1
36u The Bridges, Brougham Street, Sunderland, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
Monkswell House, Manse Lane, Knaresborough, England, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-24 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-24 ~ 2026-02-02
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
C/o Valentine & Co Glade House, 52-24 Carter Lane, London
Dissolved Corporate (4 parents)
Officer
2012-08-23 ~ 2018-07-19
IIF 5 - Director → ME
2018-11-21 ~ dissolved
IIF 9 - Director → ME
4
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents)
Officer
2016-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
5
Ground Floor St. Pauls House, 23 Park Square, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-03 ~ dissolved
IIF 6 - Director → ME
6
Simon Howatson, 4 Belford Terrace East, Sunderland
Dissolved Corporate (2 parents)
Officer
2011-06-02 ~ dissolved
IIF 8 - Director → ME
7
10 Belford Close, Sunderland, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-10-29 ~ now
IIF 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
8
Unit 36u The Bridges Shopping Centre, Sunderland, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 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
9
Unit 36u Brougham Street, Sunderland, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2021-08-10 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 Belford Terrace East, Sunderland, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
11
10 Belford Close, Sunderland, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 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
12
4 Belford Terrace East, Sunderland, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-29 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
Simon Howatson, 4 Belford Terrace East, Sunderland
Dissolved Corporate (2 parents)
Officer
2011-06-03 ~ dissolved
IIF 7 - Director → ME
14
4 Belle Vue Road, Sunderland
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ dissolved
IIF 4 - Director → ME
15
4 Belford Terrace East, Sunderland, England
Dissolved Corporate (4 parents)
Officer
2011-06-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 Belford Terrace East, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ dissolved
IIF 11 - Director → ME