1
7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
58 Westminster Road, Middlesbrough, United KingdomActive Corporate (3 parents)
Person with significant control
2024-03-05 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Bridge House, 9-13 Holbrook Lane, Coventry, EnglandActive Corporate (3 parents)
Officer
2024-10-09 ~ nowIIF 19 - Director → ME
Person with significant control
2024-10-09 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 7 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents)
Officer
2023-01-20 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-01-20 ~ 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
5
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Officer
2023-06-16 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-06-16 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
58 Westminster Road, Middlesbrough, EnglandActive Corporate (4 parents)
Officer
2024-07-22 ~ nowIIF 3 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-19 ~ dissolvedIIF 15 - Director → ME
8
ALL STAR NORTH EAST LIMITED - 2018-03-21
7 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-30
Officer
2017-06-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-06-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
9
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-83 GBP2022-03-31
Officer
2020-06-18 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-06-18 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
5,407 GBP2022-03-31
Officer
2020-06-22 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-06-22 ~ 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
IIF 27 - Right to appoint or remove directors → OE
11
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-08-17 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
12
7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
280 Thornaby Road, Thornaby, Stockton-on-tees, EnglandActive Corporate (2 parents)
Officer
2024-06-01 ~ nowIIF 14 - Director → ME
14
Unit 7 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-16 ~ nowIIF 12 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2,403 GBP2021-07-31
Person with significant control
2020-07-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
7 Bankside The Watermark, Gateshead, United KingdomActive Corporate (2 parents)
Equity (Company account)
-540 GBP2024-03-30
Officer
2016-03-11 ~ nowIIF 2 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
17
7 Bankside The Watermark, Gateshead, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,935 GBP2021-03-30
Officer
2016-04-01 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
195 Chillingham Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Officer
2025-01-24 ~ nowIIF 4 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
22 Windsor Terrace, Sunderland, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-189 GBP2022-03-31
Officer
2020-07-06 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
6 Martello Gardens, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-25 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-05-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE