1
West 2 Asama Court, Newcastle Business Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
4,962 GBP2024-02-28
Officer
2013-04-22 ~ nowIIF 20 - Director → ME
2
101 Percy Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-03-04 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE
3
HANDYMAN MAINTENANCE LIMITED - 2021-02-18
SHORT STAY PORTAL LIMITED - 2020-05-14
101 Percy Street, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)
Equity (Company account)
33,573 GBP2024-04-30
Officer
2018-01-09 ~ nowIIF 8 - Director → ME
4
West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2024-10-23 ~ nowIIF 2 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
West 2 Asama Court, Newcastle Business Park, Newcastle Upon TyneActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
54,094 GBP2023-01-01 ~ 2023-12-31
Officer
2017-04-11 ~ nowIIF 12 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
West 2 Asama Court, Newcastle Business Park, Newcastle Upon TyneActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
74,220 GBP2023-03-01 ~ 2024-02-28
Officer
2012-02-01 ~ nowIIF 14 - Director → ME
Person with significant control
2021-03-18 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
High Gosforth Park, Newcastle Upon TyneActive Corporate (7 parents)
Equity (Company account)
1,053,195 GBP2024-12-31
Officer
2022-03-26 ~ nowIIF 5 - Director → ME
8
West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2024-10-18 ~ nowIIF 1 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
101 Percy Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-01-09 ~ nowIIF 6 - Director → ME
10
West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,518 GBP2025-04-30
Officer
2021-06-18 ~ nowIIF 16 - Director → ME
Person with significant control
2021-06-18 ~ nowIIF 31 - Has significant influence or control → OE
11
West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,997 GBP2025-04-30
Officer
2020-04-08 ~ nowIIF 18 - Director → ME
Person with significant control
2020-04-08 ~ nowIIF 29 - Has significant influence or control → OE
12
SOBERBA DEVELOPMENTS (PELAW) LIMITED - 2019-07-24
101 Percy Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-15,379 GBP2024-04-30
Officer
2019-05-23 ~ nowIIF 9 - Director → ME
Person with significant control
2019-05-23 ~ nowIIF 26 - Has significant influence or control → OE
13
West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Equity (Company account)
-47,499 GBP2025-04-30
Officer
2016-11-01 ~ nowIIF 19 - Director → ME
14
West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-27,618 GBP2025-04-30
Officer
2022-03-03 ~ nowIIF 17 - Director → ME
15
West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
598,152 GBP2025-04-30
Officer
2017-04-11 ~ nowIIF 15 - Director → ME
16
101 Percy Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2019-05-22 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-05-22 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
101 Percy Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-01-09 ~ nowIIF 7 - Director → ME
18
SUMMERDALE LIMITED - 1996-11-20
West 2 Asama Court, Newcastle Business Park, Newcastle Upon TyneActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,715,573 GBP2023-01-01 ~ 2023-12-31
Officer
2017-04-11 ~ nowIIF 13 - Director → ME
19
101 Percy Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (4 parents)
Officer
2008-07-08 ~ dissolvedIIF 23 - LLP Designated Member → ME
20
101 Percy Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-03-25 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
21
101 Percy Street, Newcastle Upon Tyne, Tyne & WearActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,585,114 GBP2024-04-30
Officer
2000-02-16 ~ nowIIF 21 - Director → ME
22
101 Percy Street, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
288,427 GBP2024-04-30
Officer
2003-01-16 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE