1
Alpha Suite, 67 Chorley Old Road, Bolton, United KingdomActive Corporate (4 parents)
Equity (Company account)
46,023 GBP2024-07-31
Officer
2022-09-05 ~ nowIIF 15 - Director → ME
2
43 Glendale Avenue, North Shields, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-24 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-07-24 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Park Villas, Wallsend, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
43 Glendale Avenue, North Shields, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-06-11 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, EnglandActive Corporate (2 parents)
Equity (Company account)
12,475 GBP2024-10-31
Officer
2013-02-06 ~ nowIIF 24 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
KH HOUSE & PROPERTIES LIMITED - 2022-06-23
Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
333,001 GBP2024-10-31
Officer
2021-04-08 ~ nowIIF 20 - Director → ME
Person with significant control
2021-04-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
3 Park Villas, Park Villas, Wallsend, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-29 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-09-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
GARDEN FURNITURE OUTLET LIMITED - 2020-05-14
Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, EnglandActive Corporate (3 parents)
Equity (Company account)
25,670 GBP2024-10-31
Officer
2020-04-24 ~ nowIIF 28 - Director → ME
Person with significant control
2020-04-24 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2023-06-28 ~ nowIIF 21 - Director → ME
Person with significant control
2023-06-28 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, EnglandActive Corporate (1 parent)
Officer
2025-08-28 ~ nowIIF 18 - Director → ME
Person with significant control
2025-08-28 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
Suite 2.05 Suite 2.05, Swans Centre For Innovation, Wallsend, EnglandActive Corporate (2 parents)
Equity (Company account)
44,292 GBP2024-10-31
Officer
2021-10-25 ~ nowIIF 25 - Director → ME
Person with significant control
2021-10-25 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Park Villas, Wallsend, EnglandDissolved Corporate (1 parent)
Officer
2017-01-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
Alpha Digital Group The Alpha Suite, 67 Chorley Old Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
181,099 GBP2024-07-31
Officer
2018-09-27 ~ nowIIF 14 - Director → ME
14
A9 Steamer Quay Road, Totnes, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,358 GBP2019-09-30
Officer
2016-12-21 ~ dissolvedIIF 22 - Director → ME