1
Alpha Suite, 67 Chorley Old Road, Bolton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
46,023 GBP2024-07-31
Officer
2022-09-05 ~ now
IIF 26 - Director → ME
2
43 Glendale Avenue, North Shields, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASCENT DIGITAL MEDIA GROUP LIMITED
10272378 Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Equity (Company account)
-74,703 GBP2020-08-31
Officer
2018-04-27 ~ 2019-01-16
IIF 16 - Director → ME
4
20 Arundel Road, Wolverhampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2020-01-02 ~ 2020-12-08
IIF 29 - Director → ME
Person with significant control
2020-01-02 ~ 2020-12-08
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
3 Park Villas, Wallsend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
43 Glendale Avenue, North Shields, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, England
Active Corporate (4 parents)
Equity (Company account)
12,475 GBP2024-10-31
Officer
2013-02-06 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
8
KH HOUSE & PROPERTIES LIMITED
- 2022-06-23
13320947 Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
333,001 GBP2024-10-31
Officer
2021-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 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
9
KARL HUDSON CONSULTANCY LIMITED
10987698 3 Park Villas, Park Villas, Wallsend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
LIMITLESS MARKETING GROUP LIMITED
- now 12571712GARDEN FURNITURE OUTLET LIMITED
- 2020-05-14
12571712 Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, England
Active Corporate (3 parents)
Equity (Company account)
25,670 GBP2024-10-31
Officer
2020-04-24 ~ now
IIF 19 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
11
Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2023-06-28 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 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
12
NORTH EAST AIR CONDITIONING GROUP LIMITED
16677682 Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 27 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
Suite 2.05, Swans Centre For Innovation, Station Road, Wallsend, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 28 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
Suite 2.05 Suite 2.05, Swans Centre For Innovation, Wallsend, England
Active Corporate (2 parents)
Equity (Company account)
44,292 GBP2024-10-31
Officer
2021-10-25 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
15
3 Park Villas, Wallsend, England
Dissolved Corporate (1 parent)
Officer
2017-01-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
Alpha Digital Group The Alpha Suite, 67 Chorley Old Road, Bolton, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
181,099 GBP2024-07-31
Officer
2018-09-27 ~ now
IIF 25 - Director → ME
Person with significant control
2018-09-27 ~ 2022-08-15
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
17
A9 Steamer Quay Road, Totnes, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,358 GBP2019-09-30
Officer
2016-12-21 ~ dissolved
IIF 20 - Director → ME