1
SPIRITAGEN LIMITED - 2007-10-01
STILLNESS 874 PSEC LIMITED - 2007-08-23
ANNEDD GLYD LIMITED - 2007-07-25
STILLNESS 874 LIMITED - 2007-03-22
Number Five, Gosforth Park Avenue, Newcastle Upon Tyne, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2017-04-03 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
Number Five Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
151,818 GBP2016-03-31
Person with significant control
2017-07-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
INVISIBLE CREATIONS LIMITED - 2021-12-23
Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved corporate (6 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2020-01-06 ~ dissolvedCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
ISOS DEVELOPMENTS LIMITED - 2018-03-14
NEET PARTNERSHIPS LIMITED - 2008-01-31
TYNEDALE HOUSING LIMITED - 2006-10-31
MILECASTLE HOUSING LIMITED - 2004-10-05
CROSSCO (744) LIMITED - 2003-10-30
Number 5 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon TyneCorporate (5 parents)
Person with significant control
2017-04-03 ~ 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
5
Number 5 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United KingdomCorporate (5 parents)
Person with significant control
2022-01-13 ~ 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
6
ISOS COMPLETE SUPPORT LIMITED - 2018-01-05
5 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United KingdomCorporate (7 parents)
Person with significant control
2017-04-03 ~ 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
7
NOMAD DEVELOPMENTS LIMITED - 2008-01-31
POINTFORCE LIMITED - 1988-07-11
Number Five Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon TyneCorporate (5 parents, 3 offsprings)
Person with significant control
2017-04-03 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
PIMCO 2832 LIMITED - 2008-10-01
Number Five Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United KingdomCorporate (5 parents)
Person with significant control
2017-04-03 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2018-05-20 ~ nowCIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE