1
28 Whinlatter Road, Whitehaven, Cumbria, England
Active Corporate (3 parents)
Person with significant control
2024-08-15 ~ 2024-10-18
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (3 parents)
Equity (Company account)
-507,062 GBP2022-08-31
Person with significant control
2024-01-18 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
1st Floor Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-06-26 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
HOBANS CONTRACTING CARS LIMITED
145094631st Floor Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
46,399 GBP2024-08-31
Person with significant control
2024-01-18 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
5
Tuspark Newcastle Eagle Lab 1st Floor Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-65,895 GBP2024-08-31
Person with significant control
2024-01-18 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
6
Tuspark Newcastle Eagle Lab 1st Floor Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-523,490 GBP2024-08-31
Person with significant control
2024-01-18 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
MIDLANDS TRANSPORT SOLUTIONS LIMITED
15899189Unit 2 Protection House, Albion Road, North Shields, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-08-15 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
MSH TRANSPORT SOLUTIONS LIMITED
15931899Unit 2 Protection House, Albion Road, North Shields, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-09-03 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
9
NORTH EAST TRANSPORT SOLUTIONS LIMITED
16296183Unit 2 Protection House, Albion Road, North Shields, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-03-05 ~ now
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1st Floor Maybrook House, Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-422 GBP2024-08-31
Person with significant control
2024-01-24 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
11
Tuspark Newcastle Eagle Lab 1st Floor Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,921 GBP2024-08-31
Person with significant control
2024-01-18 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE