1
14 St. Pauls Drive, Houghton Le Spring, England
Active Corporate (4 parents)
Officer
2018-08-30 ~ 2021-02-17
IIF 30 - Director → ME
Person with significant control
2018-08-30 ~ 2021-02-17
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
C/o Debere Limited Swallow House, Parsons Road, Washington, England
Active Corporate (2 parents)
Officer
2024-04-09 ~ now
IIF 40 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
Swallow House, Parsons Road, Washington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
DREAM GOLDEN TIK TOK IT LIMITED
12921866 Swallow House, Parsons Road, Washington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
Jokers, 11 Yarm Lane, Stockton-on-tees, Stockton
Dissolved Corporate (2 parents)
Officer
2013-04-30 ~ 2013-07-01
IIF 11 - Director → ME
6
Tower Buildings 9, Oldgate, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-10 ~ dissolved
IIF 31 - Director → ME
7
Swallow House, Debere, Parsons Road, Washington, England
Active Corporate (3 parents)
Officer
2022-01-28 ~ 2024-02-01
IIF 50 - Director → ME
2015-09-25 ~ 2015-09-25
IIF 4 - Director → ME
2015-09-25 ~ 2020-02-01
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-01
IIF 20 - Ownership of shares – 75% or more → OE
2022-01-26 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – 75% or more → OE
8
C/o Debere Limited Swallow House, Parsons Road, Washington, England
Active Corporate (2 parents)
Officer
2015-09-25 ~ 2015-09-25
IIF 5 - Director → ME
2015-09-25 ~ 2020-02-01
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-01
IIF 27 - Ownership of shares – 75% or more → OE
9
C/o Debere Limited Swallow House, Parsons Road, Washington, England
Active Corporate (1 parent)
Officer
2016-11-01 ~ 2025-03-14
IIF 46 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
10
C/o Debere Limited Swallow House, Parsons Road, Washington, England
Active Corporate (3 parents)
Officer
2016-03-01 ~ 2020-04-06
IIF 47 - Director → ME
2010-12-10 ~ 2016-03-01
IIF 3 - Director → ME
2022-01-18 ~ now
IIF 45 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-02-01
IIF 23 - Ownership of shares – 75% or more → OE
11
G LEISURE PROPERTY DEVELOPMENT LIMITED
10484243 C/o Debere Limited Swallow House, Parsons Road, Washington, England
Active Corporate (2 parents)
Officer
2016-11-17 ~ 2020-05-13
IIF 42 - Director → ME
2021-10-15 ~ 2025-03-10
IIF 41 - Director → ME
Person with significant control
2016-11-17 ~ 2020-05-13
IIF 19 - Ownership of shares – 75% or more → OE
2021-09-21 ~ 2025-03-10
IIF 25 - Ownership of shares – 75% or more → OE
12
Office 2, Clavering House, Clavering Place, Newcastle, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-30 ~ now
IIF 36 - Director → ME
2022-06-30 ~ now
IIF 51 - Secretary → ME
Person with significant control
2022-06-30 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
C/o Debere, Swallow House, Parsons Road, Washington, England
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
14
82 Meadow Vale, Shiremoor, Newcastle Upon Tyne, England, England
Active Corporate (5 parents)
Officer
2011-07-08 ~ 2020-03-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-01
IIF 2 - Ownership of shares – 75% or more → OE
15
Tower Buildings 9, Oldgate, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ 2015-10-01
IIF 7 - Director → ME
16
83 High Street, Gosforth, England
Dissolved Corporate (1 parent)
Officer
2011-12-09 ~ dissolved
IIF 39 - Director → ME
17
49 Netherwitton Way, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-14 ~ 2021-02-28
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-28
IIF 28 - Ownership of shares – 75% or more → OE
18
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2009-10-30 ~ 2013-11-01
IIF 9 - Director → ME
19
C/o Debere Limited Swallow House, Parsons Road, Washington, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
20
4 Tyne View, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ dissolved
IIF 10 - Director → ME
21
52-56 Coatsworth Road, Gateshead, Tyne + Wear
Dissolved Corporate (3 parents)
Officer
2006-07-13 ~ dissolved
IIF 8 - Director → ME
22
NEWCASTLE BOUTIQUE APARTMENTS LIMITED
- now 10897363BOUTIQUE NEWCASTLE APARTMENTS LIMITED
- 2018-02-27
10897363 4385, 10897363 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Person with significant control
2017-08-03 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
23
QUALITY STREETS EXCLUSIVE SALES & LETTINGS LTD LTD
- now 09002338QUALITY STREETS LTD
- 2014-05-16
09002338 C/o Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear, England
Liquidation Corporate (2 parents)
Officer
2014-04-17 ~ 2016-04-18
IIF 37 - Director → ME
2020-03-01 ~ 2024-01-18
IIF 49 - Director → ME
24
2 The Works Clavering House, Clavering Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-08-08 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE