1
Melbury House, 34 Southborough Road, Bromley, EnglandActive Corporate (3 parents)
Officer
2025-02-20 ~ nowIIF 12 - Director → ME
2
Unit 6 St George's Business Centre, St George's Square, Porstmouth, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 15 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
3
Think Tank ?, Times Square, NewcastleDissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolvedIIF 37 - Director → ME
4
261 Bewick Park, Wallsend, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-24 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-11-24 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
5
261 Bewick Park, Wallsend, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-24 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-11-24 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
6
261 Bewick Park, Wallsend, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-24 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-11-24 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
261 Bewick Park, Wallsend, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-11-23 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
8
SSDVAE LIMITED - 2022-06-10
Unit 6 St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-30 ~ dissolvedIIF 26 - Director → ME
9
261 Bewick Park, Wallsend, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-10 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-11-10 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
10
Unit 6 St Georges Business Centre, St Georges Sqaure, Porstmouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 14 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
11
20c Ordnance Row, Portsmouth, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-03 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-11-09 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
Melbury House, 34 Southborough Road, Bromley, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,257 GBP2023-07-31
Person with significant control
2022-07-19 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
SD ST DOMINIC'S LIMITED - 2021-07-02
Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
-12,828 GBP2024-03-31
Officer
2020-03-19 ~ nowIIF 6 - Director → ME
Person with significant control
2020-03-19 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
SSD (WASTELANDS FEST) LIMITED - 2019-10-03
Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-01-10 ~ dissolvedIIF 22 - Director → ME
15
SSD (HARDWICK LIVE) LIMITED - 2019-10-03
Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-01-10 ~ dissolvedIIF 17 - Director → ME
16
Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-01-10 ~ dissolvedIIF 19 - Director → ME
17
Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
102 GBP2021-02-28
Officer
2019-01-08 ~ dissolvedIIF 25 - Director → ME
18
Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-01-10 ~ dissolvedIIF 24 - Director → ME
19
SSD (CARLISLE) LIMITED - 2020-09-03
Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-01-10 ~ dissolvedIIF 23 - Director → ME
20
Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-04 ~ dissolvedIIF 5 - Director → ME
21
Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomLiquidation Corporate (2 parents)
Equity (Company account)
102 GBP2021-02-28
Officer
2018-12-24 ~ nowIIF 16 - Director → ME
22
3 Akenside Hill, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-05-24 ~ dissolvedIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
23
22 Chipchase Mews, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2017-09-28 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-09-28 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
24
3 Akenside Hill, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-31 ~ dissolvedIIF 2 - Director → ME
25
Unit 6 St Georges Square, Portsmouth, HampshireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-02-28
Officer
2016-02-10 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
26
Hedley House Hedley Street, Gosforth, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolvedIIF 36 - Director → ME
27
Unit 6 St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-31 ~ dissolvedIIF 28 - Director → ME
28
Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-30 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-01-30 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
29
19 Hedley Street, Gosforth, Tyne And WearDissolved Corporate (1 parent)
Officer
2014-01-06 ~ dissolvedIIF 11 - Director → ME
30
261 Bewick Park, Wallsend, Tyne And Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-27 ~ nowIIF 34 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE