1
359 Alexandra Road, Gateshead, England
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
2
32 Granville Street, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
92 Durham Road, Gateshead, England
Active Corporate (7 parents)
Officer
2018-10-30 ~ now
IIF 10 - Director → ME
4
359 Alexandra Road, Gateshead, England
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-23 ~ now
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
5
86 Whitehall Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2024-02-29 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
6
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (2 parents)
Officer
2016-03-23 ~ 2019-01-01
IIF 18 - Director → ME
2024-09-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
Bensham Late Shop, 359 Alexandra Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-25 ~ 2022-08-03
IIF 11 - Director → ME
Person with significant control
2020-03-25 ~ 2022-08-03
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
15 Oxford Terrace, Gateshead
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ dissolved
IIF 15 - Director → ME
9
15 Oxford Terrace, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-28 ~ dissolved
IIF 20 - Director → ME
10
359 Alexandra Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
11
359 Alexandra Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
359 Alexandra Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
359 Alexandra Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
SPECTRUM FM NEW & MAINTAIN LTD
- now 16217186SPECTRUM FM (NE) LTD
- 2025-05-23
16217186 359 Alexandra Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
359 Alexandra Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2019-10-24 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
359 Alexandra Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
115 Craven Park Road, South Tottenham, London, England
Active Corporate (4 parents)
Officer
2017-08-30 ~ 2017-09-04
IIF 19 - Director → ME
Person with significant control
2017-08-30 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
359 Alexandra Road, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE