1
21 Olive Street, Sunderland, EnglandActive Corporate (1 parent)
Equity (Company account)
154 GBP2024-10-31
Officer
2022-10-26 ~ nowIIF 3 - Director → ME
Person with significant control
2022-10-26 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
21 Olive Street, Sunderland, EnglandActive Corporate (1 parent)
Equity (Company account)
-156,097 GBP2024-11-30
Officer
2021-11-19 ~ nowIIF 9 - Director → ME
Person with significant control
2021-11-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
3
21 Olive Street, Sunderland, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,349 GBP2024-10-31
Officer
2022-10-26 ~ nowIIF 8 - Director → ME
Person with significant control
2022-10-26 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
21 Olive Street, Sunderland, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-27 ~ nowIIF 7 - Director → ME
Person with significant control
2022-09-27 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
21 Olive Street, Sunderland, EnglandActive Corporate (1 parent)
Equity (Company account)
53,655 GBP2024-04-30
Officer
2020-11-12 ~ nowIIF 5 - Director → ME
Person with significant control
2025-06-02 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
6
21 Olive Street, Sunderland, EnglandActive Corporate (1 parent)
Officer
2025-01-09 ~ nowIIF 13 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
21 Olive Street, Sunderland, EnglandActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 14 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
46 Deerness Road, Sunderland, EnglandActive Corporate (2 parents)
Person with significant control
2023-11-16 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
21 Olive Street, Sunderland, EnglandActive Corporate (3 parents)
Equity (Company account)
8,748 GBP2024-07-31
Officer
2022-04-21 ~ nowIIF 1 - Director → ME
Person with significant control
2022-04-21 ~ nowIIF 21 - Has significant influence or control → OE
2021-09-08 ~ nowIIF 29 - Has significant influence or control → OE
10
First Floor, 21 Olive Street, Sunderland, EnglandDissolved Corporate (4 parents)
Officer
2023-06-13 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-06-13 ~ dissolvedIIF 33 - Has significant influence or control → OE
11
Second Floor, 21 Olive Street, Sunderland, United KingdomActive Corporate (2 parents)
Officer
2024-02-27 ~ nowIIF 15 - Director → ME
Person with significant control
2024-02-27 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
21 Olive Street, Sunderland, EnglandActive Corporate (2 parents)
Equity (Company account)
1,930 GBP2024-05-31
Officer
2022-05-27 ~ nowIIF 6 - Director → ME
Person with significant control
2022-05-27 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
194 Chester Road, First Floor Flat, Sunderland, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-16 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-11-16 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
194 Chester Road, First Floor Flat, Sunderland, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-16 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-11-16 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
21 Olive Street, Sunderland, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,502 GBP2024-05-31
Officer
2020-05-19 ~ nowIIF 2 - Director → ME
Person with significant control
2020-05-19 ~ nowIIF 24 - Has significant influence or control → OE
16
21 Olive Street, Sunderland, EnglandActive Corporate (2 parents)
Equity (Company account)
-159 GBP2024-10-31
Officer
2022-10-06 ~ nowIIF 12 - Director → ME
Person with significant control
2022-10-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
Second Floor,21 Olive Street, Sunderland, EnglandDissolved Corporate (2 parents)
Officer
2023-10-28 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-10-28 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
21 Olive Street, Sunderland, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,406 GBP2024-02-29
Officer
2022-02-04 ~ nowIIF 4 - Director → ME
Person with significant control
2022-02-04 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
41 Eden House Road, Sunderland, EnglandDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-07-31
Officer
2015-07-15 ~ dissolvedIIF 17 - Director → ME