1
Cheviot House, Beaminster Way East, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2017-10-26 ~ nowIIF 18 - director → ME
2
70 Castle Street, Bodmin, EnglandCorporate (1 parent)
Equity (Company account)
-24,270 GBP2024-02-29
Officer
2016-02-22 ~ nowIIF 235 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
3
BMW CLASSIC AUTOMOTIVE LIMITED - 2013-01-14
Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-08-31
Officer
2012-08-22 ~ dissolvedIIF 136 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
4
TIMECAST COMMUNICATIONS LTD - 2014-05-20
Office Number 3, 88-90 Hatton Garden, Holborn, LondonDissolved corporate (1 parent)
Officer
2012-09-19 ~ dissolvedIIF 151 - director → ME
5
Cheviot House, Beaminster Way East, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2023-05-14 ~ nowIIF 64 - director → ME
6
Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved corporate (1 parent)
Officer
2012-09-03 ~ dissolvedIIF 139 - director → ME
7
4 Gold Tops, Newport, United KingdomDissolved corporate (3 parents)
Officer
2022-03-31 ~ dissolvedIIF 249 - director → ME
Person with significant control
2022-03-31 ~ dissolvedIIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-03-01 ~ nowIIF 77 - director → ME
9
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2023-03-01 ~ nowIIF 21 - director → ME
10
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-11-17 ~ nowIIF 15 - director → ME
Person with significant control
2020-11-17 ~ nowIIF 267 - Has significant influence or control → OE
11
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (6 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2023-03-01 ~ nowIIF 81 - director → ME
12
Beach Farm Cottage Beach Lane, Gosberton Risegate, Spalding, Lincolnshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
30,267 GBP2019-02-28
Officer
2016-02-22 ~ dissolvedIIF 120 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
13
Beach Farm Cottage Beach Lane, Gosberton Risegate, Spalding, EnglandDissolved corporate (1 parent)
Officer
2023-02-20 ~ dissolvedIIF 262 - director → ME
Person with significant control
2023-02-20 ~ dissolvedIIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
14
Cheviot House, Beaminster Way East, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2023-03-01 ~ nowIIF 67 - director → ME
15
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2023-03-17 ~ nowIIF 60 - director → ME
16
Cheviot House, Beaminster Way East, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-06-09 ~ nowIIF 107 - director → ME
17
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2023-03-17 ~ nowIIF 51 - director → ME
18
70 Castle Street, Bodmin, EnglandCorporate (1 parent)
Equity (Company account)
2,690 GBP2024-03-31
Officer
2017-06-22 ~ nowIIF 236 - director → ME
Person with significant control
2017-06-22 ~ nowIIF 287 - Has significant influence or control → OE
19
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
15,045 GBP2023-08-31
Officer
2020-11-18 ~ nowIIF 1 - director → ME
20
Office 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved corporate (1 parent)
Officer
2012-08-22 ~ dissolvedIIF 166 - director → ME
21
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2023-03-17 ~ nowIIF 20 - director → ME
22
24 Peckham Close, Cardiff, WalesCorporate (1 parent)
Equity (Company account)
16,730 GBP2024-03-31
Officer
2022-11-30 ~ nowIIF 248 - director → ME
Person with significant control
2022-11-30 ~ nowIIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
23
CARTER FAMILIY LTD - 2020-06-22
Kemp House, 160 City Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2019-05-07 ~ dissolvedIIF 190 - director → ME
24
27 Stringer Avenue, Sandbach, Cheshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-30 ~ dissolvedIIF 193 - director → ME
Person with significant control
2022-03-30 ~ dissolvedIIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
25
Cheviot House Beaminster Way, Kingston Park, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-03-17 ~ nowIIF 85 - director → ME
26
Cheviot House, Beaminster Way East, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2023-03-17 ~ nowIIF 70 - director → ME
27
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-09-26 ~ nowIIF 98 - director → ME
28
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2022-11-23 ~ nowIIF 82 - director → ME
29
Cheviot House, Beaminster Way, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-03-17 ~ nowIIF 88 - director → ME
30
EVER 1990 LIMITED - 2003-04-17
Cheviot House, Beaminster Way East, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
-1,164 GBP2023-12-31
Officer
2023-05-24 ~ nowIIF 65 - director → ME
31
City Tower, 40 Basinghall Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-11 ~ dissolvedIIF 157 - director → ME
Person with significant control
2017-08-11 ~ dissolvedIIF 244 - Has significant influence or control → OE
32
C/o Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, United KingdomDissolved corporate (2 parents)
Officer
2007-01-25 ~ dissolvedIIF 227 - director → ME
33
Unit 36 88-90 Hatton Garden, London, London, United KingdomDissolved corporate (1 parent)
Officer
2011-08-31 ~ dissolvedIIF 179 - director → ME
34
Office Number 3, 88-90 Hatton Garden, Holborn, London, EnglandDissolved corporate (1 parent)
Officer
2015-01-14 ~ dissolvedIIF 146 - director → ME
35
Cheviot House, Beaminster Way, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-03-17 ~ nowIIF 86 - director → ME
36
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2023-03-17 ~ nowIIF 47 - director → ME
37
Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved corporate (1 parent)
Officer
2012-09-10 ~ dissolvedIIF 140 - director → ME
38
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-03-17 ~ nowIIF 32 - director → ME
39
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
36 GBP2023-12-31
Officer
2018-09-12 ~ nowIIF 4 - director → ME
40
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (2 parents)
Officer
2022-08-01 ~ nowIIF 113 - director → ME
41
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-02-14 ~ nowIIF 95 - director → ME
42
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2023-03-17 ~ nowIIF 63 - director → ME
43
Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved corporate (1 parent)
Officer
2012-08-22 ~ dissolvedIIF 145 - director → ME
44
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
30 GBP2024-04-30
Officer
2019-11-22 ~ nowIIF 6 - director → ME
45
10 Claremont Road, Surbiton, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2009-08-26 ~ dissolvedIIF 185 - director → ME
46
Cheviot House, Beaminster Way East, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-10-25 ~ nowIIF 109 - director → ME
47
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
45 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 36 - director → ME
48
Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved corporate (1 parent)
Officer
2012-09-20 ~ dissolvedIIF 138 - director → ME
49
33 The Heathers, Woolwell, Plymouth, Devon, United KingdomDissolved corporate (1 parent)
Officer
2010-01-18 ~ dissolvedIIF 277 - secretary → ME
50
Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved corporate (1 parent)
Officer
2012-08-21 ~ dissolvedIIF 175 - director → ME
51
Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-03-17 ~ nowIIF 27 - director → ME
52
Office 3 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2015-11-02 ~ dissolvedIIF 134 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 268 - Ownership of shares – 75% or more → OE
53
Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)
Officer
2013-06-17 ~ dissolvedIIF 127 - director → ME
54
Kingston Property Services, Cheviot House, Beaminster Way East, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-03-17 ~ nowIIF 38 - director → ME
55
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
33 GBP2024-05-31
Officer
2018-09-27 ~ nowIIF 7 - director → ME
56
Unit 36 88-90 Hatton Garden, London, London, United KingdomDissolved corporate (1 parent)
Officer
2011-05-25 ~ dissolvedIIF 180 - director → ME
57
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2023-03-17 ~ nowIIF 49 - director → ME
58
Cheviot House, Beaminster Way East, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
12 GBP2023-08-02
Officer
2023-03-17 ~ nowIIF 39 - director → ME
59
Cheviot House, Beaminster Way East, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
30 GBP2023-12-31
Officer
2023-03-17 ~ nowIIF 41 - director → ME
60
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-03-17 ~ nowIIF 53 - director → ME
61
The Hollies Woodcock Lane, Hordle, Lymington, HantsDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-8,774 GBP2016-03-31
Officer
2011-03-10 ~ dissolvedIIF 195 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 266 - Has significant influence or control → OE
62
19 Dudley Avenue, Hordle, Lymington, EnglandDissolved corporate (2 parents)
Equity (Company account)
4 GBP2023-01-31
Officer
2021-01-14 ~ dissolvedIIF 257 - director → ME
Person with significant control
2021-01-14 ~ dissolvedIIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 289 - Right to appoint or remove directors → OE
63
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-10-13 ~ nowIIF 216 - director → ME
64
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-03-17 ~ nowIIF 33 - director → ME
65
LOCKSTOCK PRODUCTIONS LIMITED - 2015-08-12
Office 3 88-90 Hatton Garden, Holborn, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-09-30
Officer
2012-09-20 ~ dissolvedIIF 158 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
66
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2023-03-17 ~ nowIIF 45 - director → ME
67
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-03-17 ~ nowIIF 35 - director → ME
68
STATUSPARTY LIMITED - 1993-11-12
Cheviot House, Beaminster Way East, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
19 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 37 - director → ME
69
Cheviot House, Beaminster Way East, Newcastle Upon TyneCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-11-30 ~ nowIIF 40 - director → ME
70
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-12-05 ~ nowIIF 105 - director → ME
71
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-16
Officer
2019-10-18 ~ nowIIF 12 - director → ME
72
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-10-18 ~ nowIIF 11 - director → ME
73
Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2012-03-26 ~ dissolvedIIF 147 - director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 272 - Ownership of shares – 75% or more → OE
74
19 Dudley Avenue, Hordle, Lymington, EnglandCorporate (2 parents)
Equity (Company account)
152,215 GBP2024-02-29
Officer
2020-02-05 ~ nowIIF 259 - director → ME
Person with significant control
2020-02-05 ~ nowIIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 288 - Right to appoint or remove directors → OE
75
Unit 7, Angerstein Business Park, Horn Lane, Greenwich, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-03-30 ~ nowIIF 234 - director → ME
76
Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved corporate (1 parent)
Officer
2011-08-30 ~ dissolvedIIF 182 - director → ME
77
Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
2015-01-14 ~ dissolvedIIF 144 - director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 270 - Ownership of shares – 75% or more → OE
78
Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved corporate (1 parent)
Officer
2012-08-21 ~ dissolvedIIF 141 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Has significant influence or control as a member of a firm → OE
79
Office Number 3, 88-90 Hatton Garden, Holborn, London, EnglandDissolved corporate (2 parents)
Person with significant control
2017-01-01 ~ dissolvedIIF 243 - Has significant influence or control → OE
80
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2023-04-01 ~ nowIIF 28 - director → ME
81
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (3 parents)
Officer
2022-03-30 ~ nowIIF 16 - director → ME
82
43 Berkeley Square, Suite 4b, London, EnglandDissolved corporate (1 parent)
Officer
2013-06-17 ~ dissolvedIIF 128 - director → ME
83
Kingston Property Services Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2023-04-01 ~ nowIIF 91 - director → ME
84
19 Gomm Road, Rotherhithe, London, EnglandDissolved corporate (2 parents)
Officer
2011-03-31 ~ dissolvedIIF 192 - director → ME
85
Office 3 88-90 Hatton Garden, Holborn, London, City Of London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2015-11-02 ~ dissolvedIIF 135 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 274 - Ownership of shares – 75% or more → OE
86
Unit 36 88-90 Hatton Garden, London, London, United KingdomDissolved corporate (1 parent)
Officer
2011-10-06 ~ dissolvedIIF 183 - director → ME
87
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-04-01 ~ nowIIF 19 - director → ME
88
Cheviot House, Beaminster Way East, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-04-01 ~ nowIIF 62 - director → ME
89
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-04-01 ~ nowIIF 56 - director → ME
90
Millbrook Meridian Masonic Hall, The Parade, Torpoint, United KingdomCorporate (4 parents)
Equity (Company account)
356,575 GBP2024-09-30
Officer
2022-03-01 ~ nowIIF 232 - director → ME
Person with significant control
2022-03-01 ~ nowIIF 280 - Right to appoint or remove directors with control over the trustees of a trust → OE
91
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-04-01 ~ nowIIF 23 - director → ME
92
Kingston Property Services, Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
9 GBP2023-08-31
Officer
2023-02-01 ~ nowIIF 104 - director → ME
93
Unit 10 The Arches, Cranberry Lane, London, London, United KingdomDissolved corporate (1 parent)
Officer
2019-10-29 ~ dissolvedIIF 173 - director → ME
Person with significant control
2019-10-29 ~ dissolvedIIF 245 - Ownership of shares – 75% or more → OE
94
Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved corporate (1 parent)
Officer
2013-07-02 ~ dissolvedIIF 172 - director → ME
95
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-04-01 ~ nowIIF 80 - director → ME
96
Cheviot House, Beaminster Way East, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
20 GBP2023-12-31
Officer
2022-12-05 ~ nowIIF 112 - director → ME
97
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-01 ~ nowIIF 69 - director → ME
98
24 Peckham Close, Cardiff, WalesCorporate (4 parents)
Officer
2024-10-16 ~ nowIIF 247 - director → ME
99
19 Dudley Avenue, Hordle, Lymington, EnglandCorporate (3 parents)
Equity (Company account)
94 GBP2023-07-31
Officer
2022-07-13 ~ nowIIF 258 - director → ME
Person with significant control
2022-07-13 ~ nowIIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 290 - Right to appoint or remove directors → OE
100
110 Melville Street, Burnley, United KingdomDissolved corporate (1 parent)
Officer
2018-10-26 ~ dissolvedIIF 188 - director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
101
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-04-30 ~ nowIIF 29 - director → ME
102
70 Castle Street, Bodmin, EnglandCorporate (1 parent)
Equity (Company account)
-17,000 GBP2024-01-31
Officer
2011-01-17 ~ nowIIF 237 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
103
Cheviot House, Beaminster Way East, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-07-01 ~ nowIIF 223 - director → ME
104
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-02-26 ~ nowIIF 210 - director → ME
105
19 Dudley Avenue, Hordle, Lymington, EnglandCorporate (2 parents)
Equity (Company account)
54,462 GBP2023-12-31
Officer
2017-01-04 ~ nowIIF 194 - director → ME
Person with significant control
2017-01-04 ~ nowIIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
106
Cheviot House, Beaminster Way East, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-11-03 ~ nowIIF 111 - director → ME
107
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2023-04-01 ~ nowIIF 25 - director → ME
108
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2019-10-15 ~ nowIIF 13 - director → ME
109
Office 3 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
2018-10-10 ~ dissolvedIIF 123 - director → ME
Person with significant control
2018-10-10 ~ dissolvedIIF 242 - Ownership of shares – 75% or more → OE
110
Suite No 3, 88-90 Hatton Garden, Holborn, LondonDissolved corporate (1 parent)
Officer
2012-09-03 ~ dissolvedIIF 152 - director → ME
111
Unit 6, Cedab Road Industrial, Estate, Ellesmere Port, CheshireCorporate (2 parents)
Equity (Company account)
74,966 GBP2023-10-31
Officer
2006-10-09 ~ nowIIF 119 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
112
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-08 ~ nowIIF 22 - director → ME
113
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2023-04-01 ~ nowIIF 58 - director → ME
114
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-04-01 ~ nowIIF 34 - director → ME
115
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2023-04-01 ~ nowIIF 30 - director → ME
116
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2023-01-16 ~ nowIIF 42 - director → ME
117
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2023-04-01 ~ nowIIF 50 - director → ME
118
Cheviot House, Beaminster Way East, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-04-01 ~ nowIIF 55 - director → ME
119
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-02 ~ nowIIF 191 - director → ME
2023-05-02 ~ nowIIF 278 - secretary → ME
Person with significant control
2023-05-02 ~ nowIIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
120
ITDC SOLUTIONS LIMITED - 2021-07-12
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
-5,156 GBP2024-05-31
Officer
2013-05-30 ~ nowIIF 228 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
121
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
-29,480 GBP2024-01-31
Officer
2014-01-29 ~ nowIIF 226 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
122
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-04-01 ~ nowIIF 52 - director → ME
123
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-04-01 ~ nowIIF 71 - director → ME
124
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-01 ~ nowIIF 48 - director → ME
125
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-04-01 ~ nowIIF 26 - director → ME
126
Office Number 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)
Officer
2014-07-03 ~ dissolvedIIF 149 - director → ME
127
Office 3 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
2018-10-10 ~ dissolvedIIF 124 - director → ME
Person with significant control
2018-10-10 ~ dissolvedIIF 240 - Ownership of shares – 75% or more → OE
128
Office 3 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
2018-10-10 ~ dissolvedIIF 122 - director → ME
Person with significant control
2018-10-10 ~ dissolvedIIF 241 - Ownership of shares – 75% or more → OE
129
23 Stockport Road, Ashton-under-lyne, Lancashire, United KingdomDissolved corporate (1 parent)
Officer
2015-03-10 ~ dissolvedIIF 187 - director → ME
130
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-04-01 ~ nowIIF 54 - director → ME
131
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-04-01 ~ nowIIF 61 - director → ME
132
Cheviot House, Beaminster Way, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Officer
2023-11-10 ~ nowIIF 90 - director → ME
133
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2023-04-01 ~ nowIIF 68 - director → ME
134
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2015-12-30 ~ nowIIF 217 - director → ME
135
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-04-01 ~ nowIIF 24 - director → ME
136
Cheviot House, Beaminster Way, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-04-01 ~ nowIIF 89 - director → ME
137
Cheviot House, Beaminster Way East, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-04-01 ~ nowIIF 75 - director → ME
138
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, United KingdomCorporate (3 parents)
Officer
2022-01-28 ~ nowIIF 17 - director → ME
139
Cheviot House, Beaminster Way, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-04-01 ~ nowIIF 87 - director → ME
140
Cheviot House, Beaminster Way East, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-01-10 ~ nowIIF 66 - director → ME
141
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Officer
2025-01-10 ~ nowIIF 74 - director → ME
142
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And WearCorporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2023-04-01 ~ nowIIF 83 - director → ME
143
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2023-04-01 ~ nowIIF 59 - director → ME
144
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
8 GBP2023-07-31
Officer
2023-04-01 ~ nowIIF 31 - director → ME
145
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Officer
2025-01-10 ~ nowIIF 76 - director → ME
146
Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)
Officer
2012-10-15 ~ dissolvedIIF 143 - director → ME
147
Unit 10 The Arches, Cranberry Lane, London, London, United KingdomDissolved corporate (1 parent)
Officer
2019-10-29 ~ dissolvedIIF 174 - director → ME
Person with significant control
2019-10-29 ~ dissolvedIIF 246 - Ownership of shares – 75% or more → OE
148
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-01 ~ nowIIF 84 - director → ME
149
Cheviot House, Beaminster Way East, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-04-01 ~ nowIIF 72 - director → ME
150
Redhill Chambers, 2d High Street, Redhill, Surrey, EnglandCorporate (3 parents)
Officer
2014-11-30 ~ nowIIF 231 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
151
Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved corporate (1 parent)
Officer
2012-09-10 ~ dissolvedIIF 137 - director → ME
152
Office Number 3, 88-90 Hatton Garden, Holborn, LondonDissolved corporate (1 parent)
Officer
2014-07-03 ~ dissolvedIIF 148 - director → ME
153
Cheviot House, Beaminster Way East, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2023-04-01 ~ nowIIF 73 - director → ME
154
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-03-30 ~ nowIIF 92 - director → ME
155
1 COMPANY FORMATIONS ONLINE LTD - 2012-08-24
Unit 36 88-90 Hatton Garden, London, London, United KingdomDissolved corporate (1 parent)
Officer
2012-08-07 ~ dissolvedIIF 184 - director → ME
156
WESTONE BUSINESS GROUP LTD - 2013-10-03
43 Berkeley Square, London, EnglandDissolved corporate (1 parent)
Officer
2015-01-14 ~ dissolvedIIF 133 - director → ME
157
Office Number 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)
Officer
2013-10-10 ~ dissolvedIIF 132 - director → ME
158
Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)
Officer
2012-09-19 ~ dissolvedIIF 125 - director → ME
159
Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)
Officer
2015-01-05 ~ dissolvedIIF 126 - director → ME
160
Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved corporate (1 parent)
Officer
2012-07-17 ~ dissolvedIIF 177 - director → ME
161
Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved corporate (1 parent)
Officer
2012-07-17 ~ dissolvedIIF 176 - director → ME
162
Office Number 3, 88-90 Hatton Garden, Holborn, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
2015-01-15 ~ dissolvedIIF 150 - director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 273 - Ownership of shares – 75% or more → OE
163
43 Berkeley Square, Mayfair, London, United KingdomDissolved corporate (1 parent)
Officer
2012-07-16 ~ dissolvedIIF 178 - director → ME
164
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2016-07-11 ~ nowIIF 94 - director → ME
165
Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved corporate (1 parent)
Officer
2014-07-03 ~ dissolvedIIF 142 - director → ME
166
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
36 GBP2024-03-31
Officer
2022-10-07 ~ nowIIF 103 - director → ME