1
ASPIRE ENERGY & FACILITIES MANAGEMENT LIMITED
08208531 Ship Offices - Suite 1 Stepney Bank, Ouseburn, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2013-01-02 ~ dissolved
IIF 17 - Director → ME
2
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2018-07-10 ~ 2019-11-12
IIF 12 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-29 during the appointment or period of control
Dissolved on 2013-04-09 during the appointment or period of control
Tenor House, Ferryboat Lane, Sunderland
Dissolved Corporate (4 parents)
Officer
2006-02-09 ~ 2012-02-27
IIF 23 - Director → ME
2006-02-09 ~ dissolved
IIF 30 - Secretary → ME
4
59 Barmoor Drive, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2013-03-06 ~ dissolved
IIF 16 - Director → ME
5
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-25 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
1b Alba Business Pavilions, Livingston, Scotland
Active Corporate (3 parents)
Officer
2020-10-02 ~ 2021-08-12
IIF 13 - Director → ME
Person with significant control
2020-10-02 ~ 2021-08-12
IIF 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
7
1b Alba Business Pavilions, Rosebank, Livingston
Dissolved Corporate (3 parents)
Officer
2020-10-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
1b Alba Business Pavilions, Rosebank, Livingston
Dissolved Corporate (3 parents)
Officer
2020-10-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
59 Barmoor Drive, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2009-09-23 ~ 2012-02-27
IIF 18 - Director → ME
10
59 Barmoor Drive, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ dissolved
IIF 24 - Director → ME
11
9 Bigg Market, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (6 parents)
Officer
2023-09-06 ~ dissolved
IIF 19 - Director → ME
12
1st Floor Wingrove House, Ponteland Road, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ dissolved
IIF 31 - Director → ME
2009-06-09 ~ dissolved
IIF 32 - Secretary → ME
13
59 Barmoor Drive, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
1st Floor Wingrove House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-14 ~ dissolved
IIF 9 - Director → ME
15
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2018-07-10 ~ 2019-11-12
IIF 2 - Director → ME
16
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2018-07-10 ~ 2019-11-12
IIF 5 - Director → ME
17
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-10 ~ 2019-11-12
IIF 11 - Director → ME
18
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-10 ~ 2019-11-12
IIF 1 - Director → ME
19
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2018-07-10 ~ 2019-11-12
IIF 7 - Director → ME
20
PURPLE VENTURE 509 LIMITED - 2011-04-21
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-10 ~ 2019-11-12
IIF 3 - Director → ME
21
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-10 ~ 2019-11-12
IIF 6 - Director → ME
22
ST JUDE'S LICENSING LIMITED
- now SC364970PURPLE VENTURE 506 LIMITED - 2009-09-14
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-10 ~ 2019-11-12
IIF 10 - Director → ME
23
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2018-07-10 ~ 2019-11-12
IIF 4 - Director → ME
24
THE SMART LADD LEISURE COMPANY LIMITED
04439160 Rowlands House, Portobello Road, Birtley, Co Durham
Liquidation Corporate (4 parents)
Officer
2002-05-15 ~ now
IIF 22 - Director → ME
25
THE SOUP KITCHEN (NEWCASTLE) LIMITED
06728914 Wingrove House, Ponteland Road, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ dissolved
IIF 20 - Director → ME