The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
O'brien, Gordon
- British born in May 1937
O'brien, Gordon
Resident in England
Registered addresses and corresponding companiesOakhouse, Durham Road, Birtley, Chester Le Street, County Durham, DH3 2TB, England
IIF 1149 Side Cliff Road, Sunderland, SR6 9NE, United Kingdom
IIF 2 IIF 38 Sycamore Drive, Fulwell, Sunderland, Tyne & Wear, SR5 1PP
IIF 4 IIF 5 IIF 6 (more)(less)Aaron House, Potter Street, Wallsend, Tyne And Wear, NE28 6UE
IIF 12Aaron House, Potter Street, Willington Quay, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom
IIF 13
- British born in November 1962
O'brien, Gordon John
Resident in England
Registered addresses and corresponding companiesOak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 18Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 19Cleadon House, Cleadon Lane, East Boldon, Tyne And Wear, NE36 0AJ, United Kingdom
IIF 20 IIF 21Unit 1b, Station Approach, East Boldon, NE36 0AB, United Kingdom
IIF 22 IIF 23Unit 1b, Station Approach, East Boldon, Tyne And Wear, NE36 0AB, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)C/o Company Law Solutions Limited, Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, United Kingdom
IIF 28Coronation Road, Cressex, High Wycombe, HP12 3TZ, United Kingdom
IIF 29 IIF 30Office 3, Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EG, United Kingdom
IIF 31 IIF 32Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
IIF 33 IIF 3414 Underhill Road, Cleadon, Sunderland, Tyne & Wear, SR6 7RS
IIF 35 IIF 36 IIF 37 (more)(less)Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England
IIF 42 IIF 43 IIF 44Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, England
IIF 45Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England
IIF 46 IIF 47Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, United Kingdom
IIF 48 IIF 49 IIF 50Aaron House, Potter Street, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom
IIF 51Aaron House, Potter Street, Willington Quay, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom
IIF 52Marsden Quarry, Mill Lane, Whitburn, Sunderland, SR6 7NG, England
IIF 53
- British born in November 1962
Obrien, Gordon John
Resident in England
Registered addresses and corresponding companiesOak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 54
- British born in May 1937
O'brien, Gordon
Resident in United Kingdom
Registered addresses and corresponding companies149, Side Cliff Road, Sunderland, Tyne And Wear, SR6 9NE
IIF 55
- British Registered addresses and corresponding companies
O'brien, Gordon
8 Sycamore Drive, Fulwell, Sunderland, Tyne & Wear, SR5 1PP
IIF 56
- British Registered addresses and corresponding companies
O'brien, Gordon John
- British born in May 1937
Obrien, Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesAaron House, Potter Street, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom
IIF 60
- British Registered addresses and corresponding companies
Obrien, Gordon John
- British born in May 1937
Mr Gordon O'brien
Resident in England
Registered addresses and corresponding companiesO Brien Demoltion, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 63Oakhouse, Durham Road, Birtley, Chester Le Street, County Durham, DH3 2TB, England
IIF 64Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 65149 Side Cliff Road, Sunderland, SR6 9NE, United Kingdom
IIF 66 IIF 67Sunderland Software Centre, Tavistock Place, Sunderland, SR1 1PB, England
IIF 68
- British born in November 1962
Obrien, Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesFreescale, Dublin Avenue, Dunfermline, Fife, KY11 8HT, United Kingdom
IIF 69
- British born in November 1962
O'brien, Gordon John
Resident in United Kingdom
Registered addresses and corresponding companiesOak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, United Kingdom
IIF 70
- British born in November 1962
Mr Gordon John Obrien
Resident in England
Registered addresses and corresponding companies - British born in November 1962
O,brien, Gordon John
Resident in United Kingdom
Registered addresses and corresponding companiesCleadon House, Cleadon Lane, East Boldon, NE36 0AJ, United Kingdom
IIF 73
- British born in November 1962
Obrien, Gordon John
Resident in United Kingdom
Registered addresses and corresponding companiesSpire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England
IIF 74
- British born in November 1962
Mr Gordon John O'brien
Resident in England
Registered addresses and corresponding companiesOak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, United Kingdom
IIF 75Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 76 IIF 77Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 78 IIF 79 IIF 80Cleadon House, Cleadon Lane, East Boldon, Tyne And Wear, NE36 0AJ, United Kingdom
IIF 81C/o Company Law Solutions Limited, Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL
IIF 82Office 3, Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EG, United Kingdom
IIF 83 IIF 846, Baker Square, Town End Farm, Sunderland, Tyne And Wear, SR5 4HD, United Kingdom
IIF 85Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England
IIF 86Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, England
IIF 87Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England
IIF 88
- British born in May 1937
Mr Gordon Obrien
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1937
Mr Gordon O'brien
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1967
Mr Gordon John O'brien
Resident in United Kingdom
Registered addresses and corresponding companiesCleadon House, Cleadon Lane, East Boldon, NE36 0AJ, United Kingdom
IIF 94
- British born in November 1962
Mr Gordon John Obrien
Resident in United Kingdom
Registered addresses and corresponding companiesSpire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England
IIF 95
- British born in November 1962
Mr Gordon John O'brien
Resident in United Kingdom
Registered addresses and corresponding companiesOak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, United Kingdom
IIF 96 IIF 97 IIF 98Unit 1b, Station Approach, East Boldon, NE36 0AB, United Kingdom
IIF 99Unit 1b, Station Approach, East Boldon, Tyne And Wear, NE36 0AB, United Kingdom
IIF 100 IIF 101Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
IIF 102 IIF 103Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England
IIF 104Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England
IIF 105Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)
- 1Oak House, Durham Road, Birtley, Chester Le Street, United KingdomDissolved Corporate (4 parents)Officer2020-03-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 2
BR WASTE MANAGEMENT SERVICES LTD
05918549Cleadon House, Cleadon Lane, East Boldon, Tyne & WearDissolved Corporate (2 parents)Officer2006-08-29 ~ dissolvedIIF 40 - Director → MEIIF 8 - Director → ME2006-08-29 ~ dissolvedIIF 59 - Secretary → ME - 3Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (7 parents)Officer2022-04-29 ~ nowIIF 25 - Director → MEPerson with significant control2022-04-29 ~ 2022-07-20IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Office 3 Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2013-10-21 ~ dissolvedIIF 31 - Director → ME2013-10-21 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Office 3 Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2013-10-21 ~ dissolvedIIF 32 - Director → ME2013-10-21 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 50% but less than 75% → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6O Brien Demoltion Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 39 - Director → MEIIF 6 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (5 parents)Officer2002-12-16 ~ 2021-03-02IIF 7 - Director → ME2002-12-16 ~ nowIIF 38 - Director → MEPerson with significant control2016-10-01 ~ 2021-03-02IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-02 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 36 - Director → ME2002-12-16 ~ 2021-03-02IIF 10 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-10-01 ~ 2021-03-02IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (7 parents)Officer2022-07-20 ~ nowIIF 24 - Director → ME
- 10
G. O'BRIEN & SONS (NATIONWIDE DEMOLITION CONTRACTORS) LIMITED
03016374Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, EnglandActive Corporate (8 parents)Officer1995-04-07 ~ 2021-03-02IIF 4 - Director → ME1995-04-07 ~ nowIIF 35 - Director → ME1995-04-07 ~ 1995-04-19IIF 56 - Secretary → MEPerson with significant control2016-05-01 ~ 2016-05-01IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors as a member of a firm → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 50% but less than 75% → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
GPMO LIMITED
11584442149 Side Cliff Road, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2018-09-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 12
LA BRISA LIMITED
11584258149 Side Cliff Road, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2018-09-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 13
- 14
SYCAMORE DEMOLITION SERVICES LIMITED
- 2006-06-28 05823480Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, EnglandActive Corporate (2 parents)Officer2006-05-19 ~ 2021-03-02IIF 9 - Director → ME2006-05-19 ~ nowIIF 41 - Director → ME2006-05-19 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-04-07 ~ 2021-03-02IIF 92 - Ownership of shares – More than 50% but less than 75% → OE2021-03-02 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 15
O'BRIEN AGGREGATE LIMITED
10688344Oak House Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2017-03-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 77 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 77 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 77 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 77 - Ownership of shares – More than 50% but less than 75% → OEIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
O'BRIEN AGGREGATE MARSDEN LIMITED
11104277Marsden Quarry, Mill Lane, Whitburn, Sunderland, EnglandActive Corporate (3 parents)Officer2017-12-08 ~ nowIIF 53 - Director → MEPerson with significant control2017-12-08 ~ 2024-07-24IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 17Cleadon House, Cleadon Lane, East Boldon, United KingdomDissolved Corporate (2 parents)Officer2017-03-23 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 94 - Has significant influence or control as a member of a firm → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Ownership of shares – More than 50% but less than 75% → OEIIF 94 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 94 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 18Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (8 parents)Officer2021-12-23 ~ nowIIF 33 - Director → MEPerson with significant control2023-10-19 ~ 2025-02-10IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2021-12-23 ~ 2023-10-19IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Oak House, Durham Road, Birtley, Chester Le Street, United KingdomDissolved Corporate (6 parents)Officer2017-03-30 ~ dissolvedIIF 15 - Director → ME
- 20Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (7 parents)Officer2016-09-27 ~ 2025-11-04IIF 27 - Director → ME
- 21
O'BRIEN SPECIALIST CRANE SERVICES LIMITED
12169580Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (4 parents)Officer2019-08-22 ~ 2021-06-25IIF 54 - Director → MEPerson with significant control2019-08-22 ~ 2021-06-25IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22Spire View House, Ferryboat Lane, Sunderland, EnglandActive Corporate (7 parents)Officer2021-02-09 ~ nowIIF 42 - Director → MEPerson with significant control2021-02-09 ~ 2025-02-10IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 23Coronation Road, Cressex, High Wycombe, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2015-07-07 ~ 2017-07-05IIF 30 - Director → ME
- 24Coronation Road, Cressex, High Wycombe, United KingdomDissolved Corporate (14 parents)Officer2015-03-03 ~ 2017-07-05IIF 29 - Director → ME2015-03-03 ~ 2015-07-28IIF 12 - Director → ME
- 25
OAK HOUSE ESTATES LIMITED
10789684Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (3 parents)Officer2017-05-25 ~ nowIIF 19 - Director → MEPerson with significant control2017-05-25 ~ 2021-06-25IIF 78 - Ownership of shares – More than 50% but less than 75% → OEIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 78 - Right to appoint or remove directors → OE - 26Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-04-29 ~ nowIIF 26 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 27C/o Company Law Solutions Limited Exchange Place 2, 5 Semple Street, EdinburghDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 28
- 29
O’BRIEN AGGREGATE HOLDING LIMITED
15745189Unit 1b Station Approach, East Boldon, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-05-28 ~ nowIIF 23 - Director → MEPerson with significant control2024-05-28 ~ 2025-09-05IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OE - 30
O’BRIEN AGGREGATE TUTHILL LIMITED
15745835Unit 1b Station Approach, East Boldon, United KingdomActive Corporate (3 parents)Officer2024-05-28 ~ nowIIF 22 - Director → ME - 31O'brien Architectural, Station Approach, East Boldon, Tyne And WearActive Corporate (6 parents)Officer2020-03-16 ~ 2020-12-17IIF 20 - Director → MEPerson with significant control2020-03-16 ~ 2020-12-17IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 32Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-01-02 ~ nowIIF 34 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2025-01-02 ~ 2025-02-10IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 33Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-09-12 ~ nowIIF 50 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 110 - Has significant influence or control over the trustees of a trust → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 34Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, EnglandActive Corporate (6 parents)Officer2024-07-09 ~ nowIIF 46 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 35Oak House, Durham Road, Birtley, Chester Le Street, United KingdomActive Corporate (7 parents)Officer2022-02-03 ~ nowIIF 16 - Director → ME
- 36Cleadon House, Cleadon Lane, East Boldon, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2020-03-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-11 during the appointment or period of controlZERO EMISSIONS LTD - 2013-11-04Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (5 parents)Person with significant control2021-04-20 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
MILERANGE LIMITED
- 2001-09-05 04263052Oak House Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (6 parents)Officer2001-08-22 ~ 2021-03-02IIF 5 - Director → ME2001-08-22 ~ nowIIF 37 - Director → ME2001-08-22 ~ nowIIF 58 - Secretary → MEPerson with significant control2016-05-01 ~ 2021-03-02IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 39Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-03-03 ~ 2021-03-02IIF 1 - Director → ME2015-03-03 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-07 ~ 2021-03-02IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Aaron House, Potter Street, Wallsend, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2012-02-07 ~ dissolvedIIF 60 - Director → MEIIF 51 - Director → ME
- 41149 Side Cliff Road, Sunderland, Tyne And WearActive Corporate (4 parents, 1 offspring)Officer2021-03-02 ~ 2021-03-02IIF 70 - Director → ME2021-03-02 ~ nowIIF 55 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE2021-03-02 ~ 2021-03-02IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 42Oak House, Durham Road, Birtley, Chester Le Street, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 17 - Director → MEPerson with significant control2021-03-02 ~ 2021-10-26IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 43Spire View House, Ferryboat Lane, Sunderland, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 43 - Director → MEPerson with significant control2021-03-02 ~ 2021-10-26IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 44Spire View House, Ferryboat Lane, Sunderland, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-10-26 ~ nowIIF 44 - Director → MEPerson with significant control2021-10-26 ~ 2022-06-09IIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 45Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-06-09 ~ nowIIF 49 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 46Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-06-10 ~ nowIIF 48 - Director → MEPerson with significant control2022-06-10 ~ 2022-06-15IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 47
VERANO APARTMENTS MANAGEMENT COMPANY LIMITED
04609272220 Park View, Whitley Bay, Tyne And WearActive Corporate (15 parents)Officer2002-12-05 ~ 2005-12-06IIF 11 - Director → ME - 48
WEST ESTATES DEVELOPMENT LTD
11383877Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-05-25 ~ nowIIF 47 - Director → MEPerson with significant control2018-05-25 ~ 2025-09-12IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 49
WEST PARK INDUSTRIAL INVESTMENTS LTD
11381552Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, EnglandActive Corporate (1 parent)Officer2018-05-24 ~ nowIIF 74 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
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