1
379 Princesway, Team Valley Trading Estate, Gateshead, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-06 ~ dissolvedIIF 15 - Director → ME
2
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneIn Administration Corporate (3 parents)
Equity (Company account)
327,057 GBP2022-05-31
Officer
2018-07-31 ~ nowIIF 10 - Director → ME
3
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, CumbriaActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2009-07-16 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, CumbriaActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2009-01-06 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
PGX LIMITED - 2007-04-25
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, CumbriaActive Corporate (1 parent)
Equity (Company account)
518 GBP2024-12-31
Officer
2004-02-17 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, CumbriaActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2009-11-18 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-03 ~ nowIIF 20 - Director → ME
Person with significant control
2018-07-03 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
MAYMASK (231) LIMITED - 2018-08-28
379 Princesway, Team Valley Trading Estate, Gateshead, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-06-27 ~ dissolvedIIF 16 - Director → ME
9
379 Princesway South, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (4 parents)
Equity (Company account)
208,447 GBP2024-03-31
Officer
2017-01-19 ~ nowIIF 12 - Director → ME
10
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneIn Administration Corporate (3 parents)
Equity (Company account)
270,805 GBP2022-03-31
Officer
2020-07-06 ~ nowIIF 8 - Director → ME
11
MAYMASK (230) LIMITED - 2021-01-20
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
514,169 GBP2022-03-31
Officer
2018-06-25 ~ dissolvedIIF 14 - Director → ME
12
NORTHCARE LIMITED - 2010-11-24
Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, CarlisleActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-03-04 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents, 5 offsprings)
Equity (Company account)
444,832 GBP2022-05-31
Officer
2010-11-25 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
379 Princesway, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (4 parents)
Equity (Company account)
816,032 GBP2024-08-31
Officer
2019-09-02 ~ nowIIF 13 - Director → ME
15
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, CumbriaActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2009-04-29 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneIn Administration Corporate (4 parents)
Equity (Company account)
437,770 GBP2022-03-31
Officer
2020-07-06 ~ nowIIF 9 - Director → ME
17
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-03 ~ nowIIF 29 - Director → ME
Person with significant control
2018-07-03 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
Suite 5 2nd Floor Bulman House, Regent Centre, GosforthIn Administration Corporate (3 parents)
Equity (Company account)
1,084,199 GBP2022-05-31
Officer
2011-01-04 ~ nowIIF 17 - Director → ME
19
ETHOS PHARMA LIMITED - 2013-11-26
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, CumbriaActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2009-11-18 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, CumbriaActive Corporate (1 parent)
Equity (Company account)
1,977 GBP2024-07-31
Officer
2009-07-16 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, CumbriaActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-03-08 ~ nowIIF 7 - Director → ME
22
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, CumbriaActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-03-07 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneIn Administration Corporate (3 parents)
Equity (Company account)
539,587 GBP2022-05-31
Officer
2017-11-01 ~ nowIIF 4 - Director → ME