The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Harle, George Alec
- English born in February 1976
Harle, George Alec
Resident in Tyne & Wear
Registered addresses and corresponding companies1, Dobson Crescent, St Peters Basin, Newcastle, Tyne & Wear, NE6 1TT
IIF 1
- English born in February 1976
Harle, George Alec
Resident in Great Britain
Registered addresses and corresponding companies14, The Barn, Stable Lane, Newcastle Upon Tyne, Uk, NE3 2DH, United Kingdom
IIF 2
- English born in February 1979
Harle, George Alec
Resident in England
Registered addresses and corresponding companiesUnit 4, Hawick Crescent Industrial Estate, Newcastle Upon Tyne, NE6 1AS, England
IIF 3
- British born in February 1976
Harle, George Alec
Resident in England
Registered addresses and corresponding companiesUnit 14, Lintonville Parkway, Ashington, NE63 9JZ, England
IIF 410251077 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5568a, Durham Road, Gateshead, NE9 6HX, England
IIF 6Metropolitan House Business Centre, Longrigg Road, Gateshead, NE16 3AS, England
IIF 7Metropolitan House, Longrigg Road, Gateshead, Tyne & Wear, NE16 3AS
IIF 8 IIF 9 IIF 10Lukes, Lane Community Centre, Marine Drive, Hebburn, NE31 2BA, United Kingdom
IIF 1173, Front Street, Newbiggin By The Sea, NE64 6AD, United Kingdom
IIF 1273, Front Street, Newbiggin-by-the-sea, NE64 6AD, United Kingdom
IIF 13 IIF 14Metropolitan House, Longrigg Road, Swalwell, Newcastle Upon Tyne, NE16 3AS, England
IIF 15Unit 4, Hawick Crescent Industrial Estate, Newcastle Upon Tyne, NE6 1AS, England
IIF 16 IIF 172a, Western Approach, South Shields, NE33 5QU, England
IIF 18Provincial House, William Street, Sunderland, SR1 1TW, England
IIF 19 IIF 20
- British company director born in February 1976
Harle, George Alec
Resident in England
Registered addresses and corresponding companies73, Front Street, Newbiggin-by-the-sea, Northumberland, NE64 6AD, England
IIF 21
- British director born in February 1976
Harle, George Alec
Resident in England
Registered addresses and corresponding companiesMetropolitan Business Centre, Longrigg Road, Gateshead, NE16 3AS, England
IIF 22Metropolitan House, Longrigg Road, Gateshead, NE16 3AS, England
IIF 23 IIF 24Metropolitan House, Longrigg Road, Gateshead, NE16 3AS, United Kingdom
IIF 25Metropolitan House, Metropolitan House, Longrigg Road, Gateshead, NE16 3AS, United Kingdom
IIF 2612, Orchard Rise, Newcastle Upon Tyne, NE15 8R, United Kingdom
IIF 2712, Orchard Rise, Newcastle Upon Tyne, NE15 8XR, United Kingdom
IIF 28Metropolitan House, Longrigg, Swalwell, Newcastle Upon Tyne, NE16 3AS, England
IIF 29Suite 3, St Peters Wharf, Newcastle Upon Tyne, Tyne And Wear, NE6 1TZ, United Kingdom
IIF 30The Merchants Tavern, St. Peters Wharf, Newcastle Upon Tyne, Tyne And Wear, NE6 1TZ, United Kingdom
IIF 31Unit 4, Hawick Crescent Industrial Estate, Newcastle Upon Tyne, NE6 1AS, England
IIF 32246 Park View, Whitley Bay, NE26 3QX
IIF 33246, Park View, Whitley Bay, NE26 3QX, England
IIF 34
- British drector born in February 1976
Harle, George Alec
Resident in England
Registered addresses and corresponding companiesSuite 3, Terrace Level, St Peters Wharf, Newcastle Upon Tyne, Tyne & Wear, NE6 1TZ, England
IIF 35
- British property consultant born in February 1976
Harle, George Alec
Resident in England
Registered addresses and corresponding companies246, Park View, Whitley Bay, NE26 3QX, England
IIF 36
- British property investor born in February 1976
Harle, George Alec
Resident in England
Registered addresses and corresponding companies246, Park View, Whitley Bay, Tyne & Wear, NE26 3QX, England
IIF 37
- English Registered addresses and corresponding companies
Harle, George Alec
1, Dobson Crescent, St Peters Basin, Newcastle, Tyne & Wear, NE6 1TT
IIF 38
- British born in February 1976
Harle, George Alec
Resident in United Kingdom
Registered addresses and corresponding companies14 Fountain Street, Guisborough, TS14 6PP, United Kingdom
IIF 3912 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
IIF 40 IIF 41 IIF 4284, High Street, Gosforth, Newcastle Upon Tyne, NE3 1HB, United Kingdom
IIF 4390, High Street, Gosforth, Newcastle Upon Tyne, NE3 1HB, United Kingdom
IIF 44Office 3, Suite A2, Ouseburn Gateway, 163 City Road, Newcastle Upon Tyne, NE1 2BA, United Kingdom
IIF 45Unit 1 Burns Industrial Estate, Sandy Lane, Newcastle Upon Tyne, NE3 5HF, United Kingdom
IIF 46
- English born in February 1976
Mr George Harle
Resident in England
Registered addresses and corresponding companies - British company director born in February 1976
Harle, George
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, Walker Davison House, High Street, Newburn, NE15 81N, United Kingdom
IIF 49
- English born in February 1976
Mr George Alec Harle
Resident in England
Registered addresses and corresponding companiesMetropolitan House, Longrigg Road, Gateshead, Tyne & Wear, NE16 3AS
IIF 50 IIF 51Unit 3, Terrace Level, St. Peters Wharf, Newcastle Upon Tyne, NE6 1TZ, England
IIF 52Unit 4, Hawick Crescent Industrial Estate, Newcastle Upon Tyne, NE6 1AS, England
IIF 53Provincial House, William Street, Sunderland, SR1 1TW, England
IIF 54
- Registered addresses and corresponding companies
Harle, George Alec
Metropolitan House, Longrigg Road, Gateshead, NE16 3AS, England
IIF 55Metropolitan House, Longrigg Road, Gateshead, Tyne & Wear, NE16 3AS
IIF 56 IIF 57Suite 3, Terrace Level, St Peters Wharf, Newcastle Upon Tyne, Tyne & Wear, NE6 1TZ, England
IIF 58Provincial House, William Street, Sunderland, SR1 1TW, England
IIF 59
- British born in February 1976
Mr George Harle
Resident in England
Registered addresses and corresponding companies - British born in February 1976
Mr George Alec Harle
Resident in England
Registered addresses and corresponding companiesUnit 14, Lintonville Parkway, Ashington, NE63 9JZ, England
IIF 63Metropolitan House, Longrigg Road, Gateshead, NE16 3AS, England
IIF 6473, Front Street, Newbiggin By The Sea, NE64 6AD, United Kingdom
IIF 6573, Front Street, Newbiggin-by-the-sea, Northumberland, NE64 6AD, United Kingdom
IIF 66 IIF 6712, Orchard Rise, Newcastle Upon Tyne, NE15 8XR, England
IIF 6812 Orchard Rise, Newcastle Upon Tyne, Tyne & Wear, NE15 8XR, United Kingdom
IIF 69 IIF 70Metropolitan House, Longrigg Road, Swalwell, Newcastle Upon Tyne, NE16 3AS, England
IIF 71Metropolitan House, Longrigg, Swalwell, Newcastle Upon Tyne, NE16 3AS, England
IIF 72Suite 3, Terrace Level, St Peters Wharf, Newcastle Upon Tyne, Tyne & Wear, NE6 1TZ, England
IIF 73Unit 4, Hawick Crescent Industrial Estate, Newcastle Upon Tyne, NE6 1AS, England
IIF 74246, Park View, Whitley Bay, NE26 3QX, England
IIF 75 IIF 76246, Park View, Whitley Bay, Tyne & Wear, NE26 3QX, England
IIF 77
- British born in February 1976
Mr George Harle
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
George Harle
Resident in United Kingdom
Registered addresses and corresponding companiesThe Merchants Tavern, St. Peters Wharf, Newcastle Upon Tyne, NE6 1TZ, United Kingdom
IIF 80
- Registered addresses and corresponding companies
Harle, George
10251077 - Companies House Default Address, Cardiff, CF14 8LH
IIF 81Metropolitan Business Centre, Longrigg Road, Gateshead, NE16 3AS, England
IIF 82Metropolitan House Business Centre, Longrigg Road, Gateshead, NE16 3AS, England
IIF 83The Merchants Tavern, St. Peters Wharf, Newcastle Upon Tyne, Tyne And Wear, NE6 1TZ, United Kingdom
IIF 84
- British born in February 1976
Mr George Alec Harle
Resident in United Kingdom
Registered addresses and corresponding companiesMetropolitan House, Longrigg Road, Gateshead, NE16 3AS, United Kingdom
IIF 8512 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
IIF 86 IIF 87 IIF 8884, High Street, Gosforth, Newcastle Upon Tyne, NE3 1HB, United Kingdom
IIF 8990, High Street, Gosforth, Newcastle Upon Tyne, NE3 1HB, United Kingdom
IIF 90Office 3, Suite A2, Ouseburn Gateway, 163 City Road, Newcastle Upon Tyne, NE1 2BA, United Kingdom
IIF 91Unit 1 Burns Industrial Estate, Sandy Lane, Newcastle Upon Tyne, NE3 5HF, United Kingdom
IIF 92
- British born in February 1976
George Alec Harle
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANDERSONS BAKERS (WHOLESALE) LTD
1179913973 Front Street, Newbiggin-by-the-sea, Northumberland, United KingdomActive Corporate (2 parents)Officer2020-12-14 ~ nowIIF 14 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 2
ANDERSONS BAKERS LTD
1179873173 Front Street, Newbiggin-by-the-sea, Northumberland, United KingdomActive Corporate (2 parents)Officer2020-12-14 ~ nowIIF 13 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 3
ASPINS BAKERY LIMITED
067780452a Western Approach, South Shields, EnglandLiquidation Corporate (3 parents)Officer2020-08-31 ~ nowIIF 18 - Director → MEPerson with significant control2020-08-31 ~ nowIIF 79 - Ownership of shares – 75% or more → OE - 4
BLACK LOTUS TRADING LTD
11078527Suite 3 Terrace Level, St Peters Wharf, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 35 - Director → ME2017-11-23 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2017-11-23 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CARTERS (2015) LIMITED
100043459 St. Lukes Terrace, Sunderland, EnglandActive Corporate (2 parents)Officer2021-09-30 ~ nowIIF 3 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 6
COFRESCOFOOD LIMITED
1679996690 High Street, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 44 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 7
COFRESCOFOOD TWO LIMITED
1682911584 High Street, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 43 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 8
DIAMOND PROMOTIONS LIMITED
0704485531a Station Road, Whitley Bay, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Officer2009-10-15 ~ dissolvedIIF 2 - Director → ME - 9
GMA DEVELOPMENTS (DARLINGTON) LTD
12066955Metropolitan Business Centre, Longrigg Road, Gateshead, Tyne And WearDissolved Corporate (2 parents)Officer2019-06-24 ~ dissolvedIIF 22 - Director → ME2019-06-24 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2019-06-24 ~ dissolvedIIF 62 - Has significant influence or control → OE - 10Metropolitan House, Longrigg Road, Gateshead, Tyne & WearActive Corporate (3 parents)Officer2018-05-22 ~ nowIIF 9 - Director → ME2018-05-22 ~ nowIIF 57 - Secretary → MEPerson with significant control2018-05-22 ~ nowIIF 51 - Has significant influence or control → OE
- 11Metropolitan House, Longrigg Road, Gateshead, Tyne & WearActive Corporate (3 parents)Officer2018-05-22 ~ nowIIF 8 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 50 - Has significant influence or control → OE
- 12
GMA INVESTMENTS LTD
11780340Metropolitan House, Longrigg Road, Gateshead, Tyne & WearActive Corporate (1 parent)Officer2019-01-22 ~ nowIIF 10 - Director → ME2019-01-22 ~ nowIIF 56 - Secretary → MEPerson with significant control2019-01-22 ~ nowIIF 52 - Has significant influence or control → OE - 13
HARLEQUIN DISTRIBUTION LTD
1652624012 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 40 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 14
HARLEQUIN ESTATES NORTH EAST LIMITED
09953766246 Park View, Whitley BayDissolved Corporate (1 parent, 1 offspring)Officer2016-01-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 15
HARLEQUIN LEISURE (UK) LTD
0697753731a Station Road, Whitley Bay, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer2009-07-31 ~ dissolvedIIF 1 - Director → ME2009-07-31 ~ dissolvedIIF 38 - Secretary → ME - 16
HEPBURN GARDENS LTD
10676084246 Park View, Whitley Bay, EnglandDissolved Corporate (2 parents)Officer2017-03-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 17
HOLLYWELL INVESTMENTS LTD
12647414Metropolitan House, Longrigg Road, Gateshead, EnglandDissolved Corporate (2 parents)Officer2020-06-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 48 - Has significant influence or control → OE - 18IGNITING LIVES (NORTHUMBERLAND) CIC - 2019-10-23Lukes Lane Community Centre, Marine Drive, Hebburn, United KingdomActive Corporate (6 parents)Officer2021-03-19 ~ nowIIF 11 - Director → ME
- 19
KASPA LIMITED
08208761246 Park View, Whitley Bay, Tyne & Wear, EnglandDissolved Corporate (5 parents)Officer2016-04-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Has significant influence or control → OE - 20
LAYEBAY LIMITED
12146025Metropolitan House, Longrigg Road, Gateshead, EnglandDissolved Corporate (4 parents)Officer2020-05-21 ~ 2020-06-01IIF 29 - Director → MEPerson with significant control2020-05-21 ~ 2020-06-01IIF 72 - Ownership of shares – 75% or more → OE - 21LOTUS PLANT HIRE LIMITED - 2023-03-1414 Fountain Street, Guisborough, United KingdomActive Corporate (5 parents)Officer2026-03-19 ~ nowIIF 39 - Director → ME
- 22
MAGPIE SECURITY (NE) LIMITED
102510774385, 10251077 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2023-06-01 ~ nowIIF 5 - Director → ME2023-06-01 ~ nowIIF 81 - Secretary → MEPerson with significant control2023-06-01 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 2312 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-03-27 ~ nowIIF 41 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 24
MAMMOTH CABLING GROUP LTD
17109755Unit 1 Burns Industrial Estate, Sandy Lane, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-03-23 ~ nowIIF 46 - Director → MEPerson with significant control2026-03-23 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 25
MARINA LEISURE NORTH EAST LTD
0968187575 Marine Avenue Whitley Bay, Tyne & Wear, EnglandDissolved Corporate (3 parents)Officer2015-09-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 68 - Has significant influence or control → OE - 26
MYROAST.COM LTD
12595681Unit 4 Hawick Crescent Industrial Estate, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2020-05-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 27
NORTH EAST TAKEAWAYS LTD
12193939275 High Street, Gateshead, EnglandActive Corporate (4 parents)Officer2019-09-06 ~ nowIIF 7 - Director → ME2019-09-06 ~ nowIIF 83 - Secretary → MEPerson with significant control2019-09-06 ~ nowIIF 47 - Has significant influence or control → OE - 28
PEYOTE RESTAURANTS LTD
12187793568a Durham Road, Gateshead, EnglandActive Corporate (2 parents)Officer2021-02-06 ~ nowIIF 6 - Director → MEPerson with significant control2021-02-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 29
PLUS PROPERTY SOLUTIONS LTD
09962091Flat 37 Tignel Court, Boddington Gardens, Acton, United KingdomDissolved Corporate (2 parents)Officer2016-01-21 ~ dissolvedIIF 49 - Director → ME - 30
PREMIER ACCOMMODATION LTD
10511790Suite 3 St Peters Wharf, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2018-01-31 ~ dissolvedIIF 30 - Director → ME - 31
PROPERTY SOLUTIONS GROUP LTD
09643565246 Park View, Whitley Bay, Tyne And WearDissolved Corporate (2 parents)Officer2015-09-30 ~ dissolvedIIF 28 - Director → ME - 32
PROPERTY SOLUTIONS HOLDINGS LLP
OC404316246 Park View, Whitley Bay, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 70 - Has significant influence or control → OE - 3312 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 42 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 34T M S DATA NETWORK LIMITED - 2009-07-14Unit 4, Hawick Crescent Industrial Estate, Newcastle Upon Tyne, EnglandLiquidation Corporate (5 parents, 1 offspring)Officer2022-09-01 ~ nowIIF 17 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 35
SELECT BARS LTD
11052432Unit 4 Hawick Crescent Industrial Estate, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2021-10-06 ~ nowIIF 16 - Director → MEPerson with significant control2021-10-06 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 36
SFT TRADING LTD
16885501Office 3 Suite A2, Ouseburn Gateway, 163 City Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 45 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 37
SOUL FORGE LTD
11597968Metropolitan House Longrigg Road, Swalwell, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2021-02-05 ~ nowIIF 15 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 38
SUNDERLAND CREATIVE BUSINESS HUB LIMITED
12196727Provincial House, William Street, Sunderland, EnglandActive Corporate (2 parents)Officer2020-09-01 ~ nowIIF 20 - Director → ME2019-09-09 ~ 2020-07-01IIF 19 - Director → ME2019-09-09 ~ 2020-07-01IIF 59 - Secretary → MEPerson with significant control2019-09-09 ~ 2020-07-01IIF 54 - Has significant influence or control → OE - 39
SUNSET BOULEVARD NEWCASTLE LTD
11056050246 Park View, Whitley Bay, EnglandDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 40
TAFG HOLDINGS LTD
13440918Metropolitan House Metropolitan House, Longrigg Road, Gateshead, EnglandDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 41
TAVERN TRADING LTD
11051713Metropolitan House, Longrigg Road, Gateshead, EnglandDissolved Corporate (1 parent)Officer2017-11-07 ~ dissolvedIIF 23 - Director → ME2017-11-07 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2017-11-07 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 42
THE ASPINS FOOD GROUP LTD
13440571Metropolitan House Metropolitan House, Longrigg Road, Gateshead, EnglandDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 43
THE BAKERS SHOP NE LTD
1152912473 Front Street, Newbiggin By The Sea, United KingdomActive Corporate (2 parents)Officer2020-12-14 ~ nowIIF 12 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 44
THE MERCHANTS TAVERN COMMUNITY PUB LTD
- 2019-05-21 11910201The Merchants Tavern, St. Peters Wharf, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2019-03-28 ~ dissolvedIIF 31 - Director → ME2019-03-28 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2019-03-28 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45THE MOOD FOOD KITCHEN LIMITED - 2018-08-3173 Front Street, Newbiggin-by-the-sea, Northumberland, EnglandDissolved Corporate (6 parents)Officer2020-10-01 ~ dissolvedIIF 21 - Director → ME
- 46Unit 14 Lintonville Parkway, Ashington, EnglandActive Corporate (3 parents)Officer2020-10-05 ~ nowIIF 4 - Director → MEPerson with significant control2020-10-05 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
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