1
HEYDAY INDUSTRIAL LTD.
- 2019-09-23
01375330HEYDAY INSULATION LIMITED - 1998-02-23
HEYDEY (CLEVELAND) LIMITED - 1978-12-31
KILOBADGE LIMITED - 1978-12-31
Nest Road, Felling Industrial Estate, Gateshead, Tyne & Wear, England
Active Corporate (7 parents)
Equity (Company account)
688,370 GBP2024-07-31
Officer
2019-09-02 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-02 ~ 2024-08-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
B2B INJECTION MOULDING LTD
- now 11786240B2B PRODUCTION CONSULTANCY LIMITED - 2019-05-22
Nest Road, Felling Industrial Estate, Gateshead, Tyne + Wear
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
155,834 GBP2024-06-30
Officer
2019-10-22 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-22 ~ 2025-04-10
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
3
115 Hampstead Road, London, England
Active Corporate (1 parent)
Officer
2024-10-04 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
Nest Road, Felling Industrial Estate, Gateshead, Tyne And Wear, England
Active Corporate (6 parents)
Equity (Company account)
115,343 GBP2025-03-31
Officer
2025-04-30 ~ now
IIF 6 - Director → ME
5
DURHAM WOMEN'S FOOTBALL CLUB LTD
08729505 Kepier House, Belmont Business Park, Durham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-74,486 GBP2024-07-30
Officer
2024-12-16 ~ now
IIF 2 - Director → ME
6
INN HOSPITALITY GROUP LTD.
- now 12999295GREAT NORTH HOSPITALITY LTD.
- 2022-03-25
12999295INN HOSPITALITY GROUP LTD
- 2022-02-28
12999295 Tyne Bank Brewery, 375 Walker Road, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
-805,344 GBP2024-03-31
Officer
2020-12-15 ~ now
IIF 7 - Director → ME
7
LASSO LOOP RECYCLING LTD.
- now 11481373RECIRCLE RECYCLING LIMITED
- 2020-06-24
11481373 2/61 Warwick Square, London, England
Active Corporate (10 parents)
Equity (Company account)
1,152,595 GBP2024-07-31
Officer
2019-12-03 ~ 2021-03-23
IIF 9 - Director → ME
8
LFN INVESTMENTS LIMITED - now
LFN INVESTMENTS LIMITED LIMITED
- 2023-07-20
14358846 Ouston Moor Hall, Darlington Back Lane, Stockton-on-tees, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
26,167 GBP2025-03-31
Officer
2022-09-15 ~ 2023-07-12
IIF 8 - Director → ME
Person with significant control
2022-09-15 ~ 2023-07-12
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
52 Waverley Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
4a Linden Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-10-05 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
PFC HOLDINGS GROUP LIMITED
- now 13992272PFC HOLDINGS GROUP LIMITED
- 2025-10-31
13992272 Nest Road, Felling Industrial Estate, Gateshead, Tyne & Wear, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
29,115 GBP2024-07-31
Officer
2022-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PHYSIO 1894 LIMITED
- 2020-10-09
12821623 115 Hampstead Road, London, England
Active Corporate (4 parents)
Equity (Company account)
10,948 GBP2024-08-31
Officer
2020-08-18 ~ 2023-10-04
IIF 13 - Director → ME
Person with significant control
2020-08-18 ~ 2023-10-04
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
PLASTIC FURNITURE COMPANY LTD
- now 02644623THEME BINS (INTERNATIONAL) LTD
- 2021-08-13
02644623THEME BINS (UK) LIMITED - 1998-02-17
Nest Road, Felling Industrial Estate, Gateshead, Tyne & Wear
Active Corporate (6 parents)
Equity (Company account)
257,333 GBP2024-07-31
Officer
2020-08-03 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-03 ~ 2024-08-31
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE