1
New Coliseum Upper Offices, 246 Whitley Road, Whitley Bay, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2020-02-21 ~ now
IIF 39 - Director → ME
Person with significant control
2025-03-15 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
BAY CONSULTING & MANAGEMENT LTD
16398952 4-6 Walkergate, Beverley, Yorkshire, England
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 52 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
COTON MANOR (SHREWSBURY) RTM COMPANY LIMITED
13427843 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (19 parents)
Officer
2022-05-20 ~ 2024-02-19
IIF 63 - Director → ME
4
CROSS STREET DEVELOPMENTS FLEET LIMITED
13891811 Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2022-03-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-09-12 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
EAST ANGLIAN PROPERTY SUMMIT LIMITED
14242208 Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2022-07-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2023-04-20 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
Blackberry Cottage Ascot Road, Holyport, Maidenhead, Berks
Dissolved Corporate (15 parents)
Officer
2010-07-30 ~ dissolved
IIF 61 - Director → ME
8
GEMINI PROPERTY INVESTMENTS LIMITED
06244528 First Floor Suite, 23 Trinity, Square, Llandudno, Conwy
Dissolved Corporate (3 parents)
Officer
2007-05-11 ~ dissolved
IIF 53 - Director → ME
9
TOON AIRWORKS LIMITED
- 2025-07-08
16545607 New Coliseum Upper Office, 246 Whitley Road, Whitley Bay, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2025-06-27 ~ now
IIF 56 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-22 ~ now
IIF 31 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-03-22 ~ 2022-09-08
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2022-09-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-14 ~ now
IIF 29 - Director → ME
Person with significant control
2021-09-14 ~ 2022-09-08
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MOSS WATSON TAYLOR GROUP LTD
- now 10990808CITY CHILLZ LIMITED
- 2017-11-20
10990808 10 Clay Close, Tilehurst, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2017-10-24 ~ dissolved
IIF 49 - Director → ME
14
3 Derby Road, Ripley, Derbyshire, England
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2022-06-13 ~ dissolved
IIF 62 - Director → ME
2022-06-13 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2015-04-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
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
17
New Coliseum Upper Office, 246 Whitley Road, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
New Coliseum Upper Office, 246 Whitley Road, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 37 - Director → ME
2021-09-13 ~ 2024-09-25
IIF 65 - Secretary → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
New Coliseum Upper Office, 246 Whitley Road, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
C/o Titus Accounts Regus, Central Boulevard, Blythe Valley Business Park, Solihull, England, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-11-17 ~ dissolved
IIF 59 - Director → ME
21
2 Station Road, Brundall, Norwich, England
Dissolved Corporate (2 parents)
Officer
2017-01-13 ~ dissolved
IIF 45 - Director → ME
22
ORION ASSET MANAGEMENT LIMITED
- 2006-11-17
05794198 Ryecroft And Glenton, 32 Portland Terrace, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2006-04-25 ~ dissolved
IIF 54 - Director → ME
23
107 Brookside South, East Barnet, London, England
Active Corporate (2 parents)
Officer
2019-10-30 ~ 2019-12-04
IIF 48 - Director → ME
24
New Coliseum Upper Offices, 246 Whitley Road, Whitley Bay, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2024-03-16 ~ 2024-06-12
IIF 55 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
25
Hawthorn Lodge, 13 Hawthorn Gardens, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2021-08-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
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
26
3 Derby Road, Ripley, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
STONEGATE COWBIT DEVELOPMENTS LIMITED
13889054 Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2022-03-14 ~ dissolved
IIF 34 - Director → ME
28
Suite F Stowe House 1688 High Street, Knowle, Solihull, England
Dissolved Corporate (4 parents)
Officer
2022-11-30 ~ dissolved
IIF 60 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-19 during the appointment or period of control
Dissolved on 2022-07-08 during the appointment or period of control
Enterprise House C/o A.m. Insolvency Limited, Carlton Road, Worksop, Notts
Dissolved Corporate (4 parents)
Officer
2016-12-07 ~ 2018-07-02
IIF 47 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
30
VISIONARY LAND AND DEVELOPMENT LTD
17085739 4-6 Swabys Yard, Walkergate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 51 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
31
New Coliaeum Upper Offices 246 Whitley Road, Whitley Bay, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 64 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
WEST END HADDENHAM DEVELOPMENTS LIMITED
13949389 Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2022-03-14 ~ dissolved
IIF 57 - Director → ME
33
Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2022-03-14 ~ dissolved
IIF 40 - Director → ME
34
Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2022-04-11 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-09-12 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
WITHAM ROAD DEVELOPMENTS LIMITED
13969290 4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-10 ~ now
IIF 32 - Director → ME
36
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-05 ~ now
IIF 30 - Director → ME
Person with significant control
2021-08-05 ~ 2022-09-08
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-09-13 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
37
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-05 ~ now
IIF 28 - Director → ME
Person with significant control
2021-08-05 ~ 2022-09-08
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2022-09-13 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE