The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Gordon O'brien
- British born in May 1937
Mr Gordon O'brien
Resident in England
Registered addresses and corresponding companiesO Brien Demoltion, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 1Oakhouse, Durham Road, Birtley, Chester Le Street, County Durham, DH3 2TB, England
IIF 2Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 3149 Side Cliff Road, Sunderland, SR6 9NE, United Kingdom
IIF 4 IIF 5Sunderland Software Centre, Tavistock Place, Sunderland, SR1 1PB, England
IIF 6
- British born in November 1962
Mr Gordon John O'brien
Resident in England
Registered addresses and corresponding companiesOak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, United Kingdom
IIF 7Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 8 IIF 9Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 10 IIF 11 IIF 12Cleadon House, Cleadon Lane, East Boldon, Tyne And Wear, NE36 0AJ, United Kingdom
IIF 13C/o Company Law Solutions Limited, Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL
IIF 14Office 3, Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EG, United Kingdom
IIF 15 IIF 166, Baker Square, Town End Farm, Sunderland, Tyne And Wear, SR5 4HD, United Kingdom
IIF 17Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England
IIF 18Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, England
IIF 19Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England
IIF 20
- British born in November 1962
Mr Gordon John Obrien
Resident in England
Registered addresses and corresponding companies - British born in May 1937
Mr Gordon O'brien
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1937
Mr Gordon Obrien
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1937
O'brien, Gordon
Resident in England
Registered addresses and corresponding companies - British demolition controller born in May 1937
O'brien, Gordon
Resident in England
Registered addresses and corresponding companies - British director born in May 1937
O'brien, Gordon
Resident in England
Registered addresses and corresponding companies - British director born in November 1962
Obrien, Gordon John
Resident in England
Registered addresses and corresponding companiesOak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 40
- British born in August 1967
Mr Gordon John O'brien
Resident in United Kingdom
Registered addresses and corresponding companiesCleadon House, Cleadon Lane, East Boldon, NE36 0AJ, United Kingdom
IIF 41
- British born in November 1962
O'brien, Gordon John
Resident in England
Registered addresses and corresponding companies - British company director born in November 1962
O'brien, Gordon John
Resident in England
Registered addresses and corresponding companiesCleadon House, Cleadon Lane, East Boldon, Tyne And Wear, NE36 0AJ, United Kingdom
IIF 48
- British demolition contractor born in November 1962
O'brien, Gordon John
Resident in England
Registered addresses and corresponding companies - British demolition controller born in November 1962
O'brien, Gordon John
Resident in England
Registered addresses and corresponding companies - British director born in November 1962
O'brien, Gordon John
Resident in England
Registered addresses and corresponding companiesOak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 54C/o Company Law Solutions Limited, Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, United Kingdom
IIF 55Office 3, Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EG, United Kingdom
IIF 56 IIF 57Aaron House, Potter Street, Willington Quay, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom
IIF 58
- British born in November 1962
Mr Gordon John O'brien
Resident in United Kingdom
Registered addresses and corresponding companiesOak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, United Kingdom
IIF 59 IIF 60 IIF 61Unit 1b, Station Approach, East Boldon, NE36 0AB, United Kingdom
IIF 62Unit 1b, Station Approach, East Boldon, Tyne And Wear, NE36 0AB, United Kingdom
IIF 63 IIF 64Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
IIF 65 IIF 66Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England
IIF 67Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England
IIF 68Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, United Kingdom
IIF 69 IIF 70 IIF 71 (more)
- British born in November 1962
Mr Gordon John Obrien
Resident in United Kingdom
Registered addresses and corresponding companiesSpire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England
IIF 74
- British born in May 1937
O'brien, Gordon
Resident in United Kingdom
Registered addresses and corresponding companies149, Side Cliff Road, Sunderland, Tyne And Wear, SR6 9NE
IIF 75
- British property developer born in May 1937
Obrien, Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesAaron House, Potter Street, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom
IIF 76
- British Registered addresses and corresponding companies
Obrien, Gordon John
- British Registered addresses and corresponding companies
O'brien, Gordon
8 Sycamore Drive, Fulwell, Sunderland, Tyne & Wear, SR5 1PP
IIF 79
- British Registered addresses and corresponding companies
O'brien, Gordon John
14 Underhill Road, Cleadon, Sunderland, Tyne & Wear, SR6 7RS
IIF 80
- British demolition controllerRegistered addresses and corresponding companies
O'brien, Gordon John
14 Underhill Road, Cleadon, Sunderland, Tyne & Wear, SR6 7RS
IIF 81
- British labourer born in August 1988
O'brien, Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AP, England
IIF 82
- British born in November 1962
Obrien, Gordon John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962
O'brien, Gordon John
Resident in United Kingdom
Registered addresses and corresponding companiesOak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, United Kingdom
IIF 85 IIF 86 IIF 87Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 88Unit 1b, Station Approach, East Boldon, NE36 0AB, United Kingdom
IIF 89 IIF 90Unit 1b, Station Approach, East Boldon, Tyne And Wear, NE36 0AB, United Kingdom
IIF 91 IIF 92 IIF 93 (more)Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
IIF 95 IIF 96Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England
IIF 97 IIF 98 IIF 99Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, England
IIF 100Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England
IIF 101Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, United Kingdom
IIF 102 IIF 103 IIF 104
- British company director born in November 1962
O'brien, Gordon John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1962
O,brien, Gordon John
Resident in United Kingdom
Registered addresses and corresponding companiesCleadon House, Cleadon Lane, East Boldon, NE36 0AJ, United Kingdom
IIF 107
- British demolition manager born in November 1962
Obrien, Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesFreescale, Dublin Avenue, Dunfermline, Fife, KY11 8HT, United Kingdom
IIF 108
Related profiles found in government register
Offspring entities and appointments
49
- 1Oak House, Durham Road, Birtley, Chester Le Street, United KingdomDissolved Corporate (4 parents)Officer2020-03-16 ~ dissolvedIIF 105 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (7 parents)Officer2022-04-29 ~ nowIIF 92 - Director → MEPerson with significant control2022-04-29 ~ 2022-07-20IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Office 3 Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2013-10-21 ~ dissolvedIIF 56 - Director → ME2013-10-21 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Office 3 Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2013-10-21 ~ dissolvedIIF 57 - Director → ME2013-10-21 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 5O Brien Demoltion Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 36 - Director → MEIIF 50 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (5 parents)Officer2002-12-16 ~ nowIIF 45 - Director → ME2002-12-16 ~ 2021-03-02IIF 29 - Director → MEPerson with significant control2016-10-01 ~ 2021-03-02IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (5 parents)Officer2002-12-16 ~ 2021-03-02IIF 37 - Director → ME2002-12-16 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-01 ~ 2021-03-02IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (7 parents)Officer2022-07-20 ~ nowIIF 91 - Director → ME
- 9GMA 007 LIMITED - 2013-01-10GAG324 LIMITED - 2011-01-24B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (1915 parents)Officer2014-04-09 ~ 2015-08-18IIF 82 - Director → ME
- 10
G. O'BRIEN & SONS (NATIONWIDE DEMOLITION CONTRACTORS) LIMITED
03016374Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, EnglandActive Corporate (8 parents)Officer1995-04-07 ~ nowIIF 43 - Director → ME1995-04-07 ~ 2021-03-02IIF 28 - Director → ME1995-04-07 ~ 1995-04-19IIF 79 - Secretary → MEPerson with significant control2016-05-01 ~ 2016-05-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 11
GPMO LIMITED
11584442149 Side Cliff Road, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2018-09-24 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 12
LA BRISA LIMITED
11584258149 Side Cliff Road, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2018-09-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
08348103 LIMITED
- 2014-10-09 08348103MAX RECYCLING LIMITED
- 2014-09-25 08348103Aaron House Potter Street, Willington Quay, Wallsend, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2013-01-04 ~ dissolvedIIF 58 - Director → MEIIF 39 - Director → ME - 14
SYCAMORE DEMOLITION SERVICES LIMITED
- 2006-06-28 05823480Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, EnglandActive Corporate (2 parents)Officer2006-05-19 ~ nowIIF 46 - Director → ME2006-05-19 ~ 2021-03-02IIF 33 - Director → ME2006-05-19 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-04-07 ~ 2021-03-02IIF 23 - Ownership of shares – More than 50% but less than 75% → OE2021-03-02 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 15
O'BRIEN AGGREGATE LIMITED
10688344Oak House Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2017-03-23 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
O'BRIEN AGGREGATE MARSDEN LIMITED
11104277Marsden Quarry, Mill Lane, Whitburn, Sunderland, EnglandActive Corporate (3 parents)Officer2017-12-08 ~ nowIIF 47 - Director → MEPerson with significant control2017-12-08 ~ 2024-07-24IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 17Cleadon House, Cleadon Lane, East Boldon, United KingdomDissolved Corporate (2 parents)Officer2017-03-23 ~ dissolvedIIF 107 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Has significant influence or control as a member of a firm → OE
- 18Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (8 parents)Officer2021-12-23 ~ nowIIF 95 - Director → MEPerson with significant control2021-12-23 ~ 2023-10-19IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE2023-10-19 ~ 2025-02-10IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 19Oak House, Durham Road, Birtley, Chester Le Street, United KingdomDissolved Corporate (6 parents)Officer2017-03-30 ~ dissolvedIIF 51 - Director → ME
- 20Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (7 parents)Officer2016-09-27 ~ 2025-11-04IIF 94 - Director → ME
- 21
O'BRIEN SPECIALIST CRANE SERVICES LIMITED
12169580Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (4 parents)Officer2019-08-22 ~ 2021-06-25IIF 40 - Director → MEPerson with significant control2019-08-22 ~ 2021-06-25IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 22Spire View House, Ferryboat Lane, Sunderland, EnglandActive Corporate (7 parents)Officer2021-02-09 ~ nowIIF 97 - Director → MEPerson with significant control2021-02-09 ~ 2025-02-10IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 23Coronation Road, Cressex, High Wycombe, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2015-07-07 ~ 2017-07-05IIF 52 - Director → ME
- 24Coronation Road, Cressex, High Wycombe, United KingdomDissolved Corporate (14 parents)Officer2015-03-03 ~ 2017-07-05IIF 42 - Director → ME2015-03-03 ~ 2015-07-28IIF 30 - Director → ME
- 25
OAK HOUSE ESTATES LIMITED
10789684Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (3 parents)Officer2017-05-25 ~ nowIIF 88 - Director → MEPerson with significant control2017-05-25 ~ 2021-06-25IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 26Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-04-29 ~ nowIIF 93 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 27C/o Company Law Solutions Limited Exchange Place 2, 5 Semple Street, EdinburghDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 28Freescale, Dulin Avenue, Dunfermline, Fife, United KingdomDissolved Corporate (1 parent)Officer2012-02-07 ~ dissolvedIIF 108 - Director → ME
- 29
O’BRIEN AGGREGATE HOLDING LIMITED
15745189Unit 1b Station Approach, East Boldon, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-05-28 ~ nowIIF 90 - Director → MEPerson with significant control2024-05-28 ~ 2025-09-05IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 30
O’BRIEN AGGREGATE TUTHILL LIMITED
15745835Unit 1b Station Approach, East Boldon, United KingdomActive Corporate (3 parents)Officer2024-05-28 ~ nowIIF 89 - Director → ME - 31O'brien Architectural, Station Approach, East Boldon, Tyne And WearActive Corporate (6 parents)Officer2020-03-16 ~ 2020-12-17IIF 48 - Director → MEPerson with significant control2020-03-16 ~ 2020-12-17IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 32Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-01-02 ~ nowIIF 96 - Director → MEPerson with significant control2025-01-02 ~ 2025-02-10IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE2025-02-10 ~ nowIIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 33Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-09-12 ~ nowIIF 104 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Has significant influence or control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 34Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, EnglandActive Corporate (6 parents)Officer2024-07-09 ~ nowIIF 101 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 35Oak House, Durham Road, Birtley, Chester Le Street, United KingdomActive Corporate (7 parents)Officer2022-02-03 ~ nowIIF 86 - Director → ME
- 36Cleadon House, Cleadon Lane, East Boldon, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2020-03-16 ~ dissolvedIIF 106 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 37ZERO EMISSIONS LTD - 2013-11-04Sunderland Software Centre, Tavistock Place, Sunderland, EnglandActive Corporate (3 parents)Person with significant control2021-04-20 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
MILERANGE LIMITED
- 2001-09-05 04263052Oak House Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (6 parents)Officer2001-08-22 ~ 2021-03-02IIF 32 - Director → ME2001-08-22 ~ nowIIF 44 - Director → ME2001-08-22 ~ nowIIF 81 - Secretary → MEPerson with significant control2016-05-01 ~ 2021-03-02IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 39Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-03-03 ~ 2021-03-02IIF 31 - Director → ME2015-03-03 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-07 ~ 2021-03-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Aaron House, Potter Street, Wallsend, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2012-02-07 ~ dissolvedIIF 76 - Director → MEIIF 53 - Director → ME
- 41149 Side Cliff Road, Sunderland, Tyne And WearActive Corporate (4 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 75 - Director → ME2021-03-02 ~ 2021-03-02IIF 85 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE2021-03-02 ~ 2021-03-02IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 42Oak House, Durham Road, Birtley, Chester Le Street, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 87 - Director → MEPerson with significant control2021-03-02 ~ 2021-10-26IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 43Spire View House, Ferryboat Lane, Sunderland, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 98 - Director → MEPerson with significant control2021-03-02 ~ 2021-10-26IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44Spire View House, Ferryboat Lane, Sunderland, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-10-26 ~ nowIIF 99 - Director → MEPerson with significant control2021-10-26 ~ 2022-06-09IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 45Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-06-09 ~ nowIIF 103 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 46Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-06-10 ~ nowIIF 102 - Director → MEPerson with significant control2022-06-10 ~ 2022-06-15IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 47
VERANO APARTMENTS MANAGEMENT COMPANY LIMITED
04609272220 Park View, Whitley Bay, Tyne And WearActive Corporate (15 parents)Officer2002-12-05 ~ 2005-12-06IIF 38 - Director → ME - 48
WEST ESTATES DEVELOPMENT LTD
11383877Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-05-25 ~ nowIIF 83 - Director → MEPerson with significant control2018-05-25 ~ 2025-09-12IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 49
WEST PARK INDUSTRIAL INVESTMENTS LTD
11381552Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, EnglandActive Corporate (1 parent)Officer2018-05-24 ~ nowIIF 84 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.