1
212 Alexandra Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
212 Alexandra Road, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
212 Alexandra Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
212 Alexandra Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
212 Alexandra Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
MINTWATER (SELHURST) LTD - 2025-12-29
212 Alexandra Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
212 Alexandra Road, Gateshead, England
Active Corporate (1 parent)
Equity (Company account)
-1,503 GBP2024-01-31
Officer
2023-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
212 Alexandra Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-27 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
164 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-15,894 GBP2024-02-29
Officer
2022-02-21 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE