1
119 Chillingham Road, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Officer
2014-01-21 ~ dissolvedIIF 22 - director → ME
2
29 Brighton Parade, Hebburn, United KingdomCorporate (1 parent)
Officer
2023-10-18 ~ nowIIF 2 - director → ME
Person with significant control
2023-10-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
12 Bigg Market, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Officer
2023-05-19 ~ dissolvedIIF 6 - director → ME
Person with significant control
2023-05-19 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
248 Chillingham Road, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2023-05-17 ~ nowIIF 9 - director → ME
Person with significant control
2023-05-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
38 Leazes Lane, Newcastle Upon Tyne, EnglandCorporate (1 parent)
Equity (Company account)
-2,469 GBP2021-10-31
Officer
2022-08-15 ~ nowIIF 1 - director → ME
Person with significant control
2022-08-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
6
119 Chillingham Road, Chillingham Road, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Officer
2013-06-03 ~ dissolvedIIF 20 - director → ME
7
1 St. Nicholas Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-05-03 ~ nowIIF 3 - director → ME
Person with significant control
2024-05-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
119 Chillingham Road, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Officer
2014-01-31 ~ dissolvedIIF 23 - director → ME
9
38 Leazes Lane, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Officer
2021-10-15 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-10-15 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
286 Chillingham Road, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Officer
2016-04-19 ~ dissolvedIIF 14 - director → ME
11
248 Chillingham Road, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Officer
2020-10-03 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-10-03 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
38 38 Leazes Lane, Newcastle Upon Tyne, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
949 GBP2020-08-31
Officer
2019-08-02 ~ nowIIF 12 - director → ME
13
290 Chillingham Road, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
50 GBP2016-06-30
Officer
2015-06-11 ~ dissolvedIIF 13 - director → ME
14
824a Shields Road, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2016-01-12 ~ nowIIF 18 - director → ME
15
1 St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomCorporate (1 parent)
Equity (Company account)
4,779 GBP2023-09-30
Officer
2022-06-17 ~ nowIIF 5 - director → ME
Person with significant control
2022-06-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
248 Chillingham Road, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Equity (Company account)
11,949 GBP2024-01-31
Officer
2022-01-12 ~ nowIIF 8 - director → ME
Person with significant control
2022-01-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
248 Chillingham Road, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Equity (Company account)
11,949 GBP2023-08-31
Officer
2022-08-22 ~ nowIIF 10 - director → ME
Person with significant control
2022-08-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
248 Chillingham Road, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Equity (Company account)
11,949 GBP2024-02-28
Officer
2022-02-14 ~ nowIIF 11 - director → ME
Person with significant control
2022-02-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
248 Chillingham Road, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2023-09-22 ~ nowIIF 7 - director → ME
Person with significant control
2023-09-22 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
248 Chillingham Road, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-19,337 GBP2022-10-31
Officer
2021-10-13 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-10-13 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
1 St. Nicholas Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2025-01-08 ~ nowIIF 4 - director → ME
Person with significant control
2025-01-08 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
22
822 Shields Road, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2015-01-28 ~ nowIIF 19 - director → ME
23
24f North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Officer
2013-06-24 ~ dissolvedIIF 21 - director → ME