1
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
44 GBP2015-04-30
Officer
2008-04-10 ~ 2017-04-16
IIF 58 - Secretary → ME
2
The Cube, Barrack Road, Newcastle Upon Tyne
Active Corporate (2 parents)
Officer
2004-11-03 ~ 2008-09-25
IIF 23 - Director → ME
3
6 Beresford Road, Seaton Sluice, Whitley Bay, England
Dissolved Corporate (1 parent)
Equity (Company account)
-6,508 GBP2017-06-30
Officer
1998-06-09 ~ 2018-06-01
IIF 3 - Director → ME
Person with significant control
2017-04-10 ~ 2018-06-01
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
4
PALLANTE LIMITED - 2009-03-19
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ 2013-03-12
IIF 36 - Director → ME
2008-11-10 ~ 2009-03-20
IIF 29 - Director → ME
5
BALMAN GALLERIES LIMITED - 2009-07-28
Appletreewick Brigwood, Haydon Bridge, Hexham, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-44,519 GBP2024-07-31
Officer
2009-07-22 ~ 2012-07-24
IIF 61 - Secretary → ME
6
BOND CRM LIMITED - 2008-10-07
IMPACT CRM LIMITED - 2003-06-20
1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2001-11-16 ~ 2008-08-01
IIF 53 - Secretary → ME
7
Office E 11 Old Ladies Court, High Street, Battle, England
Active Corporate (1 parent)
Equity (Company account)
29,719 GBP2024-12-31
Officer
2008-02-11 ~ 2009-03-11
IIF 80 - Director → ME
8
3 Talbot Road, Bedford, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2011-10-25 ~ 2013-04-02
IIF 37 - Director → ME
9
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ 2009-03-23
IIF 15 - Director → ME
10
29 Howard Street, North Shields, Tyne And Wear
Active Corporate (1 parent)
Equity (Company account)
133,592 GBP2025-03-31
Officer
2009-03-09 ~ 2025-08-26
IIF 60 - Secretary → ME
11
COLLINGWOOD ADMINISTRATIVE SERVICES (U.K.) LIMITED - 2007-06-13
EASYPAY BUSINESS SOLUTIONS LIMITED - 2007-04-30
EASYPAY INSURANCE SERVICES LIMITED - 2004-09-07
Collingwood House Redburn Court, Earl Grey Way, North Shields
Active Corporate (6 parents, 2 offsprings)
Officer
1996-08-16 ~ 2003-12-17
IIF 31 - Director → ME
1996-08-16 ~ 2004-12-10
IIF 63 - Secretary → ME
12
NORTH EAST FLEET INSURANCE SERVICES LIMITED - 2007-02-21
Collingwood House Redburn Court, Earl Grey Way, North Shields
Active Corporate (3 parents)
Officer
2001-03-07 ~ 2007-03-07
IIF 59 - Secretary → ME
13
6 Beresford Road, Seaton Sluice, Whitley Bay, Northumberland, England
Dissolved Corporate (1 parent)
Equity (Company account)
-8,186 GBP2018-04-30
Officer
2009-04-20 ~ 2019-01-08
IIF 7 - Director → ME
14
29 Howard Street, North Shields, Tyne And Wear
Active Corporate (4 parents)
Officer
2011-05-17 ~ 2012-07-12
IIF 70 - Secretary → ME
15
Kingham Chambers, 3-5 Nelson Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
58,146 GBP2024-06-30
Officer
2008-06-11 ~ 2014-02-03
IIF 20 - Director → ME
16
29 Howard Street, North Shields, Tyne And Wear
Active Corporate (2 parents)
Equity (Company account)
-54,155 GBP2024-07-31
Officer
2007-07-11 ~ 2014-08-05
IIF 76 - Secretary → ME
17
INTERCONSULT INTERNATIONAL LIMITED - 2014-06-03
29 Howard Street, North Shields, Tyne And Wear
Active Corporate (3 parents)
Officer
2009-09-10 ~ 2012-07-09
IIF 78 - Secretary → ME
18
INTERCONSULT EUROPE LIMITED - 2008-05-08
29 Howard Street, North Shields, Tyne And Wear
Active Corporate (5 parents)
Officer
2009-09-23 ~ 2012-07-09
IIF 74 - Secretary → ME
19
29 Howard Street, North Shields, Tyne And Wear
Active Corporate (4 parents)
Officer
2010-02-24 ~ 2012-07-09
IIF 72 - Secretary → ME
20
29 Howard Street, North Shields, Tyne And Wear
Active Corporate (3 parents)
Officer
2009-09-21 ~ 2012-07-09
IIF 75 - Secretary → ME
21
29 Howard Street, North Shields, Tyne And Wear
Active Corporate (3 parents)
Officer
2011-03-09 ~ 2012-07-12
IIF 71 - Secretary → ME
22
INTERNET CARD PAY LIMITED - 2011-02-22
29 Howard Street, North Shields, Tyne And Wear
Active Corporate (3 parents)
Officer
2008-09-10 ~ 2012-07-10
IIF 77 - Secretary → ME
23
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2008-07-21 ~ 2012-02-16
IIF 5 - Director → ME
24
6 Beresford Road, Seaton Sluice, Whitley Bay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-30 ~ 2013-08-12
IIF 16 - Director → ME
25
Premier Business Centre, 47-49 Park Royal Road, London
Dissolved Corporate (1 parent)
Officer
2008-09-17 ~ 2011-11-16
IIF 19 - Director → ME
26
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ 2009-05-21
IIF 28 - Director → ME
27
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2008-06-20 ~ 2009-07-20
IIF 27 - Director → ME
28
DRIVE BETTER FOR LESS LTD - 2011-10-25
29 Howard Street, North Shields, Tyne And Wear
Active Corporate (1 parent)
Equity (Company account)
511 GBP2024-08-31
Officer
2011-08-22 ~ 2011-08-24
IIF 1 - Director → ME
29
New House Suite 34, 67-68 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2008-01-15 ~ 2008-11-11
IIF 57 - Secretary → ME
30
SEATONBY ASSOCIATES LIMITED - 2010-09-06
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2008-12-04 ~ 2010-09-07
IIF 10 - Director → ME
31
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-01-27 ~ 2012-03-14
IIF 39 - Director → ME
32
13 Malvern Road, Seaton Sluice, Whitley Bay, Northumberland, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-14,802 GBP2024-03-31
Officer
2006-03-13 ~ 2016-11-30
IIF 55 - Secretary → ME
33
BRAND LEDA LTD. - 1998-12-17
RE COMMUNICATION LIMITED - 1998-08-26
2nd Floor Capital House, 2 Festival Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
1998-04-14 ~ 2000-07-25
IIF 54 - Secretary → ME
34
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ 2012-05-22
IIF 42 - Director → ME
35
ONLINE ODEME LIMITED - 2016-03-01
Fort House, Old Hartley, Whitey Bay, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2008-07-18 ~ 2013-03-12
IIF 51 - Director → ME
36
29 Howard Street, North Shields, Tyne And Wear
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-03-22 ~ 2013-04-17
IIF 73 - Secretary → ME
37
WM. COOPER (MEAT CONTRACTORS) LIMITED - 2005-07-27
Double Row, Seaton Deleval, Tyne & Wear
Active Corporate (2 parents)
Equity (Company account)
592,179 GBP2024-03-31
Officer
2003-03-19 ~ 2018-09-18
IIF 65 - Secretary → ME
38
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2008-01-24 ~ 2012-02-16
IIF 24 - Director → ME
39
29 Howard Street, North Shields, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
1998-08-25 ~ 2014-03-05
IIF 67 - Secretary → ME
40
Fort House, Old Hartley, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ 2011-12-01
IIF 38 - Director → ME
41
The Cube, Barrack Road, Newcastle Upon Tyne
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2000-05-19 ~ 2008-09-25
IIF 45 - Director → ME
42
7-11 Earsdon Road, Whitley Bay, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2005-05-10 ~ 2014-07-22
IIF 68 - Secretary → ME
43
7-11 Earsdon Road, Whitley Bay, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2005-05-10 ~ 2014-08-05
IIF 69 - Secretary → ME
44
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-02-20 ~ 2009-03-02
IIF 6 - Director → ME
45
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ 2009-03-26
IIF 12 - Director → ME
46
31st Floor 40 Bank Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-18 ~ 2009-04-02
IIF 32 - Director → ME