1
Brandling Guest House, 4 Brandling Park, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
710,803 GBP2024-10-31
Person with significant control
2022-10-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
4 Brandling Park, Brandling Guest House, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
41,368 GBP2023-10-31
Officer
2022-10-27 ~ nowIIF 29 - Director → ME
Person with significant control
2022-10-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
4 Brandling Park, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
243,217 GBP2024-03-31
Person with significant control
2022-09-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
4
4 Brandling Park, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Officer
2025-03-19 ~ nowIIF 25 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Brandling Guest House Brandling Park, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Officer
2025-10-28 ~ nowIIF 40 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
110-112 Shields Road, Byker, Newcastle Upon TyneActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
3,843,222 GBP2024-09-30
Person with significant control
2016-09-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
7
Brandling Guest House Brandling Park, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Person with significant control
2024-10-02 ~ 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
8
Brandling Park, Brandling Guest House, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-08 ~ nowIIF 37 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
137 High Street, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-39,717 GBP2019-05-31
Officer
2018-05-24 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-05-24 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
Brandling Guest House, 4 Brandling Park, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
18,494 GBP2023-10-31
Person with significant control
2022-10-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
20 - 22 Rosehill Court, Bishopsford Road, Morden, SurreyActive Corporate (2 parents)
Equity (Company account)
53,418 GBP2024-03-31
Person with significant control
2023-03-01 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
12
4 Brandling Park, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)
Person with significant control
2023-09-15 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
Brandling Guest House, Brandling Park, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
56,617 GBP2023-10-31
Officer
2024-01-16 ~ nowIIF 35 - Director → ME
Person with significant control
2022-10-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
Brandling Guest House, 4 Brandling Park, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
3,685 GBP2023-10-31
Officer
2024-06-01 ~ nowIIF 26 - Director → ME
Person with significant control
2022-10-27 ~ 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
15
Bailey Oster, Mellor House, St. Petersgate, Stockport, CheshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
931,077 GBP2025-03-31
Officer
2025-11-04 ~ nowIIF 39 - Director → ME
16
Brandling Guest House, 4 Brandling Park, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
65,386 GBP2023-10-31
Officer
2025-10-28 ~ nowIIF 41 - Director → ME
Person with significant control
2022-10-27 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
27 West Street, Fishguard, DyfedActive Corporate (2 parents)
Person with significant control
2023-09-14 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
18
Brandling Guest House, Brandling Park, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
20,019 GBP2023-10-31
Person with significant control
2022-10-27 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
17 High Street, Woodstock, Oxfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,728 GBP2024-09-30
Officer
2024-03-12 ~ nowIIF 27 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
20
PROFITMOBILE LIMITED - 1990-09-18
37 Dene Garth, Ovingham, Prudhoe, NorthumberlandDissolved Corporate (1 parent)
Officer
2005-10-01 ~ dissolvedIIF 38 - Director → ME
2005-10-01 ~ dissolvedIIF 45 - Secretary → ME
21
Brandling Guest House, 4 Brandling Park, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
24,875 GBP2023-10-31
Officer
2025-10-28 ~ nowIIF 42 - Director → ME
Person with significant control
2022-10-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
22
The Long Lodge, 265-269 Kingston Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
43,639 GBP2024-02-29
Officer
2025-03-01 ~ nowIIF 36 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
23
17 High Street, Woodstock, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
3,318 GBP2024-09-30
Officer
2024-03-12 ~ nowIIF 30 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OE