1
82 Bewick Road, Gateshead, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-28 ~ nowIIF 29 - director → ME
Person with significant control
2021-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
82 Bewick Road, Gateshead, Tyne And WearCorporate (4 parents, 2 offsprings)
Officer
2009-10-02 ~ nowIIF 41 - director → ME
2009-10-02 ~ nowIIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
82 Bewick Road, Gateshead, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-05-25 ~ nowIIF 24 - director → ME
4
27 Cranbourne Gardens, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-19 ~ nowIIF 34 - director → ME
5
82 Bewick Road, Gateshead, Tyne & Wear, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2016-11-04 ~ nowIIF 42 - director → ME
Person with significant control
2016-11-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
82 Bewick Road, Gateshead, Tyne And WearCorporate (6 parents)
Officer
2002-05-31 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
82 Bewick Road, Gateshead, United KingdomDissolved corporate (2 parents)
Officer
2022-06-08 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
82 Bewick Road, Gateshead, Tyne And WearCorporate (6 parents)
Officer
2002-12-17 ~ nowIIF 35 - director → ME
9
82 Bewick Road, Gateshead, United KingdomCorporate (2 parents)
Officer
2020-11-17 ~ nowIIF 32 - director → ME
Person with significant control
2022-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
82 Bewick Road, Gateshead, Tyne And WearCorporate (9 parents)
Officer
2012-08-31 ~ nowIIF 38 - director → ME
2012-08-31 ~ nowIIF 50 - secretary → ME
11
82 Bewick Road, Gateshead, EnglandDissolved corporate (3 parents)
Officer
2015-07-29 ~ dissolvedIIF 22 - director → ME
12
82 Bewick Road, Gateshead, Tyne And WearCorporate (7 parents)
Officer
2011-10-04 ~ nowIIF 33 - director → ME
13
82 Bewick Road, Gateshead, Tyne And Wear, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-08-26 ~ nowIIF 39 - director → ME
14
82 Bewick Road, Gateshead, Tyne And WearCorporate (6 parents)
Officer
2010-01-14 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
15
82 Bewick Road, Gateshead, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-28 ~ nowIIF 28 - director → ME
Person with significant control
2018-03-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
16
82 Bewick Road, Gateshead, United KingdomCorporate (2 parents)
Equity (Company account)
-91,205 GBP2023-11-30
Officer
2021-11-24 ~ nowIIF 26 - director → ME
Person with significant control
2021-11-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
82 Bewick Road, Gateshead, Tyne And WearCorporate (5 parents)
Equity (Company account)
100 GBP2024-04-02
Officer
2003-02-18 ~ nowIIF 43 - director → ME
2003-02-18 ~ nowIIF 48 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NEASDEN LIMITED - 2018-01-30
82 Bewick Road, Gateshead, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2017-02-17 ~ nowIIF 31 - director → ME
Person with significant control
2017-02-17 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
82 Bewick Road, Gateshead, Tyne And WearCorporate (6 parents, 2 offsprings)
Officer
2001-12-20 ~ nowIIF 45 - director → ME
2001-12-20 ~ nowIIF 49 - secretary → ME
20
82 Bewick Road, GatesheadCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2014-10-29 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
82 Bewick Road, Gateshead, United KingdomCorporate (3 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2017-02-17 ~ nowIIF 25 - director → ME
Person with significant control
2017-02-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
80 Bewick Road, Gateshead, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-05 ~ nowIIF 20 - director → ME
Person with significant control
2017-04-05 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
23
82 Bewick Road, Gateshead, Tyne And Wear, United KingdomDissolved corporate (3 parents)
Person with significant control
2018-06-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
24
82 Bewick Road, Gateshead, Tyne And WearCorporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2014-09-01 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
25
82 Bewick Road, Gateshead, United KingdomCorporate (3 parents)
Officer
2023-05-03 ~ nowIIF 27 - director → ME
Person with significant control
2023-05-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
82 Bewick Road, Gateshead, Tyne And WearCorporate (4 parents)
Equity (Company account)
20 GBP2024-03-25
Officer
2015-03-23 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
27
82 Bewick Road, Gateshead, United KingdomCorporate (4 parents)
Officer
2019-10-07 ~ nowIIF 30 - director → ME
Person with significant control
2019-10-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE