1
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2015-12-08 ~ 2016-07-27
IIF 13 - Director → ME
2
18 Horsley Road, Washington, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2016-07-25 ~ 2017-05-10
IIF 23 - Director → ME
Person with significant control
2016-07-25 ~ 2017-09-01
IIF 1 - Ownership of shares – 75% or more → OE
3
CLEAR HEALTH (NE) LIMITED
- 2010-04-17
06414833OAK MORTGAGE SERVICES LIMITED
- 2010-01-29
06414833 186 Portland Road, Shieldfield, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-11-01 ~ dissolved
IIF 27 - Director → ME
4
Suite B, 139 High Street, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-01-19 ~ dissolved
IIF 21 - Director → ME
2011-01-18 ~ 2015-11-18
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
Suite B 139 High Street, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-06-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
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
6
CURRENT CAPITAL NOMINEES LIMITED
- now 09875568EIS CROWD NOMINEES LIMITED
- 2016-10-12
09875568NRG PARTNERS LIMITED
- 2016-06-08
09875568 Suite B 139 High Street, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolved
IIF 15 - Director → ME
2015-11-17 ~ 2015-11-17
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
Suite B 139 High Street, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2015-09-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
8
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-02-02 ~ 2016-07-27
IIF 17 - Director → ME
2015-02-02 ~ 2015-11-18
IIF 31 - Secretary → ME
9
200 Portland Road, Sandyford, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2013-09-13 ~ dissolved
IIF 29 - LLP Designated Member → ME
10
Suite B 139 High Street, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2014-04-04 ~ dissolved
IIF 18 - Director → ME
11
200 Portland Road, Sandyford, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 2 - Has significant influence or control → OE
12
Suite B 139 High Street, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
CRYSTAL CLEAR TECH SOLUTIONS LTD
- 2017-06-01
09088837 Suite B 139 High Street, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ dissolved
IIF 19 - Director → ME
2014-06-16 ~ 2015-11-18
IIF 33 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
BR FINANCIAL LIMITED
- 2014-04-28
06348350 Suite B 139 High Street, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-08-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
Suite B 139 High Street, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Suite B 139 High Street, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
CANUCK ABROAD LIMITED
- 2014-01-10
08838562 Suite B 139 High Street, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2014-01-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE