1
52 South Parade, Whitley Bay, EnglandDissolved Corporate (2 parents)
Officer
2012-03-28 ~ dissolvedIIF 19 - Director → ME
2
31a Station Road, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (1 parent)
Officer
2011-07-18 ~ dissolvedIIF 8 - Director → ME
3
18 Marine Gardens, Whitley Bay, United KingdomActive Corporate (1 parent)
Officer
2024-09-16 ~ nowIIF 7 - Director → ME
Person with significant control
2024-09-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
LUKE SELF DRIVE CAR HIRE (BLYTH) LTD - 2015-11-06
7 Segedunum Business Centre, Station Road, Wallsend, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-10,321 GBP2017-06-30
Officer
2014-06-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-06-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
LUKE SELF DRIVE WHITLEY BAY LTD - 2015-10-28
5 Segedunum Business Centre, Station Road, Wallsend, Tyne And Wear, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,148 GBP2017-06-30
Officer
2014-06-06 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
5 Segedunum Business Centre, Station Road, Wallsend, Tyne And Wear, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2017-04-30
Officer
2011-04-04 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
7
52 South Parade, Whitley Bay, EnglandDissolved Corporate (1 parent)
Officer
2012-03-21 ~ dissolvedIIF 15 - Director → ME
8
7 Segedunum Business Centre, Station Road, Wallsend, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-19,988 GBP2016-08-31
Officer
2014-08-29 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 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% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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 – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
31a Station Road, Whitley Bay, Tyne & Wear, EnglandDissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolvedIIF 16 - Director → ME
10
89 Plessey Road, Blyth, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-7,404 GBP2017-05-31
Person with significant control
2017-04-21 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
18 Marine Gardens, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (1 parent)
Officer
2018-01-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-01-25 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
12
Company number 06700988Non-active corporate
Officer
2008-09-17 ~ nowIIF 17 - Director → ME
2008-09-17 ~ nowIIF 22 - Secretary → ME