1
2 Warkworth Terrace, Tynemouth, Tyne & Wear
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-10-20 ~ now
IIF 23 - Director → ME
2
1 Prudhoe Terrace, Tynemouth, North Shields, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And Wear
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2010-04-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
- now Appointment / Control SWAN CITY LIMITED - 2013-08-08 Appointment / Control
Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2010-10-28 ~ dissolved
IIF 25 - Director → ME
6
- now Appointment / Control LIONRA BUSINESS NETWORK LIMITED - 2017-03-31 Appointment / Control
1 Prudhoe Terrace, Tynemouth, North Shields, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control → OE
7
Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And Wear
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2009-12-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
1, Prudhoe Terrace, Tynemouth, North Shields, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
- now Appointment / Control INODETIC LIMITED - 2015-05-09
1 Prudhoe Terrace, Tynemouth, North Shields, Tyne And Wear
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Person with significant control
2016-11-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
10
2 Eslington Terrace, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Equity (Company account)
65,844 GBP2018-03-31
Officer
2003-03-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
Rsm, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
13
Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And Wear
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2010-10-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Eslington Terrace, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-10-31
Officer
2004-10-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Warkworth Terrace, Tynemouth, Tyne & Wear
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
- now Appointment / Control INTERNATIONAL RIO COACHING LIMITED - 2018-09-17 Appointment / Control
GFI BLACKSWAN LIMITED - 2018-05-11 Appointment / Control
GFI (HR CONSULTING) INTERNATIONAL LIMITED - 2010-03-05 Appointment / Control
EXSPRIINET LIMITED - 2007-01-25 Appointment / Control
EXSPRINET LIMITED - 2004-11-17 Appointment / Control
C/o Suite 5 Bulman House Regent Avenue, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (1 parent)
Equity (Company account)
105,884 GBP2018-01-31
Officer
2004-11-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
17
Bulman House, Regent Centre, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolved
IIF 29 - Director → ME
18
1 Prudhoe Terrace, Tynemouth, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
19
1 Warkworth Terrace, Tynemouth, Tyne & Wear
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
20
- now Appointment / Control BLACKSWAN MANAGEMENT (UK) LIMITED - 2011-04-12 Appointment / Control
50 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2008-05-20 ~ dissolved
IIF 36 - Director → ME