1
15 Tower Road, Washington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
EAGLE OFFSHORE SERVICES LIMITED
07284138 511 Durham Road, Low Fell, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 20 - Director → ME
3
FELINDRE ROAD GENERATION LIMITED
14377555 15 Tower Road, Washington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-09-26 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
GREAT NORTHERN PROVISIONS LIMITED
13175785 356 Rectory Road, Bensham, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
15 Tower Road, Washington, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-29 ~ 2026-03-20
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
2 Loch Lomond, Great Usworth, Washington, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2023-06-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-06-30 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
15 Tower Road, Washington, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-01 ~ 2026-03-20
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
15 Tower Road, Washington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-09-26 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
9
15 Tower Road, Washington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-09-26 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
15 Tower Road, Washington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-09-26 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
PLATINUM ENERGY SOLUTIONS LIMITED
12088046 C/o Pkf Littlejohn Advisory 4th Floor, 12 King Street, Leeds
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-07-05 ~ 2021-03-04
IIF 22 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
REBOOZ GLOBAL LTD - now
Suite A, 82 James Carter Road, Mildenhall, Uk
Active Corporate (5 parents)
Officer
2022-09-07 ~ 2023-08-03
IIF 42 - Director → ME
13
15 Tower Road, Washington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
15 Tower Road, Washington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
SOUTHBROOK GAS GENERATION LIMITED
12190094 C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
Liquidation Corporate (4 parents)
Officer
2019-09-05 ~ 2021-03-04
IIF 23 - Director → ME
16
SPECTRUM GROUP HOLDINGS LIMITED
12067918 22 Parkshiel, South Shields, England
Dissolved Corporate (2 parents)
Officer
2019-06-25 ~ 2020-04-24
IIF 19 - Director → ME
Person with significant control
2019-06-25 ~ 2020-04-24
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Tig Accountants Metropolitan House, Long Rigg Road, Swalwell, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-24 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-25 ~ 2026-03-20
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
18 Tower Road, Washington, Tyne And Wear, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-05 ~ now
IIF 21 - Director → ME
2017-08-02 ~ 2022-01-05
IIF 15 - Director → ME
Person with significant control
2017-08-02 ~ 2026-03-20
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
15 Tower Road, Washington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
TMS LONDONDERRY DENE HOUSE LIMITED
11639721 511 Durham Road Durham Road, Low Fell, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
21
A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2020-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
15 Tower Road, Washington, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-07-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
23
WASHINGTON WEALTH HOLDINGS LIMITED
16903815 18 Tower Road, Washington, Tyne And Wear, England
Active Corporate (1 parent, 4 offsprings)
Officer
2025-12-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE