1
11 Berrymoor Court, Northumberland Business Park, Cramlington, EnglandActive Corporate (3 parents)
Equity (Company account)
-155,889 GBP2023-12-31
Officer
2022-12-22 ~ nowIIF 6 - Director → ME
2
11 Berrymoor Court, Northumberland Business Park, Cramlington, United KingdomActive Corporate (3 parents)
Officer
2024-02-02 ~ nowIIF 5 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
11 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, EnglandActive Corporate (3 parents)
Officer
2024-05-10 ~ nowIIF 4 - Director → ME
Person with significant control
2024-05-10 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
11 Berrymoor Court, Nortumberland Business Park, Cramlington, Northumberland, EnglandActive Corporate (3 parents)
Officer
2024-05-25 ~ nowIIF 2 - Director → ME
Person with significant control
2024-05-25 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
PEREZ NOS 4 LTD - 2024-10-17
11 Berrymoor Court, Nortumberland Business Park, Cramlington, Northumberland, EnglandActive Corporate (3 parents)
Officer
2024-06-16 ~ nowIIF 3 - Director → ME
Person with significant control
2024-06-16 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
38 Helmsley Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Officer
2024-03-09 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2024-03-09 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
38 Helmsley Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-08-12 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
37 Friars Wharf Apartments, Green Lane, Gateshead, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-38,731 GBP2023-01-31
Officer
2022-01-13 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-01-13 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
7-8 Kingfisher Way Silverlink Business Park, Wallsend, EnglandActive Corporate (3 parents)
Equity (Company account)
29,094 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 1 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
36 Helmsley Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
-21,079 GBP2024-06-30
Officer
2021-06-02 ~ nowIIF 8 - Director → ME
Person with significant control
2021-06-02 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE