1
Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, England
Active Corporate (3 parents)
Officer
2024-07-31 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
CARTOUCHE PROPERTY SERVICES LTD
15728460 Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
47 Durham Road, Birtley, Chester Le Street, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 2.05 Swans Centre For Innovat, Station Road, Wallsend, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
47 Durham, 47 Durham Road 47 Durham Road, Birtley, Chester Le Street, Durham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-07-03 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
KT ANNE'S CLEANING SERVICES LTD
15742001 Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE