1
13 Mary Street, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2020-07-23 ~ 2022-09-01
IIF 4 - Director → ME
Person with significant control
2020-07-23 ~ 2022-09-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
13 Mary Street, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2020-07-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
13 Mary Street, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2021-09-24 ~ 2022-09-01
IIF 5 - Director → ME
Person with significant control
2021-09-24 ~ 2022-09-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-26 during the appointment or period of control
Dissolved on 2023-08-01 during the appointment or period of control
Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2018-10-03 ~ 2022-09-01
IIF 1 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
8 Ridley Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-29 ~ 2022-08-31
IIF 2 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-11 during the appointment or period of control
Dissolved on 2023-08-31 during the appointment or period of control
Suite 5, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2020-04-30 ~ 2022-09-02
IIF 3 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE