1
27/28 Eastcastle Street, London, United KingdomDissolved corporate (3 parents, 13 offsprings)
Officer
2022-02-24 ~ dissolvedIIF 40 - director → ME
2
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-63,070 GBP2016-05-31
Officer
2023-06-01 ~ nowIIF 37 - director → ME
Person with significant control
2023-07-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
2nd Floor Cuthbert House, All Saints Business Center, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Officer
2014-09-05 ~ dissolvedIIF 63 - director → ME
4
27 Wantage Road, Durham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-09-05 ~ nowIIF 36 - director → ME
Person with significant control
2023-09-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
5
27 Wantage Road, Durham, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
407,462 GBP2020-12-31
Officer
2022-01-17 ~ nowIIF 48 - director → ME
Person with significant control
2022-01-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved corporate (1 parent)
Equity (Company account)
41,242 GBP2021-12-31
Officer
2022-04-06 ~ dissolvedIIF 29 - director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-12-31
Officer
2022-04-06 ~ nowIIF 31 - director → ME
Person with significant control
2022-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneCorporate (1 parent)
Equity (Company account)
62,697 GBP2021-12-31
Officer
2022-04-06 ~ nowIIF 27 - director → ME
Person with significant control
2022-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
27 Wantage Road, Durham, County Durham, United KingdomCorporate (1 parent)
Officer
2024-07-03 ~ nowIIF 34 - director → ME
Person with significant control
2024-07-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
HT FACILITIES MANAGEMENT LIMITED - 2023-12-27
45 - 47 High Street, Felling, Gateshead, EnglandCorporate (1 parent)
Equity (Company account)
105 GBP2024-03-31
Officer
2023-12-21 ~ nowIIF 39 - director → ME
Person with significant control
2023-12-21 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
27 Wantage Road, Durham, EnglandCorporate (2 parents)
Equity (Company account)
70 GBP2024-02-28
Officer
2023-07-30 ~ nowIIF 83 - director → ME
Person with significant control
2023-07-30 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
12
1 St James Gate, Newcastle Upon TyneDissolved corporate (1 parent)
Officer
2010-04-01 ~ dissolvedIIF 81 - director → ME
2010-04-01 ~ dissolvedIIF 87 - secretary → ME
13
Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved corporate (2 parents)
Officer
2021-11-29 ~ dissolvedIIF 42 - director → ME
Person with significant control
2021-11-29 ~ dissolvedIIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
14
27 Wantage Road, Durham, EnglandCorporate (1 parent)
Equity (Company account)
-249,999 GBP2020-12-31
Officer
2022-03-04 ~ nowIIF 35 - director → ME
Person with significant control
2022-03-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
2nd Floor, Cuthbert House, Newcastle, Tyne & Wear, EnglandDissolved corporate (1 parent)
Officer
2014-09-02 ~ dissolvedIIF 76 - director → ME
16
GUARDIAN FINANCIAL CLAIMS LTD - 2010-11-29
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon TyneDissolved corporate (1 parent)
Officer
2010-05-13 ~ dissolvedIIF 51 - director → ME
17
High Street, 2nd Floor Cuthebert House, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved corporate (2 parents)
Officer
2011-01-24 ~ dissolvedIIF 52 - director → ME
18
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, Tyne & WearDissolved corporate (1 parent)
Officer
2012-03-30 ~ dissolvedIIF 65 - director → ME
19
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2014-09-15 ~ dissolvedIIF 75 - director → ME
20
27 Wantage Road, Durham, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,801,430 GBP2020-12-31
Officer
2021-12-01 ~ dissolvedIIF 44 - director → ME
Person with significant control
2022-05-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
21
27 Wantage Road, Durham, EnglandDissolved corporate (1 parent)
Equity (Company account)
177,251 GBP2020-12-31
Officer
2021-12-01 ~ dissolvedIIF 46 - director → ME
Person with significant control
2021-12-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
22
HIGH STREET HOSPITALITY HOLDINGS LIMITED - 2019-11-22
27 Wantage Road, Durham, EnglandCorporate (2 parents)
Officer
2021-12-01 ~ nowIIF 47 - director → ME
23
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneCorporate (1 parent)
Officer
2022-01-01 ~ nowIIF 84 - director → ME
Person with significant control
2022-01-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
24
27 Wantage Road, Durham, EnglandCorporate (1 parent)
Equity (Company account)
-2,019 GBP2021-12-31
Officer
2022-11-01 ~ nowIIF 26 - director → ME
Person with significant control
2022-11-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
25
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneCorporate (1 parent)
Equity (Company account)
36,455 GBP2021-12-31
Officer
2022-07-04 ~ nowIIF 28 - director → ME
Person with significant control
2022-07-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
26
27 Wantage Road, Durham, EnglandDissolved corporate (1 parent)
Equity (Company account)
521,925 GBP2020-12-31
Officer
2021-12-06 ~ dissolvedIIF 45 - director → ME
Person with significant control
2021-12-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
27
6th Floor Stockbridge House, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2017-12-31
Officer
2011-12-21 ~ dissolvedIIF 59 - director → ME
28
27 Wantage Road, Durham, EnglandCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 38 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
29
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneCorporate (1 parent)
Officer
2022-07-10 ~ nowIIF 43 - director → ME
Person with significant control
2022-07-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
30
Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved corporate (1 parent)
Equity (Company account)
106,685 GBP2021-12-31
Officer
2022-04-06 ~ dissolvedIIF 30 - director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
31
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle, EnglandDissolved corporate (4 parents)
Officer
2013-06-13 ~ dissolvedIIF 85 - llp-designated-member → ME
32
Unit 1 Cowley Mill Road, Cowley, Uxbridge, EnglandDissolved corporate (2 parents)
Officer
2015-02-06 ~ dissolvedIIF 78 - director → ME
33
2nd Floor, Cuthbert House, Newcastle Upon TyneDissolved corporate (1 parent)
Officer
2013-03-07 ~ dissolvedIIF 60 - director → ME
34
27 Wantage Road, Durham, County Durham, United KingdomCorporate (1 parent)
Equity (Company account)
1,809 GBP2024-02-28
Officer
2023-02-09 ~ nowIIF 32 - director → ME
Person with significant control
2023-02-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
35
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Officer
2012-05-24 ~ dissolvedIIF 57 - director → ME
36
36 Bramhall Drive, Washington, Tyne & Wear, EnglandDissolved corporate (2 parents)
Officer
2012-05-01 ~ dissolvedIIF 58 - director → ME
37
CPC LEGAL (UK,EUROPE,SOUTH AMERICA ) LIMITED - 2017-05-13
88 High Street, Carrville, Durham, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,870 GBP2018-12-31
Officer
2019-09-11 ~ dissolvedIIF 41 - director → ME
38
27 Wantage Road, Durham, County Durham, United KingdomCorporate (2 parents)
Officer
2024-03-26 ~ nowIIF 33 - director → ME