1
21 Friesian Close Netherton Park, Stannington, Morpeth, England
Active Corporate (2 parents)
Officer
2018-04-09 ~ now
IIF 21 - Director → ME
Person with significant control
2018-04-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
2
AMBLE COASTAL PROPERTIES LIMITED
12446053 21 Friesian Close Netherton Park, Stannington, Morpeth, England
Active Corporate (1 parent)
Officer
2020-02-06 ~ now
IIF 24 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
3 Barnaby Way, Ponteland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
High Park Farm, Felton, Morpeth, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
High Park Farm, Felton, Morpeth, United Kingdom
Active Corporate (5 parents)
Officer
2005-03-18 ~ 2023-07-20
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ 2023-07-20
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
LITTLE SHORE LETS LIMITED
- now 13664013OCEAN ROAD (1) LIMITED
- 2021-11-22
13664013 21 Friesian Close Netherton Park, Stannington, Morpeth, England
Active Corporate (1 parent)
Officer
2021-10-06 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
21 Friesian Close, Netherton Park, Northumberland, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-17 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
NORTHUMBERLAND COAST COTTAGES LIMITED
13170515 21 Friesian Close Netherton Park, Stannington, Morpeth, England
Active Corporate (2 parents)
Officer
2021-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
21 Friesian Close Netherton Park, Stannington, Morpeth, England
Active Corporate (1 parent)
Officer
2020-06-17 ~ now
IIF 23 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-26 during the appointment or period of control
Dissolved on 2023-12-08 during the appointment or period of control
C/o Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend
Dissolved Corporate (3 parents)
Officer
2018-03-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
21 Friesian Close Netherton Park, Stannington, Morpeth, England
Active Corporate (2 parents)
Officer
2016-05-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
12
The Stables Brainshaugh, Acklington, Morpeth, Northumberland, England
Active Corporate (7 parents)
Officer
2005-12-02 ~ 2021-06-16
IIF 18 - Director → ME
13
THE LIONS DEN FUN FACTORY LIMITED
07515159 16 Bondgate Without, Alnwick, North/land
Dissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolved
IIF 20 - Director → ME