1
SILVERLINK HOLDINGS LIMITED - 2014-06-06
POINTCABLE LIMITED - 1994-05-05
20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
-8,295,515 GBP2023-12-31
Officer
1994-04-19 ~ now
IIF 3 - Director → ME
2017-11-29 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
2
GENERALCARD LIMITED - 2000-05-18
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2002-03-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
3
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Equity (Company account)
194,096 GBP2020-06-30
Officer
~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
4
1 TRINITY GARDENS LIMITED - 2001-12-24
Boiler Shop, 20 South Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2,025,730 GBP2020-12-31
Officer
2002-03-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
5
LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2007-03-20 ~ dissolved
IIF 25 - LLP Member → ME
6
TRINITY GARDENS DEVELOPMENTS LIMITED - 2001-11-05
SILVERLINK CENTRAL QUAYSIDE LIMITED - 2001-08-23
SILVERLINK PROJECTS LIMITED - 2001-05-17
RAFFLES SOFTWARE LIMITED - 1997-09-17
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1997-08-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
7
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
97,181 GBP2024-06-30
Officer
~ now
IIF 2 - Director → ME
2017-11-28 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
8
HADRIAN PARK DEVELOPMENTS LIMITED - 1993-11-19
ALTERNATIVE ATTRIBUTES LIMITED - 1992-09-08
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
1992-10-01 ~ dissolved
IIF 21 - Director → ME
2017-11-28 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
9
GALEDAWN LIMITED - 2004-06-07
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2004-03-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
10
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2008-03-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
11
TIMEC 1378 LIMITED - 2012-11-22
Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-11-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
12
STEPHENSON CROWNE PLAZA NEWCASTLE LIMITED - 2012-11-15
TIMEC 1375 LIMITED - 2012-10-02
8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (3 parents)
Equity (Company account)
-29,830,530 GBP2022-12-31
Officer
2012-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
13
DAWNFLAG LIMITED - 2004-06-07
Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
-10,230,135 GBP2022-12-31
Officer
2004-03-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
14
TIMEC 1374 LIMITED - 2012-10-02
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
-3,337,551 GBP2022-12-31
Officer
2017-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
15
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-03-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
16
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
-12,290 GBP2020-12-31
Officer
2002-03-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
17
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-03-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
18
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2002-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
19
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-03-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
20
CHEERVOILE LIMITED - 2003-06-04
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-06-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
21
PEACEPLAN LIMITED - 2003-06-04
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-06-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE