1
10 Frenton Close, Chapel House, Newcastle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-15 ~ dissolved
IIF 26 - Director → ME
2
10 Frenton Close, Newcastle, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-01-19 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
3rd Floor. 39 B Groat Market, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolved
IIF 18 - Director → ME
4
6 Bigg Market, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-24 ~ dissolved
IIF 16 - Director → ME
2024-09-24 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2024-09-24 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
10 Frenton Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 15 - Director → ME
2026-01-23 ~ now
IIF 32 - Secretary → ME
Person with significant control
2026-01-23 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-12
Dissolved on 2021-01-28
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ dissolved
IIF 28 - Director → ME
7
6 Bigg Market, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-20 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
10 Frenton Close, Newcastle, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-24 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
9
Shiraz, 39b, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2017-07-10 ~ dissolved
IIF 23 - Director → ME
2017-07-10 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 4 - Has significant influence or control → OE
10
10 Frenton Close, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
10 Frenton Close, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-19 ~ 2020-05-24
IIF 19 - Director → ME
12
6 Bigg Market, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-22
Dissolved on 2021-03-05
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents)
Person with significant control
2017-11-17 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
10 Trinity Square, Gateshead, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2003-10-14 ~ dissolved
IIF 13 - Director → ME
15
113-115 Kings Street, South Shields, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2008-07-24 ~ dissolved
IIF 12 - Director → ME
16
10 Frenton Close, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-20 ~ dissolved
IIF 25 - Director → ME
2017-06-20 ~ dissolved
IIF 31 - Secretary → ME
17
10 Frenton Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-02 ~ dissolved
IIF 29 - Director → ME
18
10 Frenton Close, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 5 - Has significant influence or control → OE
19
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 20 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-12
Dissolved on 2021-01-28
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2019-05-08 ~ dissolved
IIF 27 - Director → ME