1
Cheviot House, Beaminster Way East, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2017-10-26 ~ nowIIF 85 - director → ME
2
70 Castle Street, Bodmin, EnglandCorporate (1 parent)
Equity (Company account)
-24,270 GBP2024-02-29
Officer
2016-02-22 ~ nowIIF 242 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - 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 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - 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 31 - 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 131 - director → ME
6
Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved corporate (1 parent)
Officer
2012-09-03 ~ dissolvedIIF 19 - director → ME
7
4 Gold Tops, Newport, United KingdomDissolved corporate (3 parents)
Officer
2022-03-31 ~ dissolvedIIF 252 - director → ME
Person with significant control
2022-03-31 ~ dissolvedIIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 287 - 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 144 - 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 88 - 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 82 - director → ME
Person with significant control
2020-11-17 ~ nowIIF 275 - 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 148 - 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 67 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - 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 259 - director → ME
Person with significant control
2023-02-20 ~ dissolvedIIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - 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 134 - 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 127 - 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 174 - 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 118 - director → ME
18
70 Castle Street, Bodmin, EnglandCorporate (1 parent)
Equity (Company account)
2,690 GBP2024-03-31
Officer
2017-06-22 ~ nowIIF 243 - director → ME
Person with significant control
2017-06-22 ~ nowIIF 283 - 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 68 - director → ME
20
Office 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved corporate (1 parent)
Officer
2012-08-22 ~ dissolvedIIF 46 - 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 87 - director → ME
22
24 Peckham Close, Cardiff, WalesCorporate (1 parent)
Equity (Company account)
16,730 GBP2024-03-31
Officer
2022-11-30 ~ nowIIF 251 - director → ME
Person with significant control
2022-11-30 ~ nowIIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - 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 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - 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 152 - 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 137 - 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 165 - 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 149 - 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 155 - 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 132 - 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 37 - director → ME
Person with significant control
2017-08-11 ~ dissolvedIIF 202 - 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 195 - director → ME
33
Unit 36 88-90 Hatton Garden, London, London, United KingdomDissolved corporate (1 parent)
Officer
2011-08-31 ~ dissolvedIIF 59 - director → ME
34
Office Number 3, 88-90 Hatton Garden, Holborn, London, EnglandDissolved corporate (1 parent)
Officer
2015-01-14 ~ dissolvedIIF 26 - 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 153 - 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 114 - director → ME
37
Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved corporate (1 parent)
Officer
2012-09-10 ~ dissolvedIIF 20 - 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 99 - 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 71 - director → ME
40
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (2 parents)
Officer
2022-08-01 ~ nowIIF 180 - 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 162 - 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 130 - director → ME
43
Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved corporate (1 parent)
Officer
2012-08-22 ~ dissolvedIIF 25 - 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 73 - director → ME
45
10 Claremont Road, Surbiton, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2009-08-26 ~ dissolvedIIF 65 - 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 176 - 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 103 - director → ME
48
Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved corporate (1 parent)
Officer
2012-09-20 ~ dissolvedIIF 18 - director → ME
49
33 The Heathers, Woolwell, Plymouth, Devon, United KingdomDissolved corporate (1 parent)
Officer
2010-01-18 ~ dissolvedIIF 281 - secretary → ME
50
Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved corporate (1 parent)
Officer
2012-08-21 ~ dissolvedIIF 55 - 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 94 - 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 14 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 265 - 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 7 - 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 105 - 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 74 - director → ME
56
Unit 36 88-90 Hatton Garden, London, London, United KingdomDissolved corporate (1 parent)
Officer
2011-05-25 ~ dissolvedIIF 60 - 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 116 - 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 106 - 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 108 - 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 120 - 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 206 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 274 - 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 261 - director → ME
Person with significant control
2021-01-14 ~ dissolvedIIF 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
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 227 - 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 100 - 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 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - 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 112 - 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 102 - 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 104 - 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 107 - 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 172 - 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 79 - 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 78 - 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 27 - director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 269 - 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 263 - director → ME
Person with significant control
2020-02-05 ~ nowIIF 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
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 246 - director → ME
76
Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved corporate (1 parent)
Officer
2011-08-30 ~ dissolvedIIF 62 - 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 24 - director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 267 - 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 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - 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 201 - 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 95 - director → ME
81
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (3 parents)
Officer
2022-03-30 ~ nowIIF 83 - director → ME
82
43 Berkeley Square, Suite 4b, London, EnglandDissolved corporate (1 parent)
Officer
2013-06-17 ~ dissolvedIIF 8 - 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 158 - 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 15 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 271 - 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 63 - 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 86 - 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 129 - 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 123 - 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 241 - director → ME
Person with significant control
2022-03-01 ~ nowIIF 277 - 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 90 - 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 171 - director → ME
93
Unit 10 The Arches, Cranberry Lane, London, London, United KingdomDissolved corporate (1 parent)
Officer
2019-10-29 ~ dissolvedIIF 53 - director → ME
Person with significant control
2019-10-29 ~ dissolvedIIF 203 - Ownership of shares – 75% or more → OE
94
Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved corporate (1 parent)
Officer
2013-07-02 ~ dissolvedIIF 52 - 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 147 - 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 179 - 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 136 - director → ME
98
24 Peckham Close, Cardiff, WalesCorporate (4 parents)
Officer
2024-10-16 ~ nowIIF 250 - director → ME
99
19 Dudley Avenue, Hordle, Lymington, EnglandCorporate (3 parents)
Equity (Company account)
94 GBP2023-07-31
Officer
2022-07-13 ~ nowIIF 262 - director → ME
Person with significant control
2022-07-13 ~ nowIIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 291 - 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 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - 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 96 - director → ME
102
70 Castle Street, Bodmin, EnglandCorporate (1 parent)
Equity (Company account)
-17,000 GBP2024-01-31
Officer
2011-01-17 ~ nowIIF 244 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - 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 234 - 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 221 - director → ME
105
19 Dudley Avenue, Hordle, Lymington, EnglandCorporate (2 parents)
Equity (Company account)
54,462 GBP2023-12-31
Officer
2017-01-04 ~ nowIIF 205 - director → ME
Person with significant control
2017-01-04 ~ nowIIF 273 - 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 178 - 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 92 - 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 80 - 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 3 - director → ME
Person with significant control
2018-10-10 ~ dissolvedIIF 200 - 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 32 - 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 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 237 - 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 89 - 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 125 - 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 101 - 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 97 - 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 109 - 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 117 - 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 122 - 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 282 - secretary → ME
Person with significant control
2023-05-02 ~ nowIIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - 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 196 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - 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 194 - 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 119 - 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 138 - 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 115 - 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 93 - director → ME
126
Office Number 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)
Officer
2014-07-03 ~ dissolvedIIF 29 - 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 4 - director → ME
Person with significant control
2018-10-10 ~ dissolvedIIF 198 - 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 2 - director → ME
Person with significant control
2018-10-10 ~ dissolvedIIF 199 - 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 121 - 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 128 - director → ME
132
Cheviot House, Beaminster Way, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Officer
2023-11-10 ~ nowIIF 157 - 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 135 - 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 228 - 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 91 - 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 156 - 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 142 - director → ME
138
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, United KingdomCorporate (3 parents)
Officer
2022-01-28 ~ nowIIF 84 - 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 154 - 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 133 - director → ME
141
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Officer
2025-01-10 ~ nowIIF 141 - 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 150 - 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 126 - 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 98 - director → ME
145
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Officer
2025-01-10 ~ nowIIF 143 - director → ME
146
Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)
Officer
2012-10-15 ~ dissolvedIIF 23 - director → ME
147
Unit 10 The Arches, Cranberry Lane, London, London, United KingdomDissolved corporate (1 parent)
Officer
2019-10-29 ~ dissolvedIIF 54 - director → ME
Person with significant control
2019-10-29 ~ dissolvedIIF 204 - 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 151 - 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 139 - director → ME
150
Redhill Chambers, 2d High Street, Redhill, Surrey, EnglandCorporate (3 parents)
Officer
2014-11-30 ~ nowIIF 240 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 276 - 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 17 - director → ME
152
Office Number 3, 88-90 Hatton Garden, Holborn, LondonDissolved corporate (1 parent)
Officer
2014-07-03 ~ dissolvedIIF 28 - 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 140 - 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 159 - 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 64 - director → ME
156
WESTONE BUSINESS GROUP LTD - 2013-10-03
43 Berkeley Square, London, EnglandDissolved corporate (1 parent)
Officer
2015-01-14 ~ dissolvedIIF 13 - director → ME
157
Office Number 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)
Officer
2013-10-10 ~ dissolvedIIF 12 - director → ME
158
Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)
Officer
2012-09-19 ~ dissolvedIIF 5 - director → ME
159
Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)
Officer
2015-01-05 ~ dissolvedIIF 6 - director → ME
160
Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved corporate (1 parent)
Officer
2012-07-17 ~ dissolvedIIF 57 - director → ME
161
Unit 36 88-90 Hatton Garden, Holborn, London, London, United KingdomDissolved corporate (1 parent)
Officer
2012-07-17 ~ dissolvedIIF 56 - 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 30 - director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 270 - Ownership of shares – 75% or more → OE
163
43 Berkeley Square, Mayfair, London, United KingdomDissolved corporate (1 parent)
Officer
2012-07-16 ~ dissolvedIIF 58 - 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 161 - director → ME
165
Office No 3, 88-90 Hatton Garden, Holborn, LondonDissolved corporate (1 parent)
Officer
2014-07-03 ~ dissolvedIIF 22 - 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 170 - director → ME