1
Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
123,568 GBP2023-06-30
Officer
2015-06-25 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
2
Unit 7, Flannagans The Watermark, Bankside, Gateshead, United KingdomCorporate (2 parents)
Equity (Company account)
-34,155 GBP2023-02-28
Officer
2017-02-14 ~ nowIIF 16 - director → ME
Person with significant control
2017-02-14 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2010-09-15 ~ nowIIF 13 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 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
4
Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-12-16 ~ nowIIF 14 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
17-18 Leach Road Chard Business Park, Chard, Somerset, United KingdomCorporate (5 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2022-12-21 ~ nowIIF 50 - director → ME
6
Unit 7 The Watermark, Gateshead, United KingdomDissolved corporate (1 parent)
Officer
2021-08-02 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-08-02 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
Unit 7 The Watermark, Gateshead, United KingdomDissolved corporate (1 parent)
Officer
2021-08-02 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-08-02 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
KFKY 23 LTD - 2013-08-02
Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandCorporate (1 parent)
Equity (Company account)
435,726 GBP2023-10-31
Officer
2013-07-18 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
9
Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandDissolved corporate (2 parents)
Equity (Company account)
-22,412 GBP2021-12-31
Officer
2009-12-11 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2022-12-21 ~ nowIIF 46 - director → ME
2022-12-21 ~ nowIIF 53 - secretary → ME
Person with significant control
2022-12-21 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
11
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Officer
2020-06-16 ~ nowIIF 42 - director → ME
Person with significant control
2020-06-16 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
12
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
17,907 GBP2022-06-30
Officer
2019-09-19 ~ nowIIF 49 - director → ME
Person with significant control
2019-09-19 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
13
12 Hatherley Road, Sidcup, EnglandCorporate (3 parents)
Equity (Company account)
11,566 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
14
C/o N.e.a.t, Aidan House, Gateshead, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-10-04 ~ nowIIF 47 - director → ME
15
1 Westgate House, Westgate Avenue, Bolton, United KingdomDissolved corporate (1 parent)
Officer
2023-10-26 ~ dissolvedIIF 52 - director → ME
Person with significant control
2023-10-26 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
16
C/o N.e.a.t Aidan House, Sunderland Road, Gateshead, United KingdomCorporate (2 parents)
Officer
2023-11-17 ~ nowIIF 45 - director → ME
17
Neat, Aidan House, Gateshead, EnglandCorporate (2 parents, 1 offspring)
Officer
2023-09-30 ~ nowIIF 48 - director → ME
Person with significant control
2023-09-30 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
18
Brulimar House Jubilee Road, Middleton, Manchester, United KingdomCorporate (2 parents)
Officer
2023-07-28 ~ nowIIF 7 - director → ME
Person with significant control
2023-07-28 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
19
7 The Watermark, Gateshead, EnglandCorporate (3 parents)
Equity (Company account)
-4,231 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 9 - director → ME
20
7 Bankside, The Watermark, Gateshead, EnglandCorporate (3 parents)
Equity (Company account)
-235,878 GBP2023-07-31
Officer
2006-07-25 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
North East Accounting & Tax Solutions Portland House, Belmont, Durham, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
20,276 GBP2024-08-31
Officer
2023-11-07 ~ nowIIF 43 - director → ME
22
Unit 7 The Watermark, Gateshead, United KingdomCorporate (1 parent)
Equity (Company account)
-55,367 GBP2023-08-31
Officer
2021-08-04 ~ nowIIF 5 - director → ME
Person with significant control
2021-08-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
23
PARTYGOER LIMITED - 2003-01-28
Unit 7 Bankside, The Watermark, Gateshead, EnglandDissolved corporate (1 parent)
Equity (Company account)
8,655 GBP2022-10-31
Officer
2004-12-01 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
24
Frederick House Dean Group Business Park, Brenda Road, Hartlepool, EnglandDissolved corporate (2 parents)
Officer
2008-11-28 ~ dissolvedIIF 20 - director → ME
25
KFKY 107 LTD - 2017-10-04
7 Bankside, The Watermark, Gateshead, United KingdomCorporate (1 parent)
Equity (Company account)
594,906 GBP2023-10-31
Officer
2016-05-20 ~ nowIIF 3 - director → ME
Person with significant control
2016-05-20 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
26
C/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds, West YorkshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
96,128 GBP2016-10-31
Officer
2010-11-17 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
27
Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandCorporate (1 parent)
Equity (Company account)
1,464,253 GBP2023-12-31
Officer
2009-12-04 ~ nowIIF 19 - director → ME
Person with significant control
2016-07-01 ~ 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
28
THE GREAT RUSSIAN CIRCUS LIMITED - 2022-03-03
COTTLE AND AUSTEN LEISURE LIMITED - 1995-02-23
COTTLE AND AUSTEN LIMITED - 1987-11-16
Unit 3a Evolution Wynyard Business Park, Wynyard, Billingham, EnglandCorporate (1 parent)
Equity (Company account)
81,481 GBP2024-04-30
Officer
2018-04-30 ~ nowIIF 17 - director → ME
Person with significant control
2018-06-11 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
29
19 Davison Street, Boldon Colliery, South Tyneside, United KingdomDissolved corporate (1 parent)
Officer
2018-02-16 ~ dissolvedIIF 51 - director → ME
Person with significant control
2018-02-16 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
30
C/o Neat Aidan House, Sunderland Road, Gateshead, United KingdomCorporate (2 parents)
Officer
2024-11-10 ~ nowIIF 44 - director → ME
31
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved corporate (3 parents)
Equity (Company account)
7,564 GBP2019-11-30
Officer
2013-11-08 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
32
WINTERFUNLAND NEC LIMITED - 2021-11-18
Brulimar House Brulimar House Jubilee Road, Middleton, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
-96,946 GBP2023-05-29
Officer
2021-10-13 ~ nowIIF 18 - director → ME