1
8 Northumberland Square, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolved
IIF 7 - Director → ME
2
23 Queen Street, Newcastle On Tyne
Dissolved Corporate (8 parents)
Officer
2011-08-22 ~ 2012-06-11
IIF 13 - Director → ME
3
8 Northumberland Square, North Shields, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
1995-06-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
8 Northumberland Square, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-30 ~ 2012-03-30
IIF 2 - Director → ME
5
8 Northumberland Square, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-30 ~ 2013-01-25
IIF 10 - Director → ME
6
8 Northumberland Square, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ dissolved
IIF 8 - Director → ME
7
Aston House Redburn Road, Westerhope, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (4 parents)
Officer
2011-08-10 ~ 2019-03-07
IIF 11 - Director → ME
2002-11-06 ~ 2020-10-28
IIF 16 - Secretary → ME
8
8 Northumberland Square, North Shields, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ dissolved
IIF 3 - Director → ME
9
8 Northumberland Square, North Shields, Tyne And Wear
Active Corporate (6 parents)
Officer
2009-08-27 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove members as a member of a firm → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
10
8 Northumberland Square, North Shields, Tyne And Wear
Active Corporate (8 parents)
Officer
2023-10-13 ~ now
IIF 12 - Director → ME
2011-12-01 ~ 2016-08-01
IIF 1 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (6 parents)
Officer
2006-11-14 ~ 2009-10-09
IIF 22 - Secretary → ME
12
1 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
Active Corporate (8 parents)
Officer
2002-01-30 ~ 2022-03-02
IIF 15 - Secretary → ME
13
Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
Active Corporate (9 parents)
Officer
2013-04-24 ~ 2013-05-14
IIF 9 - Director → ME
14
OUTLET PROPERTIES LIMITED - now
SKODA MOTORSPORTS (UK) LIMITED
- 2002-04-04
03717334 9 Bridge Island, Shotley Bridge, Consett, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-02-22 ~ 2001-05-12
IIF 17 - Secretary → ME
15
PORTLAND CARE HOME LIMITED - now
PORTLAND HOTEL GROUP LIMITED
- 1996-02-19
02868766BANDGAME ENTERPRISES LIMITED
- 1993-12-17
02868766 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
1993-11-19 ~ 1995-09-26
IIF 4 - Director → ME
1993-11-19 ~ 1995-09-26
IIF 18 - Secretary → ME
16
UTEX INDUSTRIES UK LIMITED - now
AREFCO SPECIAL PRODUCTS LIMITED
- 2017-07-06
04399251 17 Queens Lane, Newcastle Upon Tyne, England
Active Corporate (19 parents, 1 offspring)
Officer
2002-05-16 ~ 2005-08-25
IIF 5 - Director → ME