1
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2022-02-24 ~ dissolved
IIF 75 - Director → ME
2
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Receiver Action Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-63,070 GBP2016-05-31
Officer
2023-06-01 ~ now
IIF 33 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
2nd Floor Cuthbert House, All Saints Business Center, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-05 ~ dissolved
IIF 59 - Director → ME
4
27 Wantage Road, Durham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-09-05 ~ now
IIF 32 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
5
27 Wantage Road, Durham, England
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
407,462 GBP2020-12-31
Officer
2022-01-17 ~ now
IIF 36 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
Picktree Court, Picktree Lane, Chester Le Street, England
Dissolved Corporate (1 parent)
Equity (Company account)
41,242 GBP2021-12-31
Officer
2022-04-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-12-31
Officer
2022-04-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (1 parent)
Equity (Company account)
62,697 GBP2021-12-31
Officer
2022-04-06 ~ now
IIF 37 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
27 Wantage Road, Durham, County Durham, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
HT FACILITIES MANAGEMENT LIMITED - 2023-12-27
45 - 47 High Street, Felling, Gateshead, England
Active Corporate (1 parent)
Equity (Company account)
105 GBP2024-03-31
Officer
2023-12-21 ~ now
IIF 38 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
27 Wantage Road, Durham, England
Active Corporate (2 parents)
Equity (Company account)
70 GBP2024-02-28
Officer
2023-07-30 ~ now
IIF 84 - Director → ME
Person with significant control
2023-07-30 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
12
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolved
IIF 78 - Director → ME
2010-04-01 ~ dissolved
IIF 89 - Secretary → ME
13
Picktree Court, Picktree Lane, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
14
27 Wantage Road, Durham, England
Active Corporate (1 parent)
Equity (Company account)
-249,999 GBP2020-12-31
Officer
2022-03-04 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
2nd Floor, Cuthbert House, Newcastle, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolved
IIF 72 - Director → ME
16
GUARDIAN FINANCIAL CLAIMS LTD - 2010-11-29
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2010-05-13 ~ dissolved
IIF 47 - Director → ME
17
High Street, 2nd Floor Cuthebert House, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 48 - Director → ME
18
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 61 - Director → ME
19
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ dissolved
IIF 71 - Director → ME
20
27 Wantage Road, Durham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,801,430 GBP2020-12-31
Officer
2021-12-01 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
21
27 Wantage Road, Durham, England
Dissolved Corporate (1 parent)
Equity (Company account)
177,251 GBP2020-12-31
Officer
2021-12-01 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
22
HIGH STREET HOSPITALITY HOLDINGS LIMITED - 2019-11-22
27 Wantage Road, Durham, England
Active Corporate (2 parents)
Officer
2021-12-01 ~ now
IIF 35 - Director → ME
23
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (1 parent)
Officer
2022-01-01 ~ now
IIF 85 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
24
27 Wantage Road, Durham, England
Active Corporate (1 parent)
Equity (Company account)
-2,019 GBP2021-12-31
Officer
2022-11-01 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
25
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (1 parent)
Equity (Company account)
36,455 GBP2021-12-31
Officer
2022-07-04 ~ now
IIF 40 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
26
27 Wantage Road, Durham, England
Dissolved Corporate (1 parent)
Equity (Company account)
521,925 GBP2020-12-31
Officer
2021-12-06 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
27
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2017-12-31
Officer
2011-12-21 ~ dissolved
IIF 55 - Director → ME
28
Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
59,671 GBP2024-03-31
Officer
2024-05-01 ~ now
IIF 39 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 26 - Has significant influence or control → OE
29
27 Wantage Road, Durham, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 34 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
30
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (1 parent)
Officer
2022-07-10 ~ now
IIF 31 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
31
Picktree Court, Picktree Lane, Chester Le Street, England
Dissolved Corporate (1 parent)
Equity (Company account)
106,685 GBP2021-12-31
Officer
2022-04-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
32
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle, England
Dissolved Corporate (4 parents)
Officer
2013-06-13 ~ dissolved
IIF 86 - LLP Designated Member → ME
33
Unit 1 Cowley Mill Road, Cowley, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolved
IIF 74 - Director → ME
34
2nd Floor, Cuthbert House, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 56 - Director → ME
35
27 Wantage Road, Durham, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,809 GBP2024-02-28
Officer
2023-02-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
36
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 53 - Director → ME
37
36 Bramhall Drive, Washington, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 54 - Director → ME
38
CPC LEGAL (UK,EUROPE,SOUTH AMERICA ) LIMITED - 2017-05-13
88 High Street, Carrville, Durham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,870 GBP2018-12-31
Officer
2019-09-11 ~ dissolved
IIF 88 - Director → ME
39
27 Wantage Road, Durham, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 27 - Director → ME