1
80 Darras Road, Ponteland, Newcastle Upon TyneDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-08-31
Officer
2007-06-12 ~ dissolvedIIF 20 - Director → ME
2008-12-26 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
2
80 Darras Road, Ponteland, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolvedIIF 39 - Director → ME
2018-11-16 ~ dissolvedIIF 61 - Secretary → ME
Person with significant control
2018-11-16 ~ dissolvedIIF 69 - Has significant influence or control → OE
3
80 Darras Road, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-29 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-09-29 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
4
Unit 1, Suite 16 Meadowfield Court, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
-345,107 GBP2024-07-31
Officer
2018-02-08 ~ nowIIF 28 - Director → ME
Person with significant control
2018-02-08 ~ nowIIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
7,598,250 GBP2025-03-31
Officer
2020-10-09 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
2020-10-09 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
6
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolvedIIF 1 - Director → ME
7
BISS (TEMPLE PIER) LIMITED - 2015-06-24
Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
294,470 GBP2024-06-30
Officer
2014-06-16 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
8
80 Darras Road, Ponteland, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-337 GBP2021-05-31
Officer
2015-05-20 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
9
BISS CONSTRUCTION LIMITED - 2012-10-03
Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2010-08-04 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
10
CALLANETICS UK LTD - 2002-08-23
CALLANETICS ENGLAND LTD - 2002-02-26
BODWELL LIMITED - 2001-07-20
80 Darras Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (2 parents)
Officer
2001-07-11 ~ dissolvedIIF 27 - Director → ME
2001-07-11 ~ dissolvedIIF 45 - Secretary → ME
11
COMRAY LIMITED - 2002-08-23
80 Darras Road, Ponteland, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)
Officer
2002-06-27 ~ dissolvedIIF 26 - Director → ME
2002-06-27 ~ dissolvedIIF 44 - Secretary → ME
12
Unit 1, Suite 16 Meadowfield Court, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
-25,738 GBP2024-07-31
Officer
2016-08-19 ~ nowIIF 29 - Director → ME
Person with significant control
2016-08-19 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Has significant influence or control → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
13
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolvedIIF 41 - Director → ME
14
80 Darras Road, Ponteland, Newcastle Upon TyneDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-19,543 GBP2015-05-31
Officer
2013-05-17 ~ dissolvedIIF 6 - Director → ME
15
80 Darras Road, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2019-04-30
Officer
2017-04-05 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
16
Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,476 GBP2024-07-31
Officer
2016-07-12 ~ nowIIF 40 - Director → ME
Person with significant control
2016-07-12 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TAMARI LIMITED - 2001-04-06
4 Park Drive, Forest Hall, Newcastle Upon TyneDissolved Corporate (2 parents)
Equity (Company account)
-7,387 GBP2017-04-30
Officer
2001-03-29 ~ dissolvedIIF 43 - Secretary → ME
18
NAMEBARK LIMITED - 2002-11-27
9 Westover Gardens Low Fell, Gateshead, Tyne & WearDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,642 GBP2016-10-31
Officer
2013-08-05 ~ dissolvedIIF 22 - Director → ME
19
80 Darras Road, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolvedIIF 7 - Director → ME
20
80 Darras Road, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolvedIIF 11 - Director → ME
21
80 Darras Road, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolvedIIF 5 - Director → ME
22
80 Darras Road, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolvedIIF 8 - Director → ME
23
80 Darras Road, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolvedIIF 12 - Director → ME
24
80 Darras Road, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolvedIIF 10 - Director → ME
25
Suite 16 Unit 1 Meadowfield Court, Ponteland, Newcastle Upon TyneActive Corporate (2 parents)
Officer
2024-10-08 ~ nowIIF 30 - Director → ME
26
Morris Law, Unit 1 Meadowfield Court, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-20 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
27
MONUMENT ADMIN (NO. 2) LIMITED - 2004-09-13
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Officer
2009-05-01 ~ nowIIF 18 - Director → ME
28
Suite 16 Unit 1 Meadowfield Court, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
44,165 GBP2024-09-30
Officer
2015-05-20 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
29
TEMPLE PROPERTY INVESTMENTS LIMITED - 2017-02-08
Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
-131,555 GBP2024-02-29
Officer
2013-03-01 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
30
80 Darras Road, Ponteland, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-30,255 GBP2021-02-28
Officer
2011-02-01 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
31
NEWLANDS BLOODSTOCK LIMITED - 2014-05-06
YACHT LONDON RACING LTD - 2023-03-01
Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
-478,850 GBP2024-07-31
Officer
2013-04-26 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
32
Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-273,815 GBP2024-07-31
Officer
2022-07-12 ~ nowIIF 25 - Director → ME
Person with significant control
2022-07-12 ~ nowIIF 64 - Ownership of shares – 75% or more → OE