1
311-313 High Street, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,162 GBP2024-10-31
Officer
2023-10-18 ~ now
IIF 55 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
313 High Street, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 42 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
313 High Street, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 41 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 1 - Right to appoint or remove directors → 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
4
270 Warwick Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-08-21 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
270 Warwick Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-27 ~ now
IIF 35 - Director → ME
Person with significant control
2024-12-27 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
ACCIDENT CLAIMS DIRECT LTD
- 2018-07-27
10386043CYGNUS MARKETING LTD
- 2016-11-28
10386043 340 Eastcote Lane, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
10,168 GBP2020-09-30
Officer
2016-11-01 ~ now
IIF 29 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 3 - Has significant influence or control → OE
7
509 - 525 High Road Leytonstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ dissolved
IIF 56 - Director → ME
8
270 Warwick Street, Newcastle, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-27 ~ now
IIF 33 - Director → ME
Person with significant control
2024-12-27 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
270 Warwick Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 39 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
CK RETAIL KNIGHTSIDE LTD
- 2024-12-20
15743783 270 Warwick Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-26 ~ now
IIF 34 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
CK RETAIL FEWSTER LTD - 2022-07-04
270 Warwick Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-21 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-08-21 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
270 Warwick Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-24 ~ now
IIF 38 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
270 Warwick Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 37 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
340 Eastcote Lane, Harrow, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
270 Warwick Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-08-21 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
270 Warwick Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 36 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
340 Eastcote Lane, Harrow, England
Dissolved Corporate (1 parent)
Officer
2022-05-24 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
340 Eastcote Lane, Harrow, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,075 GBP2021-10-31
Officer
2016-05-09 ~ now
IIF 32 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
19
340 Eastcote Lane, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-11-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
340 Eastcote Lane, Harrow
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-09-30
Officer
2015-09-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
21
KEY 4 PROPERTIES LTD
- 2023-11-16
14717175 340 Eastcote Lane, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-26,365 GBP2024-03-31
Officer
2023-03-08 ~ now
IIF 30 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
22
340 Eastcote Lane, Harrow, England
Dissolved Corporate (1 parent)
Officer
2021-10-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-10-16 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
340 Eastcote Lane, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-02-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE