1
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Officer
2018-02-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
BG ACCOUNTANTS (JESMOND) LIMITED
08529637 99 St. Georges Terrace, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ 2013-05-16
IIF 35 - Director → ME
3
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-18 ~ dissolved
IIF 20 - Director → ME
2014-02-18 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-08-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
5
TRIAD FINANCE LIMITED
- 2016-02-25
07675662 8 Segedunum Business Centre, Station Road, Wallsend, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ 2014-12-31
IIF 16 - Director → ME
2016-02-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 2.05, Swans Centre For Innovation, Station Road, Wallsend, England
Active Corporate (2 parents)
Officer
2020-07-02 ~ 2020-07-02
IIF 28 - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
2024-08-22 ~ 2025-01-31
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, England
Dissolved Corporate (1 parent)
Officer
2023-04-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-04-18 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
8
COMPLETE COMMERCIAL OUTFITTERS LTD
09545023 31a Station Road, Whitley Bay, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 13 - Director → ME
9
COASTAL EMPLOYMENT SERVICES LTD
- 2020-03-12
10255941COASTAL ACCOUNTANCY LTD
- 2020-03-03
10255941 Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Officer
2016-06-29 ~ 2020-04-01
IIF 27 - Director → ME
2021-03-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-07 ~ 2020-04-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
5 Segedunum Business Centre, Station Road, Wallsend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-06-26
IIF 9 - Director → ME
11
8 Segedunum Business Centre, Station Road, Wallsend, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
12
E 4 ELECTRICAL SERVICES LIMITED
06300292 First Floor 8, Tundry Way, Blaydon-on-tyne, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2007-07-03 ~ 2008-05-01
IIF 2 - Secretary → ME
13
8 Segedunum Business Centre, Station Road, Wallsend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-15 ~ 2021-10-15
IIF 26 - Director → ME
14
Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, United Kingdom
Active Corporate (6 parents)
Officer
~ 1998-07-01
IIF 10 - Director → ME
2007-08-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
8 Segedunum Business Centre, Station Road, Wallsend, United Kingdom
Active Corporate (3 parents)
Officer
2008-10-17 ~ now
IIF 11 - Director → ME
2008-10-17 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
16
31a Station Road, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2011-02-16 ~ 2011-03-01
IIF 12 - Director → ME
2011-02-16 ~ 2011-03-01
IIF 3 - Secretary → ME
17
LONDON SWEET COMPANY 2017 LIMITED
10696882 7 Segedunum Business Centre, Station Road, Wallsend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
18
Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, England
Dissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
ACME BUILDERS NORTH EAST LTD
- 2015-10-27
09500638 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2015-03-20 ~ 2015-10-01
IIF 14 - Director → ME
2015-10-01 ~ 2015-12-01
IIF 31 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
NEWCASTLE PAYROLL 2013 LTD
- 2017-02-15
08776296 7 Segedunum Business Centre, Station Road, Wallsend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 36 - Director → ME
2013-11-15 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, England
Active Corporate (2 parents)
Officer
2021-06-21 ~ 2022-03-31
IIF 25 - Director → ME
Person with significant control
2021-06-21 ~ 2022-03-31
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
22
31a Station Road, Whitley Bay, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2010-05-24 ~ dissolved
IIF 37 - Director → ME
IIF 34 - Director → ME
2010-05-24 ~ dissolved
IIF 4 - Secretary → ME
23
31a Station Road, Whitley Bay, Newcastle, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 33 - Director → ME
2014-03-05 ~ dissolved
IIF 5 - Secretary → ME
24
31a Station Road, Whitley Bay, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 32 - Director → ME
25
Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne, England
Liquidation Corporate (3 parents)
Officer
2019-10-07 ~ 2020-04-20
IIF 24 - Director → ME
Person with significant control
2019-10-07 ~ 2020-04-20
IIF 45 - Ownership of shares – 75% or more → OE
26
31a Station Road, Whitley Bay, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ dissolved
IIF 15 - Director → ME