1
3T DIGITAL LIMITED - now
Cobalt 13a 9 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-09-18 ~ 2021-03-22
IIF 3 - Director → ME
2
3T GLOBAL HOLDCO LIMITED - now
3T ENERGY GROUP LIMITED
- 2023-09-25
109084783T ENERGY TOPCO LIMITED
- 2018-02-08
10908478TIMEC 1620 LIMITED - 2017-10-13
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
Active Corporate (19 parents, 2 offsprings)
Officer
2018-01-25 ~ 2021-03-22
IIF 16 - Director → ME
3
3T TRAINING SERVICES LIMITED - now
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
Active Corporate (13 parents, 8 offsprings)
Officer
2006-10-30 ~ 2021-03-22
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-20
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
4
3 - 4 Jupiter Court Orion Business Park, North Shields, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2007-11-09 ~ 2014-10-13
IIF 27 - Director → ME
5
Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2018-01-19 ~ dissolved
IIF 19 - Director → ME
6
3 & 4 Jupiter Court Orion Business Park, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-25 ~ dissolved
IIF 18 - Director → ME
7
Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2014-10-06 ~ dissolved
IIF 32 - Director → ME
8
Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, England
Dissolved Corporate (5 parents)
Officer
2016-06-07 ~ dissolved
IIF 29 - Director → ME
9
Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2014-10-06 ~ dissolved
IIF 33 - Director → ME
10
Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, England
Dissolved Corporate (1 parent)
Officer
2014-10-06 ~ dissolved
IIF 34 - Director → ME
11
Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolved
IIF 31 - Director → ME
12
Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2015-08-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
13
CULLERCOATS COFFEE GROUP LIMITED
13640669 The Old Vicarage, Preston Road, North Shields, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-24 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
CULLERCOATS COFFEE ON THE BEACH LIMITED
14899062 19 East Parade, Whitley Bay, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CULLERCOATS COFFEE PARK VIEW LIMITED
14896348 1-5 Countess Avenue, Whitley Bay, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
CULLERCOATS COFFEE TYNEMOUTH LIMITED
14896184 69 Front Street, Tynemouth, North Shields, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
Active Corporate (12 parents)
Officer
2018-10-31 ~ 2021-03-22
IIF 14 - Director → ME
18
Unit 7, The Exchange 1856 Howard Street, North Shields, England
Active Corporate (2 parents)
Officer
2025-01-08 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
The Exchange 1856 Howard Street, North Shields, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
INSULCON TECHNICAL LIMITED - now
Unit 24 Orion Way, Orion Business Park, North Shields, England
Active Corporate (8 parents, 4 offsprings)
Officer
2019-02-27 ~ 2019-10-17
IIF 22 - Director → ME
21
Hurn View House 5 Aviation Park West, Hurn, Christchurch, England
Active Corporate (7 parents)
Officer
2019-02-27 ~ 2021-03-22
IIF 21 - Director → ME
22
OFFSHORE TRAINING NEWCASTLE LIMITED
08295180 3 - 4 Jupiter Court Orion Business Park, North Shields, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2012-11-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
23
Units 3 & 4 Jupiter Court Orion Business Park, Tyne Tunnel Trading Estate, North Shields, England
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
24
Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, England
Dissolved Corporate (2 parents)
Officer
2016-06-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
25
3 & 4 Jupiter Court, Orion Business Park, North Shields, Tyne And Wear
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-06-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
26
AIS TECHNICAL GROUP LTD
- 2018-05-18
09533210 Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2015-04-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
27
PS TRAINING GROUP LIMITED
- now 09533152AIS TRAINING GROUP LTD
- 2018-05-18
09533152 Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, England
Dissolved Corporate (1 parent)
Officer
2015-04-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
28
PS TRAINING NORTH LIMITED
- now SC534958AIS TRAINING (SCOTLAND) LIMITED
- 2018-05-18
SC534958 Unit 1 Kingshill Park Venture Drive, Arnhall Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
29
Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
Active Corporate (15 parents)
Officer
2018-10-31 ~ 2021-03-22
IIF 15 - Director → ME
30
8 Jupiter Court, Orion Business Park, North Shields, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2016-02-25 ~ dissolved
IIF 25 - Director → ME
31
Hurn View House 5 Aviation Park West, Hurn, Christchurch, England
Active Corporate (13 parents)
Officer
2015-03-18 ~ 2021-03-22
IIF 24 - Director → ME
32
Units 3 & 4 Jupiter Court Orion Business Park, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2015-07-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
33
STONEBANKS DEVELOPMENTS ONE LIMITED
11156489 The Old Vicarage Preston Road, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
34
The Old Vicarage Preston Road, North Shields, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-13 ~ now
IIF 12 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
35
SURGE TECHNOLOGIES LIMITED
- now 11191199STEALTH INDUSTRIES LIMITED
- 2020-08-16
11191199 Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Person with significant control
2020-04-09 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
36
Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen
Active Corporate (12 parents, 4 offsprings)
Officer
2018-10-31 ~ 2021-03-22
IIF 13 - Director → ME
37
GREEN FLETT LTD - 2010-04-13
Survivex Ltd Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
Active Corporate (17 parents, 1 offspring)
Officer
2018-10-31 ~ 2021-03-22
IIF 2 - Director → ME
38
The Exchange 1856 Howard Street, North Shields, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-22 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
39
TMS OLDCO LIMITED - now
Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
Active Corporate (12 parents)
Officer
2018-10-31 ~ 2021-03-22
IIF 1 - Director → ME
40
The Roastery Unit 1, Prudhoe Street Back, North Shields, England
Active Corporate (3 parents)
Officer
2025-03-20 ~ now
IIF 11 - Director → ME
41
Ye Olde Hundred, 69 Church Way, North Shields, England
Active Corporate (5 parents)
Officer
2015-06-01 ~ 2019-09-30
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 61 - Has significant influence or control → OE