022-03-31
IIF 7 - Director → ME
2011-01-19 ~ 2022-03-31
IIF 63 - Secretary → ME
Person with significant control
2017-07-01 ~ 2022-03-31
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (12 parents)
Officer
2004-01-21 ~ 2007-03-26
IIF 6 - Director → ME
15
The Studio, Leeds Street, Sunderland, England
Dissolved Corporate (3 parents)
Officer
2016-06-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LIDDELL DUNBAR SALES ADVISORY LTD
08673707 The Studio, Leeds Street, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ 2017-04-24
IIF 20 - Director → ME
2013-09-03 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
17
PAL HOME CARE SERVICES (SUNDERLAND) LIMITED
09689616 The Studio, Leeds Street, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2015-07-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Studio, Leeds St, Sunderland
Dissolved Corporate (4 parents)
Officer
2014-09-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
19
134 Ritherdon Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-12-01 ~ 2011-08-15
IIF 32 - LLP Designated Member → ME
20
6d South Cliff, Roker Terrace, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ 2018-01-20
IIF 15 - Director → ME
Person with significant control
2017-06-30 ~ 2017-12-01
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
2017-09-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Studio, Leeds Street, Sunderland
Dissolved Corporate (2 parents)
Officer
2014-07-29 ~ 2017-04-24
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2h North Sands Business Centre, Sunderland, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-04-24
IIF 16 - Director → ME
2014-04-29 ~ 2014-11-25
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2016-05-01 ~ 2018-04-04
IIF 39 - Ownership of shares – 75% or more → OE
23
The Studio, Leeds Street, Sunderland
Dissolved Corporate (3 parents)
Officer
2013-12-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Studio, Leeds Street, Sunderland
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
25
SUNDERLAND PROPERTY RENTALS LIMITED
10222688 The Studio, Leeds Street, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2016-06-09 ~ 2017-04-24
IIF 17 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Pullan Barnes, Stephenson House Richard Street, Hetton-le-hole, Houghton Le Spring, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-11 ~ dissolved
IIF 31 - LLP Designated Member → ME
27
2h North Sands Business Centre, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2021-07-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
28
2h North Sands Business Centre, Liberty Way, Sunderland, England
Active Corporate (4 parents)
Officer
2014-07-29 ~ 2017-04-24
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE