1
7 Hethpool Court, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-07 ~ nowIIF 6 - Director → ME
Person with significant control
2021-06-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
7 Hethpool Court, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,337 GBP2023-10-31
Officer
2020-10-01 ~ nowIIF 7 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
34 Osborne Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
18,962 GBP2023-07-31
Officer
2022-07-18 ~ nowIIF 1 - Director → ME
Person with significant control
2022-07-18 ~ nowIIF 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
46 Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
279,336 GBP2023-05-31
Officer
2019-05-02 ~ nowIIF 2 - Director → ME
Person with significant control
2019-05-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
5
DOUBLE Y STACK LTD - 2024-05-17
7 Hethpool Court, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2024-05-14 ~ nowIIF 5 - Director → ME
Person with significant control
2024-05-14 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
7 Hethpool Court, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2024-05-18 ~ nowIIF 8 - Director → ME
Person with significant control
2024-05-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
53 Whateleys Drive, Kenilworth, Warwickshire, United KingdomActive Corporate (1 parent)
Officer
2024-05-18 ~ nowIIF 20 - Director → ME
Person with significant control
2024-05-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
7 Hethpool Court, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-11-02 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
9
7 Hethpool Court, Great Park, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
2012-05-28 ~ dissolvedIIF 11 - Director → ME
10
7 Hethpool Court, Great Park, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolvedIIF 10 - Director → ME
11
46 Dean Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-386 GBP2018-03-31
Officer
2016-10-04 ~ dissolvedIIF 3 - Director → ME
2013-10-25 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2016-10-04 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE