1
13 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, EnglandDissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 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
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-17 ~ nowIIF 12 - Director → ME
Person with significant control
2025-07-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
JAYCO HEALTH AND SOCIAL CARE LIMITED - 2024-03-30
7-8 Blue Sky Way, Monkton Business Park South, Hebburn, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 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
4
JAYCO HOLDINGS LIMITED - 2025-01-14
ORA PREP KITCHEN LIMITED - 2025-02-26
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2023-10-06 ~ nowIIF 8 - Director → ME
Person with significant control
2023-10-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
Arch 1 Hymers Court, Brandling Street, Gateshead, EnglandActive Corporate (1 parent)
Equity (Company account)
333,892 GBP2024-08-31
Officer
2020-06-25 ~ nowIIF 5 - Director → ME
Person with significant control
2021-03-08 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
13 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, EnglandDissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
Unit 5, The Old Forge Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-11-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
198 High Street East, Wallsend, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (1 parent)
Officer
2018-05-21 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-05-21 ~ dissolvedIIF 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
9
MAHI FITNESS TRAINING AND NUTRITION LIMITED - 2024-09-13
Number 1 The Stottie Shed Bakers Yard, Gosforth, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)
Officer
2023-11-03 ~ nowIIF 7 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 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
10
International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-10-26 ~ dissolvedIIF 13 - Has significant influence or control → OE
11
13 Blue Sky Way, Monkton Business Park South, Hebburn, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-12,268 GBP2018-12-30
Officer
2018-11-16 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-11-16 ~ dissolvedIIF 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
23 Bleasdale Avenue, Huddersfield, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2011-02-18 ~ dissolvedIIF 17 - Director → ME