1
6 Hutton Terrace, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
55,304 GBP2019-04-30
Officer
2012-04-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-10 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-05-09 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
6 Hutton Terrace, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-19 ~ dissolvedIIF 13 - Director → ME
4
6 Hutton Terrace, Newcastle, EnglandDissolved Corporate (2 parents)
Officer
2019-07-03 ~ dissolvedIIF 19 - Director → ME
5
6 Hutton Terrace, Newcastle, EnglandActive Corporate (2 parents)
Equity (Company account)
4,033 GBP2023-12-31
Officer
2019-12-11 ~ nowIIF 7 - Director → ME
Person with significant control
2019-12-11 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newastle Upon TyneLiquidation Corporate (1 parent)
Equity (Company account)
-526 GBP2022-02-28
Officer
2021-02-23 ~ nowIIF 11 - Director → ME
Person with significant control
2021-02-23 ~ nowIIF 31 - Has significant influence or control → OE
7
101 Prince Edward Road, South Shields, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolvedIIF 15 - Director → ME
8
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-01-30 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2024-01-30 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-22 ~ nowIIF 4 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-06-21 ~ nowIIF 5 - Director → ME
Person with significant control
2024-06-21 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
6 Hutton Terrace, Newcastle, EnglandDissolved Corporate (2 parents)
Officer
2019-06-26 ~ dissolvedIIF 18 - Director → ME
12
6 Hutton Terrace, Newcastle, EnglandDissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-342 GBP2024-09-30
Officer
2022-09-05 ~ nowIIF 6 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-08-20 ~ nowIIF 14 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
20-22 Wenlock Road, London, EnglandLiquidation Corporate (2 parents, 3 offsprings)
Equity (Company account)
-47,523 GBP2021-01-31
Officer
2019-01-14 ~ nowIIF 2 - Director → ME
Person with significant control
2019-01-14 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
6 Hutton Terrace, Newcastle, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2019-01-15 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-01-15 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
6 Hutton Terrace, Newcastle, EnglandDissolved Corporate (1 parent)
Officer
2022-01-25 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-01-25 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
18
6 Hutton Terrace, Newcastle, EnglandActive Corporate (1 parent)
Officer
2023-08-07 ~ nowIIF 8 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
6 Hutton Terrace, Newcastle, EnglandDissolved Corporate (2 parents)
Officer
2019-06-26 ~ dissolvedIIF 17 - Director → ME