1
CHARLIE FRANK INVESTMENTS LIMITED
15182583 C/o Findlay Todd Accountants, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-03 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
Llwyn Mali, Garthmeilo Estate, Corwen, North Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-28 ~ dissolved
IIF 22 - Director → ME
3
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-08 ~ dissolved
IIF 5 - Director → ME
4
International House, St. Katharines Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-21 ~ 2018-09-06
IIF 9 - Director → ME
5
GRACE ANNABEL REAL ESTATE LIMITED
12285163 246 Park View, Whitley Bay, England
Liquidation Corporate (3 parents)
Officer
2019-10-28 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
6
The Schooner, South Shore Road, Gateshead, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2016-09-23 ~ 2017-08-01
IIF 8 - Director → ME
Person with significant control
2016-09-23 ~ 2017-08-01
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
IIF 25 - Has significant influence or control → OE
7
INVEST NORTHERN COUNTIES DISTRIBUTION LIMITED
08237635 15 St John's Place, Birtley, Country Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-02 ~ dissolved
IIF 19 - Director → ME
8
INVEST NORTHERN COUNTIES LIMITED
- now 07671780BROKER TEAM (IFA) LIMITED
- 2012-06-18
07671780 15 St. Johns Place, Birtley, Chester Le Street, County Durham
Dissolved Corporate (3 parents)
Officer
2012-06-07 ~ dissolved
IIF 23 - Director → ME
9
LD:NORTHEAST - now
THE LEARNING DISABILITIES FEDERATION (NORTH TYNESIDE)
- 2012-11-27
03175969 205 Park Road, Wallsend, Tyne & Wear
Active Corporate (62 parents)
Officer
1996-11-11 ~ 1999-04-14
IIF 15 - Director → ME
10
C/o Findlay Todd Accountants, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
NORTHUMBERLAND AND NEWCASTLE PROPERTY INVESTMENT LTD
12619244 C/o Findlay Todd Accountants, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
12
209 Redgrave Close, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-10 ~ 2017-03-22
IIF 6 - Director → ME
Person with significant control
2016-08-10 ~ 2017-08-08
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
Great North House, Sandyford Road, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2015-09-02 ~ dissolved
IIF 20 - Director → ME
14
C/o Findlay Todd Accountants, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-24 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2016-01-08 ~ 2018-07-05
IIF 14 - Director → ME
16
9 Hawthorn Way, Stoke Gifford, Bristol, South Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ 2017-04-30
IIF 21 - Director → ME
17
19 Tynedale Avenue, Whitley Bay, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-28 ~ 2018-10-12
IIF 4 - Director → ME
18
C/o Findlay Todd Accountants, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-22 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
C/o Findlay Todd Accountants, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-21 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
20
4 Loch Lomond, High Usworth, Washington, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE