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 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
JAYCO HEALTH AND SOCIAL CARE LIMITED - 2024-03-30
7-8 Blue Sky Way, Monkton Business Park South, Hebburn, United KingdomCorporate (1 parent)
Officer
2022-09-01 ~ nowIIF 6 - director → ME
Person with significant control
2022-09-01 ~ nowIIF 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
3
ORA PREP KITCHEN LIMITED - 2025-02-26
JAYCO HOLDINGS LIMITED - 2025-01-14
9 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United KingdomCorporate (1 parent)
Officer
2023-10-06 ~ nowIIF 8 - director → ME
Person with significant control
2023-10-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
7 Blue Sky Way, Monkton Business Park South, Hebburn, EnglandCorporate (1 parent)
Equity (Company account)
323,173 GBP2023-08-31
Officer
2020-06-25 ~ nowIIF 5 - director → ME
Person with significant control
2021-03-08 ~ nowIIF 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
5
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 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
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 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
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 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
MAHI FITNESS TRAINING AND NUTRITION LIMITED - 2024-09-13
9 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United KingdomCorporate (1 parent)
Officer
2023-11-03 ~ nowIIF 7 - director → ME
Person with significant control
2023-11-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
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 12 - Has significant influence or control → OE
10
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 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
11
23 Bleasdale Avenue, Huddersfield, West Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2011-02-18 ~ dissolvedIIF 16 - director → ME