1
153 Perth Road, Plain Farm, Sunderland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-9,902 GBP2019-02-28
Officer
2016-02-10 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
8 Defender Court, Sunderland Enterprise Park, Sunderland, EnglandDissolved Corporate (1 parent)
Officer
2021-03-25 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-03-25 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
PERMEATE GLOBAL LTD - 2025-04-09
Suite 7, First Floor, 81 Stranton, Hartlepool, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-04-08 ~ nowIIF 10 - Director → ME
Person with significant control
2025-04-08 ~ nowIIF 15 - Has significant influence or control → OE
4
8 Defender Court, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-17 ~ nowIIF 2 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
Room 5, Second Floor, 136-140 Corporation Road, Newport, WalesActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2024-11-19 ~ nowIIF 1 - Director → ME
Person with significant control
2023-02-24 ~ 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
6
SIGNATURE CARE GROUP LIMITED - 2020-10-01
8 Defender Court, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (2 parents)
Equity (Company account)
294,732 GBP2022-06-30
Officer
2018-06-13 ~ nowIIF 6 - Director → ME
Person with significant control
2018-06-13 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8 Defender Court, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (4 parents)
Officer
2023-02-01 ~ nowIIF 7 - Director → ME
Person with significant control
2023-02-01 ~ 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
8
8 Defender Court, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-09-30
Officer
2022-09-05 ~ nowIIF 3 - Director → ME
9
8 Defender Court, Sunderland Enterprise Park, Sunderland, EnglandDissolved Corporate (4 parents)
Officer
2024-02-28 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2024-02-28 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
SIGNORIA HOMES LTD - 2023-07-24
8 Defender Court, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (2 parents)
Officer
2023-07-21 ~ nowIIF 4 - Director → ME
Person with significant control
2023-07-21 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
11
8 Defender Court, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (2 parents)
Equity (Company account)
119 GBP2023-03-31
Officer
2022-03-29 ~ nowIIF 8 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE