1
29 Howard Street, North Shields, Tyne And WearActive Corporate (4 parents)
Officer
2011-05-17 ~ nowIIF 32 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 10 - Has significant influence or control → OE
2
Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandDissolved Corporate (3 parents)
Officer
2016-06-29 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 16 - Has significant influence or control → OE
3
29 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-06-26 ~ nowIIF 25 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
4
29 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)
Officer
2024-06-25 ~ nowIIF 39 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 21 - Has significant influence or control → OE
5
Essell, 29 Howard Street, North Shields, Tyne & Wear, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2018-03-21 ~ nowIIF 36 - Director → ME
Person with significant control
2019-05-09 ~ nowIIF 11 - Has significant influence or control → OE
6
Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandDissolved Corporate (3 parents)
Officer
2016-07-26 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 22 - Has significant influence or control → OE
7
INTERCONSULT INTERNATIONAL LIMITED - 2014-06-03
29 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)
Officer
2011-07-12 ~ nowIIF 26 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 4 - Has significant influence or control → OE
8
INTERCONSULT EUROPE LIMITED - 2008-05-08
29 Howard Street, North Shields, Tyne And WearActive Corporate (5 parents)
Officer
2011-07-11 ~ nowIIF 28 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 7 - Has significant influence or control → OE
9
29 Howard Street, North Shields, Tyne And WearActive Corporate (4 parents)
Officer
2012-07-09 ~ nowIIF 31 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 6 - Has significant influence or control → OE
10
29 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)
Officer
2011-07-13 ~ nowIIF 30 - Director → ME
Person with significant control
2017-10-04 ~ nowIIF 9 - Has significant influence or control → OE
11
29 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)
Officer
2011-03-24 ~ nowIIF 29 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 8 - Has significant influence or control → OE
12
INTERNET CARD PAY LIMITED - 2011-02-22
29 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)
Officer
2012-07-10 ~ nowIIF 27 - Director → ME
Person with significant control
2016-07-26 ~ nowIIF 5 - Has significant influence or control → OE
13
Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandActive Corporate (3 parents)
Officer
2016-06-29 ~ nowIIF 33 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 14 - Has significant influence or control → OE
14
Essell, 29 Howard Street, North Shields, Tyne And WearActive Corporate (3 parents)
Officer
2013-03-11 ~ nowIIF 34 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 13 - Has significant influence or control → OE
15
Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (3 parents)
Officer
2017-10-20 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-10-20 ~ dissolvedIIF 20 - Has significant influence or control → OE
16
Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-10-19 ~ dissolvedIIF 17 - Has significant influence or control → OE
17
Essell, 29 Howard Street, North Shields, Tyne And WearActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-08-31
Person with significant control
2017-02-01 ~ nowIIF 12 - Has significant influence or control → OE
18
ECORPORATE HOLDINGS LIMITED - 2021-01-15
Essell, 29 Howard Street, North Shields, Tyne And Wear, EnglandActive Corporate (3 parents)
Officer
2016-06-29 ~ nowIIF 35 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 15 - Has significant influence or control → OE
19
Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (3 parents)
Officer
2017-10-20 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-10-20 ~ dissolvedIIF 18 - Has significant influence or control → OE
20
Essell, 29 Howard Street, Tyne And Wear, North Shields, EnglandDissolved Corporate (3 parents)
Officer
2017-10-20 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-10-20 ~ dissolvedIIF 19 - Has significant influence or control → OE
21
29 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)
Officer
2024-06-26 ~ nowIIF 24 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
22
29 Howard Street, North Shields, Tyne & Wear, United KingdomActive Corporate (3 parents)
Officer
2024-06-26 ~ nowIIF 23 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE