1
Unit 2 Merchant Court, Monkton Business Park South, Hebburn, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-06-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-02-23
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
34 Frederick Street, Sunderland, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 43 - Director → ME
2008-07-25 ~ 2012-02-01
IIF 42 - Director → ME
2007-06-19 ~ 2012-02-01
IIF 44 - Secretary → ME
3
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ 2016-09-30
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-02
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
VEDRA LEISURE LTD - 2003-08-12
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2006-12-18 ~ dissolved
IIF 40 - Director → ME
5
34 Frederick Street, Sunderland, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-17 ~ now
IIF 23 - Director → ME
2017-07-28 ~ 2017-11-13
IIF 33 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2017-07-28 ~ 2017-11-13
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
34 Frederick Street, Sunderland, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-26 ~ 2022-10-19
IIF 50 - Director → ME
Person with significant control
2022-04-26 ~ 2022-10-19
IIF 21 - Right to appoint or remove directors → OE
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
7
COMMERCIAL RECRUITMENT 4 U (UK) LIMITED
09873425 Unit 2 Merchant Court, Monkton Business Park South, Hebburn, England
Dissolved Corporate (2 parents)
Officer
2015-11-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
8
12/13 Vine Place, Sunderland, Tyne & Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-17 ~ now
IIF 22 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
EDUCATION & TRAINING 4 U LIMITED
- now 09635948 Unit 2 Merchant Court, Monkton Business Park South, Hebburn, England
Dissolved Corporate (4 parents)
Officer
2015-06-12 ~ 2017-11-20
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-23
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Cbx Business Centre Cobalt Park Way, Wallsend, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-24 ~ 2018-04-24
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
G & G MANAGEMENT (NORTH EAST) LIMITED
11994312 12/13 Vine Place, Sunderland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
12
APPRENTICESHIPS RECRUITMENT 4 U (UK) LIMITED
- 2018-08-14
09635863 Unit 2 Merchant Court, Monkton Business Park South, Hebburn, England
Dissolved Corporate (3 parents)
Officer
2015-06-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-23
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o, Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-01-03 ~ dissolved
IIF 39 - Director → ME
2006-11-24 ~ dissolved
IIF 45 - Secretary → ME
14
HOSPITALITY RECRUITMENT 4 U (UK) LIMITED
09635991 Unit 2 Merchant Court, Monkton Business Park South, Hebburn, England
Dissolved Corporate (3 parents)
Officer
2015-06-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-23
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
COSTELLA TAPAS LTD - 2013-12-04
34 Frederick Street, Sunderland, Tyne And Wear
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-11-01
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
2021-04-30 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
16
LABOUR 4 U (UK) NORTH EAST LIMITED
- now 08270524LABOUR 4 U (UK) LIMITED - 2013-01-25
Labour 4 U (uk) North East Limited, Moorend House Snelsins House, Cleckheaton, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ 2015-01-27
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-23
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
17
23 John Street, Sunderland, Tyne And Wear
Active Corporate (3 parents)
Officer
2007-10-01 ~ 2012-05-29
IIF 53 - Director → ME
18
LGT PROPERTY DEVELOPMENTS LIMITED
10391534 34 Frederick Street, Sunderland, England
Active Corporate (2 parents)
Person with significant control
2020-10-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
LOGISTICS RECRUITMENT 4 U (UK) LIMITED
09635852 Unit 2 Merchant Court, Monkton Business Park South, Hebburn, England
Dissolved Corporate (3 parents)
Officer
2015-06-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-23
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
34 Frederick Street, Sunderland, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2009-03-18 ~ dissolved
IIF 36 - Director → ME
21
34 Frederick Street, Sunderland, Tyne And Wear
Active Corporate (2 parents)
Officer
2014-01-24 ~ 2014-12-22
IIF 37 - Director → ME
Person with significant control
2021-03-31 ~ 2022-03-17
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
22
78 Birmingham Street, Oldbury, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ 2017-03-30
IIF 25 - Director → ME
2015-07-09 ~ 2017-03-30
IIF 54 - Secretary → ME
Person with significant control
2016-07-06 ~ 2017-03-30
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
23
TGL PROPERTIES (NORTH EAST) LIMITED
10242852 34 Frederick Street, Sunderland, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-21 ~ now
IIF 51 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
24
34 Frederick Street, Sunderland, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ dissolved
IIF 26 - Director → ME
25
WYLAM DEVELOPMENTS LIMITED
- now 04080907EAST END LEISURE LIMITED
- 2003-01-23
04080907EAGLE WHOLESALING LTD
- 2001-04-30
04080907 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2000-10-01 ~ dissolved
IIF 41 - Director → ME
2004-02-09 ~ dissolved
IIF 46 - Secretary → ME
2000-10-01 ~ 2003-03-07
IIF 49 - Secretary → ME
26
Dunston House, Dunston Road, Chesterfield
Dissolved Corporate (5 parents)
Officer
2002-11-12 ~ dissolved
IIF 38 - Director → ME
2004-02-09 ~ dissolved
IIF 47 - Secretary → ME
2002-11-12 ~ 2003-03-07
IIF 48 - Secretary → ME