1
204a Heaton Road Heaton, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2015-03-25 ~ nowIIF 24 - director → ME
2
206 Heaton Road, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2014-09-01 ~ nowIIF 23 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
3
204a Heaton Road, Heaton, Newcastle Upon Tyne, Tyne & Wear, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
47,554 GBP2024-03-31
Officer
2016-10-01 ~ nowIIF 14 - director → ME
2016-03-10 ~ nowIIF 29 - secretary → ME
4
204a Heaton Road, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-11-19 ~ nowIIF 16 - director → ME
Person with significant control
2024-11-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
Unit 176 Rosden House, 372 Old Street, London, EnglandDissolved corporate (1 parent)
Officer
2010-04-07 ~ dissolvedIIF 13 - director → ME
6
204a Heaton Road, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Officer
2023-01-25 ~ dissolvedIIF 20 - director → ME
Person with significant control
2023-01-25 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
204a Heaton Road, Heaton, Newcastle Upon Tyne, Tyne & WearCorporate (2 parents, 7 offsprings)
Equity (Company account)
6,725 GBP2024-04-30
Officer
2014-04-17 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
8
23 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
101,491 GBP2024-03-31
Officer
2009-02-16 ~ nowIIF 27 - director → ME
2009-02-16 ~ nowIIF 28 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
9
204a Heaton Road, Heaton, Newcastle Upon Tyne, Tyne & Wear, EnglandCorporate (1 parent)
Equity (Company account)
7,815 GBP2022-03-31
Officer
2016-03-10 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
10
204a Heaton Road, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2022-09-30
Officer
2021-09-03 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-09-03 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
11
204a Heaton Road, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Officer
2023-01-25 ~ dissolvedIIF 21 - director → ME
Person with significant control
2023-01-25 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
204a Heaton Road, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Officer
2023-01-25 ~ dissolvedIIF 17 - director → ME
Person with significant control
2023-01-25 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
204a Heaton Road, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Equity (Company account)
-191,709 GBP2022-07-31
Officer
2021-07-05 ~ nowIIF 18 - director → ME
Person with significant control
2021-07-05 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
14
204a Heaton Road, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Officer
2020-08-16 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-08-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
204a Heaton Road, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Equity (Company account)
-13,097 GBP2023-10-31
Officer
2016-10-12 ~ nowIIF 22 - director → ME
Person with significant control
2016-10-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE