1
Bellway Industrial Estate Whitley Road, Longbenton, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-10 ~ dissolved
IIF 51 - Director → ME
2
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
308,219 GBP2019-03-31
Officer
2009-02-13 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
3
273 Heaton Road, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2009-06-18 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
4
2 New George Street, South Shields
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ dissolved
IIF 41 - Director → ME
5
1 The Dock, Hudson Street, South Shields, South Shields, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
The Doc Hudson Street, Hudson Street, South Shields, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
7
8 Kingsway, South Shields, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
Portberry House, Portberry Street, South Shields, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-01-31
Officer
2024-01-30 ~ now
IIF 34 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
Portberry House, Portberry Street, South Shields, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
2022-06-17 ~ now
IIF 36 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
8 Kingsway, South Shields, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2011-08-24 ~ dissolved
IIF 43 - Director → ME
12
The Dock, Hudson Street, South Shields, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-22 ~ now
IIF 24 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
Portberry House, Portberry Street, South Shields, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-01-31
Officer
2024-01-30 ~ now
IIF 32 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
Portberry House, Portberry Street, South Shields, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-03-31
Officer
2024-03-17 ~ now
IIF 33 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
Portberry House, Portberry Street, South Shields, Tyne And Wear
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
2022-06-17 ~ now
IIF 37 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
16
273 Heaton Road, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 42 - Director → ME
17
The Dock The Dock, Hudson Street, South Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
The Doc Hudson Street, Hudson Street, South Shields, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
19
226 Chillingham Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-31 ~ now
IIF 46 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
20
The Dock, Hudson Street, South Shields, England
Dissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
21
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (1 parent)
Officer
2016-11-01 ~ now
IIF 45 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
22
Portberry House, Portberry Street, South Shields, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-01-31
Officer
2024-01-30 ~ now
IIF 35 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
23
Consett Road Genesis Way, C/o Man Vs Food, Consett, England
Active Corporate (1 parent)
Officer
2019-06-14 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
24
The Dock, Hudson Street, South Shields, England
Dissolved Corporate (1 parent)
Equity (Company account)
14,057 GBP2019-06-30
Officer
2020-05-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
25
Wynyard Park House, Wynyard Avenue, Wynyard
Dissolved Corporate (1 parent)
Officer
2008-02-04 ~ dissolved
IIF 53 - Director → ME
26
555 Shields Road, Walkergate, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2011-08-31 ~ dissolved
IIF 50 - Director → ME
27
Bellway Industrial Estate Whitley Road, Longbenton, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolved
IIF 52 - Director → ME
28
555 Shields Road, Walkergate, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2008-02-08 ~ dissolved
IIF 49 - Director → ME
29
2 Forster Street, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
2022-06-17 ~ now
IIF 31 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
30
The Dock, Hudson Street, South Shields
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE