1
Albertmill Albert Place, Lower Darwen, Darwen, Lancashire
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ 2014-09-06
IIF 6 - Director → ME
2
BEDLINGTON TERRIERS FC 2022 C.I.C.
14037846 Welfare Park, Park Road, Bedlington, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-21 ~ 2024-09-20
IIF 5 - Director → ME
3
FERNDALE DEVELOPMENTS (WALLSEND) LTD
13401927 5 Jasmine Close, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-16 ~ dissolved
IIF 20 - Secretary → ME
4
Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds, England
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolved
IIF 9 - Director → ME
5
GLOBAL ASSET PRINCIPAL PROPERTIES LIMITED
06205814 3 Selsey Court, Windy Nook, Gateshead, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2007-04-10 ~ dissolved
IIF 19 - Secretary → ME
6
HAZELRIGG & DISTRICT PRIVATE MEMBERS CLUB LIMITED
08080218 1 Ash Terrace, Hazlerigg, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2012-05-23 ~ 2013-08-16
IIF 7 - Director → ME
7
International House 10 Beaufort Court, Admirals Way, London, England
Active Corporate (2 parents)
Officer
2013-09-01 ~ now
IIF 21 - Secretary → ME
8
Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2004-06-16 ~ 2005-11-30
IIF 18 - Secretary → ME
9
NEPTUNE FINANCIAL SYSTEMS LIMITED
11844196 5 Jasmine Close, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
5 Jasmine Close, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 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
11
3rdfloor 11 Ridley Place, Newcastle Upon Tyne, Tyne & Wear
Liquidation Corporate (5 parents)
Officer
1993-07-06 ~ now
IIF 11 - Director → ME
12
5 Jasmine Close, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
5 Jasmine Close, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
5 Jasmine Close, Walkergate, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2015-06-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-05 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
WEST RAINTON DEVELOPMENT LIMITED
15850130 Unit 7 Business Works, Industry Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE