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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Obrien, Gordon John
- British Registered addresses and corresponding companies
Obrien, Gordon John
- British Registered addresses and corresponding companies
O'brien, Gordon John
- British demolition controllerRegistered addresses and corresponding companies
O'brien, Gordon John
14 Underhill Road, Cleadon, Sunderland, Tyne & Wear, SR6 7RS
IIF 5
- British Registered addresses and corresponding companies
O'brien, Gordon
8 Sycamore Drive, Fulwell, Sunderland, Tyne & Wear, SR5 1PP
IIF 6
- British born in May 1937
O'brien, Gordon
Resident in England
Registered addresses and corresponding companies - British demolition controller born in May 1937
O'brien, Gordon
Resident in England
Registered addresses and corresponding companies - British director born in May 1937
O'brien, Gordon
Resident in England
Registered addresses and corresponding companies - British director 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 20
- British born in November 1962
O'brien, Gordon John
Resident in England
Registered addresses and corresponding companies - British company director born in November 1962
O'brien, Gordon John
Resident in England
Registered addresses and corresponding companiesCleadon House, Cleadon Lane, East Boldon, Tyne And Wear, NE36 0AJ, United Kingdom
IIF 29
- British demolition contractor born in November 1962
O'brien, Gordon John
Resident in England
Registered addresses and corresponding companies - British demolition controller born in November 1962
O'brien, Gordon John
Resident in England
Registered addresses and corresponding companies - British director 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, England
IIF 34C/o Company Law Solutions Limited, Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, United Kingdom
IIF 35Office 3, Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EG, United Kingdom
IIF 36 IIF 37Aaron House, Potter Street, Willington Quay, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom
IIF 38
- British property developer 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 39
- 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 40
- British demolition manager born in November 1962
Obrien, Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesFreescale, Dublin Avenue, Dunfermline, Fife, KY11 8HT, United Kingdom
IIF 41
- British born in November 1962
Obrien, Gordon John
Resident in United Kingdom
Registered addresses and corresponding companies - 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 44 IIF 45 IIF 46Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 47Unit 1b, Station Approach, East Boldon, NE36 0AB, United Kingdom
IIF 48 IIF 49Unit 1b, Station Approach, East Boldon, Tyne And Wear, NE36 0AB, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
IIF 54 IIF 55Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England
IIF 56 IIF 57 IIF 58Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, England
IIF 59Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England
IIF 60Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, United Kingdom
IIF 61 IIF 62 IIF 63
- British company director born in November 1962
O'brien, Gordon John
Resident in United Kingdom
Registered addresses and corresponding companies - British director 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 66
- 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 67Oakhouse, Durham Road, Birtley, Chester Le Street, County Durham, DH3 2TB, England
IIF 68Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 69149 Side Cliff Road, Sunderland, SR6 9NE, United Kingdom
IIF 70 IIF 71Sunderland Software Centre, Tavistock Place, Sunderland, SR1 1PB, England
IIF 72
- British born in November 1962
Mr Gordon John Obrien
Resident in England
Registered addresses and corresponding companies - 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)
Related profiles found in government register
Offspring entities and appointments
49
- 1Oak House, Durham Road, Birtley, Chester Le Street, United KingdomDissolved Corporate (4 parents)Officer2020-03-16 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 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 9 - Director → MEIIF 26 - Director → ME2006-08-29 ~ dissolvedIIF 4 - Secretary → ME - 3Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (7 parents)Officer2022-04-29 ~ nowIIF 51 - Director → MEPerson with significant control2022-04-29 ~ 2022-07-20IIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - 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 36 - Director → ME2013-10-21 ~ dissolvedIIF 1 - 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 37 - Director → ME2013-10-21 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 83 - Ownership of shares – 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 31 - Director → MEIIF 16 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 67 - 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 ~ nowIIF 25 - Director → ME2002-12-16 ~ 2021-03-02IIF 8 - 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 30 - Director → ME2002-12-16 ~ 2021-03-02IIF 17 - Director → MEPerson with significant control2016-10-01 ~ 2021-03-02IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-02 ~ 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% → OE
- 9Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (7 parents)Officer2022-07-20 ~ nowIIF 50 - 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 7 - Director → ME1995-04-07 ~ nowIIF 23 - Director → ME1995-04-07 ~ 1995-04-19IIF 6 - Secretary → MEPerson with significant control2016-05-01 ~ 2016-05-01IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Right to appoint or remove directors as a member of a firm → OEIIF 90 - Ownership of shares – More than 50% but less than 75% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GPMO LIMITED
11584442149 Side Cliff Road, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2018-09-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 12
LA BRISA LIMITED
11584258149 Side Cliff Road, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2018-09-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → 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 13 - Director → ME2006-05-19 ~ nowIIF 27 - Director → ME2006-05-19 ~ nowIIF 3 - 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 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → 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 34 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - 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 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% → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 16
O'BRIEN AGGREGATE MARSDEN LIMITED
11104277Marsden Quarry, Mill Lane, Whitburn, Sunderland, EnglandActive Corporate (3 parents)Officer2017-12-08 ~ nowIIF 28 - Director → MEPerson with significant control2017-12-08 ~ 2024-07-24IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - 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 66 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 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% as a member of a firm → OEIIF 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% with control over the trustees of a trust → OEIIF 94 - Ownership of voting rights - 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 shares – 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 54 - Director → MEPerson with significant control2023-10-19 ~ 2025-02-10IIF 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 → OEIIF 106 - Right to appoint or remove directors 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 shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - 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 32 - Director → ME
- 20Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (7 parents)Officer2016-09-27 ~ 2025-11-04IIF 53 - 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 20 - Director → MEPerson with significant control2019-08-22 ~ 2021-06-25IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - 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 56 - 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 KingdomActive Corporate (14 parents, 2 offsprings)Officer2015-07-07 ~ 2017-07-05IIF 22 - Director → ME
- 24Coronation Road, Cressex, High Wycombe, United KingdomDissolved Corporate (14 parents)Officer2015-03-03 ~ 2017-07-05IIF 21 - Director → ME2015-03-03 ~ 2015-07-28IIF 10 - Director → ME
- 25
OAK HOUSE ESTATES LIMITED
10789684Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (3 parents)Officer2017-05-25 ~ nowIIF 47 - 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 52 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 27C/o Company Law Solutions Limited Exchange Place 2, 5 Semple Street, EdinburghDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 35 - 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 49 - 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 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 30
O’BRIEN AGGREGATE TUTHILL LIMITED
15745835Unit 1b Station Approach, East Boldon, United KingdomActive Corporate (3 parents)Officer2024-05-28 ~ nowIIF 48 - Director → ME - 31O'brien Architectural, Station Approach, East Boldon, Tyne And WearActive Corporate (6 parents)Officer2020-03-16 ~ 2020-12-17IIF 29 - Director → MEPerson with significant control2020-03-16 ~ 2020-12-17IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 32Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-01-02 ~ nowIIF 55 - Director → MEPerson with significant control2025-01-02 ~ 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 → OE2025-02-10 ~ nowIIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 33Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-09-12 ~ nowIIF 63 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 110 - Has significant influence or control over the trustees of a trust → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors with control over the trustees of a trust → 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 60 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 35Oak House, Durham Road, Birtley, Chester Le Street, United KingdomActive Corporate (7 parents)Officer2022-02-03 ~ nowIIF 45 - Director → ME
- 36Cleadon House, Cleadon Lane, East Boldon, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2020-03-16 ~ dissolvedIIF 65 - 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
- 37ZERO EMISSIONS LTD - 2013-11-04Sunderland Software Centre, Tavistock Place, Sunderland, EnglandActive Corporate (3 parents)Person with significant control2021-04-20 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - 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 12 - Director → ME2001-08-22 ~ nowIIF 24 - Director → ME2001-08-22 ~ nowIIF 5 - 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 11 - Director → ME2015-03-03 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-07 ~ 2021-03-02IIF 68 - 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 33 - Director → MEIIF 39 - Director → ME
- 41149 Side Cliff Road, Sunderland, Tyne And WearActive Corporate (4 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 40 - Director → ME2021-03-02 ~ 2021-03-02IIF 44 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE2021-03-02 ~ 2021-03-02IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 42Oak House, Durham Road, Birtley, Chester Le Street, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 46 - Director → MEPerson with significant control2021-03-02 ~ 2021-10-26IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - 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 57 - Director → MEPerson with significant control2021-03-02 ~ 2021-10-26IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - 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 58 - Director → MEPerson with significant control2021-10-26 ~ 2022-06-09IIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 45Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-06-09 ~ nowIIF 62 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 46Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-06-10 ~ nowIIF 61 - Director → MEPerson with significant control2022-06-10 ~ 2022-06-15IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 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 18 - 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 42 - Director → MEPerson with significant control2018-05-25 ~ 2025-09-12IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 49
WEST PARK INDUSTRIAL INVESTMENTS LTD
11381552Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, EnglandActive Corporate (1 parent)Officer2018-05-24 ~ nowIIF 43 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
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