1
 26 Cambridge Terrace, Gateshead, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
 2023-10-24 ~ nowIIF 14 - Director → ME
 2023-10-24 ~ nowIIF 46 - Secretary → ME
Person with significant control
 2023-10-24 ~ nowIIF 32 - Has significant influence or control → OE
2
 26 Cambridge Terrace, Gateshead, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
 2023-10-24 ~ nowIIF 15 - Director → ME
 2023-10-24 ~ nowIIF 45 - Secretary → ME
Person with significant control
 2023-10-24 ~ nowIIF 31 - Has significant influence or control → OE
3
 New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
 2003-04-16 ~ nowIIF 10 - Director → ME
4
 5 Oxford Terrace, Gateshead, Tyne And WearActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
165,912 GBP2024-01-31
Officer
 2011-02-02 ~ nowIIF 1 - Director → ME
5
 26 Cambridge Terrace, Gateshead, Tyne And WearActive Corporate (2 parents)
Equity (Company account)
1,388,983 GBP2024-03-31
Officer
 2024-11-12 ~ nowIIF 20 - Director → ME
  ~ nowIIF 41 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
 New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
 2002-10-24 ~ nowIIF 22 - Director → ME
7
 26 Cambridge Terrace, Gateshead, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
 2019-01-15 ~ nowIIF 16 - Director → ME
Person with significant control
 2019-12-23 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
8
 26 Cambridge Terrace, Gateshead, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
 2019-01-15 ~ nowIIF 5 - Director → ME
Person with significant control
 2019-12-23 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
LEGH INVESTMENTS LIMITED - 2013-07-08
 108 Bewick Road, Gateshead, Tyne And WearActive Corporate (1 parent)
Equity (Company account)
102,879 GBP2024-03-31
Officer
 2021-02-01 ~ nowIIF 2 - Director → ME
Person with significant control
 2023-12-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
 26 Cambridge Terrace, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
30,910 GBP2024-05-31
Officer
 2024-05-01 ~ nowIIF 6 - Director → ME
Person with significant control
 2024-05-01 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
 26 Cambridge Terrace, Gateshead, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
30,621 GBP2024-12-31
Officer
 2021-09-16 ~ nowIIF 3 - Director → ME
Person with significant control
 2021-09-16 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
12
 26 Cambridge Terrace, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
122,916 GBP2024-09-30
Officer
 2019-09-03 ~ nowIIF 18 - Director → ME
 2019-09-03 ~ nowIIF 48 - Secretary → ME
Person with significant control
 2019-09-03 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)
Officer
 2015-07-02 ~ nowIIF 19 - Director → ME
14
 32 Cambridge Terrace, Gateshead, Tyne And WearActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,450,038 GBP2024-12-31
Officer
 2013-09-12 ~ nowIIF 11 - Director → ME
15
 New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 5 offsprings)
Officer
 1999-03-10 ~ nowIIF 8 - Director → ME
16
 New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
 2006-02-09 ~ nowIIF 23 - Director → ME
17
METNOR BUSINESS PARK LIMITED - 2001-01-24
DEMOBY COMPANY LIMITED - 1994-07-07
 New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
 2001-01-15 ~ nowIIF 9 - Director → ME
18
 26 Cambridge Terrace, Gateshead, United KingdomActive Corporate (2 parents)
Equity (Company account)
79,626 GBP2023-12-31
Officer
 2015-11-30 ~ nowIIF 17 - Director → ME
 2015-11-30 ~ nowIIF 47 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
 13 Heathfield Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
 2010-10-24 ~ dissolvedIIF 26 - Director → ME
20
RAMHOPE LIMITED - 1992-10-09
 New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 4 offsprings)
Officer
 2002-09-17 ~ nowIIF 7 - Director → ME
21
 New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 2 offsprings)
Officer
 2012-10-31 ~ nowIIF 12 - Director → ME
22
 26 Cambridge Terrace, Gateshead, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,380 GBP2024-12-31
Officer
 2021-06-17 ~ nowIIF 4 - Director → ME
 2021-06-17 ~ nowIIF 44 - Secretary → ME
Person with significant control
 2021-06-17 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
23
 New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
 2002-10-24 ~ nowIIF 24 - Director → ME