1
26 Cambridge Terrace, Gateshead, EnglandCorporate (2 parents)
Officer
2023-10-24 ~ nowIIF 27 - director → ME
2023-10-24 ~ nowIIF 47 - secretary → ME
Person with significant control
2023-10-24 ~ nowIIF 5 - Has significant influence or control → OE
2
26 Cambridge Terrace, Gateshead, EnglandCorporate (2 parents)
Officer
2023-10-24 ~ nowIIF 28 - director → ME
2023-10-24 ~ nowIIF 46 - secretary → ME
Person with significant control
2023-10-24 ~ nowIIF 4 - Has significant influence or control → OE
3
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2003-04-16 ~ nowIIF 23 - director → ME
4
5 Oxford Terrace, Gateshead, Tyne And WearCorporate (4 parents)
Net Assets/Liabilities (Company account)
165,912 GBP2024-01-31
Officer
2011-02-02 ~ nowIIF 14 - director → ME
5
26 Cambridge Terrace, Gateshead, Tyne And WearCorporate (2 parents)
Equity (Company account)
1,388,983 GBP2024-03-31
Officer
2024-11-12 ~ nowIIF 33 - director → ME
~ nowIIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2002-10-24 ~ nowIIF 35 - director → ME
7
26 Cambridge Terrace, Gateshead, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-01-15 ~ nowIIF 29 - director → ME
Person with significant control
2019-12-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
26 Cambridge Terrace, Gateshead, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-01-15 ~ nowIIF 18 - director → ME
Person with significant control
2019-12-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
LEGH INVESTMENTS LIMITED - 2013-07-08
108 Bewick Road, Gateshead, Tyne And WearCorporate (1 parent)
Equity (Company account)
102,879 GBP2024-03-31
Officer
2021-02-01 ~ nowIIF 15 - director → ME
Person with significant control
2023-12-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
26 Cambridge Terrace, Gateshead, United KingdomCorporate (1 parent)
Equity (Company account)
27,917 GBP2023-05-31
Officer
2024-05-01 ~ nowIIF 19 - director → ME
Person with significant control
2024-05-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
26 Cambridge Terrace, Gateshead, Gateshead, Tyne And Wear, United KingdomCorporate (2 parents)
Equity (Company account)
16,121 GBP2023-12-31
Officer
2021-09-16 ~ nowIIF 16 - director → ME
Person with significant control
2021-09-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
26 Cambridge Terrace, Gateshead, Tyne & Wear, United KingdomCorporate (1 parent)
Equity (Company account)
115,292 GBP2023-09-30
Officer
2019-09-03 ~ nowIIF 31 - director → ME
2019-09-03 ~ nowIIF 49 - secretary → ME
Person with significant control
2019-09-03 ~ nowIIF 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
13
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (5 parents)
Officer
2015-07-02 ~ nowIIF 32 - director → ME
14
32 Cambridge Terrace, Gateshead, Tyne And WearCorporate (2 parents)
Equity (Company account)
1,385,116 GBP2023-12-31
Officer
2013-09-12 ~ nowIIF 24 - director → ME
15
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents, 5 offsprings)
Officer
1999-03-10 ~ nowIIF 21 - director → ME
16
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2006-02-09 ~ nowIIF 36 - director → ME
17
METNOR BUSINESS PARK LIMITED - 2001-01-24
DEMOBY COMPANY LIMITED - 1994-07-07
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2001-01-15 ~ nowIIF 22 - director → ME
18
26 Cambridge Terrace, Gateshead, United KingdomCorporate (2 parents)
Equity (Company account)
79,626 GBP2023-12-31
Officer
2015-11-30 ~ nowIIF 30 - director → ME
2015-11-30 ~ nowIIF 48 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
13 Heathfield Gardens, London, EnglandDissolved corporate (1 parent)
Officer
2010-10-24 ~ dissolvedIIF 39 - director → ME
20
RAMHOPE LIMITED - 1992-10-09
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents, 4 offsprings)
Officer
2002-09-17 ~ nowIIF 20 - director → ME
21
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 2 offsprings)
Officer
2012-10-31 ~ nowIIF 25 - director → ME
22
26 Cambridge Terrace, Gateshead, Gateshead, Tyne And Wear, United KingdomCorporate (2 parents)
Equity (Company account)
12,087 GBP2023-12-31
Officer
2021-06-17 ~ nowIIF 17 - director → ME
2021-06-17 ~ nowIIF 45 - secretary → ME
Person with significant control
2021-06-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
23
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2002-10-24 ~ nowIIF 37 - director → ME