1
New Coliseum Upper Offices, 246 Whitley Road, Whitley Bay, Tyne And Wear, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-21 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-15 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
2
4-6 Walkergate, Beverley, Yorkshire, England
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
3
Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Active Corporate (3 parents)
Equity (Company account)
102 GBP2024-02-29
Officer
2022-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
-166 GBP2023-07-31
Officer
2022-07-19 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2023-04-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Blackberry Cottage Ascot Road, Holyport, Maidenhead, Berks
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
117,791 GBP2015-10-31
Officer
2010-07-30 ~ dissolved
IIF 30 - Director → ME
7
TOON AIRWORKS LIMITED - 2025-07-08
New Coliseum Upper Office, 246 Whitley Road, Whitley Bay, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2025-06-27 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 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
8
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-52,115 GBP2024-03-31
Officer
2021-03-22 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 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
9
Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2022-09-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-14 ~ now
IIF 3 - Director → ME
11
CITY CHILLZ LIMITED - 2017-11-20
10 Clay Close, Tilehurst, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2017-10-24 ~ dissolved
IIF 23 - Director → ME
12
3 Derby Road, Ripley, Derbyshire, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2022-06-13 ~ dissolved
IIF 31 - Director → ME
2022-06-13 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
13
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
465,773 GBP2024-03-29
Officer
2015-04-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,000 GBP2023-07-31
Officer
2020-07-16 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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, England
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2021-09-13 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
New Coliseum Upper Office, 246 Whitley Road, Whitley Bay, Tyne And Wear, England
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2021-09-13 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
New Coliseum Upper Office, 246 Whitley Road, Whitley Bay, Tyne And Wear, England
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2021-09-13 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
18
C/o Titus Accounts Regus, Central Boulevard, Blythe Valley Business Park, Solihull, England, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
300 GBP2023-10-31
Officer
2022-11-17 ~ now
IIF 28 - Director → ME
19
2 Station Road, Brundall, Norwich, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,815 GBP2018-09-30
Officer
2017-01-13 ~ dissolved
IIF 19 - Director → ME
20
New Coliseum Upper Offices, 246 Whitley Road, Whitley Bay, Tyne And Wear, England
Active Corporate (3 parents)
Person with significant control
2024-03-16 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
21
Hawthorn Lodge, 13 Hawthorn Gardens, Whitley Bay, Tyne And Wear, England
Active Corporate (2 parents)
Equity (Company account)
-7,280 GBP2025-08-31
Officer
2021-08-06 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
3 Derby Road, Ripley, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 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
23
Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
102 GBP2024-02-29
Officer
2022-03-14 ~ now
IIF 8 - Director → ME
24
Suite F Stowe House 1688 High Street, Knowle, Solihull, England
Dissolved Corporate (4 parents)
Officer
2022-11-30 ~ dissolved
IIF 29 - Director → ME
25
Enterprise House C/o A.m. Insolvency Limited, Carlton Road, Worksop, Notts
Dissolved Corporate (3 parents)
Equity (Company account)
-63,697 GBP2017-12-31
Person with significant control
2016-12-07 ~ dissolved
IIF 35 - 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, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-15 ~ now
IIF 45 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - 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, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 26 - Director → ME
28
Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 14 - Director → ME
29
Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2022-04-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-09-12 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
30
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-10 ~ now
IIF 6 - Director → ME
31
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-972 GBP2024-03-31
Officer
2021-08-05 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,117 GBP2024-03-31
Officer
2021-08-05 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE