1
59 Kenton Road, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
45,742 GBP2024-06-30
Officer
2019-06-18 ~ nowIIF 16 - Director → ME
Person with significant control
2019-06-18 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-10 ~ nowIIF 1 - Director → ME
Person with significant control
2022-02-10 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
12 Little Buildings, Ovington, Prudhoe, Northumberland, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2022-05-19 ~ dissolvedIIF 12 - Director → ME
4
59 Kenton Road, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
-78,416 GBP2024-10-31
Officer
2021-10-27 ~ nowIIF 8 - Director → ME
Person with significant control
2021-10-27 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
CLARKSON CAPITAL INVESTMENTS LIMITED - 2016-11-17
59 Kenton Road, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
61,983 GBP2024-09-30
Officer
2014-09-02 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
6
20b West Avenue, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-28 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-06-28 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
59 Kenton Road, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2022-08-25 ~ nowIIF 10 - Director → ME
Person with significant control
2022-08-25 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
CLARKSON PROPERTY LTD - 2018-01-11
59 Kenton Road, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
145,294 GBP2024-08-31
Officer
2017-08-07 ~ nowIIF 14 - Director → ME
Person with significant control
2017-08-07 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
9
59 Kenton Road, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
45,426 GBP2024-06-30
Officer
2019-06-18 ~ nowIIF 15 - Director → ME
Person with significant control
2019-06-18 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
44 Cloth Market, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
12 GBP2023-02-28
Officer
2022-02-10 ~ nowIIF 6 - Director → ME
11
44 Cloth Market, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2020-02-26 ~ nowIIF 5 - Director → ME
Person with significant control
2020-02-26 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
1st Floor 47 St Georges Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)
Officer
2015-04-14 ~ dissolvedIIF 24 - Director → ME
13
JAM JAR LEISURE LIMITED - 2015-06-04
47 St Georges Terrace, Jesmond, Newcastle Upon TyneDissolved Corporate (3 parents)
Officer
2013-02-13 ~ dissolvedIIF 25 - Director → ME
14
Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-24 ~ nowIIF 3 - Director → ME
Person with significant control
2017-08-24 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
BROKEN SHAKER LIMITED - 2019-05-24
44 Cloth Market, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Officer
2019-02-15 ~ nowIIF 13 - Director → ME
Person with significant control
2019-02-15 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
NAUGHTY BY NATURE NEWCASTLE LIMITED - 2022-08-08
Arch 2 Westgate Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
34,945 GBP2024-04-30
Officer
2021-04-28 ~ nowIIF 11 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
44 Cloth Market, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
-43,358 GBP2024-11-30
Officer
2023-11-24 ~ nowIIF 7 - Director → ME
Person with significant control
2023-11-24 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CLOTH MARKET LEISURE LIMITED - 2020-09-01
44 Cloth Market, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
-58,550 GBP2024-11-30
Officer
2019-11-26 ~ nowIIF 4 - Director → ME
Person with significant control
2019-11-26 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
19
CLARKSON DROPSHIPPING LIMITED - 2023-12-12
59 Kenton Road, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Officer
2022-02-08 ~ nowIIF 9 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
1st Floor, 47 St Georges Terrace, Jesmond, Newcastle Upon TyneDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,153 GBP2015-07-31
Officer
2011-07-15 ~ dissolvedIIF 18 - Director → ME
21
20b West Avenue, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
2017-10-25 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-10-25 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
22
NEIGHBOURHOOD RESIDENTIAL LIMITED - 2017-04-13
163 City Road, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)
Officer
2015-10-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
Turnpike House, 1208/1210 London Road, Leigh On Sea, EssexActive Corporate (2 parents)
Equity (Company account)
-18,309 GBP2024-06-30
Officer
2014-06-05 ~ nowIIF 2 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE