1
Brandling Guest House, 4 Brandling Park, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
710,803 GBP2024-10-31
Officer
2025-10-21 ~ now
IIF 34 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 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
2
4 Brandling Park, Brandling Guest House, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
41,368 GBP2023-10-31
Officer
2022-10-27 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
4 Brandling Park, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
243,217 GBP2024-03-31
Person with significant control
2022-09-29 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
4
4 Brandling Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 37 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
Brandling Guest House Brandling Park, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 41 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
110-112 Shields Road, Byker, Newcastle Upon Tyne
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
3,843,222 GBP2024-09-30
Officer
2005-09-30 ~ 2020-03-10
IIF 25 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
7
Brandling Guest House Brandling Park, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-02 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
Brandling Park, Brandling Guest House, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-08 ~ now
IIF 35 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
137 High Street, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-39,717 GBP2019-05-31
Officer
2018-05-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Brandling Guest House, 4 Brandling Park, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
18,494 GBP2023-10-31
Person with significant control
2022-10-27 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
20 - 22 Rosehill Court, Bishopsford Road, Morden, Surrey
Active Corporate (4 parents)
Equity (Company account)
53,418 GBP2024-03-31
Person with significant control
2023-03-01 ~ now
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
FINANCIAL INCLUSION NEWCASTLE LIMITED
- now 04370702NEWCASTLE WESTGATE FINANCIAL INCLUSION INITIATIVES LIMITED - 2002-06-24
First Floor Media 5 The Media Exchange, Coquet Street, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2005-12-14 ~ 2006-10-16
IIF 45 - Director → ME
13
4 Brandling Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-09-15 ~ now
IIF 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
14
Brandling Guest House, Brandling Park, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
56,617 GBP2023-10-31
Officer
2024-01-16 ~ now
IIF 32 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
Brandling Guest House, 4 Brandling Park, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
3,685 GBP2023-10-31
Officer
2024-06-01 ~ now
IIF 38 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
Bailey Oster, Mellor House, St. Petersgate, Stockport, Cheshire
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
931,077 GBP2025-03-31
Officer
2025-11-04 ~ now
IIF 40 - Director → ME
17
Brandling Guest House, 4 Brandling Park, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
65,386 GBP2023-10-31
Officer
2025-10-28 ~ now
IIF 42 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
27 West Street, Fishguard, Dyfed
Active Corporate (7 parents)
Officer
2024-01-16 ~ 2025-01-01
IIF 31 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
19
Brandling Guest House, Brandling Park, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
20,019 GBP2023-10-31
Person with significant control
2022-10-27 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
20
70 Featherstone Grove, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
-122,887 GBP2024-07-31
Officer
2017-11-01 ~ 2018-07-02
IIF 30 - Director → ME
Person with significant control
2017-11-01 ~ 2018-07-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
70 Featherstone Grove, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
238,000 GBP2024-07-31
Officer
2015-10-28 ~ 2018-07-02
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
STANLEY OPTICAL CENTRE LIMITED
- now 05055127SHARK 9 LIMITED - 2004-04-01
4 High Street, Stanley, County Durham
Active Corporate (7 parents)
Equity (Company account)
-9,482 GBP2024-03-31
Officer
2005-02-24 ~ 2009-10-30
IIF 44 - Director → ME
23
17 High Street, Woodstock, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,728 GBP2024-09-30
Officer
2024-03-12 ~ now
IIF 39 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
24
PROFITMOBILE LIMITED - 1990-09-18
37 Dene Garth, Ovingham, Prudhoe, Northumberland
Dissolved Corporate (5 parents)
Officer
2005-10-01 ~ dissolved
IIF 36 - Director → ME
2005-10-01 ~ dissolved
IIF 46 - Secretary → ME
25
Brandling Guest House, 4 Brandling Park, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
24,875 GBP2023-10-31
Officer
2025-10-28 ~ now
IIF 43 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
26
The Long Lodge, 265-269 Kingston Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
43,639 GBP2024-02-29
Officer
2025-03-01 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-12 ~ 2024-12-12
IIF 21 - Ownership of shares – 75% or more → OE
27
17 High Street, Woodstock, Oxfordshire, England
Active Corporate (3 parents)
Equity (Company account)
3,318 GBP2024-09-30
Officer
2024-03-12 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE