1
7 Richmond Terrace, Gateshead, Tyne And Wear, United KingdomCorporate (2 parents)
Equity (Company account)
-188 GBP2023-11-30
Officer
2021-11-05 ~ nowIIF 17 - director → ME
2021-11-05 ~ nowIIF 30 - secretary → ME
Person with significant control
2021-11-05 ~ nowIIF 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
2
158 Cromwell Road, Salford, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
68,664 GBP2023-11-30
Officer
2021-11-04 ~ nowIIF 20 - director → ME
Person with significant control
2021-11-04 ~ nowIIF 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
3
7 Richmond Terrace, Gateshead, Tyne And Wear, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-29 ~ nowIIF 15 - director → ME
2022-03-29 ~ nowIIF 32 - secretary → ME
Person with significant control
2022-03-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
7 Richmond Terrace, Gateshead, Tyne And Wear, United KingdomCorporate (1 parent)
Equity (Company account)
76,807 GBP2023-12-31
Officer
2020-12-15 ~ nowIIF 14 - director → ME
2020-12-15 ~ nowIIF 31 - secretary → ME
Person with significant control
2020-12-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
2nd Floor Parkgates, Bury New Road, Prestwich, EnglandCorporate (2 parents)
Equity (Company account)
155,737 GBP2023-12-31
Officer
2016-12-06 ~ nowIIF 25 - director → ME
Person with significant control
2016-12-06 ~ 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
6
2nd Floor Parkgates Bury New Road, Prestwich, Machester, United KingdomCorporate (2 parents)
Equity (Company account)
457 GBP2023-06-30
Officer
2021-06-01 ~ nowIIF 26 - director → ME
Person with significant control
2021-06-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2024-03-26 ~ nowIIF 19 - director → ME
Person with significant control
2024-03-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
23 Alba Gardens, London, EnglandCorporate (2 parents)
Equity (Company account)
-418 GBP2023-03-31
Officer
2021-03-28 ~ nowIIF 24 - director → ME
Person with significant control
2021-03-28 ~ nowIIF 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
IIF 9 - Right to appoint or remove directors → OE
9
26 Cambridge Terrace, Gateshead, Gateshead, Tyne And Wear, United KingdomCorporate (2 parents)
Equity (Company account)
16,121 GBP2023-12-31
Officer
2021-09-16 ~ nowIIF 12 - director → ME
2021-09-16 ~ nowIIF 28 - secretary → ME
Person with significant control
2021-09-16 ~ nowIIF 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
10
7 Richmond Terrace, Gateshead, Tyne And Wear, United KingdomCorporate (1 parent)
Equity (Company account)
76,351 GBP2023-12-31
Officer
2020-12-15 ~ nowIIF 16 - director → ME
2020-12-15 ~ nowIIF 29 - secretary → ME
Person with significant control
2020-12-15 ~ nowIIF 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
11
MD'S FROOTZ LTD - 2021-01-12
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
-8,011 GBP2024-05-31
Officer
2017-05-03 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GEMACH OSHER LIMITED - 2016-05-31
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandCorporate (3 parents)
Officer
2024-04-08 ~ nowIIF 18 - director → ME
13
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2023-12-29 ~ nowIIF 23 - director → ME
Person with significant control
2023-12-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
26 Cambridge Terrace, Gateshead, Gateshead, Tyne And Wear, United KingdomCorporate (2 parents)
Equity (Company account)
12,087 GBP2023-12-31
Officer
2021-06-17 ~ nowIIF 13 - director → ME
Person with significant control
2021-06-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE