1
Unit 2-4 Protection House, Albion Road, North Shields, Tyne & Wear, EnglandDissolved Corporate (2 parents)
Equity (Company account)
30 GBP2023-06-30
Officer
2017-06-08 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-06-08 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
132 Whitley Road, Whitley Bay, Tyne And WearDissolved Corporate (1 parent)
Officer
2013-08-01 ~ dissolvedIIF 19 - Director → ME
3
Unit 2 Protection House, Albion Road, North Shields, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-08-31
Officer
2020-08-24 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-08-24 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
4
Unit 2 Protection House, Albion Road, North Shields, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-08-31
Officer
2020-06-10 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
SCARETEC GLOBAL LIMITED - 2016-05-03
Unit 23c Westside Centre London Road, Stanway, Colchester, EnglandActive Corporate (5 parents)
Equity (Company account)
-20,288 GBP2024-04-30
Officer
2016-04-27 ~ nowIIF 2 - Director → ME
Person with significant control
2023-07-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 2-4 Protection House, Albion Road, North Shields, Tyne & Wear, EnglandActive Corporate (1 parent)
Equity (Company account)
39,913 GBP2018-04-30
Officer
2015-04-29 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
Unit 2-4 Protection House, Albion Road, North Shields, Tyne & Wear, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,525 GBP2020-02-29
Officer
2021-01-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
8
Unit 2 Protection House, Albion Road, North Shields, United KingdomActive Corporate (1 parent)
Equity (Company account)
-20,596 GBP2024-10-31
Officer
2021-10-01 ~ nowIIF 3 - Director → ME
Person with significant control
2021-10-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
87 Woodburn Square, Whitley Bay, Tyne & Wear, United KingdomDissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolvedIIF 6 - Director → ME
10
87 Woodburn Square, Whitley Bay, Tyne & Wear, United KingdomDissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolvedIIF 7 - Director → ME
11
Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And WearLiquidation Corporate (1 parent)
Equity (Company account)
-19,314 GBP2022-06-30
Officer
2021-06-03 ~ nowIIF 5 - Director → ME
Person with significant control
2021-06-03 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
Unit 2-4 Protection House, Albion Road, North Shields, Tyne & Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,830 GBP2023-10-31
Person with significant control
2018-04-10 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 2 Protection House, Albion Road, North Shields, United KingdomActive Corporate (2 parents)
Person with significant control
2024-01-18 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 2-4 Protection House, Albion Road, North Shields, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Equity (Company account)
20 GBP2018-10-31
Officer
2018-01-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-04-10 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 2 Protection House, Albion Road, North Shields, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-08-10 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-08-10 ~ dissolvedIIF 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
IIF 22 - Right to appoint or remove directors → OE
16
Unit 2 Protection House, Albion Road, North Shields, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-08-10 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-08-10 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
17
Masonic Hall, Hugh St, Wallsend, Tyne & WearActive Corporate (26 parents)
Equity (Company account)
167,553 GBP2024-12-31
Officer
2024-10-08 ~ nowIIF 1 - Director → ME