1
Tower Buildings, 9 Oldgate, Morpeth, NorthumberlandDissolved Corporate (1 parent)
Officer
2015-11-01 ~ dissolvedIIF 40 - Director → ME
2
Tower Buildings, 9 Oldgate, Morpeth, Northumberland, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
347 GBP2017-08-31
Officer
2015-08-05 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
3
Tower Buildings 9, Oldgate, Morpeth, Northumberland, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
36 GBP2018-03-31
Officer
2013-03-07 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
4
Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (1 parent)
Officer
2024-12-16 ~ nowIIF 17 - Director → ME
Person with significant control
2024-12-16 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (2 parents)
Officer
2024-08-27 ~ nowIIF 41 - Director → ME
6
Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,440,872 GBP2023-09-29
Officer
2021-04-01 ~ nowIIF 12 - Director → ME
7
Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2020-12-18 ~ nowIIF 24 - Director → ME
Person with significant control
2020-12-18 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
8
THE GREEN BERETS LIMITED - 2016-02-12
Tower Buildings, 9 Oldgate, Morpeth, Northumberland, United KingdomDissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolvedIIF 33 - Director → ME
9
Tower Buildings, 9 Oldgate, Morpeth, United KingdomDissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-09-18 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
10
Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2019-08-23 ~ nowIIF 19 - Director → ME
Person with significant control
2019-08-23 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
11
Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-876,970 GBP2023-04-30
Officer
2020-11-26 ~ nowIIF 18 - Director → ME
12
TIMEC 1632 LIMITED - 2018-03-16
Moore House, Whalton, Morpeth, Northumberland, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
32,986,510 GBP2024-03-31
Officer
2021-04-01 ~ nowIIF 23 - Director → ME
13
FILISA INVESTMENTS LIMITED - 2024-12-10
Tower Buildings, Oldgate, Morpeth, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
133,507 GBP2023-09-30
Officer
2018-03-29 ~ nowIIF 35 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
14
Unit 2 Planet Place, George Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Person with significant control
2024-06-24 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
15
MONO FINE ART LTD - 2011-09-15
Tower Buildings, 9 Oldgate, Morpeth, NorthumberlandDissolved Corporate (1 parent)
Equity (Company account)
27,384 GBP2017-09-30
Officer
2010-08-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
16
Tower Buildings, 9 Oldgate, Morpeth, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,515 GBP2022-01-31
Officer
2020-01-28 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-01-28 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
NORTH EAST ACCOUNTANTS LIMITED - 2020-06-17
SIGSEC LTD - 2011-09-14
Tower Buildings 9, Oldgate, Morpeth, Northumberland, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10 GBP2023-09-30
Officer
2010-05-01 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
18
Tower Buildings 9, Oldgate, Morpeth, NorthumberlandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-53 GBP2015-11-30
Officer
2014-11-03 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
19
Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,560 GBP2023-11-30
Officer
2020-11-26 ~ nowIIF 26 - Director → ME
20
Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
61,416 GBP2023-08-31
Officer
2019-08-27 ~ nowIIF 22 - Director → ME
Person with significant control
2019-08-27 ~ nowIIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
21
SALON BLANC LIMITED - 2020-06-17
Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,830 GBP2019-02-28
Person with significant control
2018-02-14 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
22
Tower Buildings, 9 Oldgate, Morpeth, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-06-11 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
23
Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (3 parents)
Equity (Company account)
56,384 GBP2023-06-30
Officer
2018-06-25 ~ nowIIF 16 - Director → ME
Person with significant control
2018-06-25 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
24
VISSU LIMITED - 2014-12-24
Tower Buildings 9, Oldgate, Morpeth, Northumberland, United KingdomDissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolvedIIF 71 - Secretary → ME
25
LW SLATER ELECTRICAL LIMITED - 2016-04-28
Tower Buildings 9, Oldgate, Morpeth, Northumberland, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-04-01 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
26
B AND E DONALDSON DEVELOPMENTS LIMITED - 2020-06-11
Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2019-09-03 ~ nowIIF 15 - Director → ME
Person with significant control
2019-09-03 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
27
Tower Buildings, 9 Oldgate, Morpeth, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,162 GBP2023-11-30
Officer
2020-01-06 ~ nowIIF 13 - Director → ME
28
WAGES SOLUTIONS LIMITED - 2016-04-27
Tower Buildings 9, Oldgate, Morpeth, Northumberland, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolvedIIF 31 - Director → ME