1
Mazars Llp, 90 Victoria Street, Bristol, Avon
Dissolved Corporate (46 parents)
Officer
1999-03-26 ~ dissolved
IIF 28 - Director → ME
2
Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-35,002 GBP2024-03-31
Officer
2020-12-31 ~ now
IIF 30 - Director → ME
3
Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
42,217 GBP2024-03-31
Officer
2020-12-31 ~ now
IIF 39 - Director → ME
4
Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-67,917 GBP2024-03-31
Officer
2020-12-31 ~ now
IIF 32 - Director → ME
5
Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-78,993 GBP2024-03-31
Officer
2020-12-31 ~ now
IIF 31 - Director → ME
6
Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,639 GBP2024-03-31
Officer
2020-12-31 ~ now
IIF 37 - Director → ME
7
Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,567 GBP2024-03-31
Officer
2020-12-31 ~ now
IIF 38 - Director → ME
8
Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-72,452 GBP2024-03-31
Officer
2020-12-31 ~ now
IIF 35 - Director → ME
9
Albert House, Albert Drive, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
25 GBP2024-03-31
Officer
2022-03-04 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2022-03-04 ~ now
IIF 14 - Has significant influence or control → OE
10
Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-325,180 GBP2024-03-31
Officer
2020-12-31 ~ now
IIF 33 - Director → ME
11
Albert House, Albert Drive, Gateshead, Tyne And Wear
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
1,580,164 GBP2024-03-31
Officer
1996-01-16 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
12
Albert House, Albert Drive, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
15,361 GBP2024-03-31
Officer
2018-01-30 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2018-01-30 ~ now
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
13
Albert House, Albert Drive, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolved
IIF 45 - LLP Designated Member → ME
14
Albert House, Albert Drive, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-584,960 GBP2024-03-31
Officer
2008-01-02 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2017-01-02 ~ now
IIF 8 - Has significant influence or control → OE
15
Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-146,050 GBP2024-03-31
Officer
2020-12-31 ~ now
IIF 34 - Director → ME
16
Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,556 GBP2024-03-31
Officer
2020-12-31 ~ now
IIF 36 - Director → ME
17
Robson Laidler Llp Fernwood House, 32 Fernwood Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2005-11-10 ~ dissolved
IIF 41 - LLP Designated Member → ME
18
Albert House, Albert Drive, Gateshead, Tyne & Wear
Active Corporate (7 parents)
Current Assets (Company account)
48,110 GBP2024-03-31
Officer
2022-07-27 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2022-07-27 ~ now
IIF 15 - Has significant influence or control → OE
19
7 Old Elvet, Durham
Dissolved Corporate (5 parents)
Officer
2004-10-27 ~ dissolved
IIF 27 - Director → ME
20
Albert House, Albert Drive, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Equity (Company account)
4,493,899 GBP2024-03-31
Officer
~ now
IIF 19 - Director → ME
1994-01-01 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Albert House, Albert Drive, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Current Assets (Company account)
140,396 GBP2024-03-31
Officer
2006-02-22 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ now
IIF 11 - Has significant influence or control → OE
22
Other registered numbers:
OC351408,
OC351409,
OC351411, OC360423, OC360425, OC367209, OC370948, OC371378, OC371379, OC371380, OC371381, OC373681, OC375296, OC376536, OC376537, OC377286, OC377399, OC377400, OC379990, OC379992, OC380805, OC380807, OC381439, OC381523, OC381858, OC383288, OC386658, OC387029, OC387031, OC387032, OC387033, OC387034, OC387035, OC387037, OC389988, OC390435... (more) 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2012-06-15 ~ dissolved
IIF 40 - LLP Member → ME
23
MINESTABLE LIMITED - 1985-12-13
Appointed Albert House, Albert Drive, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Equity (Company account)
158,917 GBP2024-03-31
Officer
~ now
IIF 22 - Director → ME
~ now
IIF 55 - Secretary → ME
Person with significant control
2016-10-17 ~ now
IIF 12 - Has significant influence or control → OE
24
233 High Street, Gateshead, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2000-06-01 ~ dissolved
IIF 25 - Director → ME
25
Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
83 GBP2024-03-31
Officer
2019-07-06 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
26
233 High Street, Gateshead, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
1995-03-27 ~ dissolved
IIF 29 - Director → ME
27
EVER 1321 LIMITED - 2000-11-15
11 Causey Street, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2001-11-01 ~ dissolved
IIF 26 - Director → ME
28
Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-30 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
29
Albert House, Albert Drive, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
11,411 GBP2024-03-31
Officer
2012-05-28 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
30
ALLIED SURVEYS (NE) LLP - 2010-02-05
Appointed Albert House, Albert Drive, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
47,317 GBP2024-03-31
Officer
2010-01-11 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Albert House, Albert Drive, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2010-01-14 ~ dissolved
IIF 47 - LLP Designated Member → ME
32
Albert House, Albert Drive, Gateshead, Tyne And Wear
Active Corporate (2 parents)
Equity (Company account)
309,529 GBP2024-03-31
Officer
~ now
IIF 20 - Director → ME
1992-07-09 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
33
Albert House, Albert Drive, Gateshead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
19,805 GBP2024-12-30
Officer
2019-10-15 ~ now
IIF 16 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE