1
The Walled Garden Newton Hall, Newton-on-the-moor, Morpeth, Northumberland, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,622 GBP2024-05-31
Officer
2023-05-25 ~ nowIIF 13 - Director → ME
Person with significant control
2023-05-25 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
87 Station Road, Ashington, NorthumberlandDissolved Corporate (1 parent)
Officer
2014-08-05 ~ dissolvedIIF 19 - Director → ME
3
C/o Begbies Traynor (central) Llp, Ground Floor, Portland House 54 New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (2 parents)
Equity (Company account)
37,874 GBP2022-09-30
Person with significant control
2021-09-14 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
NORTH EAST SAFETY SYSTEMS LTD - 2016-11-09
87 Station Road, Ashington, Northumberland, EnglandDissolved Corporate (2 parents)
Officer
2016-07-22 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
LINTONVILLE 63 LIMITED - 2003-07-31
The Walled Garden Newton Hall, Newton-on-the-moor, Morpeth, Northumberland, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,871,016 GBP2024-07-31
Officer
2003-07-24 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
87 Station Road, Ashington, NorthumberlandDissolved Corporate (2 parents)
Equity (Company account)
8,217 GBP2019-01-31
Officer
2015-01-20 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
87 Station Road, Ashington, Northumberland, EnglandActive Corporate (2 parents)
Equity (Company account)
9,404 GBP2019-03-31
Officer
2015-03-31 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
87 Station Road, Ashington, Northumberland, EnglandActive Corporate (1 parent)
Equity (Company account)
7 GBP2024-06-30
Officer
2023-06-19 ~ nowIIF 14 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
The Walled Garden, Newton Hall, Newton-on-the-moor, EnglandActive Corporate (2 parents)
Officer
2025-01-16 ~ nowIIF 18 - Director → ME
10
The Walled Garden Newton Hall, Newton-on-the-moor, Morpeth, Northumberland, EnglandActive Corporate (2 parents)
Officer
2024-01-16 ~ nowIIF 17 - Director → ME
11
The Walled Garden Newton Hall, Newton-on-the-moor, Morpeth, Northumberland, EnglandActive Corporate (2 parents)
Officer
2024-01-18 ~ nowIIF 12 - Director → ME
12
The Walled Garden Newton Hall, Newton-on-the-moor, Morpeth, Northumberland, EnglandActive Corporate (1 parent)
Equity (Company account)
8 GBP2024-03-31
Officer
2013-08-30 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Newton Hall, Newton-on-the-moor, Morpeth, Northumberland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-410 GBP2017-02-28
Officer
2016-02-05 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE