1
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-10-18 ~ 2000-03-31
IIF 13 - Director → ME
2
MORPETH ACCOUNTANTS LIMITED
- now 06933355RICHARD THOMPSON BUSINESS ADVISERS LIMITED
- 2013-04-19
06933355 Borough Hall, Wellway, Morpeth, Northumberland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2009-06-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
NORTHUMBRIAN LEISURE LIMITED - 1999-07-05
EVER 1157 LIMITED - 1999-06-04
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
12,289,727 GBP2024-12-31
Officer
1999-09-03 ~ 2001-12-17
IIF 14 - Director → ME
1999-09-03 ~ 2001-12-17
IIF 15 - Secretary → ME
4
Borough Hall, Wellway, Morpeth, Northumberland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2009-06-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
WELLWAY ACCOUNTANTS LIMITED
- now 04612777WELLWAY PROPERTIES (MORPETH) LIMITED
- 2007-01-17
04612777 Borough Hall, Wellway, Morpeth, Northumberland
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
86,149 GBP2024-08-31
Officer
2002-12-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
6
WELLWAY BUSINESS ADVISERS LIMITED
- now 03821645RICHARD THOMPSON (BUSINESS CONSULTANTS) LIMITED
- 2009-06-02
03821645 Borough Hall, Wellway, Morpeth, Northumberland
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
66,576 GBP2024-02-29
Officer
1999-09-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2007-06-08 ~ dissolved
IIF 11 - LLP Designated Member → ME
8
WELLWAY WEALTH MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC341125 Borough Hall, Wellway, Morpeth, Northumberland
Active Corporate (2 parents)
Officer
2008-10-30 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE