1
6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-12-27 ~ 2024-12-01
IIF 13 - Director → ME
2024-12-02 ~ now
IIF 24 - Director → ME
2007-12-27 ~ 2009-07-01
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
2
JAMIE CARRAHAR ENTERPRISES LIMITED
- 2013-12-17
05872813CROWN EMBROIDERY LTD
- 2011-09-15
05872813 6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
Active Corporate (5 parents, 8 offsprings)
Officer
2025-03-24 ~ now
IIF 26 - Director → ME
2006-07-11 ~ 2024-12-01
IIF 36 - Director → ME
2009-04-01 ~ 2009-07-01
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
3
Clavering House, Clavering Place, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2022-12-28 ~ dissolved
IIF 42 - Director → ME
2022-12-28 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2022-12-28 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
JIJC LOGISTICS LTD
- 2009-01-06
06127418 6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
Active Corporate (6 parents, 2 offsprings)
Officer
2009-04-01 ~ 2024-12-01
IIF 39 - Director → ME
2025-03-24 ~ now
IIF 23 - Director → ME
2008-10-01 ~ 2009-07-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Has significant influence or control → OE
5
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
13 Deuchar House, 158 Sandyford Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-29 ~ now
IIF 16 - Director → ME
2022-12-29 ~ 2024-10-14
IIF 2 - Secretary → ME
Person with significant control
2022-12-29 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-04 ~ 2022-11-30
IIF 33 - Director → ME
8
6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 20 - Director → ME
2012-12-21 ~ 2024-12-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
9
PART TIME COMPANY SECRETARY LTD
08339529 6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 25 - Director → ME
2012-12-21 ~ 2024-12-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
10
6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
Active Corporate (4 parents)
Officer
2025-03-24 ~ now
IIF 22 - Director → ME
2006-07-31 ~ 2024-12-01
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
11
UBIQUE PROFESSIONAL EDUCATION LIMITED
16752174 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
12
WAUGH & CO (HOLDINGS) LIMITED
- now 05889278THE CROWN GROUP OF COMPANIES LTD
- 2011-02-09
05889278 6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-07-27 ~ 2024-12-01
IIF 41 - Director → ME
2024-12-01 ~ now
IIF 19 - Director → ME
2006-07-27 ~ 2009-07-01
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
13
WAUGH & CO (NOMINEE) LIMITED
- now 06393696 6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
Active Corporate (4 parents)
Officer
2025-03-24 ~ now
IIF 30 - Director → ME
2007-10-09 ~ 2024-12-01
IIF 40 - Director → ME
2007-10-09 ~ 2009-07-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
14
6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
Active Corporate (2 parents)
Officer
2012-12-21 ~ 2024-12-01
IIF 12 - Director → ME
2025-03-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
15
WAUGH & CO ENTERPRISES LIMITED
- now 06393686CROWN MANAGEMENT SERVICES LIMITED
- 2011-09-15
06393686CMYK EMBROIDERY LIMITED
- 2009-01-12
06393686 6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
Active Corporate (4 parents)
Officer
2025-03-24 ~ now
IIF 28 - Director → ME
2007-10-09 ~ 2024-12-01
IIF 38 - Director → ME
2007-10-09 ~ 2009-07-01
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
16
6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
Active Corporate (4 parents, 13 offsprings)
Officer
2007-12-27 ~ now
IIF 27 - Director → ME
2007-12-27 ~ 2009-07-01
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control → OE
17
WAUGH & CO MANAGEMENT SERVICES LIMITED
- now 06393665CMYK GROUP LIMITED
- 2010-12-13
06393665 6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
Active Corporate (4 parents)
Officer
2025-03-24 ~ now
IIF 29 - Director → ME
2007-10-09 ~ 2024-12-01
IIF 34 - Director → ME
2007-10-09 ~ 2009-07-01
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
18
WAUGH & CO TRADING LIMITED
- now 05891155CROWN (MARKING DEVICES) LIMITED
- 2011-09-15
05891155 6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
Active Corporate (4 parents)
Officer
2006-07-31 ~ 2024-12-01
IIF 37 - Director → ME
2025-03-24 ~ now
IIF 21 - Director → ME
2009-04-01 ~ 2009-07-01
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
19
West Newcastle Academy, Armstrong Road, Newcastle Upon Tyne, England
Active Corporate (45 parents)
Officer
2013-01-10 ~ now
IIF 17 - Director → ME