1
BODYCRAFT (ASHINGTON) LIMITED - now
LINTONVILLE 37 LIMITED
- 2003-03-02
04653171 Postmanæs Cottage, Low Heighley, Morpeth, Northumberland, England
Active Corporate (4 parents)
Officer
2003-01-30 ~ 2003-02-27
IIF 11 - Secretary → ME
2
C/o Peter Weldon & Co Ltd, 87 Station Road, Ashington, Northumberland, England
Dissolved Corporate (5 parents)
Officer
2001-09-07 ~ 2001-09-07
IIF 6 - Nominee Director → ME
3
COM-VERT LIMITED - now
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2001-09-07 ~ 2002-04-02
IIF 1 - Nominee Director → ME
4
VERITECH SYSTEMS LIMITED - 2002-11-06
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
Dissolved Corporate (18 parents)
Officer
2005-01-14 ~ 2005-07-05
IIF 12 - Secretary → ME
5
FORCE TWO LIMITED - now
9 Cranwell Court, Kingston Park, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2001-09-07 ~ 2002-03-13
IIF 5 - Nominee Director → ME
6
FORSTER JAMES HAIRDRESSING LIMITED - now
CUT-IT FINE LIMITED - 2014-06-16
LINTONVILLE 4 LIMITED
- 2002-07-05
04444324 Miss M Forster, 92 Elsdon Avenue, Seaton Delaval, Whitley Bay, Tyne And Wear
Active Corporate (4 parents)
Officer
2002-05-22 ~ 2002-07-02
IIF 15 - Director → ME
7
GILCHRIST'S CONFECTIONERY LIMITED - now
GILCHRIST CONFECTIONERY LIMITED - 2002-01-11
4c Willowtree, Alnwick, Northumberland
Active Corporate (6 parents)
Officer
2001-09-07 ~ 2002-01-04
IIF 2 - Nominee Director → ME
8
HETHERINGTON SHOE SERVICES (NORTH SHIELDS) LIMITED - now
LINTONVILLE 39 LIMITED
- 2003-03-17
04653188 Within Wilkinsons, Bedford Way, North Shields, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2003-01-30 ~ 2003-03-07
IIF 10 - Secretary → ME
9
8 Arcot Grange, Cramlington, Northumberland, England
Active Corporate (5 parents)
Officer
2002-05-22 ~ 2002-06-24
IIF 23 - Director → ME
10
87 Station Road, Ashington, Northumberland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-09-07 ~ 2001-09-07
IIF 3 - Nominee Director → ME
11
OCEAN FLOW ENERGY LTD - now
OVERBERG LIMITED - 2008-06-02
15 Millview Drive, North Shields, Tyne And Wear, United Kingdom
Active Corporate (8 parents)
Officer
2001-09-07 ~ 2002-05-17
IIF 4 - Nominee Director → ME
12
VIOLET WELDON SPAC LTD
- 2022-04-13
13903290 87 Station Road, Ashington, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
PETER WELDON & CO LIMITED
- now 05295466LINTONVILLE 105 LIMITED
- 2005-03-02
05295466 87 Station Road, Ashington, Northumberland
Active Corporate (3 parents)
Officer
2005-02-25 ~ 2008-08-01
IIF 21 - Director → ME
2005-02-25 ~ 2011-11-24
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-09
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PETER WELDON BUSINESS ADVISORY SERVICES LLP
OC425909 87 Station Road, Ashington, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
87 Station Road, Ashington, Northumberland
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 13 - LLP Designated Member → ME
16
10 Taylor Avenue, Milburn Park, Ashington, Northumberland
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PREMIER FIRE PROTECTION (NORTHUMBERLAND) LIMITED - now
5 Farm Court, Druridge Bay, Widdrington, Northumberland
Dissolved Corporate (4 parents)
Officer
2000-10-03 ~ 2001-01-26
IIF 7 - Secretary → ME
18
PROJECT FACILITIES MANAGEMENT LTD - now
PROJECT ELECTRICAL (UK) LTD - 2009-08-29
LINTONVILLE 46 LIMITED
- 2003-04-23
04652493 Unit 15 Apex Business Village, Northumberland Business Park, Cramlington, Northumberland
Active Corporate (6 parents)
Officer
2003-01-30 ~ 2003-04-14
IIF 26 - Secretary → ME
19
SARA KATE RESTAURANTS (BLAIRGOWRIE) LTD
08260724 87 Station Road, Ashington, Northumberland
Dissolved Corporate (2 parents)
Officer
2012-10-19 ~ 2012-11-15
IIF 18 - Director → ME
2012-11-15 ~ dissolved
IIF 16 - Director → ME
20
SARA KATE RESTAURANTS (FORFAR) LTD
08260581 87 Station Road, Ashington, Northumberland
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 17 - Director → ME
2012-10-19 ~ 2012-11-15
IIF 19 - Director → ME
21
87 Station Road, Ashington, Northumberland
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ dissolved
IIF 22 - Director → ME
22
SHORTT CUTZ LTD - now
LINTONVILLE 44 LIMITED
- 2003-04-23
04652503 6 First Row, Ellington, Morpeth, Northumberland
Dissolved Corporate (5 parents)
Officer
2003-01-30 ~ 2003-04-12
IIF 8 - Secretary → ME
23
SOLDHERE LIMITED - now
LINTONVILLE 2 LIMITED
- 2002-06-28
04444314 87 Station Road, Ashington, Northumberland
Dissolved Corporate (4 parents)
Officer
2002-05-22 ~ 2002-06-21
IIF 24 - Director → ME
24
WISHAW CHIROPRACTIC CLINIC LTD.
SC279764 229 Main Street, Wishaw, North Lanarkshire
Dissolved Corporate (7 parents)
Officer
2005-02-10 ~ 2005-02-10
IIF 9 - Secretary → ME