1
BESPOKE MAINTENANCE (NORTH EAST) LTD
15903509 M&d Buildings, Church Chare, Chester Le Street, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 44 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2
DK BUSINESS CONSULTANTS (NORTH EAST) LTD
12586892 53 Longdean Park, Chester Le Street, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
DK CONSULTANCY (NORTH EAST) LTD
12561729 The Pinetree Centre Durham Road, Birtley, Chester Le Street, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
The Pinetree Centre Durham Road, Birtley, Chester Le Street, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
DK MENTAL HEALTH CONSULTANCY LTD
12585384 The Pinetree Centre Durham Road, Birtley, Chester Le Street, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolved
IIF 30 - Director → ME
6
53 Longdean Park, Birtley, Chester Le Street, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
The Pinetree Centre Durham Road, Birtley, Chester Le Street, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
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
8
The Pinetree Centre Durham Road, Birtley, Chester Le Street, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
17 Harvey Close, Crowther, Washington, England
Dissolved Corporate (6 parents)
Officer
2020-11-01 ~ 2021-04-01
IIF 47 - Director → ME
Person with significant control
2020-11-01 ~ 2021-04-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
HOSPITALITY & LEISURE UK BREAKS LTD
12585343 The Pinetree Centre Durham Road, Birtley, Chester Le Street, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
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
11
Imperial House, High Chare, Chester Le Street, County Durham, England
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 24 - Director → ME
12
IMPERIAL CLAIMS CONSULTANTS LTD
07299806 M&d Buildings, Church Chare, Chester Le Street, England
Active Corporate (3 parents)
Officer
2012-12-01 ~ now
IIF 19 - Director → ME
2010-06-30 ~ 2012-01-29
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
Pinetree Centre Office 4s, Durham Road, Birtley, England
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Has significant influence or control → OE
14
IMPERIAL LANDLORD SERVICES LIMITED
10019634 20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2022-05-01 ~ 2024-06-15
IIF 43 - Director → ME
Person with significant control
2022-05-01 ~ 2024-06-15
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
9 Verdun Avenue, Hebburn, England
Active Corporate (4 parents)
Officer
2010-05-05 ~ 2010-08-02
IIF 22 - Director → ME
16
Pinetree Centre, Durham Road, Birtley, County Durham
Dissolved Corporate (2 parents)
Officer
2007-12-05 ~ dissolved
IIF 23 - Director → ME
17
Unit 15 Pinetree Centre, Birtley, Co Durham
Dissolved Corporate (1 parent)
Officer
2009-04-01 ~ dissolved
IIF 37 - Director → ME
18
M&D BUILDING & CONSTRUCTION (NORTH EAST) LTD
12605984 M&d Buildings, Church Chare, Chester Le Street, England
Active Corporate (2 parents)
Officer
2021-05-31 ~ now
IIF 21 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
19
M&d Buildings, Church Chare, Chester-le-street, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-05 ~ now
IIF 46 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
M&d Buildings, Church Chare, Chester Le Street, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 45 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
M&D SPECIALIST CLEANING SERVICES LTD
12606754 M&d Buildings, Church Chare, Chester Le Street, England
Active Corporate (2 parents)
Officer
2021-05-31 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
22
19 Longreins Road, Barrow-in-furness, Cumbria
Active Corporate (5 parents)
Officer
2022-05-01 ~ 2024-06-15
IIF 48 - Director → ME
Person with significant control
2022-05-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
3s, The Pinetree Centre Durham Road, Birtley, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2020-09-11 ~ 2024-06-15
IIF 18 - Director → ME
Person with significant control
2020-09-11 ~ 2024-06-15
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
25
3s, The Pinetree Centre Durham Road, Birtley, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
26
M&d Buildings, Church Chare, Chester Le Street, County Durham, England
Active Corporate (1 parent)
Officer
2022-01-19 ~ now
IIF 42 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE