1
19-34 Bedesway, Bede Industrial Estate, Jarrow, Tyne And WearDissolved Corporate (2 parents)
Officer
~ 2022-01-13IIF 13 - Director → ME
Person with significant control
2017-04-01 ~ 2022-01-13IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
2
SANDCO 1006 LIMITED - 2007-01-04
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And WearActive Corporate (6 parents, 4 offsprings)
Officer
2007-01-02 ~ 2022-01-13IIF 17 - Director → ME
Person with significant control
2016-12-18 ~ 2022-01-13IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
3
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And WearActive Corporate (8 parents)
Officer
~ 2022-01-13IIF 10 - Director → ME
Person with significant control
2017-01-03 ~ 2022-01-13IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
4
SANDCO 1072 LIMITED - 2008-04-24
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And WearActive Corporate (2 parents)
Officer
2008-04-23 ~ 2022-01-13IIF 16 - Director → ME
Person with significant control
2017-03-18 ~ 2022-01-13IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
5
C.H.R. (EXPORT DEVELOPMENT) LIMITED - 1988-02-24
BROSELEY EXPORTS LIMITED - 1997-01-02
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And WearDissolved Corporate (3 parents)
Person with significant control
2016-07-28 ~ 2022-01-13IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
6
ROWANDENE LIMITED - 1988-09-12
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And WearActive Corporate (2 parents)
Officer
~ 2022-01-13IIF 14 - Director → ME
Person with significant control
2017-04-19 ~ 2022-01-13IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
7
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And WearDissolved Corporate (2 parents)
Person with significant control
2016-11-16 ~ 2022-01-13IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE