1
SILVERLINK HOLDINGS LIMITED - 2014-06-06
POINTCABLE LIMITED - 1994-05-05
20 South Street, Stephenson Quarter, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
-8,295,515 GBP2023-12-31
Officer
1994-04-19 ~ nowIIF 3 - Director → ME
2017-11-29 ~ nowIIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
2
GENERALCARD LIMITED - 2000-05-18
Boiler Shop, 20 South Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2002-03-19 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
3
Boiler Shop, 20 South Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Equity (Company account)
194,096 GBP2020-06-30
Officer
~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
4
1 TRINITY GARDENS LIMITED - 2001-12-24
Boiler Shop, 20 South Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2,025,730 GBP2020-12-31
Officer
2002-03-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
5
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (44 parents)
Officer
2007-03-20 ~ dissolvedIIF 25 - LLP Member → ME
6
SILVERLINK PROJECTS LIMITED - 2001-05-17
TRINITY GARDENS DEVELOPMENTS LIMITED - 2001-11-05
SILVERLINK CENTRAL QUAYSIDE LIMITED - 2001-08-23
RAFFLES SOFTWARE LIMITED - 1997-09-17
Boiler Shop, 20 South Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1997-08-26 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
7
Boiler Shop, 20 South Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
97,181 GBP2024-06-30
Officer
~ nowIIF 2 - Director → ME
2017-11-28 ~ nowIIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
8
ALTERNATIVE ATTRIBUTES LIMITED - 1992-09-08
HADRIAN PARK DEVELOPMENTS LIMITED - 1993-11-19
Boiler Shop, 20 South Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
1992-10-01 ~ dissolvedIIF 21 - Director → ME
2017-11-28 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
9
GALEDAWN LIMITED - 2004-06-07
Boiler Shop, 20 South Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2004-03-30 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
10
Boiler Shop, 20 South Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2008-03-25 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
11
TIMEC 1378 LIMITED - 2012-11-22
Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-11-16 ~ nowIIF 8 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
12
STEPHENSON CROWNE PLAZA NEWCASTLE LIMITED - 2012-11-15
TIMEC 1375 LIMITED - 2012-10-02
8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (3 parents)
Equity (Company account)
-29,830,530 GBP2022-12-31
Officer
2012-10-02 ~ nowIIF 1 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
13
DAWNFLAG LIMITED - 2004-06-07
Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,230,135 GBP2022-12-31
Officer
2004-03-30 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
14
TIMEC 1374 LIMITED - 2012-10-02
Boiler Shop, 20 South Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,337,551 GBP2022-12-31
Officer
2017-11-29 ~ nowIIF 5 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
15
Boiler Shop, 20 South Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-03-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
16
Boiler Shop, 20 South Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-12,290 GBP2020-12-31
Officer
2002-03-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
17
Boiler Shop, 20 South Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-03-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
18
Boiler Shop, 20 South Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Officer
2002-02-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
19
Boiler Shop, 20 South Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-03-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
20
CHEERVOILE LIMITED - 2003-06-04
Boiler Shop, 20 South Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-06-10 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
21
PEACEPLAN LIMITED - 2003-06-04
Boiler Shop, 20 South Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-06-10 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE