1
Unit 20e Beehive Workshops, Dragonville, Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
Unit 5, The Bulrushes Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 5 - Director → ME
2017-11-09 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 29 - Has significant influence or control → OE
3
Unit 5, The Bulrushes Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, England
Dissolved Corporate (2 parents)
Equity (Company account)
-40,555 GBP2018-06-30
Officer
2016-04-28 ~ dissolved
IIF 21 - Director → ME
2016-04-28 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
Unit 5, The Bulrushes Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, England
Dissolved Corporate (1 parent)
Equity (Company account)
-33,415 GBP2018-06-30
Officer
2017-10-06 ~ dissolved
IIF 12 - Director → ME
2017-10-06 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
C/o Suite 5, Bulman House, Regent Avenue, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2018-09-03 ~ dissolved
IIF 1 - Director → ME
6
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Equity (Company account)
162,084 GBP2018-06-30
Officer
2017-01-10 ~ dissolved
IIF 6 - Director → ME
2017-01-10 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Equity (Company account)
-4,954 GBP2018-06-30
Officer
2017-05-10 ~ dissolved
IIF 10 - Director → ME
2017-05-10 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Equity (Company account)
140,270 GBP2018-06-30
Officer
2013-05-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suite 5 Bulman House Regent Avenue, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-06-30
Officer
2017-06-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
C/o Frp Advisory Trading Ltd Suite 5 Bulman House, Regent Ave, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Equity (Company account)
-25,454 GBP2018-06-30
Officer
2017-06-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
Suite 5 Bulman House Regent Avenue, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Equity (Company account)
-70,706 GBP2018-06-30
Officer
2016-11-05 ~ dissolved
IIF 7 - Director → ME
2016-11-05 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Equity (Company account)
224,144 GBP2018-06-30
Officer
2014-07-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Unit 5, The Bulrushes Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, England
Dissolved Corporate (1 parent)
Equity (Company account)
6,265 GBP2018-06-30
Officer
2015-10-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Equity (Company account)
13,916 GBP2018-06-30
Officer
2015-04-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
15
Unit 5, The Bulrushes Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, England
Dissolved Corporate (1 parent)
Equity (Company account)
56,869 GBP2018-06-30
Officer
2015-02-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
16
Unit 2 Ninth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
9,799 GBP2018-06-30
Officer
2017-07-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 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
17
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Equity (Company account)
801,712 GBP2018-06-30
Officer
2011-03-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
18
Unit 2 Ninth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
19
1 Cheviot Road, South Shields, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 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
20
1 Cheviot Road, South Shields, England
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE