1
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-19 ~ dissolvedIIF 25 - Director → ME
2011-10-19 ~ dissolvedIIF 260 - Secretary → ME
2
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 36 - Director → ME
2011-10-07 ~ dissolvedIIF 269 - Secretary → ME
3
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-11-25 ~ dissolvedIIF 119 - Director → ME
2011-11-25 ~ dissolvedIIF 232 - Secretary → ME
4
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolvedIIF 18 - Director → ME
2011-10-10 ~ dissolvedIIF 286 - Secretary → ME
5
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 78 - Director → ME
2011-10-03 ~ dissolvedIIF 214 - Secretary → ME
6
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 55 - Director → ME
2011-10-03 ~ dissolvedIIF 305 - Secretary → ME
7
C/o Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (1 parent)
Officer
2024-11-12 ~ nowIIF 166 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
8
C/o Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (1 parent)
Equity (Company account)
664,691 GBP2024-01-31
Officer
~ nowIIF 165 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
9
BASTION PLASTICS LIMITED - 1997-02-20
12 Harvey Close, Crowther Industrial Estate, Washington, Tyne & WearActive Corporate (1 parent)
Equity (Company account)
-836,724 GBP2025-01-31
Officer
~ nowIIF 3 - Director → ME
1997-02-01 ~ nowIIF 169 - Director → ME
1997-02-01 ~ nowIIF 180 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 176 - Has significant influence or control → OE
10
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolvedIIF 139 - Director → ME
2011-10-10 ~ dissolvedIIF 217 - Secretary → ME
11
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 154 - Director → ME
2011-10-03 ~ dissolvedIIF 257 - Secretary → ME
12
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolvedIIF 134 - Director → ME
2011-10-05 ~ dissolvedIIF 328 - Secretary → ME
13
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 114 - Director → ME
2011-10-03 ~ dissolvedIIF 253 - Secretary → ME
14
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 97 - Director → ME
2011-10-07 ~ dissolvedIIF 331 - Secretary → ME
15
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolvedIIF 81 - Director → ME
2011-10-12 ~ dissolvedIIF 273 - Secretary → ME
16
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolvedIIF 49 - Director → ME
2011-10-13 ~ dissolvedIIF 199 - Secretary → ME
17
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 91 - Director → ME
2011-10-03 ~ dissolvedIIF 288 - Secretary → ME
18
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolvedIIF 156 - Director → ME
2011-10-12 ~ dissolvedIIF 322 - Secretary → ME
19
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-19 ~ dissolvedIIF 123 - Director → ME
2011-10-19 ~ dissolvedIIF 272 - Secretary → ME
20
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 58 - Director → ME
2011-10-03 ~ dissolvedIIF 311 - Secretary → ME
21
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-04 ~ dissolvedIIF 54 - Director → ME
2011-10-04 ~ dissolvedIIF 238 - Secretary → ME
22
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 12 - Director → ME
2011-10-03 ~ dissolvedIIF 194 - Secretary → ME
23
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 105 - Director → ME
2011-10-03 ~ dissolvedIIF 287 - Secretary → ME
24
12 Regent Terrace, Gateshead, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-01-31
Officer
2011-10-03 ~ dissolvedIIF 8 - Director → ME
2011-10-03 ~ dissolvedIIF 190 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Has significant influence or control → OE
IIF 182 - Right to appoint or remove directors → OE
25
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 141 - Director → ME
2011-10-03 ~ dissolvedIIF 205 - Secretary → ME
26
12 Regent Terrace, Gateshead, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-01-31
Officer
2011-10-13 ~ dissolvedIIF 7 - Director → ME
2011-10-13 ~ dissolvedIIF 192 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 183 - Has significant influence or control → OE
27
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 155 - Director → ME
2011-10-07 ~ dissolvedIIF 197 - Secretary → ME
28
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 31 - Director → ME
2011-10-07 ~ dissolvedIIF 243 - Secretary → ME
29
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 68 - Director → ME
2011-10-03 ~ dissolvedIIF 296 - Secretary → ME
30
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 117 - Director → ME
2011-10-07 ~ dissolvedIIF 282 - Secretary → ME
31
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-09-27 ~ dissolvedIIF 10 - Director → ME
2011-09-27 ~ dissolvedIIF 195 - Secretary → ME
32
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 92 - Director → ME
2011-10-07 ~ dissolvedIIF 207 - Secretary → ME
33
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 116 - Director → ME
2011-10-07 ~ dissolvedIIF 261 - Secretary → ME
34
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolvedIIF 77 - Director → ME
2011-09-26 ~ dissolvedIIF 206 - Secretary → ME
35
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 51 - Director → ME
2011-10-07 ~ dissolvedIIF 233 - Secretary → ME
36
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 35 - Director → ME
2011-10-07 ~ dissolvedIIF 294 - Secretary → ME
37
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolvedIIF 145 - Director → ME
2011-10-05 ~ dissolvedIIF 323 - Secretary → ME
38
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 27 - Director → ME
2011-10-03 ~ dissolvedIIF 297 - Secretary → ME
39
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolvedIIF 14 - Director → ME
2011-10-18 ~ dissolvedIIF 281 - Secretary → ME
40
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 104 - Director → ME
2011-10-03 ~ dissolvedIIF 342 - Secretary → ME
41
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 76 - Director → ME
2011-10-03 ~ dissolvedIIF 220 - Secretary → ME
42
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 127 - Director → ME
2011-10-03 ~ dissolvedIIF 241 - Secretary → ME
43
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 151 - Director → ME
2011-10-07 ~ dissolvedIIF 335 - Secretary → ME
44
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolvedIIF 136 - Director → ME
2011-10-12 ~ dissolvedIIF 244 - Secretary → ME
45
COUPONS LTD - 2012-01-19
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 20 - Director → ME
2011-10-03 ~ dissolvedIIF 330 - Secretary → ME
46
C/o Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2011-09-30 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 172 - Has significant influence or control → OE
47
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolvedIIF 152 - Director → ME
2011-10-18 ~ dissolvedIIF 202 - Secretary → ME
48
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-19 ~ dissolvedIIF 115 - Director → ME
2011-10-19 ~ dissolvedIIF 266 - Secretary → ME
49
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolvedIIF 82 - Director → ME
50
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolvedIIF 30 - Director → ME
2011-10-10 ~ dissolvedIIF 332 - Secretary → ME
51
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-09-27 ~ dissolvedIIF 75 - Director → ME
2011-09-27 ~ dissolvedIIF 200 - Secretary → ME
52
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-11 ~ dissolvedIIF 158 - Director → ME
2011-10-11 ~ dissolvedIIF 229 - Secretary → ME
53
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 70 - Director → ME
2011-10-03 ~ dissolvedIIF 317 - Secretary → ME
54
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 160 - Director → ME
2011-10-03 ~ dissolvedIIF 303 - Secretary → ME
55
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolvedIIF 53 - Director → ME
2011-10-10 ~ dissolvedIIF 283 - Secretary → ME
56
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolvedIIF 95 - Director → ME
2011-10-10 ~ dissolvedIIF 218 - Secretary → ME
57
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 44 - Director → ME
2011-10-07 ~ dissolvedIIF 338 - Secretary → ME
58
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 65 - Director → ME
2011-10-03 ~ dissolvedIIF 242 - Secretary → ME
59
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-14 ~ dissolvedIIF 42 - Director → ME
2011-10-14 ~ dissolvedIIF 304 - Secretary → ME
60
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolvedIIF 40 - Director → ME
2011-10-13 ~ dissolvedIIF 274 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 186 - Has significant influence or control → OE
61
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolvedIIF 159 - Director → ME
2011-10-12 ~ dissolvedIIF 276 - Secretary → ME
62
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolvedIIF 100 - Director → ME
2011-10-13 ~ dissolvedIIF 277 - Secretary → ME
63
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 94 - Director → ME
2011-10-07 ~ dissolvedIIF 224 - Secretary → ME
64
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 33 - Director → ME
2011-10-03 ~ dissolvedIIF 249 - Secretary → ME
65
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolvedIIF 39 - Director → ME
2011-10-13 ~ dissolvedIIF 306 - Secretary → ME
66
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolvedIIF 69 - Director → ME
2011-10-18 ~ dissolvedIIF 240 - Secretary → ME
67
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 143 - Director → ME
2011-10-03 ~ dissolvedIIF 289 - Secretary → ME
68
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-14 ~ dissolvedIIF 89 - Director → ME
2011-10-14 ~ dissolvedIIF 309 - Secretary → ME
69
12 Regent Terrace, Gateshead, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2011-09-26 ~ dissolvedIIF 6 - Director → ME
2011-09-26 ~ dissolvedIIF 191 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
IIF 184 - Has significant influence or control → OE
70
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 74 - Director → ME
2011-10-07 ~ dissolvedIIF 265 - Secretary → ME
71
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolvedIIF 37 - Director → ME
2011-10-10 ~ dissolvedIIF 314 - Secretary → ME
72
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 126 - Director → ME
2011-10-03 ~ dissolvedIIF 236 - Secretary → ME
73
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 85 - Director → ME
2011-10-03 ~ dissolvedIIF 315 - Secretary → ME
74
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 163 - Director → ME
2011-10-07 ~ dissolvedIIF 301 - Secretary → ME
75
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-06 ~ dissolvedIIF 101 - Director → ME
2011-10-06 ~ dissolvedIIF 278 - Secretary → ME
76
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 130 - Director → ME
2011-10-07 ~ dissolvedIIF 271 - Secretary → ME
77
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 109 - Director → ME
2011-10-03 ~ dissolvedIIF 346 - Secretary → ME
78
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-11-25 ~ dissolvedIIF 146 - Director → ME
2011-11-25 ~ dissolvedIIF 329 - Secretary → ME
79
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolvedIIF 124 - Director → ME
2011-10-13 ~ dissolvedIIF 295 - Secretary → ME
80
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-09-27 ~ dissolvedIIF 107 - Director → ME
2011-09-27 ~ dissolvedIIF 247 - Secretary → ME
81
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 73 - Director → ME
2011-10-03 ~ dissolvedIIF 292 - Secretary → ME
82
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-04 ~ dissolvedIIF 13 - Director → ME
2011-10-04 ~ dissolvedIIF 256 - Secretary → ME
83
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 63 - Director → ME
2011-10-07 ~ dissolvedIIF 215 - Secretary → ME
84
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 38 - Director → ME
2011-10-03 ~ dissolvedIIF 291 - Secretary → ME
85
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-19 ~ dissolvedIIF 131 - Director → ME
2011-10-19 ~ dissolvedIIF 225 - Secretary → ME
86
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 19 - Director → ME
2011-10-07 ~ dissolvedIIF 210 - Secretary → ME
87
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-09-16 ~ dissolvedIIF 4 - Director → ME
88
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolvedIIF 15 - Director → ME
2011-10-10 ~ dissolvedIIF 280 - Secretary → ME
89
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-14 ~ dissolvedIIF 162 - Director → ME
2011-10-14 ~ dissolvedIIF 222 - Secretary → ME
90
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-19 ~ dissolvedIIF 125 - Director → ME
2011-10-19 ~ dissolvedIIF 326 - Secretary → ME
91
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolvedIIF 66 - Director → ME
2011-10-17 ~ dissolvedIIF 310 - Secretary → ME
92
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolvedIIF 26 - Director → ME
2011-10-13 ~ dissolvedIIF 258 - Secretary → ME
93
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolvedIIF 23 - Director → ME
2011-10-10 ~ dissolvedIIF 343 - Secretary → ME
94
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolvedIIF 142 - Director → ME
2011-10-10 ~ dissolvedIIF 267 - Secretary → ME
95
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolvedIIF 144 - Director → ME
2011-10-13 ~ dissolvedIIF 344 - Secretary → ME
96
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolvedIIF 96 - Director → ME
2011-10-05 ~ dissolvedIIF 235 - Secretary → ME
97
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 59 - Director → ME
2011-10-07 ~ dissolvedIIF 298 - Secretary → ME
98
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 150 - Director → ME
2011-10-03 ~ dissolvedIIF 239 - Secretary → ME
99
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolvedIIF 138 - Director → ME
2011-10-13 ~ dissolvedIIF 312 - Secretary → ME
100
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 98 - Director → ME
2011-10-03 ~ dissolvedIIF 251 - Secretary → ME
101
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolvedIIF 120 - Director → ME
2011-10-10 ~ dissolvedIIF 318 - Secretary → ME
102
C/o Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
17,000 GBP2025-01-31
Officer
~ nowIIF 167 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 175 - Has significant influence or control → OE
103
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolvedIIF 157 - Director → ME
2011-10-13 ~ dissolvedIIF 245 - Secretary → ME
104
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-11-25 ~ dissolvedIIF 46 - Director → ME
2011-11-25 ~ dissolvedIIF 219 - Secretary → ME
105
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolvedIIF 110 - Director → ME
2011-10-13 ~ dissolvedIIF 227 - Secretary → ME
106
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 137 - Director → ME
2011-10-07 ~ dissolvedIIF 208 - Secretary → ME
107
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolvedIIF 121 - Director → ME
2011-10-13 ~ dissolvedIIF 248 - Secretary → ME
108
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolvedIIF 71 - Director → ME
2011-10-13 ~ dissolvedIIF 337 - Secretary → ME
109
Swallow House, Parsons Road, WashingtonDissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolvedIIF 9 - Director → ME
2011-10-05 ~ dissolvedIIF 193 - Secretary → ME
110
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 45 - Director → ME
2011-10-07 ~ dissolvedIIF 320 - Secretary → ME
111
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-04 ~ dissolvedIIF 106 - Director → ME
2011-10-04 ~ dissolvedIIF 284 - Secretary → ME
112
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolvedIIF 129 - Director → ME
2011-10-18 ~ dissolvedIIF 279 - Secretary → ME
113
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-19 ~ dissolvedIIF 83 - Director → ME
2011-10-19 ~ dissolvedIIF 237 - Secretary → ME
114
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-19 ~ dissolvedIIF 47 - Director → ME
2011-10-19 ~ dissolvedIIF 268 - Secretary → ME
115
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-09-27 ~ dissolvedIIF 88 - Director → ME
2011-09-27 ~ dissolvedIIF 339 - Secretary → ME
116
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-09-27 ~ dissolvedIIF 50 - Director → ME
2011-09-27 ~ dissolvedIIF 246 - Secretary → ME
117
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolvedIIF 21 - Director → ME
2011-09-26 ~ dissolvedIIF 290 - Secretary → ME
118
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolvedIIF 5 - Director → ME
119
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 60 - Director → ME
2011-10-03 ~ dissolvedIIF 204 - Secretary → ME
120
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (1 parent)
Officer
2009-11-12 ~ dissolvedIIF 164 - Director → ME
121
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolvedIIF 161 - Director → ME
2011-10-18 ~ dissolvedIIF 325 - Secretary → ME
122
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-04 ~ dissolvedIIF 86 - Director → ME
2011-10-04 ~ dissolvedIIF 334 - Secretary → ME
123
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 28 - Director → ME
2011-10-07 ~ dissolvedIIF 319 - Secretary → ME
124
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolvedIIF 29 - Director → ME
2011-10-13 ~ dissolvedIIF 213 - Secretary → ME
125
LYNXIP TECHNOLOGIES LIMITED - 2004-10-12
LYNX IP TECHNOLOGIES LIMITED - 2004-07-27
C/o Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (1 parent)
Equity (Company account)
889,564 GBP2024-01-31
Officer
2003-09-15 ~ nowIIF 181 - Director → ME
IIF 1 - Director → ME
2003-09-15 ~ nowIIF 179 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 171 - Has significant influence or control → OE
IIF 188 - Has significant influence or control → OE
126
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 122 - Director → ME
2011-10-03 ~ dissolvedIIF 198 - Secretary → ME
127
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-09-27 ~ dissolvedIIF 24 - Director → ME
2011-09-27 ~ dissolvedIIF 263 - Secretary → ME
128
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolvedIIF 43 - Director → ME
2011-10-12 ~ dissolvedIIF 302 - Secretary → ME
129
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolvedIIF 52 - Director → ME
2011-10-05 ~ dissolvedIIF 341 - Secretary → ME
130
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 84 - Director → ME
2011-10-03 ~ dissolvedIIF 293 - Secretary → ME
131
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolvedIIF 135 - Director → ME
2011-10-10 ~ dissolvedIIF 259 - Secretary → ME
132
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolvedIIF 16 - Director → ME
2011-10-17 ~ dissolvedIIF 333 - Secretary → ME
133
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolvedIIF 108 - Director → ME
2011-10-12 ~ dissolvedIIF 275 - Secretary → ME
134
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolvedIIF 147 - Director → ME
2011-10-10 ~ dissolvedIIF 216 - Secretary → ME
135
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolvedIIF 48 - Director → ME
2011-09-26 ~ dissolvedIIF 223 - Secretary → ME
136
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-14 ~ dissolvedIIF 148 - Director → ME
2011-10-14 ~ dissolvedIIF 230 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 185 - Has significant influence or control → OE
137
12 Harvey Close, Washington, United KingdomActive Corporate (2 parents)
Equity (Company account)
-99,032 GBP2025-01-31
Officer
2017-11-06 ~ nowIIF 168 - Director → ME
IIF 170 - Director → ME
2017-11-06 ~ nowIIF 189 - Secretary → ME
Person with significant control
2017-11-06 ~ nowIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
138
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolvedIIF 67 - Director → ME
2011-10-12 ~ dissolvedIIF 231 - Secretary → ME
139
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 132 - Director → ME
2011-10-07 ~ dissolvedIIF 307 - Secretary → ME
140
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 90 - Director → ME
2011-10-03 ~ dissolvedIIF 316 - Secretary → ME
141
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 34 - Director → ME
2011-10-07 ~ dissolvedIIF 250 - Secretary → ME
142
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolvedIIF 128 - Director → ME
2011-10-05 ~ dissolvedIIF 299 - Secretary → ME
143
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-11-25 ~ dissolvedIIF 61 - Director → ME
2011-11-25 ~ dissolvedIIF 285 - Secretary → ME
144
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-11 ~ dissolvedIIF 11 - Director → ME
2011-10-11 ~ dissolvedIIF 196 - Secretary → ME
145
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolvedIIF 112 - Director → ME
2011-10-10 ~ dissolvedIIF 234 - Secretary → ME
146
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolvedIIF 22 - Director → ME
2011-10-17 ~ dissolvedIIF 270 - Secretary → ME
147
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolvedIIF 41 - Director → ME
2011-10-10 ~ dissolvedIIF 336 - Secretary → ME
148
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolvedIIF 118 - Director → ME
2011-10-10 ~ dissolvedIIF 262 - Secretary → ME
149
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 103 - Director → ME
2011-10-03 ~ dissolvedIIF 211 - Secretary → ME
150
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 80 - Director → ME
2011-10-07 ~ dissolvedIIF 209 - Secretary → ME
151
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-20 ~ dissolvedIIF 56 - Director → ME
2011-10-20 ~ dissolvedIIF 327 - Secretary → ME
152
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-04 ~ dissolvedIIF 99 - Director → ME
2011-10-04 ~ dissolvedIIF 203 - Secretary → ME
153
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolvedIIF 62 - Director → ME
2011-10-12 ~ dissolvedIIF 201 - Secretary → ME
154
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 17 - Director → ME
2011-10-03 ~ dissolvedIIF 252 - Secretary → ME
155
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 153 - Director → ME
2011-10-03 ~ dissolvedIIF 255 - Secretary → ME
156
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolvedIIF 79 - Director → ME
2011-10-10 ~ dissolvedIIF 226 - Secretary → ME
157
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolvedIIF 140 - Director → ME
2011-10-10 ~ dissolvedIIF 340 - Secretary → ME
158
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolvedIIF 149 - Director → ME
2011-10-10 ~ dissolvedIIF 300 - Secretary → ME
159
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 72 - Director → ME
2011-10-03 ~ dissolvedIIF 321 - Secretary → ME
160
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolvedIIF 133 - Director → ME
2011-10-17 ~ dissolvedIIF 254 - Secretary → ME
161
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 87 - Director → ME
2011-10-07 ~ dissolvedIIF 308 - Secretary → ME
162
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 102 - Director → ME
2011-10-03 ~ dissolvedIIF 324 - Secretary → ME
163
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 32 - Director → ME
2011-10-03 ~ dissolvedIIF 313 - Secretary → ME
164
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolvedIIF 113 - Director → ME
2011-10-13 ~ dissolvedIIF 228 - Secretary → ME
165
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 111 - Director → ME
2011-10-07 ~ dissolvedIIF 345 - Secretary → ME
166
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolvedIIF 57 - Director → ME
2011-10-10 ~ dissolvedIIF 221 - Secretary → ME
167
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 64 - Director → ME
2011-10-07 ~ dissolvedIIF 212 - Secretary → ME
168
Swallow House, Parsons Road, Washington, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 93 - Director → ME
2011-10-07 ~ dissolvedIIF 264 - Secretary → ME