1
3 Birchington Ave, South Shields, United KingdomDissolved corporate (2 parents)
Officer
2023-03-08 ~ dissolvedIIF 14 - director → ME
2
3 Birchington Avenue, South Shields, Tyne And Wear, United KingdomDissolved corporate (2 parents)
Officer
2022-06-10 ~ dissolvedIIF 19 - director → ME
3
50 Oakfields, Burnopfield, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Officer
2024-01-30 ~ nowIIF 22 - director → ME
2024-01-30 ~ nowIIF 30 - secretary → ME
Person with significant control
2024-01-30 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
4
3 Birchington Ave, South Shields, United KingdomCorporate (2 parents)
Officer
2024-05-18 ~ nowIIF 20 - director → ME
2024-05-18 ~ nowIIF 28 - secretary → ME
Person with significant control
2024-05-18 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
5
50 Oakfields, Burnopfield, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Officer
2020-11-09 ~ nowIIF 13 - director → ME
2020-11-18 ~ nowIIF 25 - secretary → ME
Person with significant control
2021-07-01 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
9 Fieldside, Sunderland, Tyne And WearDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
443 GBP2016-03-31
Officer
2014-03-05 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
7
1st Floor, Fairclough House, Church Street, Chorley, LancashireCorporate (1 parent)
Equity (Company account)
-3,015 GBP2019-06-30
Officer
2017-06-20 ~ nowIIF 11 - director → ME
Person with significant control
2017-06-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
8
3 Birchington Avenue, South Shields, Tyne And Wear, United KingdomCorporate (2 parents)
Officer
2024-04-30 ~ nowIIF 17 - director → ME
2024-04-30 ~ nowIIF 31 - secretary → ME
Person with significant control
2024-04-30 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
9
9 Fieldside, Whitburn, Tyne And WearDissolved corporate (2 parents)
Officer
2014-11-04 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
10
3 Birchington Avenue, South Shields, Tyne And Wear, United KingdomDissolved corporate (3 parents)
Officer
2023-05-23 ~ dissolvedIIF 16 - director → ME
2023-05-23 ~ dissolvedIIF 32 - secretary → ME
11
The Quadrus Centre Room 102, The Quadrus Centre, Boldon, EnglandCorporate (3 parents)
Equity (Company account)
1,615 GBP2024-01-31
Officer
2015-01-28 ~ nowIIF 18 - director → ME
12
3 Birchington Avenue, South Shields, EnglandDissolved corporate (1 parent)
Officer
2020-09-14 ~ dissolvedIIF 12 - director → ME
2020-11-17 ~ dissolvedIIF 26 - secretary → ME
Person with significant control
2020-11-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
3 Birchington Avenue, South Shields, Tyne And Wear, United KingdomCorporate (2 parents)
Officer
2024-07-08 ~ nowIIF 21 - director → ME
2024-07-08 ~ nowIIF 29 - secretary → ME
14
3 Birchington Ave, South Shields, United KingdomDissolved corporate (2 parents)
Officer
2023-03-08 ~ dissolvedIIF 15 - director → ME
2023-03-08 ~ dissolvedIIF 27 - secretary → ME