1
Bellway Industrial Estate Whitley Road, Longbenton, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2010-06-10 ~ dissolvedIIF 12 - Director → ME
2
C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
308,219 GBP2019-03-31
Officer
2009-02-13 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
3
273 Heaton Road, Newcastle Upon Tyne, Tyne & WearActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2009-06-18 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
4
2 New George Street, South ShieldsDissolved Corporate (2 parents)
Officer
2012-07-13 ~ dissolvedIIF 33 - Director → ME
5
1 The Dock, Hudson Street, South Shields, South Shields, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-02 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-02-02 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
The Doc Hudson Street, Hudson Street, South Shields, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-09-12 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
7
8 Kingsway, South Shields, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-12-15 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
Portberry House, Portberry Street, South Shields, Tyne And Wear, United KingdomActive Corporate (1 parent)
Officer
2024-01-30 ~ nowIIF 18 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
Portberry House, Portberry Street, South Shields, Tyne And Wear, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
2022-06-17 ~ nowIIF 20 - Director → ME
Person with significant control
2022-06-17 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
8 Kingsway, South Shields, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-12-02 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (3 parents)
Officer
2011-08-24 ~ dissolvedIIF 36 - Director → ME
12
The Dock, Hudson Street, South Shields, United KingdomActive Corporate (1 parent)
Officer
2019-08-22 ~ nowIIF 4 - Director → ME
Person with significant control
2019-08-22 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
Portberry House, Portberry Street, South Shields, Tyne And Wear, United KingdomActive Corporate (1 parent)
Officer
2024-01-30 ~ nowIIF 16 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
Portberry House, Portberry Street, South Shields, Tyne And Wear, United KingdomActive Corporate (1 parent)
Officer
2024-03-17 ~ nowIIF 17 - Director → ME
Person with significant control
2024-03-17 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
15
Portberry House, Portberry Street, South Shields, Tyne And WearActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Officer
2022-06-17 ~ nowIIF 21 - Director → ME
Person with significant control
2022-06-17 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
16
273 Heaton Road, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolvedIIF 35 - Director → ME
17
The Dock The Dock, Hudson Street, South Shields, Tyne & Wear, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-02 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-02-02 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
The Doc Hudson Street, Hudson Street, South Shields, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
19
226 Chillingham Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Officer
2016-10-31 ~ nowIIF 39 - Director → ME
Person with significant control
2016-10-31 ~ nowIIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
20
The Dock, Hudson Street, South Shields, EnglandDissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-05-08 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
21
C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (1 parent)
Officer
2016-11-01 ~ nowIIF 38 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
22
Portberry House, Portberry Street, South Shields, Tyne And Wear, United KingdomActive Corporate (1 parent)
Officer
2024-01-30 ~ nowIIF 19 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
23
Consett Road Genesis Way, C/o Man Vs Food, Consett, EnglandActive Corporate (1 parent)
Officer
2019-06-14 ~ nowIIF 2 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
24
The Dock, Hudson Street, South Shields, EnglandDissolved Corporate (1 parent)
Equity (Company account)
14,057 GBP2019-06-30
Officer
2020-05-08 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2019-07-17 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
25
Wynyard Park House, Wynyard Avenue, WynyardDissolved Corporate (1 parent)
Officer
2008-02-04 ~ dissolvedIIF 14 - Director → ME
26
555 Shields Road, Walkergate, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2011-08-31 ~ dissolvedIIF 11 - Director → ME
27
Bellway Industrial Estate Whitley Road, Longbenton, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolvedIIF 13 - Director → ME
28
555 Shields Road, Walkergate, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2008-02-08 ~ dissolvedIIF 10 - Director → ME
29
2 Forster Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
2022-06-17 ~ nowIIF 15 - Director → ME
Person with significant control
2022-06-17 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
30
The Dock, Hudson Street, South ShieldsDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-24 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-10-24 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE