1
D & J HAYES PROPERTY COMPANY LIMITED
15235154 37, West Sunniside West Sunniside, Sunderland, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 31 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
37, West Sunniside West Sunniside, Sunderland, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
3
HADENGLEN HOME FINANCE LIMITED - now
HADENGLEN HOME FINANCE PLC
- 2009-04-21
03119695 Hadenglen House, Smisby Road, Ashby De La Zouch, Leics
Dissolved Corporate (17 parents)
Officer
2001-06-05 ~ 2006-09-26
IIF 1 - Director → ME
4
35 Meadow Lane, Coalville, Leicestershire
Dissolved Corporate (4 parents)
Officer
1999-01-26 ~ 2001-05-31
IIF 2 - Director → ME
2001-05-31 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2017-01-01 ~ 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
5
PARK LANE CARDS (BISHOP AUCKLAND) LIMITED
07787734Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-28 during the appointment or period of control
Dissolved on 2015-11-27 during the appointment or period of control
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2011-09-26 ~ dissolved
IIF 14 - Director → ME
2011-09-26 ~ 2012-06-19
IIF 27 - Director → ME
6
PARK LANE CARDS (HEXHAM) LIMITED
10707337 1 Maling Park, Sunderland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-04 ~ dissolved
IIF 9 - Director → ME
7
PARK LANE CARDS (HOUGHTON LE SPRING) LIMITED
07787876 35 Newbottle Street, Houghton Le Spring, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2011-09-27 ~ dissolved
IIF 11 - Director → ME
2011-09-27 ~ 2012-06-19
IIF 26 - Director → ME
8
PARK LANE CARDS (NEWCASTLE) LIMITED
07787844 4 Douro Terrace, Sunderland, England
Dissolved Corporate (3 parents)
Officer
2011-09-27 ~ dissolved
IIF 12 - Director → ME
2011-09-27 ~ 2012-06-19
IIF 25 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
PARK LANE CARDS (STANLEY) LIMITED
07787933Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-07 during the appointment or period of control
Dissolved on 2014-07-24 during the appointment or period of control
Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2011-09-27 ~ dissolved
IIF 13 - Director → ME
2011-09-27 ~ 2012-06-19
IIF 28 - Director → ME
10
PARK LANE CARDS (SUNDERLAND) LTD
08286913 37, West Sunniside West Sunniside, Sunderland, England
Active Corporate (4 parents)
Officer
2026-01-05 ~ now
IIF 24 - Director → ME
2025-06-01 ~ 2026-01-05
IIF 19 - Director → ME
2012-11-08 ~ 2025-06-01
IIF 5 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-08 ~ 2025-06-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) In administration
Administration started on 2011-10-28 during the appointment or period of control
Administration ended on 2012-09-10 during the appointment or period of control
Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
1999-08-11 ~ dissolved
IIF 10 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-24 during the appointment or period of control
Dissolved on 2014-10-28 during the appointment or period of control
Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-09-08 ~ dissolved
IIF 15 - Director → ME
IIF 16 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-12 during the appointment or period of control
Dissolved on 2013-02-12 during the appointment or period of control
VIRTUAL SOUND LIMITED
- 2001-09-11
04137853 Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2001-03-15 ~ dissolved
IIF 6 - Director → ME
14
37, West Sunniside West Sunniside, Sunderland, England
Active Corporate (4 parents)
Officer
2022-04-06 ~ now
IIF 30 - Director → ME
2013-07-11 ~ 2025-05-01
IIF 8 - Director → ME
Person with significant control
2025-06-08 ~ 2025-07-08
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-23 ~ 2025-06-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-08 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Douro Terrace, Sunderland, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2013-04-09 ~ dissolved
IIF 7 - Director → ME
16
37, West Sunniside West Sunniside, Sunderland, England
Active Corporate (3 parents)
Officer
2025-04-06 ~ 2026-01-05
IIF 20 - Director → ME
2026-01-05 ~ now
IIF 23 - Director → ME
2011-12-08 ~ 2012-06-19
IIF 21 - Director → ME
2011-12-08 ~ 2025-06-01
IIF 4 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-08 ~ 2025-06-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-17 during the appointment or period of control
C/o Kre (north) Limited, 7-8 Delta Bank Road, Gateshead
Liquidation Corporate (5 parents)
Officer
2014-07-17 ~ 2014-12-18
IIF 18 - Director → ME
2022-04-06 ~ now
IIF 29 - Director → ME
2015-01-06 ~ 2025-06-08
IIF 17 - Director → ME
Person with significant control
2016-07-17 ~ 2025-06-08
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-08 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE