1
2h North Sands Business Centre, Sunderland, England
Active Corporate (2 parents)
Officer
2019-03-06 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2h North Sands Business Centre, Sunderland, England
Active Corporate (4 parents)
Officer
2014-11-13 ~ 2014-11-26
IIF 6 - Director → ME
2016-01-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2h North Sands Business Centre, Sunderland, England
Active Corporate (2 parents)
Officer
2017-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
4
2h North Sands Business Centre, Sunderland, England
Active Corporate (3 parents)
Officer
2022-03-28 ~ now
IIF 9 - Director → ME
5
LIDDELL DUNBAR PROPERTIES 2 LIMITED
05153945 The Auld Bank, 3 Front Street, Hetton-le-hole, England
Active Corporate (8 parents)
Officer
2018-12-20 ~ 2022-03-31
IIF 5 - Director → ME
Person with significant control
2018-12-20 ~ 2022-03-31
IIF 18 - Has significant influence or control → OE
6
The Studio, Leeds Street, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
2h North Sands Business Centre, Sunderland, England
Active Corporate (3 parents)
Officer
2021-10-04 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
2h North Sands Business Centre, Sunderland, England
Active Corporate (3 parents)
Officer
2022-05-12 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-12 ~ now
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
The Studio, Leeds Street, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
2h North Sands Business Centre, Sunderland, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-11 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2h North Sands Business Centre, Liberty Way, Sunderland, England
Active Corporate (4 parents)
Officer
2017-09-11 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 13 - Has significant influence or control → OE