1
32 Granville Street, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
188 Brent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
29,529 GBP2023-12-31
Officer
2016-01-14 ~ now
IIF 13 - Director → ME
3
188 Brent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
490,308 GBP2023-12-31
Officer
2017-04-21 ~ now
IIF 8 - Director → ME
4
188 Brent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
265,296 GBP2024-01-31
Officer
2022-01-25 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
32 Granville Street Granville Street, Gateshead, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-13,038 GBP2024-06-28
Officer
2017-06-08 ~ now
IIF 5 - Director → ME
6
188 Brent Street, London, England
Active Corporate (1 parent)
Officer
2023-09-04 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
188 Brent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2,950 GBP2024-03-31
Officer
2023-03-25 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
32 Granville Street, Gateshead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-39,307 GBP2024-01-28
Officer
2019-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
188 Brent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
247,885 GBP2024-01-31
Officer
2022-01-18 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
188 Brent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,583 GBP2024-01-31
Officer
2022-01-18 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
209 Prince Consort Road, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-08-31
Person with significant control
2021-09-08 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
32 Granville Street, Gateshead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-36,426 GBP2024-06-30
Officer
2021-06-09 ~ now
IIF 3 - Director → ME
13
188 Brent Street, London, England
Active Corporate (2 parents)
Officer
2023-09-10 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
188 Brent Street, London, England
Active Corporate (1 parent)
Officer
2025-11-26 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
Bourne Court Unity Trading Estate, Southend Road, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 18 - Director → ME
16
18 St. Albans Terrace, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
209 Prince Consort Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 16 - Director → ME
18
Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-12,084 GBP2023-12-30
Officer
2021-08-30 ~ now
IIF 4 - Director → ME