1
32 Granville Street, Gateshead, United KingdomDissolved corporate (2 parents)
Officer
2018-01-30 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-01-30 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
188 Brent Street, London, EnglandCorporate (3 parents)
Officer
2016-01-14 ~ nowIIF 16 - director → ME
3
188 Brent Street, London, EnglandCorporate (3 parents)
Officer
2017-04-21 ~ nowIIF 11 - director → ME
4
188 Brent Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-155,761 GBP2023-01-31
Officer
2022-01-25 ~ nowIIF 12 - director → ME
Person with significant control
2022-01-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
32 Granville Street Granville Street, Gateshead, United KingdomCorporate (4 parents)
Equity (Company account)
-12,850 GBP2023-06-28
Officer
2017-06-08 ~ nowIIF 9 - director → ME
6
188 Brent Street, London, EnglandCorporate (1 parent)
Officer
2023-09-04 ~ nowIIF 6 - director → ME
Person with significant control
2023-09-04 ~ 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
7
188 Brent Street, London, EnglandCorporate (1 parent)
Officer
2023-03-25 ~ nowIIF 14 - director → ME
Person with significant control
2023-03-25 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
32 Granville Street, Gateshead, United KingdomCorporate (1 parent)
Equity (Company account)
-39,307 GBP2024-01-28
Officer
2019-01-18 ~ nowIIF 8 - director → ME
Person with significant control
2019-01-18 ~ nowIIF 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
9
188 Brent Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-40,204 GBP2023-01-31
Officer
2022-01-18 ~ nowIIF 15 - director → ME
Person with significant control
2022-01-18 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
188 Brent Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-348 GBP2023-01-31
Officer
2022-01-18 ~ nowIIF 13 - director → ME
Person with significant control
2022-01-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
209 Prince Consort Road, Gateshead, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2023-08-31
Person with significant control
2021-09-08 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
32 Granville Street, Gateshead, United KingdomCorporate (2 parents)
Equity (Company account)
-40,143 GBP2023-06-30
Officer
2021-06-09 ~ nowIIF 1 - director → ME
13
188 Brent Street, London, EnglandCorporate (2 parents)
Officer
2023-09-10 ~ nowIIF 10 - director → ME
Person with significant control
2023-09-10 ~ nowIIF 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
14
Bourne Court Unity Trading Estate, Southend Road, Woodford Green, EnglandDissolved corporate (1 parent)
Officer
2017-02-20 ~ dissolvedIIF 17 - director → ME
15
18 St. Albans Terrace, Gateshead, United KingdomDissolved corporate (2 parents)
Officer
2022-05-04 ~ dissolvedIIF 4 - director → ME
Person with significant control
2022-05-04 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
209 Prince Consort Road, Gateshead, Tyne And Wear, United KingdomDissolved corporate (2 parents)
Officer
2014-03-27 ~ dissolvedIIF 5 - director → ME
17
NADLEE LTD - 2024-02-17
6 Hilda Street, Gateshead, EnglandCorporate (2 parents)
Equity (Company account)
-3,001 GBP2023-06-30
Person with significant control
2024-02-06 ~ nowIIF 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
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
18
Haston House, 2 Redheughs Rigg, Edinburgh, United KingdomCorporate (2 parents)
Equity (Company account)
-12,084 GBP2023-12-30
Officer
2021-08-30 ~ nowIIF 2 - director → ME