1
359 Alexandra Road, Gateshead, EnglandActive Corporate (2 parents)
Officer
2025-05-14 ~ nowIIF 2 - Director → ME
Person with significant control
2023-11-27 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
2
32 Granville Street, Gateshead, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-30 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-01-30 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
92 Durham Road, Gateshead, EnglandActive Corporate (2 parents)
Equity (Company account)
3,281 GBP2017-03-31
Officer
2018-10-30 ~ nowIIF 10 - Director → ME
4
359 Alexandra Road, Gateshead, EnglandActive Corporate (2 parents)
Officer
2024-06-23 ~ nowIIF 1 - Director → ME
Person with significant control
2024-06-23 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
86 Whitehall Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Person with significant control
2024-02-29 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
6
359 Alexandra Road, Gateshead, EnglandActive Corporate (1 parent)
Equity (Company account)
17,314 GBP2024-03-31
Officer
2024-09-01 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
15 Oxford Terrace, GatesheadDissolved Corporate (1 parent)
Officer
2013-05-22 ~ dissolvedIIF 14 - Director → ME
8
15 Oxford Terrace, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-28 ~ dissolvedIIF 19 - Director → ME
9
359 Alexandra Road, Gateshead, United KingdomActive Corporate (3 parents)
Officer
2025-01-30 ~ nowIIF 3 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
10
359 Alexandra Road, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2025-11-06 ~ nowIIF 6 - Director → ME
Person with significant control
2025-11-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-29 ~ nowIIF 12 - Director → ME
Person with significant control
2023-06-29 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
359 Alexandra Road, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2025-05-20 ~ nowIIF 4 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
359 Alexandra Road, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2025-05-20 ~ nowIIF 7 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
SPECTRUM FM (NE) LTD - 2025-05-23
359 Alexandra Road, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2025-01-29 ~ nowIIF 9 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
359 Alexandra Road, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2025-01-30 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2019-10-24 ~ nowIIF 13 - Director → ME
Person with significant control
2019-10-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
359 Alexandra Road, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2024-04-16 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
115 Craven Park Road, South Tottenham, London, EnglandActive Corporate (4 parents)
Equity (Company account)
180,635 GBP2023-08-31
Person with significant control
2017-08-30 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
359 Alexandra Road, Gateshead, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-11-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE