1
Tower Buildings, 9 Oldgate, Morpeth, Northumberland
Dissolved Corporate (1 parent)
Officer
2015-11-01 ~ dissolved
IIF 24 - Director → ME
2
Tower Buildings, 9 Oldgate, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (2 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
Tower Buildings 9, Oldgate, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
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
4
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
5
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
6
Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 48 - Director → ME
7
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
8
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
9
THE GREEN BERETS LIMITED - 2016-02-12
Tower Buildings, 9 Oldgate, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 42 - Director → ME
10
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
11
Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Active Corporate (1 parent)
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
12
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
13
TIMEC 1632 LIMITED - 2018-03-16
Moore House, Whalton, Morpeth, Northumberland, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
32,986,510 GBP2024-03-31
Officer
2021-04-01 ~ now
IIF 13 - Director → ME
14
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
15
FILISA INVESTMENTS LIMITED - 2024-12-10
Tower Buildings, Oldgate, Morpeth, United Kingdom
Active Corporate (3 parents, 3 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
16
Unit 2 Planet Place, George Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 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
17
MONO FINE ART LTD - 2011-09-15
Tower Buildings, 9 Oldgate, Morpeth, Northumberland
Dissolved Corporate (1 parent)
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
18
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
19
NORTH EAST ACCOUNTANTS LIMITED - 2020-06-17
SIGSEC LTD - 2011-09-14
Tower Buildings 9, Oldgate, Morpeth, Northumberland, United Kingdom
Active Corporate (1 parent)
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
20
Tower Buildings 9, Oldgate, Morpeth, Northumberland
Dissolved Corporate (1 parent)
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
21
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
22
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
23
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
24
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
25
SALON BLANC LIMITED - 2020-06-17
Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,830 GBP2019-02-28
Person with significant control
2018-02-14 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
26
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
27
Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-06-11 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
28
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
29
Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Active Corporate (3 parents, 1 offspring)
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
30
LW SLATER ELECTRICAL LIMITED - 2016-04-28
Tower Buildings 9, Oldgate, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
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
31
B AND E DONALDSON DEVELOPMENTS LIMITED - 2020-06-11
Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Active Corporate (1 parent)
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
32
Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
Active Corporate (3 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
33
WAGES SOLUTIONS LIMITED - 2016-04-27
Tower Buildings 9, Oldgate, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolved
IIF 40 - Director → ME