1
31 Grayling Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-05 ~ now
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
IIF 2 - Right to appoint or remove directors → OE
2
31 Grayling Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-30 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
3
31 Grayling Road, Gateshead, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
18,854 GBP2024-03-31
Officer
2021-03-12 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
31 Grayling Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
36 Brock Close, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
31 Grayling Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
57,830 GBP2024-07-31
Officer
2022-07-15 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-15 ~ now
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
IIF 8 - Right to appoint or remove directors → OE
7
36 Brock Close, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
31 Grayling Road, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
31 Grayling Road, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
373 GBP2019-05-31
Officer
2015-06-01 ~ dissolved
IIF 24 - Director → ME
2012-05-25 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
10
31 Grayling Road, Gateshead, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,557 GBP2019-12-31
Officer
2016-12-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
11
31 Grayling Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,623 GBP2024-01-31
Officer
2019-01-25 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
36 Brock Close, Stockton-on-tees, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,282 GBP2024-08-31
Officer
2024-01-29 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-29 ~ now
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