1
HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED - 2013-05-23
ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED - 2007-12-19
BROOMCO (3977) LIMITED - 2006-01-30
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-35,941 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
181,599 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1,667,867 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
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% → OE
4
TOPEARN LIMITED - 2001-10-08
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-02-28 ~ 2025-02-28
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED - 2007-12-19
BROOMCO (3982) LIMITED - 2006-01-30
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
-408,708 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-08-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,704,537 GBP2024-03-31
Officer
2013-05-08 ~ 2018-05-17
IIF 10 - Director → ME
7
STANBRIDGE SCHOOL LIMITED - 2006-12-11
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (1 parent)
Officer
2009-11-25 ~ 2013-03-29
IIF 11 - Director → ME
8
SUMMERHALL LONDON LIMITED - 2011-03-17
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
2,185,100 GBP2023-09-30
Person with significant control
2022-09-13 ~ 2025-08-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE