1
Mcstea House, Mount Lane, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-06 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-01-16 ~ 2024-05-31
IIF 13 - Director → ME
3
BRUFFE LIMITED - 1995-04-11
1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (17 parents)
Officer
2024-01-16 ~ 2024-05-31
IIF 1 - Director → ME
4
GSCB LIMITED - 2018-05-23
1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, England
Active Corporate (10 parents)
Officer
2024-01-16 ~ 2024-05-31
IIF 3 - Director → ME
5
CONTRACT CANDLES LIMITED - 2018-11-01
1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (16 parents)
Officer
2024-01-16 ~ 2024-05-31
IIF 12 - Director → ME
6
Mcstea House, Mount Lane, Gateshead
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
7
FERNHILL ANIMAL BOARDING LIMITED
12737131 Mcstea House, Mount Lane, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FUNCTION FITNESS SOUTH EAST LIMITED
13257817 1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-16 ~ 2024-05-31
IIF 6 - Director → ME
9
1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, England
Active Corporate (9 parents)
Officer
2024-01-16 ~ 2024-05-31
IIF 16 - Director → ME
10
1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, England
Active Corporate (10 parents)
Officer
2024-01-16 ~ 2024-05-31
IIF 14 - Director → ME
11
1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, England
Active Corporate (13 parents)
Officer
2024-01-16 ~ 2024-05-31
IIF 11 - Director → ME
12
PROUDFOOT PROPERTY INVESTMENTS LIMITED
16211305 Mcstea House Mount Lane, Springwell Village, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
THFS DIGITAL LIMITED - 2022-09-23
1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-16 ~ 2024-05-31
IIF 5 - Director → ME
14
1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, England
Active Corporate (9 parents)
Officer
2024-01-16 ~ 2024-05-31
IIF 2 - Director → ME
15
CONTRACT CANDLES & DIFFUSERS LTD - 2018-11-01
1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, England
Active Corporate (7 parents, 11 offsprings)
Officer
2024-01-07 ~ 2024-05-31
IIF 15 - Director → ME
16
1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (9 parents)
Officer
2024-04-16 ~ 2024-05-31
IIF 4 - Director → ME