1
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Person with significant control
2024-04-23 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
CANNY CLEVER BUSINESS LIMITED
- now 13346221CANNY CLEVER SUBSCRIPTIONS LIMITED
- 2024-11-21
13346221 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Person with significant control
2021-04-20 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (2 parents, 8 offsprings)
Person with significant control
2024-06-14 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
CANNY CLEVER INFRASTRUCTURE LIMITED
14048482 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (2 parents)
Person with significant control
2022-04-14 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
CANNY CLEVER IT SERVICE CENTRES LIMITED
12395620 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2020-05-17 ~ 2020-06-01
IIF 2 - Director → ME
Person with significant control
2020-01-09 ~ 2020-08-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
7 Park Row, Leeds, England
Dissolved Corporate (5 parents)
Officer
2020-05-16 ~ 2020-07-10
IIF 3 - Director → ME
Person with significant control
2018-08-21 ~ 2020-05-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Person with significant control
2025-03-18 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
CANNY CLEVER COMPARISON LIMITED
- 2024-02-21
12395932 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (5 parents)
Person with significant control
2020-01-10 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2020-05-18 ~ 2020-07-10
IIF 1 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2020-01-10 ~ 2020-05-15
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
CANNY CLEVER TRADING OPERATIONS 1 LIMITED
- now 14270208SCARLET ARCH LIMITED
- 2024-02-21
14270208 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (4 parents)
Person with significant control
2022-08-02 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
EMPORIUM LEISURE GROUP LIMITED
- now 15981789E-MPORIUM LEISURE LIMITED
- 2026-02-19
15981789 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-09-26 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
EMPORIUM LEISURE NEWCASTLE LIMITED
- now 16781371E-MPORIUM LEISURE - MORPETH LIMITED
- 2026-02-17
16781371 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (4 parents)
Person with significant control
2026-02-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
EMPORIUM LEISURE NEWCASTLE TRADING LIMITED
17034274 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (2 parents)
Person with significant control
2026-02-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
Melbourne House, Melbourne Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2012-05-25 ~ 2013-08-01
IIF 9 - Director → ME
2012-05-25 ~ 2013-08-01
IIF 29 - Secretary → ME
15
INDEPENDENT HOUSE LIMITED
- now 08655309INDEPENDENT DATA CENTRES LIMITED
- 2014-11-21
08655309INDEPENDENT COLO LIMITED
- 2014-01-07
08655309 1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ 2016-09-30
IIF 8 - Director → ME
2014-12-31 ~ dissolved
IIF 26 - Secretary → ME
2013-08-19 ~ 2014-11-21
IIF 27 - Secretary → ME
16
Robson Scott Associates, 49 Duke Street, Darlington
Dissolved Corporate (1 parent)
Officer
2013-12-16 ~ 2015-09-25
IIF 6 - Director → ME
2014-12-31 ~ dissolved
IIF 24 - Secretary → ME
17
NE1 DATA CENTRES LIMITED
- 2014-11-21
07828867 Independent House Earlsway, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2011-10-31 ~ dissolved
IIF 7 - Director → ME
2014-12-02 ~ dissolved
IIF 25 - Secretary → ME
2011-10-31 ~ 2014-12-09
IIF 28 - Secretary → ME
18
Independent House Earlsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 5 - Director → ME
19
Independent House Earlsway, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolved
IIF 4 - Director → ME