1
Verdemar House, 230 Park View, Whitley Bay, Tyne And WearDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,851 GBP2016-10-31
Officer
2010-10-27 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
Alexander House, Station Road, Washington, United KingdomDissolved corporate (2 parents)
Officer
2009-02-26 ~ dissolvedIIF 28 - director → ME
3
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And WearDissolved corporate (2 parents)
Officer
2010-03-25 ~ dissolvedIIF 24 - director → ME
2010-03-25 ~ dissolvedIIF 29 - secretary → ME
4
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandDissolved corporate (2 parents)
Equity (Company account)
18,950 GBP2020-09-30
Person with significant control
2019-09-03 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2020-01-16 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-01-16 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
Alexander House Station Road, Bournmoor, Washington, Tyne & Wear, EnglandDissolved corporate (2 parents)
Officer
2010-06-02 ~ dissolvedIIF 23 - director → ME
7
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-30 ~ nowIIF 14 - director → ME
Person with significant control
2021-09-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
PPV POPS LIMITED - 2017-10-02
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandDissolved corporate (2 parents)
Equity (Company account)
26,395 GBP2019-12-31
Officer
2015-12-23 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
9
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United KingdomDissolved corporate (1 parent)
Officer
2020-12-14 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-12-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
LEE HOLDSWORTH LIMITED - 2022-09-22
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandCorporate (1 parent)
Equity (Company account)
4,355 GBP2023-09-30
Officer
2021-09-30 ~ nowIIF 15 - director → ME
Person with significant control
2021-09-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2013-11-22 ~ dissolvedIIF 27 - director → ME
12
M S L PROPERTY DEVELOPERS LIMITED - 2016-06-15
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-24,584 GBP2018-01-31
Officer
2015-01-19 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
13
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandDissolved corporate (2 parents)
Equity (Company account)
40,726 GBP2019-12-31
Officer
2018-12-10 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-12-10 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
14
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandDissolved corporate (2 parents)
Officer
2020-12-14 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-12-14 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
15
DIAMONCHIC NE LTD - 2022-09-22
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United KingdomCorporate (2 parents)
Equity (Company account)
1,834 GBP2023-12-31
Officer
2020-12-14 ~ nowIIF 20 - director → ME
Person with significant control
2020-12-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
16
Verdemar House, 230 Park View, Whitley Bay, Tyne And WearCorporate (2 parents)
Equity (Company account)
5,154 GBP2023-11-30
Officer
2013-11-22 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE