1
ADMINISTRATION & ACCOUNTING SERVICES LIMITED
04645367 6 Meadow Grange, New Lambton, Houghton-le-spring, Tyne & Wear
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
102,270 GBP2024-01-31
Officer
2003-01-23 ~ 2004-03-03
IIF 17 - Director → ME
2004-03-03 ~ 2018-11-02
IIF 22 - Secretary → ME
2
BRUNTON MEWS MANAGEMENT COMPANY LIMITED
- now 01505954STEELHAVEN (10) LIMITED - 1983-12-05
8 Brunton Mews, Newcastle Upon Tyne
Active Corporate (24 parents)
Equity (Company account)
-1,427 GBP2024-08-31
Officer
2007-10-12 ~ now
IIF 18 - Director → ME
3
EZ-TEES LTD - now
CABLENORTH LIMITED
- 1994-09-07
02960255 21 Weaver Avenue, Walmley, Sutton Coldfield, West Midlands
Dissolved Corporate (6 parents)
Officer
1994-08-30 ~ 2002-07-16
IIF 21 - Director → ME
4
FEE BASED FINANCIAL PLANNING LIMITED
04150798 Fernwood House, Clayton Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-01-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
5
ISA SELECTOR LIMITED - 2000-03-29
LOWES INVESTMENT MANAGEMENT LIMITED - 2000-01-17
LOWES FINANCIAL CONSULTANCY LIMITED - 1992-03-25
HAMILTON AGENCY LIMITED(THE) - 1986-06-05
THADFINE LIMITED - 1982-12-06
Fernwood, Clayton Road, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2003-06-26 ~ dissolved
IIF 14 - Director → ME
6
East Crook Hill, ., Stocksfield, Northumberland, England
Active Corporate (2 parents)
Officer
2021-02-18 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2021-02-18 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Favells House, Galloping Green Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
Favells House, Galloping Green Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
LOWES FINANCIAL MANAGEMENT LIMITED
- now 01115681KENNETH J. LOWES (ESTATE PLANNING & INVESTMENT SERVICES) LIMITED - 1984-01-01
4500 Parkway, Whiteley, Fareham, England
Active Corporate (19 parents)
Officer
2002-01-01 ~ 2025-01-31
IIF 12 - Director → ME
10
LOWES GROUP LIMITED
- 2002-08-21
02439071L.F.M. GROUP LIMITED - 1993-08-13
STATSPEC LIMITED - 1990-02-02
4500 Parkway, Whiteley, Fareham, England
Active Corporate (23 parents, 3 offsprings)
Officer
2002-01-01 ~ 2025-01-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-28
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
MONEYSCENE LIMITED
- 2020-01-30
03915106 4500 Parkway, Whiteley, Fareham, England
Active Corporate (13 parents, 8 offsprings)
Officer
2000-01-28 ~ 2025-01-31
IIF 11 - Director → ME
12
4500 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-02 ~ 2025-01-31
IIF 10 - Director → ME
Person with significant control
2021-03-02 ~ 2025-01-31
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
Silverstone North View, New Lambton, Houghton Le Spring, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2014-10-13 ~ dissolved
IIF 19 - Director → ME
14
Fernwood House, Clayton Road, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-12-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE