1
West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-07 ~ now
IIF 11 - Director → ME
2015-09-07 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-09-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2
West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2000-09-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
KENTON CLAIMS LIMITED - 2006-04-12
West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
1999-12-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2007-03-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2000-09-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2000-03-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2005-04-07 ~ dissolved
IIF 15 - Director → ME
2005-04-07 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
C12 Marquis Court, Marquisway, Gateshead
Liquidation Corporate (2 parents)
Equity (Company account)
12 GBP2022-05-31
Officer
2002-12-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2003-07-17 ~ dissolved
IIF 14 - Director → ME
2003-07-17 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2003-07-23 ~ dissolved
IIF 12 - Director → ME
2003-07-23 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE