1
AZURE GARDEN CENTRE LIMITED - now
SHAW GARDEN CENTRE LIMITED
- 2005-07-04
02746143 Kielder Avenue, Cramlington, Northumberland
Active Corporate (25 parents)
Officer
1996-10-01 ~ 1998-07-29
IIF 4 - Secretary → ME
2
CAFEDIRECT LIMITED
- 2003-12-17
SC141496 115 George Street, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
2003-12-10 ~ 2009-05-20
IIF 15 - Director → ME
2009-04-01 ~ 2011-07-01
IIF 2 - Secretary → ME
3
TRANSIENT TIMES LIMITED - 2003-12-09
International House, 45-55 Commercial Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2009-03-31 ~ 2019-06-30
IIF 9 - Secretary → ME
4
ETHICALSUPERSTORE.COM LIMITED
- now 04803694Insolvency (Case 1) In administration
Administration started on 2011-03-15
Administration ended on 2012-02-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-20
Dissolved on 2017-03-05
WALDENPOINT LIMITED - 2004-08-09
C/o, Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2007-04-04 ~ 2010-02-28
IIF 20 - Director → ME
2007-04-04 ~ 2010-02-28
IIF 7 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2020-12-17
C/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2011-10-06 ~ 2014-10-30
IIF 21 - Director → ME
6
GUARDIAN SHARE COMPANY LIMITED
- now 04863720CAFEDIRECT GUARDIANS SHARE COMPANY LIMITED
- 2004-06-10
04863720NIGHT RISEN LIMITED - 2003-12-09
The Roastery Bent Ley Industrial Estate, Meltham, Holmfirth, England
Active Corporate (27 parents)
Officer
2003-12-10 ~ 2006-08-09
IIF 12 - Director → ME
2007-08-01 ~ 2012-05-23
IIF 8 - Secretary → ME
7
C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
8 South Acomb Farm, Bywell, Stocksfield, Northumberland
Active Corporate (8 parents)
Officer
2003-01-24 ~ 2012-01-31
IIF 19 - Director → ME
9
PRODUCERS DIRECT LIMITED
- 2017-12-04
06959165 International House, 45-55 Commercial Street, London, England
Active Corporate (20 parents)
Officer
2009-07-10 ~ 2019-06-30
IIF 1 - Secretary → ME
10
21 Liddell Terrace, Bensham, Gateshead, Tyne & Wear
Active Corporate (37 parents)
Officer
2001-04-01 ~ 2006-09-05
IIF 10 - Director → ME
11
THE AZURE CHARITABLE FOUNDATION - now
AZURE CHARITABLE ENTERPRISES - 2024-10-18
SHELTERED HOUSING AND WORKSHOPS (S.H.A.W.) PROJECT
- 2005-04-06
01666027 Mccallum House, Kielder Avenue, Cramlington, England
Active Corporate (45 parents, 3 offsprings)
Officer
1996-10-01 ~ 1998-07-29
IIF 3 - Secretary → ME
12
THE ECOLOGY BUILDING SOCIETY FOUNDATION
06680701 7 Belton Road, Silsden, Keighley, West Yorkshire
Active Corporate (20 parents)
Officer
2015-09-30 ~ 2023-12-08
IIF 18 - Director → ME
2016-11-21 ~ 2023-12-08
IIF 13 - Secretary → ME
13
THE LITERARY & PHILOSOPHICAL SOCIETY OF NEWCASTLE UPON TYNE
06220953 23 Westgate Road, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (54 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 17 - Director → ME
14
THE LITERARY & PHILOSOPHICAL TRADING COMPANY LTD
08299174 23 Westgate Road, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (40 parents)
Officer
2026-01-15 ~ now
IIF 14 - Director → ME
15
7-15 Pink Lane, Newcastle Upon Tyne, England
Active Corporate (52 parents)
Officer
1999-12-03 ~ 2006-12-11
IIF 6 - Secretary → ME
16
TRAIDCRAFT PUBLIC LIMITED COMPANY
- now 01333367Insolvency (Case 1) In administration
Administration started on 2023-01-31
Administration ended on 2025-01-30
TRAIDCRAFT PUBLIC LIMITED CO - 1985-10-02
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (81 parents, 1 offspring)
Officer
1998-07-24 ~ 2006-12-11
IIF 11 - Director → ME
1999-12-03 ~ 2006-12-11
IIF 5 - Secretary → ME