1
Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (2 parents)
Equity (Company account)
-507,062 GBP2022-08-31
Person with significant control
2024-01-18 ~ nowCIF 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
2
1st Floor Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Person with significant control
2023-06-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
1st Floor Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
136,582 GBP2023-08-31
Person with significant control
2024-01-18 ~ 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
4
Tuspark Newcastle Eagle Lab 1st Floor Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,349 GBP2023-08-31
Person with significant control
2024-01-18 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
Tuspark Newcastle Eagle Lab 1st Floor Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-196,766 GBP2023-08-31
Person with significant control
2024-01-18 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
6
Unit 2 Protection House, Albion Road, North Shields, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-15 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
7
Unit 2 Protection House, Albion Road, North Shields, United KingdomActive Corporate (3 parents)
Person with significant control
2024-09-03 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
8
Unit 2 Protection House, Albion Road, North Shields, United KingdomActive Corporate (2 parents)
Person with significant control
2025-03-05 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
9
1st Floor Maybrook House, Grainger Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Person with significant control
2024-01-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
10
Tuspark Newcastle Eagle Lab 1st Floor Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,089 GBP2023-08-31
Person with significant control
2024-01-18 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE