1
50 Oakfields, Burnopfield, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)
Officer
2025-08-15 ~ nowIIF 9 - Director → ME
2
3 Birchington Ave, South Shields, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-08 ~ dissolvedIIF 11 - Director → ME
3
50 Oakfields, Burnopfield, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2025-08-28 ~ nowIIF 8 - Director → ME
Person with significant control
2025-08-28 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
50 Oakfields, Burnopfield, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2025-09-02 ~ nowIIF 7 - Director → ME
Person with significant control
2025-09-02 ~ nowIIF 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
5
3 Birchington Avenue, South Shields, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolvedIIF 5 - Director → ME
6
50 Oakfields, Burnopfield, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 1 - Director → ME
2024-01-30 ~ nowIIF 25 - Secretary → ME
Person with significant control
2024-01-30 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
7
3 Birchington Ave, South Shields, United KingdomActive Corporate (2 parents)
Officer
2024-05-18 ~ nowIIF 3 - Director → ME
2024-05-18 ~ nowIIF 23 - Secretary → ME
Person with significant control
2024-05-18 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
8
50 Oakfields, Burnopfield, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Officer
2020-11-09 ~ nowIIF 6 - Director → ME
2020-11-18 ~ nowIIF 20 - Secretary → ME
Person with significant control
2021-07-01 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
9
9 Fieldside, Sunderland, Tyne And WearDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
443 GBP2016-03-31
Officer
2014-03-05 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
10
1st Floor, Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (1 parent)
Equity (Company account)
-3,015 GBP2019-06-30
Officer
2017-06-20 ~ nowIIF 15 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
11
3 Birchington Avenue, South Shields, Tyne And Wear, United KingdomActive Corporate (2 parents)
Officer
2024-04-30 ~ nowIIF 14 - Director → ME
2024-04-30 ~ nowIIF 26 - Secretary → ME
Person with significant control
2024-04-30 ~ nowIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
9 Fieldside, Whitburn, Tyne And WearDissolved Corporate (2 parents)
Officer
2014-11-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
13
3 Birchington Avenue, South Shields, Tyne And Wear, United KingdomDissolved Corporate (3 parents)
Officer
2023-05-23 ~ dissolvedIIF 13 - Director → ME
2023-05-23 ~ dissolvedIIF 27 - Secretary → ME
14
The Quadrus Centre Room 102, The Quadrus Centre, Boldon, EnglandActive Corporate (3 parents)
Equity (Company account)
1,615 GBP2024-01-31
Officer
2015-01-28 ~ nowIIF 4 - Director → ME
15
3 Birchington Avenue, South Shields, EnglandDissolved Corporate (1 parent)
Officer
2020-09-14 ~ dissolvedIIF 10 - Director → ME
2020-11-17 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2020-11-17 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
3 Birchington Avenue, South Shields, Tyne And Wear, United KingdomActive Corporate (2 parents)
Officer
2024-07-08 ~ nowIIF 2 - Director → ME
2024-07-08 ~ nowIIF 24 - Secretary → ME
17
3 Birchington Ave, South Shields, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-08 ~ dissolvedIIF 12 - Director → ME
2023-03-08 ~ dissolvedIIF 22 - Secretary → ME