1
359 Alexandra Road, Gateshead, EnglandActive Corporate (2 parents)
Officer
2025-05-14 ~ nowIIF 19 - Director → ME
Person with significant control
2023-11-27 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2
32 Granville Street, Gateshead, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-30 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-01-30 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
92 Durham Road, Gateshead, EnglandActive Corporate (2 parents)
Equity (Company account)
3,281 GBP2017-03-31
Officer
2018-10-30 ~ nowIIF 27 - Director → ME
4
359 Alexandra Road, Gateshead, EnglandActive Corporate (2 parents)
Officer
2024-06-23 ~ nowIIF 18 - Director → ME
Person with significant control
2024-06-23 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
86 Whitehall Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Person with significant control
2024-02-29 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
6
359 Alexandra Road, Gateshead, EnglandActive Corporate (1 parent)
Equity (Company account)
17,314 GBP2024-03-31
Officer
2024-09-01 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
15 Oxford Terrace, GatesheadDissolved Corporate (1 parent)
Officer
2013-05-22 ~ dissolvedIIF 31 - Director → ME
8
15 Oxford Terrace, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-28 ~ dissolvedIIF 36 - Director → ME
9
359 Alexandra Road, Gateshead, United KingdomActive Corporate (3 parents)
Officer
2025-01-30 ~ nowIIF 20 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
10
359 Alexandra Road, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2025-11-06 ~ nowIIF 23 - Director → ME
Person with significant control
2025-11-06 ~ nowIIF 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
11
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-29 ~ nowIIF 29 - Director → ME
Person with significant control
2023-06-29 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
359 Alexandra Road, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2025-05-20 ~ nowIIF 21 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
359 Alexandra Road, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2025-05-20 ~ nowIIF 24 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
SPECTRUM FM (NE) LTD - 2025-05-23
359 Alexandra Road, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2025-01-29 ~ nowIIF 26 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
359 Alexandra Road, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2025-01-30 ~ nowIIF 22 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2019-10-24 ~ nowIIF 30 - Director → ME
Person with significant control
2019-10-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
17
359 Alexandra Road, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2024-04-16 ~ nowIIF 25 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
115 Craven Park Road, South Tottenham, London, EnglandActive Corporate (4 parents)
Equity (Company account)
180,635 GBP2023-08-31
Person with significant control
2017-08-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
359 Alexandra Road, Gateshead, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-04 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-11-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE