1
27/28 Eastcastle Street, London, United KingdomDissolved corporate (3 parents, 13 offsprings)
Officer
2022-02-24 ~ dissolvedIIF 54 - director → ME
2
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-63,070 GBP2016-05-31
Officer
2023-06-01 ~ nowIIF 51 - director → ME
Person with significant control
2023-07-11 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
3
2nd Floor Cuthbert House, All Saints Business Center, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Officer
2014-09-05 ~ dissolvedIIF 21 - director → ME
4
27 Wantage Road, Durham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-09-05 ~ nowIIF 50 - director → ME
Person with significant control
2023-09-05 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
5
27 Wantage Road, Durham, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
407,462 GBP2020-12-31
Officer
2022-01-17 ~ nowIIF 62 - director → ME
Person with significant control
2022-01-17 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
6
Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved corporate (1 parent)
Equity (Company account)
41,242 GBP2021-12-31
Officer
2022-04-06 ~ dissolvedIIF 43 - director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
7
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-12-31
Officer
2022-04-06 ~ nowIIF 45 - director → ME
Person with significant control
2022-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
8
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneCorporate (1 parent)
Equity (Company account)
62,697 GBP2021-12-31
Officer
2022-04-06 ~ nowIIF 41 - director → ME
Person with significant control
2022-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
9
27 Wantage Road, Durham, County Durham, United KingdomCorporate (1 parent)
Officer
2024-07-03 ~ nowIIF 48 - director → ME
Person with significant control
2024-07-03 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
10
HT FACILITIES MANAGEMENT LIMITED - 2023-12-27
45 - 47 High Street, Felling, Gateshead, EnglandCorporate (1 parent)
Equity (Company account)
105 GBP2024-03-31
Officer
2023-12-21 ~ nowIIF 53 - director → ME
Person with significant control
2023-12-21 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
11
27 Wantage Road, Durham, EnglandCorporate (2 parents)
Equity (Company account)
70 GBP2024-02-28
Officer
2023-07-30 ~ nowIIF 4 - director → ME
Person with significant control
2023-07-30 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
12
1 St James Gate, Newcastle Upon TyneDissolved corporate (1 parent)
Officer
2010-04-01 ~ dissolvedIIF 39 - director → ME
2010-04-01 ~ dissolvedIIF 1 - secretary → ME
13
Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved corporate (2 parents)
Officer
2021-11-29 ~ dissolvedIIF 56 - director → ME
Person with significant control
2021-11-29 ~ dissolvedIIF 66 - Has significant influence or control → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
14
27 Wantage Road, Durham, EnglandCorporate (1 parent)
Equity (Company account)
-249,999 GBP2020-12-31
Officer
2022-03-04 ~ nowIIF 49 - director → ME
Person with significant control
2022-03-04 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
15
2nd Floor, Cuthbert House, Newcastle, Tyne & Wear, EnglandDissolved corporate (1 parent)
Officer
2014-09-02 ~ dissolvedIIF 34 - director → ME
16
GUARDIAN FINANCIAL CLAIMS LTD - 2010-11-29
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon TyneDissolved corporate (1 parent)
Officer
2010-05-13 ~ dissolvedIIF 9 - director → ME
17
High Street, 2nd Floor Cuthebert House, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved corporate (2 parents)
Officer
2011-01-24 ~ dissolvedIIF 10 - director → ME
18
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, Tyne & WearDissolved corporate (1 parent)
Officer
2012-03-30 ~ dissolvedIIF 23 - director → ME
19
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2014-09-15 ~ dissolvedIIF 33 - director → ME
20
27 Wantage Road, Durham, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,801,430 GBP2020-12-31
Officer
2021-12-01 ~ dissolvedIIF 58 - director → ME
Person with significant control
2022-05-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
21
27 Wantage Road, Durham, EnglandDissolved corporate (1 parent)
Equity (Company account)
177,251 GBP2020-12-31
Officer
2021-12-01 ~ dissolvedIIF 60 - director → ME
Person with significant control
2021-12-01 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
22
HIGH STREET HOSPITALITY HOLDINGS LIMITED - 2019-11-22
27 Wantage Road, Durham, EnglandCorporate (2 parents)
Officer
2021-12-01 ~ nowIIF 61 - director → ME
23
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneCorporate (1 parent)
Officer
2022-01-01 ~ nowIIF 5 - director → ME
Person with significant control
2022-01-01 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
24
27 Wantage Road, Durham, EnglandCorporate (1 parent)
Equity (Company account)
-2,019 GBP2021-12-31
Officer
2022-11-01 ~ nowIIF 40 - director → ME
Person with significant control
2022-11-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
25
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneCorporate (1 parent)
Equity (Company account)
36,455 GBP2021-12-31
Officer
2022-07-04 ~ nowIIF 42 - director → ME
Person with significant control
2022-07-04 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
26
27 Wantage Road, Durham, EnglandDissolved corporate (1 parent)
Equity (Company account)
521,925 GBP2020-12-31
Officer
2021-12-06 ~ dissolvedIIF 59 - director → ME
Person with significant control
2021-12-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
27
6th Floor Stockbridge House, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2017-12-31
Officer
2011-12-21 ~ dissolvedIIF 17 - director → ME
28
27 Wantage Road, Durham, EnglandCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 52 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
29
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneCorporate (1 parent)
Officer
2022-07-10 ~ nowIIF 57 - director → ME
Person with significant control
2022-07-14 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
30
Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved corporate (1 parent)
Equity (Company account)
106,685 GBP2021-12-31
Officer
2022-04-06 ~ dissolvedIIF 44 - director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
31
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle, EnglandDissolved corporate (4 parents)
Officer
2013-06-13 ~ dissolvedIIF 3 - llp-designated-member → ME
32
Unit 1 Cowley Mill Road, Cowley, Uxbridge, EnglandDissolved corporate (2 parents)
Officer
2015-02-06 ~ dissolvedIIF 36 - director → ME
33
2nd Floor, Cuthbert House, Newcastle Upon TyneDissolved corporate (1 parent)
Officer
2013-03-07 ~ dissolvedIIF 18 - director → ME
34
27 Wantage Road, Durham, County Durham, United KingdomCorporate (1 parent)
Equity (Company account)
1,809 GBP2024-02-28
Officer
2023-02-09 ~ nowIIF 46 - director → ME
Person with significant control
2023-02-09 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
35
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Officer
2012-05-24 ~ dissolvedIIF 15 - director → ME
36
36 Bramhall Drive, Washington, Tyne & Wear, EnglandDissolved corporate (2 parents)
Officer
2012-05-01 ~ dissolvedIIF 16 - director → ME
37
CPC LEGAL (UK,EUROPE,SOUTH AMERICA ) LIMITED - 2017-05-13
88 High Street, Carrville, Durham, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,870 GBP2018-12-31
Officer
2019-09-11 ~ dissolvedIIF 55 - director → ME
38
27 Wantage Road, Durham, County Durham, United KingdomCorporate (2 parents)
Officer
2024-03-26 ~ nowIIF 47 - director → ME