1
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And WearDissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence or control → OE
2
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And WearActive Corporate (4 parents)
Officer
2011-09-30 ~ 2024-03-22IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Has significant influence or control → OE
3
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United KingdomActive Corporate (5 parents)
Officer
2019-08-05 ~ 2024-03-22IIF 47 - Director → ME
4
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United KingdomActive Corporate (4 parents)
Officer
2016-11-18 ~ 2024-03-22IIF 26 - Director → ME
Person with significant control
2017-08-18 ~ 2021-05-24IIF 80 - Has significant influence or control → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
5
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And WearActive Corporate (4 parents, 2 offsprings)
Officer
2015-06-30 ~ 2024-03-22IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
6
GOCOLD LIMITED - 2014-10-07
MARTPARK LIMITED - 1987-11-09
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, EnglandDissolved Corporate (1 parent)
Officer
2014-02-28 ~ 2014-07-30IIF 32 - Director → ME
7
CASTLE EDEN EGGS LIMITED - 1988-03-08
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And WearActive Corporate (4 parents, 2 offsprings)
Officer
2014-03-01 ~ 2024-03-22IIF 17 - Director → ME
2014-02-28 ~ 2016-01-08IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Has significant influence or control → OE
8
HORBURY PROPERTY COMPANY LIMITED - 2016-11-04
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United KingdomActive Corporate (3 parents)
Officer
2016-11-18 ~ 2024-03-22IIF 25 - Director → ME
9
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2006-09-01 ~ 2024-03-22IIF 3 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Has significant influence or control → OE
10
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-11-18 ~ 2024-03-22IIF 29 - Director → ME
Person with significant control
2017-10-01 ~ 2017-10-01IIF 79 - Has significant influence or control as a member of a firm → OE
IIF 79 - Has significant influence or control → OE
11
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2016-11-18 ~ 2024-03-22IIF 21 - Director → ME
Person with significant control
2016-11-29 ~ 2016-11-29IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Has significant influence or control → OE
12
KITWAVE GROUP LIMITED - 2021-05-05
TIMEC 1535 LIMITED - 2016-04-02
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2016-03-01 ~ 2024-03-22IIF 23 - Director → ME
Person with significant control
2016-04-26 ~ 2021-05-24IIF 73 - Ownership of shares – 75% or more → OE
13
TIMEC 1534 LIMITED - 2016-04-02
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-03-01 ~ 2024-03-22IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Has significant influence or control → OE
14
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And WearActive Corporate (9 parents, 15 offsprings)
Officer
~ 2024-03-22IIF 6 - Director → ME
~ 2015-02-03IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
15
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2011-03-14 ~ 2024-03-22IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Has significant influence or control → OE
16
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And WearActive Corporate (4 parents)
Officer
~ 2024-03-22IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Has significant influence or control → OE
17
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,991,969 GBP2021-12-31
Officer
2022-02-10 ~ 2024-03-22IIF 22 - Director → ME
18
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And WearDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Has significant influence or control → OE
19
Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (8 parents, 6 offsprings)
Equity (Company account)
972,916 GBP2024-12-31
Officer
2006-09-18 ~ 2011-04-04IIF 7 - Director → ME
20
DARTEX LIMITED - 2007-05-23
Unit S 3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2015-01-30 ~ 2024-03-22IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
21
Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (9 parents)
Equity (Company account)
150,740 GBP2024-12-31
Officer
2006-09-18 ~ 2011-04-04IIF 5 - Director → ME
22
Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (9 parents)
Equity (Company account)
130,486 GBP2024-12-31
Officer
2007-03-14 ~ 2011-04-04IIF 2 - Director → ME
23
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And WearDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Has significant influence or control → OE
24
AMBERMATCH LIMITED - 2000-10-09
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And WearActive Corporate (4 parents, 1 offspring)
Officer
2012-11-30 ~ 2024-03-22IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
25
POSTGLIDE LIMITED - 2000-10-17
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And WearActive Corporate (3 parents)
Officer
2012-11-30 ~ 2024-03-22IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24IIF 54 - Has significant influence or control → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
26
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And WearActive Corporate (3 parents)
Officer
2015-01-30 ~ 2024-03-22IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24IIF 52 - Has significant influence or control → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
27
FIVE STAR FOODS LIMITED - 2001-05-01
TURNER AND WRIGHTS LIMITED - 2001-06-08
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, EnglandActive Corporate (4 parents)
Officer
2006-09-01 ~ 2024-03-22IIF 4 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Has significant influence or control → OE
28
BALVERNIE LTD - 2016-06-26
S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2022-12-09 ~ 2024-03-22IIF 14 - Director → ME
29
P. DAWE & SONS (PENRYN) LIMITED - 2000-12-13
WEST COUNTRY FRUIT SALES LIMITED - 2009-09-01
S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United KingdomActive Corporate (4 parents)
Officer
2022-12-09 ~ 2024-03-22IIF 12 - Director → ME
30
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And WearActive Corporate (5 parents)
Officer
2009-08-21 ~ 2024-03-22IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Has significant influence or control → OE