1
ACCOUNTANCY SOLUTIONS (NE) LIMITED
05059792 Tower Buildings, 9 Oldgate, Morpeth, Northumberland
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-03-03 ~ 2015-09-01
IIF 23 - Director → ME
2015-11-01 ~ dissolved
IIF 24 - Director → ME
2009-03-01 ~ 2012-03-03
IIF 49 - Secretary → ME
2
ACCOUNTANCY SOLUTIONS (NORTHERN) LIMITED
09718464 Tower Buildings, 9 Oldgate, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
347 GBP2017-08-31
Officer
2015-08-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
3
Belsay Daycare Belsay First School, Belsay, Newcastle Upon Tyne, England
Active Corporate (32 parents)
Equity (Company account)
71,196 GBP2024-08-31
Officer
2011-03-01 ~ 2016-10-13
IIF 30 - Director → ME
2010-05-01 ~ 2011-03-01
IIF 80 - Secretary → ME
4
BELSAY GAME BIRDS LIMITED - now
C/o Mccowie & Co, 2 Gosforth Park Avenue, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
46,147 GBP2024-03-29
Officer
2011-09-20 ~ 2011-11-15
IIF 45 - Director → ME
5
Tower Buildings 9, Oldgate, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
36 GBP2018-03-31
Officer
2013-03-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
6
BJH ELECTRICAL SERVICES LIMITED
07551397 Tower Buildings 9, Oldgate, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6 GBP2016-03-31
Officer
2011-03-03 ~ 2011-03-11
IIF 81 - Secretary → ME
7
Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
8
Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
9
E.Y.A DIGITAL MARKETING LIMITED
15917139 Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 48 - Director → ME
10
Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,047,048 GBP2024-09-29
Officer
2021-04-01 ~ now
IIF 5 - Director → ME
11
Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2020-12-18 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
12
FINANCIAL CONSULTANTS NE LIMITED
11978804 Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
620 GBP2021-05-31
Officer
2019-05-03 ~ 2022-10-02
IIF 15 - Director → ME
Person with significant control
2019-05-03 ~ 2022-10-02
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
13
Tower Buildings, 9 Oldgate, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 42 - Director → ME
14
Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-13 ~ 2020-09-01
IIF 17 - Director → ME
Person with significant control
2019-11-13 ~ 2020-09-01
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
16
5a Station Terrace, East Boldon, England
Active Corporate (4 parents)
Equity (Company account)
20,339 GBP2024-05-31
Officer
2016-02-01 ~ 2017-05-22
IIF 79 - Secretary → ME
17
Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2019-08-23 ~ now
IIF 11 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
18
Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,007,502 GBP2024-03-31
Officer
2020-11-26 ~ now
IIF 10 - Director → ME
19
TIMEC 1632 LIMITED - 2018-03-16
Moore House, Whalton, Morpeth, Northumberland, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
32,986,510 GBP2024-03-31
Officer
2021-04-01 ~ now
IIF 13 - Director → ME
20
Unit 2 Planet Place, Killingworth, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
MULGER INVESTMENTS LIMITED
- now 11282308FILISA INVESTMENTS LIMITED
- 2024-12-10
11282308 Tower Buildings, Oldgate, Morpeth, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
157,105 GBP2024-09-30
Officer
2018-03-29 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 2 Planet Place, George Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-23 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
23
NORTH EAST ACCOUNTANCY SERVICES LIMITED
- now 06966696 Tower Buildings, 9 Oldgate, Morpeth, Northumberland
Dissolved Corporate (5 parents)
Equity (Company account)
27,384 GBP2017-09-30
Officer
2010-08-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
24
NORTHUMBERLAND LUXURY DEVELOPMENTS LIMITED
12428832 Tower Buildings, 9 Oldgate, Morpeth, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,515 GBP2022-01-31
Officer
2020-01-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
25
O'NEILL ENERGY SERVICES LIMITED - now
BIOMASS PELLETS LIMITED
- 2015-05-26
07629370LVB ELECTRICAL LIMITED
- 2011-11-16
07629370 4 Violet Drive, Blyth, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3 GBP2018-05-31
Officer
2011-10-31 ~ 2015-05-18
IIF 46 - Director → ME
26
9 Oldgate, Morpeth, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-19 ~ 2019-06-19
IIF 32 - Director → ME
Person with significant control
2019-06-19 ~ 2019-06-19
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
PDR COASTAL RETREATS LIMITED
- now 07022609NORTH EAST ACCOUNTANTS LIMITED
- 2020-06-17
07022609 Tower Buildings 9, Oldgate, Morpeth, Northumberland, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,748 GBP2024-09-30
Officer
2010-05-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
28
Tower Buildings 9, Oldgate, Morpeth, Northumberland
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-53 GBP2015-11-30
Officer
2014-11-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
29
PLANET PLACE INVESTMENTS LIMITED
16727006 Unit 2 Planet Place, George Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
30
PP BUILDING MAINTENANCE LIMITED - now
THAI-MELEVE BEAUTY LIMITED
- 2014-03-20
08092545 Tower Buildings 9, Oldgate, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
17,529 GBP2015-06-30
Officer
2013-07-01 ~ 2015-06-02
IIF 38 - Director → ME
2012-06-01 ~ 2013-07-01
IIF 82 - Secretary → ME
31
PRC CONSULTING NORTH EAST LIMITED - now
Tower Buildings, Oldgate, Morpeth, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
457 GBP2018-05-30
Officer
2017-07-01 ~ 2018-01-03
IIF 43 - Director → ME
Person with significant control
2017-07-01 ~ 2018-01-03
IIF 75 - Ownership of shares – 75% or more → OE
32
RECREATION MANAGEMENT NE LIMITED
16960152 Unit 2 Planet Place, Killingworth, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
33
Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,560 GBP2023-11-30
Officer
2020-11-26 ~ now
IIF 16 - Director → ME
34
Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
77,672 GBP2024-08-31
Officer
2019-08-27 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
35
Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,830 GBP2019-02-28
Officer
2018-02-14 ~ 2018-08-01
IIF 36 - Director → ME
2018-08-01 ~ 2020-06-01
IIF 35 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
36
2 Planet Place, Killingworth, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
37
Tower Buildings 9, Oldgate, Morpeth, Northumberland
Dissolved Corporate (3 parents)
Equity (Company account)
45 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 68 - Ownership of shares – 75% or more → OE
38
21 Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, England
Active Corporate (5 parents)
Equity (Company account)
63,683 GBP2024-11-30
Officer
2014-05-02 ~ 2015-02-03
IIF 29 - Director → ME
2015-03-01 ~ 2016-08-04
IIF 47 - Director → ME
39
Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-11 ~ 2018-06-11
IIF 34 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
40
THE GOLF FACTORY SHARPLEY LIMITED
16863884 Unit 2 Planet Place George Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-18 ~ now
IIF 21 - Director → ME
41
Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
71,422 GBP2024-06-30
Officer
2018-06-25 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
42
26 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
64,258 GBP2024-09-30
Officer
2014-12-22 ~ 2017-11-30
IIF 27 - Director → ME
43
TYNE VIEW PARTNERSHIP LIMITED
- now 08787345LEONARD LAWRENCE MORGAN LIMITED
- 2016-09-23
08787345TYNE VIEW PARTNERSHIP LIMITED
- 2015-05-05
08787345TYNEVIEW PROPERTIES LIMITED
- 2013-11-25
08787345 Tower Buildings, 9 Oldgate, Morpeth, Northumberland
Dissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2016-10-01
IIF 37 - Director → ME
2013-11-22 ~ 2015-04-01
IIF 28 - Director → ME
44
LW SLATER ELECTRICAL LIMITED
- 2016-04-28
09503738 Tower Buildings 9, Oldgate, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-04-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
45
WH KILLY DEVELOPMENTS LIMITED
- now 12185980B AND E DONALDSON DEVELOPMENTS LIMITED
- 2020-06-11
12185980 Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2019-09-03 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
46
Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,162 GBP2023-11-30
Officer
2020-01-06 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
47
Tower Buildings 9, Oldgate, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolved
IIF 40 - Director → ME