1
Unit G17 Tromso Close, Tyne Tunnel Trading Estate, North Shields, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit G17 Tromso Close, Tyne Tunnel Trading Estate, North Shields, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
G17 Tromso Close, Tyne Tunnel Trading Estate, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,138 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
427 427 Chillingham Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,479 GBP2024-08-30
Officer
2020-08-31 ~ 2023-07-06
IIF 2 - Director → ME
Person with significant control
2020-08-31 ~ 2023-07-06
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 Winkley Street, Unit 4, London, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit G17 Tromso Close, Tyne Tunnel Trading Estate, North Shields, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 4, 7 Winkley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,415 GBP2024-10-31
Officer
2023-10-26 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit G17 Tromso Close, Tyne Tunnel Trading Estate, North Shields, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-177 GBP2024-05-31
Officer
2023-05-30 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
9
G17 Tromso Close, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-02-18 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7 Winkley Street, Unit 4, London, England
Active Corporate (2 parents)
Officer
2025-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit G17 Tromso Close, Tyne Tunnel Trading Estate, North Shields, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-02-20 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
12
23 Cavendish Place, Jesmond, Newcastle, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
Apartment 26 Citipeak Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-19 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
Unit G17 Tromso Close, Tyne Tunnel Trading Estate, North Shields, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-30 ~ now
IIF 9 - Director → ME
15
Unit 4 7 Winkley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
7,541 GBP2024-09-30
Officer
2023-09-13 ~ 2025-08-07
IIF 10 - Director → ME
Person with significant control
2023-09-13 ~ 2025-08-07
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
16
G17 Tromso Close, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-28 ~ dissolved
IIF 11 - Director → ME