1
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2010-10-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
Alexander House, Station Road, Washington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-26 ~ dissolved
IIF 15 - Director → ME
3
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2010-03-25 ~ dissolved
IIF 11 - Director → ME
2010-03-25 ~ dissolved
IIF 17 - Secretary → ME
4
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2019-09-03 ~ 2021-11-29
IIF 4 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
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
5
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2020-01-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
Alexander House Station Road, Bournmoor, Washington, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2010-06-02 ~ dissolved
IIF 16 - Director → ME
7
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2021-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2015-12-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
LEE HOLDSWORTH LIMITED
- 2022-09-22
13653067 Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
Active Corporate (1 parent)
Officer
2021-09-30 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolved
IIF 14 - Director → ME
12
M S L PROPERTY DEVELOPERS LIMITED
- 2016-06-15
09393681 Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2018-12-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
14
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2020-12-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
15
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolved
IIF 13 - 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 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE