1
31a Station Road, Whitley Bay, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2008-09-17 ~ dissolved
IIF 19 - Director → ME
2008-09-17 ~ dissolved
IIF 22 - Secretary → ME
2
52 South Parade, Whitley Bay, England
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ dissolved
IIF 21 - Director → ME
3
31a Station Road, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 11 - Director → ME
4
18 Marine Gardens, Whitley Bay, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
LUKE SELF DRIVE ASHINGTON LTD
- now 09094106 7 Segedunum Business Centre, Station Road, Wallsend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 4 - Ownership of shares – 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 voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
6
LUKE SELF DRIVE BLYTH LTD
- now 09074685LUKE SELF DRIVE WHITLEY BAY LTD
- 2015-10-28
09074685 5 Segedunum Business Centre, Station Road, Wallsend, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
7 & 8 Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2014-06-19 ~ 2019-04-08
IIF 9 - Director → ME
Person with significant control
2017-06-28 ~ 2019-04-08
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
5 Segedunum Business Centre, Station Road, Wallsend, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
52 South Parade, Whitley Bay, England
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolved
IIF 17 - Director → ME
10
7 Segedunum Business Centre, Station Road, Wallsend, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
31a Station Road, Whitley Bay, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 18 - Director → ME
12
89 Plessey Road, Blyth, England
Dissolved Corporate (3 parents)
Officer
2015-05-15 ~ 2018-03-01
IIF 20 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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% with control over the trustees of a trust → OE
13
18 Marine Gardens, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2018-01-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE