1
Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (3 parents)
Equity (Company account)
-507,062 GBP2022-08-31
Officer
2019-12-06 ~ 2023-10-10
IIF 36 - Director → ME
Person with significant control
2019-12-06 ~ 2024-01-18
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
2
Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 38 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
1st Floor Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-26 ~ dissolved
IIF 7 - Director → ME
4
HOBANS CONTRACTING CARS LIMITED
14509463 1st Floor Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
46,399 GBP2024-08-31
Officer
2022-11-28 ~ 2024-03-12
IIF 35 - Director → ME
Person with significant control
2022-11-28 ~ 2024-01-18
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
5
Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 51 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 43 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 52 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 56 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
Tuspark Newcastle Eagle Lab 1st Floor Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-65,895 GBP2024-08-31
Officer
2022-01-18 ~ now
IIF 33 - Director → ME
Person with significant control
2022-01-18 ~ 2024-01-18
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 42 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 46 - Director → ME
Person with significant control
2026-01-07 ~ 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
12
Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 45 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 49 - Director → ME
Person with significant control
2026-01-07 ~ 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
14
Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 48 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 37 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 47 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
17
Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 55 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 41 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 39 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 40 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
21
Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 54 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
22
Tuspark Newcastle Eagle Lab 1st Floor Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-523,490 GBP2024-08-31
Officer
2022-10-12 ~ 2023-10-10
IIF 8 - Director → ME
Person with significant control
2022-10-12 ~ 2024-01-18
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 44 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
24
Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 53 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
25
Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 50 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
26
1st Floor Maybrook House, Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-422 GBP2024-08-31
Officer
2024-01-24 ~ now
IIF 31 - Director → ME
27
Tuspark Newcastle Eagle Lab 1st Floor Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,921 GBP2024-08-31
Officer
2020-09-24 ~ now
IIF 32 - Director → ME
Person with significant control
2020-09-24 ~ 2024-01-18
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
28
Tuspark Newcastle Eagle Lab 1st Floor Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-360 GBP2023-08-31
Officer
2021-10-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
29
Tuspark Newcastle Eagle Lab 1st Floor Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-325 GBP2024-08-31
Officer
2022-11-28 ~ now
IIF 34 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE