1
New Coliseum Upper Offices, 246 Whitley Road, Whitley Bay, Tyne And Wear, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-21 ~ nowIIF 24 - Director → ME
Person with significant control
2025-03-15 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
2
4-6 Walkergate, Beverley, Yorkshire, EnglandActive Corporate (1 parent)
Officer
2025-04-22 ~ nowIIF 1 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
3
Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
102 GBP2024-02-29
Officer
2022-03-14 ~ nowIIF 18 - Director → ME
Person with significant control
2022-09-12 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
-166 GBP2023-07-31
Officer
2022-07-19 ~ nowIIF 29 - Director → ME
Person with significant control
2022-09-08 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, EnglandDissolved Corporate (3 parents)
Officer
2023-04-20 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-04-20 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Blackberry Cottage Ascot Road, Holyport, Maidenhead, BerksDissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
117,791 GBP2015-10-31
Officer
2010-07-30 ~ dissolvedIIF 7 - Director → ME
7
TOON AIRWORKS LIMITED - 2025-07-08
New Coliseum Upper Office, 246 Whitley Road, Whitley Bay, Tyne And Wear, EnglandActive Corporate (3 parents)
Officer
2025-06-27 ~ nowIIF 2 - Director → ME
Person with significant control
2025-06-27 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-52,115 GBP2024-03-31
Officer
2021-03-22 ~ nowIIF 16 - Director → ME
Person with significant control
2022-09-13 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, EnglandDissolved Corporate (4 parents)
Officer
2022-09-08 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-08-25 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-14 ~ nowIIF 14 - Director → ME
11
CITY CHILLZ LIMITED - 2017-11-20
10 Clay Close, Tilehurst, Reading, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
2017-10-24 ~ dissolvedIIF 34 - Director → ME
12
3 Derby Road, Ripley, Derbyshire, EnglandDissolved Corporate (1 parent, 3 offsprings)
Officer
2022-06-13 ~ dissolvedIIF 8 - Director → ME
2022-06-13 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
2022-06-13 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
13
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
465,773 GBP2024-03-29
Officer
2015-04-10 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
14
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-8,000 GBP2023-07-31
Officer
2020-07-16 ~ nowIIF 26 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 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
15
New Coliseum Upper Office, 246 Whitley Road, Whitley Bay, Tyne And Wear, EnglandActive Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2021-09-13 ~ nowIIF 23 - Director → ME
Person with significant control
2021-09-13 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
16
New Coliseum Upper Office, 246 Whitley Road, Whitley Bay, Tyne And Wear, EnglandActive Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2021-09-13 ~ nowIIF 22 - Director → ME
Person with significant control
2021-09-13 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
17
New Coliseum Upper Office, 246 Whitley Road, Whitley Bay, Tyne And Wear, EnglandActive Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2021-09-13 ~ nowIIF 21 - Director → ME
Person with significant control
2021-09-13 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
18
C/o Titus Accounts Regus, Central Boulevard, Blythe Valley Business Park, Solihull, England, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
300 GBP2023-10-31
Officer
2022-11-17 ~ nowIIF 5 - Director → ME
19
2 Station Road, Brundall, Norwich, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,815 GBP2018-09-30
Officer
2017-01-13 ~ dissolvedIIF 30 - Director → ME
20
New Coliseum Upper Offices, 246 Whitley Road, Whitley Bay, Tyne And Wear, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-16 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
Hawthorn Lodge, 13 Hawthorn Gardens, Whitley Bay, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,280 GBP2025-08-31
Officer
2021-08-06 ~ nowIIF 20 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
22
3 Derby Road, Ripley, Derbyshire, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-17 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-01-17 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
23
Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
102 GBP2024-02-29
Officer
2022-03-14 ~ nowIIF 19 - Director → ME
24
Suite F Stowe House 1688 High Street, Knowle, Solihull, EnglandDissolved Corporate (4 parents)
Officer
2022-11-30 ~ dissolvedIIF 6 - Director → ME
25
Enterprise House C/o A.m. Insolvency Limited, Carlton Road, Worksop, NottsDissolved Corporate (3 parents)
Equity (Company account)
-63,697 GBP2017-12-31
Person with significant control
2016-12-07 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
26
New Coliaeum Upper Offices 246 Whitley Road, Whitley Bay, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-15 ~ nowIIF 11 - Director → ME
Person with significant control
2024-01-15 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, EnglandDissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolvedIIF 3 - Director → ME
28
Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, EnglandDissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolvedIIF 25 - Director → ME
29
Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, EnglandDissolved Corporate (3 parents)
Officer
2022-04-11 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-09-12 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-10 ~ nowIIF 17 - Director → ME
31
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-972 GBP2024-03-31
Officer
2021-08-05 ~ nowIIF 15 - Director → ME
Person with significant control
2022-09-13 ~ 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
32
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-6,117 GBP2024-03-31
Officer
2021-08-05 ~ nowIIF 13 - Director → ME
Person with significant control
2022-09-13 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE