1
26 Claremont Road, Whitley Bay, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-22 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-03-22 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
48 Ventnor Gardens, Whitley Bay, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolvedIIF 20 - Director → ME
3
131 Bedford Street 131 Bedford Street, North Shields, Tyne And Wear, EnglandActive Corporate (2 parents)
Officer
2024-12-27 ~ nowIIF 21 - Director → ME
Person with significant control
2024-12-27 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
26 Claremont Road, Whitley Bay, United KingdomActive Corporate (2 parents)
Officer
2024-05-25 ~ nowIIF 22 - Director → ME
Person with significant control
2024-05-25 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
5
110 110 Links Avenue, Whitley Bay, Tyne And Wear, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-21 ~ nowIIF 23 - Director → ME
Person with significant control
2023-07-21 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
Suite 6 C1 Coalport House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (2 parents)
Officer
2025-04-22 ~ nowIIF 35 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 13f Coulardbank Industrial Estate, Lossiemouth, Moray, United KingdomActive Corporate (2 parents)
Equity (Company account)
-200 GBP2025-03-31
Officer
2024-03-05 ~ nowIIF 15 - Director → ME
Person with significant control
2024-03-05 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
Unit 13f Coulardbank Industrial Estate, Lossiemouth, Moray, United KingdomActive Corporate (2 parents)
Equity (Company account)
-200 GBP2025-03-31
Officer
2024-03-05 ~ nowIIF 16 - Director → ME
Person with significant control
2024-03-05 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Unit 13e Coulardbank Industrial Estate, Lossiemouth, Moray, United KingdomActive Corporate (2 parents)
Equity (Company account)
-200 GBP2025-03-31
Officer
2024-03-05 ~ nowIIF 19 - Director → ME
Person with significant control
2024-03-05 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
10
Unit 13f Coulardbank Industrial Estate, Lossiemouth, Moray, United KingdomActive Corporate (2 parents)
Equity (Company account)
-200 GBP2025-02-28
Officer
2024-02-29 ~ nowIIF 18 - Director → ME
Person with significant control
2024-02-29 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
11
Unit 13f Coulardbank Industrial Estate, Lossiemouth, Moray, United KingdomActive Corporate (5 parents)
Equity (Company account)
31,520 GBP2024-05-31
Officer
2022-01-12 ~ nowIIF 12 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
12
43 Duffryn, Telford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2015-12-31 ~ nowIIF 34 - Director → ME
Person with significant control
2016-12-30 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
13
16 Kingston Close, Whitley BayDissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolvedIIF 14 - Director → ME
14
Suite 6 C1 Coalport House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (3 parents)
Officer
2025-09-04 ~ nowIIF 36 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
8 Percy Street, Rotherham, South Yorkshire, EnglandActive Corporate (3 parents)
Officer
2025-02-25 ~ nowIIF 33 - Director → ME
16
Suite 6, C1 Coalport House Stafford Court, Stafford Park 1, Telford, EnglandActive Corporate (3 parents)
Equity (Company account)
-81,934 GBP2024-03-31
Officer
2020-12-01 ~ nowIIF 31 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
17
8 Percy Street, Rotherham, South Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3 GBP2024-05-31
Officer
2021-05-13 ~ nowIIF 32 - Director → ME
Person with significant control
2021-05-13 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
18
Unit 13g Coulardbank Industrial Estate, Lossiemouth, Moray, United KingdomActive Corporate (2 parents)
Officer
2024-05-24 ~ nowIIF 17 - Director → ME
19
43 Duffryn, Telford, Shropshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2019-02-20 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
20
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-16 ~ dissolvedIIF 13 - Director → ME
2020-11-16 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2020-11-16 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE