1
133 New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2006-04-07 ~ now
IIF 15 - Director → ME
2006-04-07 ~ 2007-01-01
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
The Bungalow Heath Lodge, Danesbury Park Road, Welwyn, Hertfordshire, United Kingdom
Liquidation Corporate (10 parents)
Officer
1995-04-09 ~ 1996-04-03
IIF 4 - Director → ME
3
3 Portland Terrace, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2000-05-05 ~ 2000-06-08
IIF 1 - Director → ME
2000-05-05 ~ 2000-06-08
IIF 5 - Secretary → ME
4
JIN CLEANING CORPORATION LTD
- now 13564110J&C CLEANING SOLUTIONS LTD
- 2023-08-17
13564110 133 New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2022-08-21 ~ now
IIF 13 - Director → ME
2022-08-21 ~ now
IIF 10 - Secretary → ME
Person with significant control
2022-08-21 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
133 New Bridge Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-24 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
133 New Bridge Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-19 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
The Quadrus Centre, Woodstock Way Boldon Business, Park Boldon
Active Corporate (10 parents)
Officer
2005-10-31 ~ 2007-10-23
IIF 3 - Director → ME
2005-10-31 ~ 2007-06-11
IIF 9 - Secretary → ME
8
NEWCASTLE SCHOOL FOR BOYS
- now 01196898NEWLANDS EDUCATIONAL TRUST - 2005-09-06
30 West Avenue, Gosforth, Newcastle Upon Tyne
Active Corporate (59 parents)
Officer
2014-03-18 ~ 2025-04-26
IIF 16 - Director → ME
9
P.D. PARKINSON & SON PROPERTIES LTD
04635638 133 New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2003-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PHILIP PARKINSON HEALTHCARE LTD
04046584 238 Station Road, Addlestone, Surrey
Dissolved Corporate (8 parents)
Officer
2000-08-03 ~ 2006-01-20
IIF 2 - Director → ME
11
133 New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2007-10-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
WINDERMERE CONSULTANTS (2000) LIMITED
- now 03193717ADVANTAGE HEALTHCARE CONSULTANTS LIMITED
- 2000-08-21
03193717 133 New Bridge Street New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (4 parents)
Officer
1996-05-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE