1
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 13 offsprings)
Officer
2022-02-24 ~ dissolvedIIF 46 - Director → ME
2
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandReceiver Action Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-63,070 GBP2016-05-31
Officer
2023-06-01 ~ nowIIF 15 - Director → ME
Person with significant control
2023-07-11 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
3
2nd Floor Cuthbert House, All Saints Business Center, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2014-09-05 ~ dissolvedIIF 30 - Director → ME
4
27 Wantage Road, Durham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2023-09-05 ~ nowIIF 14 - Director → ME
Person with significant control
2023-09-05 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
5
27 Wantage Road, Durham, EnglandLiquidation Corporate (1 parent, 1 offspring)
Officer
2022-01-17 ~ nowIIF 56 - Director → ME
Person with significant control
2022-01-17 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
6
Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (1 parent)
Equity (Company account)
41,242 GBP2021-12-31
Officer
2022-04-06 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
7
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (1 parent)
Officer
2022-04-06 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
8
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent)
Equity (Company account)
62,697 GBP2021-12-31
Officer
2022-04-06 ~ nowIIF 2 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
9
27 Wantage Road, Durham, County Durham, United KingdomActive Corporate (1 parent)
Officer
2024-07-03 ~ nowIIF 12 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
10
HT FACILITIES MANAGEMENT LIMITED - 2023-12-27
45 - 47 High Street, Felling, Gateshead, EnglandActive Corporate (1 parent)
Officer
2023-12-21 ~ nowIIF 18 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
11
27 Wantage Road, Durham, EnglandActive Corporate (2 parents)
Officer
2023-07-30 ~ nowIIF 57 - Director → ME
Person with significant control
2023-07-30 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
12
1 St James Gate, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolvedIIF 49 - Director → ME
2010-04-01 ~ dissolvedIIF 89 - Secretary → ME
13
Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2021-11-29 ~ dissolvedIIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Has significant influence or control → OE
14
27 Wantage Road, Durham, EnglandActive Corporate (1 parent)
Officer
2022-03-04 ~ nowIIF 13 - Director → ME
Person with significant control
2022-03-04 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
15
2nd Floor, Cuthbert House, Newcastle, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolvedIIF 43 - Director → ME
16
GUARDIAN FINANCIAL CLAIMS LTD - 2010-11-29
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
2010-05-13 ~ dissolvedIIF 17 - Director → ME
17
High Street, 2nd Floor Cuthebert House, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolvedIIF 19 - Director → ME
18
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolvedIIF 32 - Director → ME
19
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2014-09-15 ~ dissolvedIIF 42 - Director → ME
20
27 Wantage Road, Durham, EnglandDissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2022-05-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
21
27 Wantage Road, Durham, EnglandDissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2021-12-01 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
22
HIGH STREET HOSPITALITY HOLDINGS LIMITED - 2019-11-22
27 Wantage Road, Durham, EnglandActive Corporate (2 parents)
Officer
2021-12-01 ~ nowIIF 55 - Director → ME
23
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent)
Officer
2022-01-01 ~ nowIIF 58 - Director → ME
Person with significant control
2022-01-01 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
24
27 Wantage Road, Durham, EnglandActive Corporate (1 parent)
Equity (Company account)
-68,339 GBP2019-12-31
Officer
2022-11-01 ~ nowIIF 1 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
25
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent)
Equity (Company account)
36,455 GBP2021-12-31
Officer
2022-07-04 ~ nowIIF 4 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
26
27 Wantage Road, Durham, EnglandDissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2021-12-06 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
27
6th Floor Stockbridge House, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-21 ~ dissolvedIIF 26 - Director → ME
28
Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
59,671 GBP2024-03-31
Officer
2024-05-01 ~ nowIIF 5 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 87 - Has significant influence or control → OE
29
27 Wantage Road, Durham, EnglandActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 16 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
30
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent)
Officer
2022-07-10 ~ nowIIF 51 - Director → ME
Person with significant control
2022-07-14 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
31
Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (1 parent)
Equity (Company account)
106,685 GBP2021-12-31
Officer
2022-04-06 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
32
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle, EnglandDissolved Corporate (4 parents)
Officer
2013-06-13 ~ dissolvedIIF 59 - LLP Designated Member → ME
33
Unit 1 Cowley Mill Road, Cowley, Uxbridge, EnglandDissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolvedIIF 45 - Director → ME
34
2nd Floor, Cuthbert House, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolvedIIF 27 - Director → ME
35
27 Wantage Road, Durham, County Durham, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-09 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-02-09 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
36
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolvedIIF 24 - Director → ME
37
36 Bramhall Drive, Washington, Tyne & Wear, EnglandDissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolvedIIF 25 - Director → ME
38
CPC LEGAL (UK,EUROPE,SOUTH AMERICA ) LIMITED - 2017-05-13
88 High Street, Carrville, Durham, EnglandDissolved Corporate (2 parents)
Officer
2019-09-11 ~ dissolvedIIF 61 - Director → ME
39
27 Wantage Road, Durham, County Durham, United KingdomActive Corporate (2 parents)
Officer
2024-03-26 ~ nowIIF 11 - Director → ME