1
108 Bewick Road, Gateshead, EnglandActive Corporate (1 parent)
Equity (Company account)
-93,025 GBP2024-03-31
Officer
2024-02-14 ~ nowIIF 18 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
2
FELD INVESTMENTS LIMITED - 2013-07-25
26 Cambridge Terrace, Gateshead, Tyne & WearActive Corporate (1 parent)
Equity (Company account)
84,114 GBP2024-03-31
Officer
2012-03-20 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-15 ~ nowIIF 21 - Director → ME
Person with significant control
2022-06-15 ~ nowIIF 9 - Right to appoint or remove directors → OE
4
26 Cambridge Terrace, Gateshead, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-88,585 GBP2024-02-27
Officer
2020-02-20 ~ nowIIF 22 - Director → ME
Person with significant control
2020-02-20 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
32 Granville Street, Gateshead, United KingdomActive Corporate (2 parents)
Equity (Company account)
-36,426 GBP2024-06-30
Officer
2021-08-01 ~ nowIIF 26 - Director → ME
Person with significant control
2021-08-01 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
6
26 Cambridge Terrace, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
-14,340 GBP2024-03-31
Officer
2021-06-07 ~ nowIIF 19 - Director → ME
Person with significant control
2021-06-07 ~ nowIIF 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
7
HOUSES & FLATS LIMITED - 2018-04-13
C/o Findlay Todd Accountants, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,994 GBP2023-04-30
Officer
2018-04-10 ~ nowIIF 23 - Director → ME
8
26 Cambridge Terrace, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2024-12-03 ~ nowIIF 24 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
108 Bewick Road, Gateshead, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35,014 GBP2024-06-30
Officer
2019-06-24 ~ nowIIF 25 - Director → ME
Person with significant control
2019-06-24 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
28 Woodbine Street, Gateshead, United KingdomActive Corporate (3 parents)
Equity (Company account)
-500 GBP2025-03-31
Person with significant control
2023-05-09 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
M25 0tl, 2nd Floor Parkgates, Bury New Road, Prestwich, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-27
Officer
2017-03-31 ~ nowIIF 16 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
2nd Floor Parkgates, Bury New Road, Prestwich, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-11 ~ nowIIF 17 - Director → ME
Person with significant control
2017-05-11 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
108 Bewick Road, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-10-19 ~ nowIIF 15 - Director → ME
Person with significant control
2018-10-19 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
108 Bewick Road, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-11-08 ~ nowIIF 14 - Director → ME
Person with significant control
2018-11-08 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE