1
Tower Buildings, 9 Oldgate, Morpeth, NorthumberlandDissolved Corporate (1 parent)
Officer
2015-11-01 ~ dissolvedIIF 2 - Director → ME
2
Tower Buildings, 9 Oldgate, Morpeth, Northumberland, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
347 GBP2017-08-31
Officer
2015-08-05 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
3
Tower Buildings 9, Oldgate, Morpeth, Northumberland, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
36 GBP2018-03-31
Officer
2013-03-07 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
4
Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (1 parent)
Officer
2025-06-17 ~ nowIIF 14 - Director → ME
Person with significant control
2025-06-17 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (1 parent)
Officer
2024-12-16 ~ nowIIF 20 - Director → ME
Person with significant control
2024-12-16 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
6
Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (2 parents)
Officer
2024-08-27 ~ nowIIF 44 - Director → ME
7
Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,047,048 GBP2024-09-29
Officer
2021-04-01 ~ nowIIF 15 - Director → ME
8
Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2020-12-18 ~ nowIIF 27 - Director → ME
Person with significant control
2020-12-18 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE GREEN BERETS LIMITED - 2016-02-12
Tower Buildings, 9 Oldgate, Morpeth, Northumberland, United KingdomDissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolvedIIF 36 - Director → ME
10
Tower Buildings, 9 Oldgate, Morpeth, United KingdomDissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-09-18 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
11
Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2019-08-23 ~ nowIIF 22 - Director → ME
Person with significant control
2019-08-23 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
12
Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,007,502 GBP2024-03-31
Officer
2020-11-26 ~ nowIIF 21 - Director → ME
13
TIMEC 1632 LIMITED - 2018-03-16
Moore House, Whalton, Morpeth, Northumberland, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
32,986,510 GBP2024-03-31
Officer
2021-04-01 ~ nowIIF 26 - Director → ME
14
FILISA INVESTMENTS LIMITED - 2024-12-10
Tower Buildings, Oldgate, Morpeth, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
157,105 GBP2024-09-30
Officer
2018-03-29 ~ nowIIF 39 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 2 Planet Place, George Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2024-06-23 ~ nowIIF 38 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
16
MONO FINE ART LTD - 2011-09-15
Tower Buildings, 9 Oldgate, Morpeth, NorthumberlandDissolved Corporate (1 parent)
Equity (Company account)
27,384 GBP2017-09-30
Officer
2010-08-01 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
17
Tower Buildings, 9 Oldgate, Morpeth, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,515 GBP2022-01-31
Officer
2020-01-28 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-01-28 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
NORTH EAST ACCOUNTANTS LIMITED - 2020-06-17
SIGSEC LTD - 2011-09-14
Tower Buildings 9, Oldgate, Morpeth, Northumberland, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-26,748 GBP2024-09-30
Officer
2010-05-01 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
19
Tower Buildings 9, Oldgate, Morpeth, NorthumberlandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-53 GBP2015-11-30
Officer
2014-11-03 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
20
Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,560 GBP2023-11-30
Officer
2020-11-26 ~ nowIIF 29 - Director → ME
21
Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
77,672 GBP2024-08-31
Officer
2019-08-27 ~ nowIIF 25 - Director → ME
Person with significant control
2019-08-27 ~ nowIIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
22
SALON BLANC LIMITED - 2020-06-17
Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,830 GBP2019-02-28
Person with significant control
2018-02-14 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
23
2 Planet Place, Killingworth, United KingdomActive Corporate (1 parent)
Officer
2025-08-20 ~ nowIIF 11 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
24
Tower Buildings, 9 Oldgate, Morpeth, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-06-11 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
25
Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (3 parents)
Equity (Company account)
71,422 GBP2024-06-30
Officer
2018-06-25 ~ nowIIF 19 - Director → ME
Person with significant control
2018-06-25 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
26
VISSU LIMITED - 2014-12-24
Tower Buildings 9, Oldgate, Morpeth, Northumberland, United KingdomDissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolvedIIF 77 - Secretary → ME
27
LW SLATER ELECTRICAL LIMITED - 2016-04-28
Tower Buildings 9, Oldgate, Morpeth, Northumberland, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-04-01 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
28
B AND E DONALDSON DEVELOPMENTS LIMITED - 2020-06-11
Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2019-09-03 ~ nowIIF 18 - Director → ME
Person with significant control
2019-09-03 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
29
Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,162 GBP2023-11-30
Officer
2020-01-06 ~ nowIIF 16 - Director → ME
Person with significant control
2020-01-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
30
WAGES SOLUTIONS LIMITED - 2016-04-27
Tower Buildings 9, Oldgate, Morpeth, Northumberland, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolvedIIF 34 - Director → ME