1
2 Warkworth Terrace, Tynemouth, Tyne & WearCorporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-10-20 ~ nowIIF 14 - director → ME
2
1 Prudhoe Terrace, Tynemouth, North Shields, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-21 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-06-21 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And WearDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2010-04-16 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-21 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
SWAN CITY LIMITED - 2013-08-08
Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And WearDissolved corporate (2 parents)
Officer
2009-08-27 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
2010-10-28 ~ dissolvedIIF 1 - director → ME
6
LIONRA BUSINESS NETWORK LIMITED - 2017-03-31
1 Prudhoe Terrace, Tynemouth, North Shields, United KingdomDissolved corporate (1 parent)
Officer
2014-07-09 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-07-09 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
7
Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And WearDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2009-12-01 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
1, Prudhoe Terrace, Tynemouth, North Shields, United KingdomDissolved corporate (1 parent)
Officer
2018-03-07 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-03-07 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
INODETIC LIMITED - 2015-05-09
1 Prudhoe Terrace, Tynemouth, North Shields, Tyne And WearDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Person with significant control
2016-11-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
10
2 Eslington Terrace, Jesmond, Newcastle Upon TyneDissolved corporate (2 parents)
Equity (Company account)
65,844 GBP2018-03-31
Officer
2003-03-04 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Rsm, 1 St James' Gate, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-13 ~ nowIIF 7 - director → ME
Person with significant control
2021-12-13 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-19 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-03-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
13
Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And WearDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2010-10-27 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Eslington Terrace, Jesmond, Newcastle Upon TyneDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-10-31
Officer
2004-10-06 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Warkworth Terrace, Tynemouth, Tyne & WearDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-14 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-03-14 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
INTERNATIONAL RIO COACHING LIMITED - 2018-09-17
GFI BLACKSWAN LIMITED - 2018-05-11
GFI (HR CONSULTING) INTERNATIONAL LIMITED - 2010-03-05
EXSPRIINET LIMITED - 2007-01-25
EXSPRINET LIMITED - 2004-11-17
C/o Suite 5 Bulman House Regent Avenue, Gosforth, Newcastle Upon TyneCorporate (1 parent)
Equity (Company account)
105,884 GBP2018-01-31
Officer
2004-11-17 ~ nowIIF 13 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
17
Bulman House, Regent Centre, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Officer
2009-08-27 ~ dissolvedIIF 5 - director → ME
18
1 Prudhoe Terrace, Tynemouth, North Shields, Tyne And Wear, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-20 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-06-20 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
19
1 Warkworth Terrace, Tynemouth, Tyne & WearDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-07 ~ dissolvedIIF 24 - director → ME
Person with significant control
2018-03-07 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
BLACKSWAN MANAGEMENT (UK) LIMITED - 2011-04-12
50 Grey Street, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2008-05-20 ~ dissolvedIIF 12 - director → ME