1
C/o Jaccountancy, Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2
30-32 Trebarwith Crescent, Newquay, Cornwall
Dissolved Corporate (4 parents)
Officer
2010-04-29 ~ dissolved
IIF 26 - Director → ME
3
C/o Begbies Traynor, Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Liquidation Corporate (3 parents)
Person with significant control
2020-07-23 ~ 2024-03-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Third Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2008-05-02 ~ dissolved
IIF 27 - Director → ME
5
12 Regent Terrace, Newcastle, England
Dissolved Corporate (3 parents)
Officer
2019-08-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Jaccountancy, Maling Exchange Hoults Yard, Walker Road, Newcastle, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-10 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
22 Grange Road, Darlington, Co Durham, England
Dissolved Corporate (2 parents)
Officer
2022-09-16 ~ 2022-12-16
IIF 28 - Director → ME
Person with significant control
2021-09-21 ~ 2022-12-16
IIF 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
8
9 The Dene, Chester Moor, Chester Le Street, Co Durham, England
Active Corporate (4 parents)
Officer
2020-07-19 ~ 2022-12-16
IIF 24 - Director → ME
Person with significant control
2020-07-19 ~ 2022-12-16
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Business Central 2 Union Square, Central Park, Darlington, Co Durham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-02-27 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road,westerhope, Newcastle Upon Tyne
Liquidation Corporate (2 parents)
Officer
2019-10-23 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
18 Eardulph Avenue, Chester Le Street, Co. Durham, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-31 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
3a Front Street, Sedgefield, Stockton-on-tees, Cleveland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Jaccountancy, Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
PROPERTIES UNIQUE LIMITED
- now 05036713PROPERTIES UNIQUE SERVICED APARTMENTS LIMITED - 2018-09-14
PROPERTIES UNIQUE LIMITED - 2018-06-28
Hypoint, Saltmeadows Road, Gateshead, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-11 ~ 2022-12-16
IIF 14 - Director → ME
Person with significant control
2020-12-11 ~ 2021-07-23
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
15
Business Central 2 Union Square, Central Park, Darlington, Co Durham, England
Dissolved Corporate (5 parents)
Officer
2021-01-27 ~ dissolved
IIF 18 - Director → ME
16
Business Central 2 Union Square, Central Park, Darlington, Co Durham, England
Dissolved Corporate (3 parents)
Officer
2020-06-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
Pinetree Centre Durham Road, Birtley, Chester Le Street, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE