1
6th Floor, Stockbridge House, Newcastle Upon Tyne, United KingdomLiquidation Corporate (2 parents)
Person with significant control
2018-01-10 ~ 2019-02-25CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
2
12-13 Lansdowne Terrace, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,064,240 GBP2021-12-31
Person with significant control
2018-02-14 ~ 2019-02-25CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
3
6th Floor Stockbridge House, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-06-01 ~ 2016-12-01CIF 26 - Ownership of shares – 75% or more → OE
4
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (2 parents)
Equity (Company account)
2,065,389 GBP2020-12-31
Person with significant control
2016-06-01 ~ 2020-06-08CIF 3 - Ownership of shares – 75% or more → OE
5
HIGH STREET COMMISSIONS LTD - 2016-04-06
6th Floor Stockbridge House, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-10,413 GBP2017-12-31
Person with significant control
2016-04-06 ~ 2018-12-31CIF 7 - Ownership of shares – 75% or more → OE
6
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (2 parents)
Equity (Company account)
-230,316 GBP2019-12-31
Person with significant control
2018-09-04 ~ 2019-04-02CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
7
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent)
Equity (Company account)
36,455 GBP2021-12-31
Person with significant control
2016-07-05 ~ 2019-09-01CIF 11 - Ownership of shares – 75% or more → OE
8
6th Floor Stockbridge House, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
298,097 GBP2017-12-31
Person with significant control
2016-07-06 ~ 2019-01-31CIF 10 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
9
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-718,670 GBP2019-12-31
Person with significant control
2017-03-28 ~ 2020-03-31CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
10
Office 9, 60 Dalton House Windsor Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,684 GBP2017-12-31
Person with significant control
2017-06-07 ~ 2018-09-28CIF 25 - Ownership of shares – 75% or more → OE
11
6th Floor Stockbridge House, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
-625 GBP2017-12-31
Person with significant control
2017-07-25 ~ 2018-12-31CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
12
Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,404 GBP2020-12-31
Person with significant control
2017-09-14 ~ 2018-12-31CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
13
GLANTON DEVELOPMENTS LIMITED - 2017-11-20
Management Suite Eldon Gardens, Percy Street, Newcastle, Tyne & Wear, United KingdomActive Corporate (3 parents)
Cash at bank and in hand (Company account)
126 GBP2020-12-31
Person with significant control
2017-09-07 ~ 2019-02-25CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
14
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)
Person with significant control
2018-01-11 ~ 2019-03-01CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
15
6th Floor Stockbridge House, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-01-10 ~ 2019-03-01CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE