1
82 Bewick Road, Gateshead, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-28 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
82 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (4 parents, 2 offsprings)
Officer
2009-10-02 ~ now
IIF 3 - Director → ME
2009-10-02 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
82 Bewick Road, Gateshead, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-25 ~ now
IIF 6 - Director → ME
4
27 Cranbourne Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-19 ~ now
IIF 5 - Director → ME
5
82 Bewick Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
82 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (6 parents)
Officer
2002-05-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
82 Bewick Road, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
82 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (6 parents)
Officer
2002-12-17 ~ now
IIF 16 - Director → ME
9
82 Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-17 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
82 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (9 parents)
Officer
2012-08-31 ~ now
IIF 24 - Director → ME
2012-08-31 ~ now
IIF 50 - Secretary → ME
11
82 Bewick Road, Gateshead, England
Dissolved Corporate (3 parents)
Officer
2015-07-29 ~ dissolved
IIF 25 - Director → ME
12
82 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (7 parents)
Officer
2011-10-04 ~ now
IIF 21 - Director → ME
13
82 Bewick Road, Gateshead, Tyne And Wear, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-08-26 ~ now
IIF 4 - Director → ME
14
82 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (6 parents)
Officer
2010-01-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
15
82 Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-28 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
16
82 Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-91,205 GBP2023-11-30
Officer
2021-11-24 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
82 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-02
Officer
2003-02-18 ~ now
IIF 17 - Director → ME
2003-02-18 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NEASDEN LIMITED - 2018-01-30
82 Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2017-02-17 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
82 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (6 parents, 2 offsprings)
Officer
2001-12-20 ~ now
IIF 19 - Director → ME
2001-12-20 ~ now
IIF 49 - Secretary → ME
20
82 Bewick Road, Gateshead
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2014-10-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
82 Bewick Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2017-02-17 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
80 Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-05 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
23
82 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-06-08 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
24
82 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-09-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
25
82 Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-03 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
82 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Equity (Company account)
20 GBP2024-03-25
Officer
2015-03-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
27
82 Bewick Road, Gateshead, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-07 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 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