1
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2022-11-04 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
2
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-01-17 ~ dissolvedCIF 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
3
Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (3 parents)
Person with significant control
2019-07-30 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
4
Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-07-29 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
5
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-12-07 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
6
PARKMORE MANAGEMENT (NORTH EAST) LIMITED - 2022-12-21
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-01-17 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
7
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-01-17 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
8
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
2018-10-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
9
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-01-17 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
10
Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-02-14 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
11
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-01-17 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
12
Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-07-29 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
13
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
2019-04-09 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
14
C/o Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, LeedsIn Administration Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2019-12-20 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
15
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-01-17 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
16
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-12-07 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
17
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (2 parents)
Equity (Company account)
22,530 GBP2021-12-31
Person with significant control
2019-07-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
18
6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-08-06 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
19
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
887,950 GBP2023-12-28
Person with significant control
2019-04-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
20
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-11-22 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE