1
C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
269 GBP2021-08-31
Officer
2019-11-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
23 Hillview Grove, Easington, Peterlee, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-12-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Cookson House, River Drive, South Shields, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-03-01 ~ 2019-08-30
IIF 30 - Director → ME
Person with significant control
2019-03-01 ~ 2019-08-30
IIF 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
4
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Equity (Company account)
325,819 GBP2017-07-31
Officer
2014-06-27 ~ dissolved
IIF 29 - Director → ME
5
Sunderland Software Centre, Tavistock Place, Sunderland, England
Dissolved Corporate (3 parents)
Equity (Company account)
9,020 GBP2018-03-31
Officer
2015-07-14 ~ dissolved
IIF 28 - Director → ME
6
Mackies Corner Chambers, 106 High Street West, Sunderland, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
223,133 GBP2024-03-31
Officer
2017-11-13 ~ 2019-03-14
IIF 32 - Director → ME
Person with significant control
2017-11-13 ~ 2019-03-14
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-136,429 GBP2024-03-31
Officer
2018-10-05 ~ 2019-01-18
IIF 31 - Director → ME
Person with significant control
2018-10-05 ~ 2019-01-18
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
153,129 GBP2024-03-31
Officer
2018-10-08 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Mackies Corner Chambers, 106 High Street West, Sunderland, England
Active Corporate (3 parents)
Officer
2025-07-23 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 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
10
REAL TECHNOLOGY SOLUTIONS LIMITED
10536316 Swallow House, Parsons Road, Washington, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
11
C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
64,359 GBP2024-03-31
Officer
2020-07-03 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-03 ~ 2025-06-30
IIF 5 - Has significant influence or control → OE
2020-07-03 ~ 2020-10-05
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
Swallow House, Parsons Road, Washington, Tyne & Wear, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2016-05-01 ~ 2018-07-23
IIF 33 - Director → ME
Person with significant control
2016-05-01 ~ 2019-04-30
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-9,317 GBP2024-03-31
Officer
2019-04-03 ~ now
IIF 18 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
Mackies Corner Chambers, 106 High Street West, Sunderland, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
528,889 GBP2024-03-31
Officer
2018-11-29 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
STAFF POWER GROUP PROPERTIES LTD
14713402 Mackies Corner Chambers, 106 High Street West, Sunderland, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,358 GBP2024-03-31
Officer
2023-03-07 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Mackies Corner Chambers, High Street West, Sunderland, Tyne And Wear, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
326,157 GBP2024-03-31
Officer
2019-06-05 ~ now
IIF 23 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
Swallow House, Parsons Road, Washington, Tyne & Wear, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2016-10-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE