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
Mr Gordon John O'brien
- 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 1Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 2 IIF 3Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 4 IIF 5 IIF 6Cleadon House, Cleadon Lane, East Boldon, Tyne And Wear, NE36 0AJ, United Kingdom
IIF 7C/o Company Law Solutions Limited, Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL
IIF 8Office 3, Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EG, United Kingdom
IIF 9 IIF 106, Baker Square, Town End Farm, Sunderland, Tyne And Wear, SR5 4HD, United Kingdom
IIF 11Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England
IIF 12Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, England
IIF 13Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England
IIF 14
- British born in November 1962
Mr Gordon John Obrien
Resident in England
Registered addresses and corresponding companies - 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 17Oakhouse, Durham Road, Birtley, Chester Le Street, County Durham, DH3 2TB, England
IIF 18Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 19149 Side Cliff Road, Sunderland, SR6 9NE, United Kingdom
IIF 20 IIF 21Sunderland Software Centre, Tavistock Place, Sunderland, SR1 1PB, England
IIF 22
- 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 23 IIF 24 IIF 25Unit 1b, Station Approach, East Boldon, NE36 0AB, United Kingdom
IIF 26Unit 1b, Station Approach, East Boldon, Tyne And Wear, NE36 0AB, United Kingdom
IIF 27 IIF 28Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
IIF 29 IIF 30Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England
IIF 31Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England
IIF 32Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, United Kingdom
IIF 33 IIF 34 IIF 35 (more)
- 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 38
- 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 39
- 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 40
- 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 47
- 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 53C/o Company Law Solutions Limited, Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, United Kingdom
IIF 54Office 3, Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EG, United Kingdom
IIF 55 IIF 56Aaron House, Potter Street, Willington Quay, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom
IIF 57
- British born in May 1937
Mr Gordon O'brien
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1937
Mr Gordon Obrien
Resident in United Kingdom
Registered addresses and corresponding companies - 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 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 77 IIF 78 IIF 79Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England
IIF 80Unit 1b, Station Approach, East Boldon, NE36 0AB, United Kingdom
IIF 81 IIF 82Unit 1b, Station Approach, East Boldon, Tyne And Wear, NE36 0AB, United Kingdom
IIF 83 IIF 84 IIF 85 (more)Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
IIF 87 IIF 88Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England
IIF 89 IIF 90 IIF 91Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, England
IIF 92Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, England
IIF 93Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, United Kingdom
IIF 94 IIF 95 IIF 96
- 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 99
- British Registered addresses and corresponding companies
Obrien, Gordon John
- British Registered addresses and corresponding companies
O'brien, Gordon John
14 Underhill Road, Cleadon, Sunderland, Tyne & Wear, SR6 7RS
IIF 102
- British demolition controllerRegistered addresses and corresponding companies
O'brien, Gordon John
14 Underhill Road, Cleadon, Sunderland, Tyne & Wear, SR6 7RS
IIF 103
- 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 104
- British Registered addresses and corresponding companies
O'brien, Gordon
8 Sycamore Drive, Fulwell, Sunderland, Tyne & Wear, SR5 1PP
IIF 105
- 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 106
- British labourer born in August 1988
O'brien, Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AP, England
IIF 107
- 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 108
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 97 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (7 parents)Officer2022-04-29 ~ nowIIF 84 - Director → MEPerson with significant control2022-04-29 ~ 2022-07-20IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Office 3 Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2013-10-21 ~ dissolvedIIF 55 - Director → ME2013-10-21 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 56 - Director → ME2013-10-21 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 5O Brien Demoltion Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 71 - Director → MEIIF 49 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (5 parents)Officer2002-12-16 ~ nowIIF 44 - Director → ME2002-12-16 ~ 2021-03-02IIF 64 - Director → MEPerson with significant control2016-10-01 ~ 2021-03-02IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (5 parents)Officer2002-12-16 ~ 2021-03-02IIF 72 - Director → ME2002-12-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-01 ~ 2021-03-02IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (7 parents)Officer2022-07-20 ~ nowIIF 83 - Director → ME
- 9GMA 007 LIMITED - 2013-01-10GAG324 LIMITED - 2011-01-24B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (1915 parents)Officer2014-04-09 ~ 2015-08-18IIF 107 - 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 ~ nowIIF 42 - Director → ME1995-04-07 ~ 2021-03-02IIF 63 - Director → ME1995-04-07 ~ 1995-04-19IIF 105 - Secretary → MEPerson with significant control2016-05-01 ~ 2016-05-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – 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 69 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 12
LA BRISA LIMITED
11584258149 Side Cliff Road, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2018-09-24 ~ dissolvedIIF 70 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 13
08348103 LIMITED
- 2014-10-09 08348103MAX RECYCLING LIMITED
- 2014-09-25 08348103Aaron House Potter Street, Willington Quay, Wallsend, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2013-01-04 ~ dissolvedIIF 57 - Director → MEIIF 74 - Director → ME - 14
SYCAMORE DEMOLITION SERVICES LIMITED
- 2006-06-28 05823480Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, EnglandActive Corporate (2 parents)Officer2006-05-19 ~ nowIIF 45 - Director → ME2006-05-19 ~ 2021-03-02IIF 68 - Director → ME2006-05-19 ~ nowIIF 102 - Secretary → MEPerson with significant control2016-04-07 ~ 2021-03-02IIF 58 - Ownership of shares – More than 50% but less than 75% → OE2021-03-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 53 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - 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 46 - Director → MEPerson with significant control2017-12-08 ~ 2024-07-24IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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 99 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Has significant influence or control as a member of a firm → OE
- 18Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (8 parents)Officer2021-12-23 ~ nowIIF 87 - Director → MEPerson with significant control2021-12-23 ~ 2023-10-19IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2023-10-19 ~ 2025-02-10IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 19Oak House, Durham Road, Birtley, Chester Le Street, United KingdomDissolved Corporate (6 parents)Officer2017-03-30 ~ dissolvedIIF 50 - Director → ME
- 20Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (7 parents)Officer2016-09-27 ~ 2025-11-04IIF 86 - 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 40 - Director → MEPerson with significant control2019-08-22 ~ 2021-06-25IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 22Spire View House, Ferryboat Lane, Sunderland, EnglandActive Corporate (7 parents)Officer2021-02-09 ~ nowIIF 89 - Director → MEPerson with significant control2021-02-09 ~ 2025-02-10IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - 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 51 - Director → ME
- 24Coronation Road, Cressex, High Wycombe, United KingdomDissolved Corporate (14 parents)Officer2015-03-03 ~ 2017-07-05IIF 41 - Director → ME2015-03-03 ~ 2015-07-28IIF 65 - Director → ME
- 25
OAK HOUSE ESTATES LIMITED
10789684Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (3 parents)Officer2017-05-25 ~ nowIIF 80 - Director → MEPerson with significant control2017-05-25 ~ 2021-06-25IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 26Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-04-29 ~ nowIIF 85 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 54 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 28Freescale, Dulin Avenue, Dunfermline, Fife, United KingdomDissolved Corporate (1 parent)Officer2012-02-07 ~ dissolvedIIF 104 - Director → ME
- 29
O’BRIEN AGGREGATE HOLDING LIMITED
15745189Unit 1b Station Approach, East Boldon, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-05-28 ~ nowIIF 82 - Director → MEPerson with significant control2024-05-28 ~ 2025-09-05IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 81 - Director → ME - 31O'brien Architectural, Station Approach, East Boldon, Tyne And WearActive Corporate (6 parents)Officer2020-03-16 ~ 2020-12-17IIF 47 - Director → MEPerson with significant control2020-03-16 ~ 2020-12-17IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 88 - Director → MEPerson with significant control2025-01-02 ~ 2025-02-10IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE2025-02-10 ~ nowIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 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 96 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - 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 93 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 35Oak House, Durham Road, Birtley, Chester Le Street, United KingdomActive Corporate (7 parents)Officer2022-02-03 ~ nowIIF 78 - Director → ME
- 36Cleadon House, Cleadon Lane, East Boldon, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2020-03-16 ~ dissolvedIIF 98 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 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 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – 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 67 - Director → ME2001-08-22 ~ nowIIF 43 - Director → ME2001-08-22 ~ nowIIF 103 - Secretary → MEPerson with significant control2016-05-01 ~ 2021-03-02IIF 60 - 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 66 - Director → ME2015-03-03 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-07 ~ 2021-03-02IIF 18 - 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 108 - Director → MEIIF 52 - Director → ME
- 41149 Side Cliff Road, Sunderland, Tyne And WearActive Corporate (4 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 106 - Director → ME2021-03-02 ~ 2021-03-02IIF 77 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE2021-03-02 ~ 2021-03-02IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 79 - Director → MEPerson with significant control2021-03-02 ~ 2021-10-26IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 90 - Director → MEPerson with significant control2021-03-02 ~ 2021-10-26IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 91 - Director → MEPerson with significant control2021-10-26 ~ 2022-06-09IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 95 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 94 - Director → MEPerson with significant control2022-06-10 ~ 2022-06-15IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 47
VERANO APARTMENTS MANAGEMENT COMPANY LIMITED
04609272220 Park View, Whitley Bay, Tyne And WearActive Corporate (15 parents)Officer2002-12-05 ~ 2005-12-06IIF 73 - 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 75 - Director → MEPerson with significant control2018-05-25 ~ 2025-09-12IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 76 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
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