1
AML PROPERTY DEVELOPMENTS LIMITED
15523164 5 Hatfield Gardens, Sunderland, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ 2025-11-25
IIF 15 - Director → ME
2025-11-25 ~ now
IIF 4 - Secretary → ME
Person with significant control
2024-02-26 ~ 2025-11-25
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Hatfield Gardens, Sunderland, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
HARTLEPOOL KITCHEN COMPANY LIMITED
06676906 33 Sutherland Drive, Broadway, Sunderland, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2008-08-19 ~ dissolved
IIF 9 - Director → ME
2008-08-19 ~ dissolved
IIF 1 - Secretary → ME
4
106b Hawarden Crescent, Sunderland, England
Active Corporate (1 parent)
Officer
2010-06-08 ~ now
IIF 18 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 23 - Has significant influence or control → OE
5
106b Hawarden Crescent, High Barnes, Sunderland, Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 11 - Director → ME
6
106b Hawarden Crescent, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
5 Market Place, Holt, Norfolk
Active Corporate (6 parents)
Officer
2003-04-07 ~ 2021-02-26
IIF 6 - Director → ME
2003-04-07 ~ 2006-11-19
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
M AND D PROPERTIES N.E. LIMITED
06719956 106b Hawarden Crescent, High Barnes, Sunderland, Tyne & Wear
Active Corporate (2 parents)
Officer
2008-10-09 ~ 2024-03-15
IIF 7 - Director → ME
Person with significant control
2016-10-08 ~ 2024-03-13
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MICHAEL LANE T/A KITCHENS KOMPLETE LIMITED
15789703 5 Hatfield Gardens, Sunderland, England
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
33 Sutherland Drive, Broadway, Sunderland, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2008-08-19 ~ dissolved
IIF 10 - Director → ME
11
ST JOHN HALL MANAGEMENT COMPANY LIMITED
05300475 The Old Chapel, 18 New Street, Holt, Norfolk
Dissolved Corporate (17 parents)
Officer
2011-05-04 ~ 2020-06-26
IIF 5 - Director → ME
2012-02-19 ~ 2020-06-26
IIF 13 - Secretary → ME
Person with significant control
2016-11-30 ~ 2020-06-26
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
ULTIMATE KITCHEN COMPANY LIMITED
06309478Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-21 during the appointment or period of control
Dissolved on 2012-12-07 during the appointment or period of control
C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2007-07-11 ~ dissolved
IIF 12 - Director → ME
2007-07-11 ~ dissolved
IIF 2 - Secretary → ME
13
ULTIMATE KITCHENS AND BATHROOMS LIMITED
06832941 165 York Road, Hartlepool, Cleveland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-02 ~ 2010-06-30
IIF 8 - Director → ME
14
ZENITH CONSTRUCTION & HOME IMPROVEMENTS LIMITED
17008774 5 Hatfield Gardens, Sunderland, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 19 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE