1
15 Tower Road, Washington, United KingdomDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
511 Durham Road, Low Fell, Gateshead, Tyne And Wear, United KingdomDissolved corporate (1 parent)
Officer
2010-06-15 ~ dissolvedIIF 36 - director → ME
3
15 Tower Road, Washington, United KingdomDissolved corporate (1 parent)
Officer
2022-09-26 ~ dissolvedIIF 20 - director → ME
Person with significant control
2022-09-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
356 Rectory Road, Bensham, Gateshead, United KingdomDissolved corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 19 - director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
15 Tower Road, Washington, United KingdomCorporate (1 parent)
Officer
2024-01-29 ~ nowIIF 35 - director → ME
Person with significant control
2024-01-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
2 Loch Lomond, Great Usworth, Washington, Tyne & Wear, EnglandDissolved corporate (1 parent)
Officer
2023-06-30 ~ dissolvedIIF 32 - director → ME
Person with significant control
2023-06-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
15 Tower Road, Washington, United KingdomCorporate (1 parent)
Person with significant control
2024-03-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
15 Tower Road, Washington, United KingdomDissolved corporate (1 parent)
Officer
2022-09-26 ~ dissolvedIIF 22 - director → ME
Person with significant control
2022-09-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
15 Tower Road, Washington, United KingdomDissolved corporate (1 parent)
Officer
2022-09-26 ~ dissolvedIIF 31 - director → ME
Person with significant control
2022-09-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
15 Tower Road, Washington, United KingdomDissolved corporate (1 parent)
Officer
2022-09-26 ~ dissolvedIIF 26 - director → ME
Person with significant control
2022-09-26 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
Pkf Littlejohn Advisory Limited, 3rd Floor 1 Park Row, LeedsCorporate (3 parents, 1 offspring)
Equity (Company account)
-2,659,902 GBP2020-07-31
Person with significant control
2019-07-05 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
12
15 Tower Road, Washington, United KingdomDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 21 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
15 Tower Road, Washington, United KingdomDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 24 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
15 Tower Road, Washington, United KingdomCorporate (1 parent)
Equity (Company account)
28,306 GBP2023-08-31
Officer
2022-01-05 ~ nowIIF 30 - director → ME
Person with significant control
2017-08-02 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
15
15 Tower Road, Washington, United KingdomDissolved corporate (2 parents)
Officer
2020-07-21 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-07-21 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
16
511 Durham Road Durham Road, Low Fell, Gateshead, Tyne And Wear, United KingdomDissolved corporate (1 parent)
Officer
2018-10-24 ~ dissolvedIIF 33 - director → ME
Person with significant control
2018-10-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
17
A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandCorporate (2 parents)
Equity (Company account)
4,143 GBP2021-01-31
Officer
2020-01-29 ~ nowIIF 29 - director → ME
Person with significant control
2020-01-29 ~ nowIIF 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
18
15 Tower Road, Washington, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2020-07-21 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-07-07 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE