1
15 Tower Road, Washington, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
511 Durham Road, Low Fell, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolvedIIF 23 - Director → ME
3
15 Tower Road, Washington, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-09-26 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
356 Rectory Road, Bensham, Gateshead, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
15 Tower Road, Washington, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-29 ~ nowIIF 22 - Director → ME
Person with significant control
2024-01-29 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
2 Loch Lomond, Great Usworth, Washington, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Officer
2023-06-30 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-06-30 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
7
15 Tower Road, Washington, United KingdomActive Corporate (1 parent)
Officer
2024-03-01 ~ nowIIF 21 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
15 Tower Road, Washington, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-26 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-09-26 ~ dissolvedIIF 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 KingdomDissolved Corporate (1 parent)
Officer
2022-09-26 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-09-26 ~ dissolvedIIF 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 KingdomDissolved Corporate (1 parent)
Officer
2022-09-26 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-09-26 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
Pkf Littlejohn Advisory Limited, 3rd Floor 1 Park Row, LeedsLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,659,902 GBP2020-07-31
Person with significant control
2019-07-05 ~ nowIIF 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
12
15 Tower Road, Washington, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
15 Tower Road, Washington, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
Tig Accountants Metropolitan House, Long Rigg Road, Swalwell, Tyne And Wear, United KingdomActive Corporate (2 parents)
Officer
2025-07-24 ~ nowIIF 19 - Director → ME
15
18 Tower Road, Washington, Tyne And Wear, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
572,316 GBP2025-02-28
Officer
2022-01-05 ~ nowIIF 1 - Director → ME
Person with significant control
2017-08-02 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
15 Tower Road, Washington, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-07-21 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
511 Durham Road Durham Road, Low Fell, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-24 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-10-24 ~ dissolvedIIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
4,143 GBP2021-01-31
Officer
2020-01-29 ~ nowIIF 15 - Director → ME
Person with significant control
2020-01-29 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
15 Tower Road, Washington, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2020-07-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-07-07 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
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