1
5 Seafield Mews, Seaton Sluice, Whitley Bay, United KingdomCorporate (1 parent)
Officer
2024-01-18 ~ nowIIF 30 - director → ME
Person with significant control
2024-01-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
FAMILY SHOPPER (BLYTH) LTD - 2022-05-18
5 Seafield Mews, Seaton Sluice, Whitley Bay, United KingdomCorporate (3 parents)
Equity (Company account)
-32,379 GBP2023-10-31
Officer
2021-10-14 ~ nowIIF 23 - director → ME
Person with significant control
2021-10-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
11a The Broadway, Greenford, United KingdomDissolved corporate (1 parent)
Officer
2020-11-04 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
11 The Broadway, Greenford, EnglandDissolved corporate (2 parents)
Officer
2019-09-04 ~ dissolvedIIF 43 - secretary → ME
5
7a Regent Street, Blyth, Northumberland, United KingdomCorporate (8 parents)
Officer
2024-10-25 ~ nowIIF 21 - director → ME
6
Care Of Jfs Torbitt, 58 Durham Road, Birtley, Chester Le Street, Tyne And Wear, EnglandCorporate (3 parents)
Equity (Company account)
-24,390 GBP2024-05-31
Officer
2024-11-01 ~ nowIIF 26 - director → ME
7
Blyth Spartans Social Club, Croft Park, Blyth, Northumberland, United KingdomCorporate (5 parents)
Equity (Company account)
49,665 GBP2024-05-31
Officer
2024-11-01 ~ nowIIF 25 - director → ME
8
25 Hawthorne Farm Avenue, Northolt, EnglandDissolved corporate (1 parent)
Officer
2011-04-28 ~ dissolvedIIF 16 - director → ME
2011-04-28 ~ dissolvedIIF 44 - secretary → ME
9
PLESSEY NEWS LIMITED - 2022-05-19
STYLE HAIRDRESSERS BLYTH LIMITED - 2013-01-10
5 Seafield Mews, Seaton Sluice, Whitley Bay, EnglandCorporate (1 parent)
Equity (Company account)
11,127 GBP2024-03-10
Officer
2011-07-01 ~ nowIIF 29 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
10
RAS MOTORS LIMITED - 2012-09-21
5 Wordsworth Avenue, Blyth, Northumberland, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2011-11-07 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
11
14 Belvue Business Centre, Belvue Road, Northolt, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
-9,540 GBP2024-03-31
Officer
2023-12-07 ~ nowIIF 40 - director → ME
12
5 Seafield Mews, Seaton Sluice, Whitley Bay, Tyne And Wear, EnglandDissolved corporate (3 parents)
Officer
2011-09-27 ~ dissolvedIIF 34 - director → ME
13
5 Seafield Mews, Seaton Sluice, Whitley Bay, United KingdomCorporate (1 parent)
Officer
2023-09-21 ~ nowIIF 32 - director → ME
Person with significant control
2023-09-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
Ariston House, Albany Road, Gateshead, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2011-09-09 ~ dissolvedIIF 36 - director → ME
15
5 Seafield Mews, Seaton Sluice, Whitley Bay, EnglandCorporate (1 parent)
Equity (Company account)
375 GBP2024-01-31
Officer
2010-05-13 ~ nowIIF 20 - director → ME
2009-11-09 ~ nowIIF 45 - secretary → ME
Person with significant control
2016-04-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
POETS CORNER BLYTH LIMITED - 2016-03-18
5 Seafield Mews, Seaton Sluice, Whitley Bay, EnglandCorporate (1 parent)
Equity (Company account)
50,451 GBP2023-07-31
Officer
2016-03-16 ~ nowIIF 38 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
5 Seafield Mews, Seaton Sluice, Whitley Bay, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-11 ~ nowIIF 31 - director → ME
Person with significant control
2023-01-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
5 Seafield Mews, Whitley Bay, Newcastle Upon Tyne, England, United KingdomCorporate (1 parent)
Equity (Company account)
13,510 GBP2023-11-30
Officer
2019-11-29 ~ nowIIF 39 - director → ME
Person with significant control
2019-11-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
5 Seafield Mews, Seaton Sluice, Whitley Bay, EnglandCorporate (1 parent)
Equity (Company account)
47,861 GBP2024-03-31
Officer
2018-03-22 ~ nowIIF 28 - director → ME
Person with significant control
2018-03-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
Ariston House, Albany Road, Gateshead, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2014-02-05 ~ dissolvedIIF 27 - director → ME
21
3 Woodgrange Road, London, United KingdomDissolved corporate (2 parents)
Officer
2011-05-09 ~ dissolvedIIF 41 - director → ME
22
5 Seafield Mews, Seaton Sluice, Whitley Bay, United KingdomCorporate (1 parent)
Equity (Company account)
25,012 GBP2024-02-29
Officer
2022-02-03 ~ nowIIF 22 - director → ME
Person with significant control
2022-02-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
88 Carr Road, Northolt, MiddlesexDissolved corporate (1 parent)
Officer
2011-05-12 ~ dissolvedIIF 15 - director → ME
24
5 Seafield Mews, Seaton Sluice, Whitley Bay, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-11-23 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-11-23 ~ dissolvedIIF 4 - Has significant influence or control → OE
25
5 Seafield Mews, Seaton Sluice, Whitley Bay, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-17 ~ dissolvedIIF 33 - director → ME
Person with significant control
2019-07-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE