1
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2
Units 7 & 8, Sands Industrial Estate, Swalwell, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-02-08 ~ dissolved
IIF 18 - Director → ME
3
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
79 Queensway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (4 parents)
Officer
2022-12-16 ~ 2023-06-30
IIF 40 - Director → ME
Person with significant control
2022-12-16 ~ 2023-10-30
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
5
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 51 - Has significant influence or control → OE
6
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2015-03-14 ~ dissolved
IIF 5 - Director → ME
7
Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
8
31a Broom Lane, Whickham, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolved
IIF 37 - Director → ME
9
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-24 ~ dissolved
IIF 20 - Director → ME
12
7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-26 ~ dissolved
IIF 21 - Director → ME
13
7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-24 ~ dissolved
IIF 19 - Director → ME
14
8 Fellside Road, Whickham, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-10 ~ 2024-02-10
IIF 23 - Director → ME
Person with significant control
2024-02-10 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
ENERGY CLAIMS DIRECT (NE) LIMITED
11039328 Unit 3 Primrose Yard, Newbiggin Lane, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolved
IIF 38 - Director → ME
16
79 Queensway North, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
ENERGY NORTH EAST INSULATION LIMITED
11093863 Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
18
GIBSIDE LIVING LIMITED
- 2021-09-24
13435690 Unit 41 Earlsway, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
19
GIBSIDE LIVING (DERWENT) LIMITED
13438135 Unit 41 Earlsway, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-04 ~ dissolved
IIF 44 - Director → ME
20
SKILLS WORKFORCE LTD
- 2017-10-09
10027454 Grab Away (ne) Ltd New Road, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (4 parents)
Officer
2017-10-06 ~ dissolved
IIF 36 - Director → ME
21
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2008-09-17 ~ dissolved
IIF 2 - Director → ME
22
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-09 ~ dissolved
IIF 13 - Director → ME
23
IMPRINTED CONCRETE DRIVEWAYS LTD
14021826 Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2022-04-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
24
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-24 ~ dissolved
IIF 10 - Director → ME
25
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2012-10-19 ~ dissolved
IIF 17 - Director → ME
26
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 15 - Director → ME
27
8 Fellside Road, Whickham, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2021-09-23 ~ 2023-08-23
IIF 9 - Director → ME
2024-03-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
28
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2012-05-22 ~ dissolved
IIF 16 - Director → ME
29
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
30
Units 7-8 Sands Ind Estate, Swalwell, Newcastle
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ dissolved
IIF 24 - Director → ME
31
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 14 - Director → ME
32
THE COMPOSITE DOOR COMPANY (NE) LIMITED
12675193 Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2020-06-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
33
THE PATTERNED CONCRETE DRIVEWAY CO. LIMITED
05171766 Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear
Active Corporate (4 parents)
Officer
2004-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
34
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 12 - Director → ME
35
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 11 - Director → ME