1
West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-07 ~ nowIIF 10 - Director → ME
2015-09-07 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-09-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
2
West 2 Asama Court, Newcastle Business Park, Newcastle Upon TyneDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2000-09-13 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
KENTON CLAIMS LIMITED - 2006-04-12
West 2 Asama Court, Newcastle Business Park, Newcastle Upon TyneDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
1999-12-20 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
West 2 Asama Court, Newcastle Business Park, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2007-03-27 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
5
West 2 Asama Court, Newcastle Business Park, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2000-09-13 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
West 2 Asama Court, Newcastle Business Park, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2000-03-20 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
West 2 Asama Court, Newcastle Business Park, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2005-04-07 ~ dissolvedIIF 9 - Director → ME
2005-04-07 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
C12 Marquis Court, Marquisway, GatesheadLiquidation Corporate (2 parents)
Equity (Company account)
12 GBP2022-05-31
Officer
2002-12-03 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
West 2 Asama Court, Newcastle Business Park, Newcastle Upon TyneDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2003-07-17 ~ dissolvedIIF 8 - Director → ME
2003-07-17 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
10
West 2 Asama Court, Newcastle Business Park, Newcastle Upon TyneDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2003-07-23 ~ dissolvedIIF 6 - Director → ME
2003-07-23 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE