1
The Cottage Church Lane, Allerwash, Hexham, EnglandCorporate (4 parents)
Equity (Company account)
502 GBP2023-07-31
Officer
2013-07-30 ~ nowIIF 41 - director → ME
2
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And WearCorporate (2 parents)
Officer
2014-07-22 ~ nowIIF 65 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
3
12 Riverside Studios, Amethyst Road, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2006-08-17 ~ dissolvedIIF 78 - llp-designated-member → ME
4
Unit A6 Kingfisher House, Kingway, Gateshead, Tyne And WearCorporate (4 parents)
Officer
2011-03-14 ~ nowIIF 67 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
5
HEXAGON 374 LIMITED - 2011-09-26
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & WearCorporate (2 parents)
Equity (Company account)
9,905 GBP2024-03-31
Officer
2011-09-26 ~ nowIIF 42 - director → 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
6
NEW BRIDGE STREET PARTNERSHIP LLP - 2023-08-30
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & WearCorporate (3 parents)
Officer
2004-05-06 ~ nowIIF 69 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
7
Unit A6 Kingfisher House, Kingsway, Gateshead, United KingdomCorporate (3 parents)
Equity (Company account)
-7,544 GBP2023-03-31
Person with significant control
2020-06-04 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EA HR SOLUTIONS LTD - 2011-01-12
Hindsight Tax Consultants Limited Yours Business Networks, Suite A 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United KingdomDissolved corporate (2 parents)
Officer
2012-05-23 ~ dissolvedIIF 30 - director → ME
9
12 Riverside Studios Amethyst Road, Newcastle Upon Tyne, Tyne And WearDissolved corporate (1 parent)
Officer
2009-06-12 ~ dissolvedIIF 70 - llp-designated-member → ME
10
Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United KingdomDissolved corporate (3 parents)
Officer
2009-07-28 ~ dissolvedIIF 68 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And WearDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
66 GBP2017-03-31
Officer
2009-10-13 ~ dissolvedIIF 66 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
12
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & WearCorporate (2 parents)
Officer
2015-03-13 ~ nowIIF 64 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
13
LUDGATE HOTELS LIMITED - 2016-11-23
LUDGATE 372 LIMITED - 2007-05-04
Hadrian Hotel, Wall, Hexham, Northumberland, EnglandCorporate (2 parents)
Equity (Company account)
179,023 GBP2024-04-30
Officer
2006-05-30 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomCorporate (1 parent)
Officer
2021-12-01 ~ nowIIF 29 - director → ME
Person with significant control
2021-12-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
HEXHAM HOTELS LIMITED - 2019-11-28
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & WearCorporate (3 parents)
Equity (Company account)
-338,532 GBP2023-09-30
Officer
2018-04-23 ~ nowIIF 23 - director → ME
Person with significant control
2016-09-17 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-287,994 GBP2018-03-31
Officer
2005-09-30 ~ dissolvedIIF 54 - director → ME
2005-09-30 ~ dissolvedIIF 90 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & WearCorporate (1 parent, 1 offspring)
Equity (Company account)
128,138 GBP2024-04-30
Officer
2007-02-16 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
LUDGATE 318 LIMITED - 2005-03-29
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & WearDissolved corporate (2 parents)
Equity (Company account)
159 GBP2023-02-28
Officer
2003-10-07 ~ dissolvedIIF 51 - director → ME
2003-10-07 ~ dissolvedIIF 89 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
19
LUDGATE 383 LIMITED - 2007-06-07
Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-870 GBP2018-03-31
Officer
2007-05-31 ~ dissolvedIIF 34 - director → ME
2007-05-31 ~ dissolvedIIF 83 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & WearCorporate (2 parents, 1 offspring)
Officer
2007-08-07 ~ nowIIF 71 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
21
QUAYSHELFCO 1058 LIMITED - 2004-03-08
12 Riverside Studios, Amethyst Road, Newcastle Upon TyneDissolved corporate (2 parents, 1 offspring)
Officer
2006-04-15 ~ dissolvedIIF 55 - director → ME
22
Stonecroft House, Newbrough, Hexham, EnglandCorporate (2 parents)
Equity (Company account)
-75,096 GBP2024-04-30
Officer
2021-01-28 ~ nowIIF 26 - director → ME
Person with significant control
2021-01-28 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
23
WEST LOANSDENE LLP - 2015-05-01
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & WearCorporate (2 parents)
Officer
2015-03-13 ~ nowIIF 63 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
24
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & WearCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-03-31
Officer
2002-11-12 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
HRH ALES LLP - 2020-10-14
STANNINGTON PROPERTIES 2 LLP - 2018-01-19
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & WearCorporate (2 parents)
Officer
2016-03-23 ~ nowIIF 62 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
26
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomCorporate (1 parent)
Officer
2022-02-21 ~ nowIIF 28 - director → ME
Person with significant control
2022-02-21 ~ 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
27
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, EnglandCorporate (3 parents)
Officer
2015-03-13 ~ nowIIF 81 - llp-designated-member → ME
28
Unit A6, Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, EnglandCorporate (3 parents)
Officer
2019-03-13 ~ nowIIF 31 - director → ME
29
C/o Murray And Lamb, A6 Kingfisher House Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomCorporate (2 parents)
Officer
2021-10-20 ~ nowIIF 32 - director → ME