1
1 Marchetti Mews, Ryton, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Liquidation Corporate (1 parent)
Equity (Company account)
-41,018 GBP2019-04-30
Officer
2017-04-07 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Unit 22a Airport Industrial Estate, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2023-01-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
4
Unit 22a Airport Industrial Estate, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
279,037 GBP2025-02-28
Officer
2021-09-27 ~ 2022-04-06
IIF 15 - Director → ME
2022-09-12 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-27 ~ 2022-04-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2022-09-12 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2022-09-12 ~ 2025-03-24
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Marchetti Mews, Ryton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
92a Front Street, Monkseaton, Whitley Bay, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 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
7
22a Airport Industrial Estate, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2020-04-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
92a Front Street, Monkseaton, Whitley Bay, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Library West Burnbank, Tarset, Hexham, Northumberland
Dissolved Corporate (1 parent)
Officer
2014-01-24 ~ dissolved
IIF 19 - Director → ME