1
7 Baird Close, Washington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-16 during the appointment or period of control
Due to be dissolved on 2026-05-16 during the appointment or period of control
Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
Liquidation Corporate (4 parents)
Officer
2016-11-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 2 - Has significant influence or control → OE
3
7 Baird Close, Washington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
7 Baird Close, Washington, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-02 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 Baird Close, Washington, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-07-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
7 Baird Close, Washington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 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
7
7 Baird Close, Washington, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-16 during the appointment or period of control
Unit 13 Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
Liquidation Corporate (4 parents)
Officer
2019-06-28 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-16 during the appointment or period of control
Unit 13 Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
Liquidation Corporate (5 parents)
Officer
2018-11-09 ~ now
IIF 11 - Director → ME