1
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2015-08-25 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
2
Units 7 & 8, Sands Industrial Estate, Swalwell, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
2013-02-08 ~ dissolvedIIF 38 - director → ME
3
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2022-04-14 ~ dissolvedIIF 26 - director → ME
Person with significant control
2022-04-14 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2018-03-22 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 19 - Has significant influence or control → OE
5
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandDissolved corporate (2 parents)
Officer
2015-03-14 ~ dissolvedIIF 25 - director → ME
6
Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear, EnglandDissolved corporate (1 parent)
Equity (Company account)
6,044 GBP2022-06-30
Officer
2020-06-09 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
31a Broom Lane, Whickham, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Officer
2017-10-30 ~ dissolvedIIF 4 - director → ME
8
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-06-21 ~ dissolvedIIF 28 - director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
9
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-06-21 ~ dissolvedIIF 24 - director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved corporate (1 parent)
Officer
2015-08-24 ~ dissolvedIIF 40 - director → ME
11
7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved corporate (1 parent)
Officer
2015-08-26 ~ dissolvedIIF 41 - director → ME
12
7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved corporate (1 parent)
Officer
2015-08-24 ~ dissolvedIIF 39 - director → ME
13
8 Fellside Road, Whickham, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Person with significant control
2024-02-10 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
14
Unit 3 Primrose Yard, Newbiggin Lane, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Officer
2017-10-31 ~ dissolvedIIF 5 - director → ME
15
79 Queensway North, Team Valley Trading Estate, Gateshead, United KingdomDissolved corporate (2 parents)
Officer
2023-09-15 ~ dissolvedIIF 2 - director → ME
Person with significant control
2023-09-15 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
16
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2017-12-04 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-12-04 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
GIBSIDE LIVING LIMITED - 2021-09-24
Unit 41 Earlsway, Team Valley Trading Estate, Gateshead, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2021-06-03 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-06-03 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
18
Unit 41 Earlsway, Team Valley Trading Estate, Gateshead, United KingdomDissolved corporate (2 parents)
Officer
2021-06-04 ~ dissolvedIIF 11 - director → ME
19
SKILLS WORKFORCE LTD - 2017-10-09
Grab Away (ne) Ltd New Road, Team Valley Trading Estate, Gateshead, EnglandDissolved corporate (1 parent)
Officer
2017-10-06 ~ dissolvedIIF 3 - director → ME
20
Verdemar House, 230 Park View, Whitley Bay, Tyne And WearDissolved corporate (2 parents)
Officer
2008-09-17 ~ dissolvedIIF 22 - director → ME
21
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United KingdomDissolved corporate (2 parents)
Officer
2011-06-09 ~ dissolvedIIF 33 - director → ME
22
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2022-04-04 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-04-04 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
23
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United KingdomDissolved corporate (3 parents)
Officer
2013-01-24 ~ dissolvedIIF 30 - director → ME
24
Verdemar House, 230 Park View, Whitley Bay, Tyne And WearDissolved corporate (4 parents)
Officer
2012-10-19 ~ dissolvedIIF 37 - director → ME
25
Second Floor, One Hood Street, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2014-07-17 ~ dissolvedIIF 35 - director → ME
26
8 Fellside Road, Whickham, Newcastle Upon Tyne, EnglandCorporate (1 parent)
Equity (Company account)
300 GBP2023-09-30
Officer
2024-03-14 ~ nowIIF 42 - director → ME
Person with significant control
2021-09-23 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
27
Second Floor, One Hood Street, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2012-05-22 ~ dissolvedIIF 36 - director → ME
28
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-06-21 ~ dissolvedIIF 27 - director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
29
Units 7-8 Sands Ind Estate, Swalwell, NewcastleDissolved corporate (1 parent)
Officer
2014-03-11 ~ dissolvedIIF 13 - director → ME
30
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2013-05-24 ~ dissolvedIIF 34 - director → ME
31
Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,996 GBP2021-06-30
Officer
2020-06-16 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
32
Verdemar House, 230 Park View, Whitley Bay, Tyne & WearCorporate (2 parents)
Equity (Company account)
-62,839 GBP2019-03-31
Officer
2004-07-06 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
33
Verdemar House, 230 Park View, Whitley Bay, Tyne And WearDissolved corporate (2 parents)
Officer
2011-09-15 ~ dissolvedIIF 32 - director → ME
34
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United KingdomDissolved corporate (4 parents)
Officer
2014-04-03 ~ dissolvedIIF 31 - director → ME