1
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-02 ~ nowIIF 11 - director → ME
Person with significant control
2024-04-02 ~ nowIIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
2
108 Corporation Street, Birmingham, Birmingham, United KingdomCorporate (1 parent)
Officer
2024-04-06 ~ nowIIF 9 - director → ME
Person with significant control
2024-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
3
108 Corporation Street, Birmingham, EnglandDissolved corporate (2 parents)
Person with significant control
2023-07-11 ~ dissolvedIIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
4
16 Ranelagh Street Central Shopping Centre, Liverpool, United KingdomDissolved corporate (1 parent)
Officer
2018-09-11 ~ dissolvedIIF 200 - director → ME
5
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved corporate (1 parent)
Officer
2014-10-21 ~ dissolvedIIF 221 - director → ME
6
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, EnglandDissolved corporate (1 parent)
Officer
2011-10-21 ~ dissolvedIIF 213 - director → ME
7
AMKEL SERVICE LIMITED - 2011-09-06
Ron Cooke Hub, Deramore Lane, YorkDissolved corporate (1 parent)
Officer
2012-06-11 ~ dissolvedIIF 249 - director → ME
8
119 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (1 parent)
Officer
2024-04-17 ~ nowIIF 248 - director → ME
Person with significant control
2024-04-17 ~ nowIIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
9
3 Richmond Street, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2017-12-18 ~ dissolvedIIF 212 - director → ME
10
4385, 15660171 - Companies House Default Address, CardiffDissolved corporate (3 parents)
Person with significant control
2024-04-19 ~ dissolvedIIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
11
47 Harvey Road, Slough, EnglandDissolved corporate (1 parent)
Officer
2013-10-23 ~ dissolvedIIF 245 - director → ME
12
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 234 - director → ME
13
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-18 ~ nowIIF 39 - director → ME
Person with significant control
2024-04-18 ~ nowIIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
14
3 Richmond Street, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2021-03-08 ~ dissolvedIIF 93 - director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
15
92 New Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2023-05-18 ~ dissolvedIIF 242 - director → ME
Person with significant control
2023-05-18 ~ dissolvedIIF 306 - Ownership of shares – 75% or more → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
IIF 306 - Right to appoint or remove directors → OE
16
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-08 ~ nowIIF 74 - director → ME
Person with significant control
2024-04-08 ~ nowIIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
17
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-13 ~ nowIIF 49 - director → ME
Person with significant control
2024-04-13 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
18
119 Northumberland Street, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (1 parent)
Officer
2024-04-14 ~ nowIIF 98 - director → ME
Person with significant control
2024-04-14 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
19
119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (1 parent)
Officer
2024-04-18 ~ nowIIF 113 - director → ME
Person with significant control
2024-04-18 ~ nowIIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
20
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 230 - director → ME
21
MAPLE (98) LIMITED - 1994-10-13
50 St. Catherines Road, Evesham, WorcestershireCorporate (2 parents)
Equity (Company account)
7,111 GBP2023-06-30
Officer
2002-02-08 ~ nowIIF 6 - director → ME
2011-06-25 ~ nowIIF 308 - secretary → ME
22
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-19 ~ nowIIF 76 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
23
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-14 ~ nowIIF 36 - director → ME
Person with significant control
2024-04-14 ~ nowIIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
24
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-10 ~ nowIIF 18 - director → ME
Person with significant control
2024-04-10 ~ nowIIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
25
108 Corporation Street, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-09-19 ~ nowIIF 296 - Ownership of shares – 75% or more → OE
26
11 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (1 parent)
Officer
2024-04-17 ~ nowIIF 112 - director → ME
Person with significant control
2024-04-17 ~ nowIIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
27
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 223 - director → ME
28
163 Plomer Avenue, Hoddesdon, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 224 - director → ME
29
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 233 - director → ME
30
Upper Office 100 Old Christchurch Road, Bournemouth, EnglandCorporate (2 parents)
Person with significant control
2023-12-09 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
31
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-07 ~ nowIIF 73 - director → ME
Person with significant control
2024-04-07 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
32
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-15 ~ nowIIF 66 - director → ME
Person with significant control
2024-04-15 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
33
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-17 ~ nowIIF 24 - director → ME
Person with significant control
2024-04-17 ~ nowIIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
34
108 Corporation Street, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Officer
2023-03-30 ~ dissolvedIIF 89 - director → ME
Person with significant control
2023-03-30 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
35
4385, 15652130 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 62 - director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
36
4385, 15658068 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Person with significant control
2024-04-18 ~ dissolvedIIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
37
18 High Street, Lakenheath, Brandon, EnglandCorporate (3 parents)
Person with significant control
2024-04-18 ~ nowIIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
38
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-11 ~ nowIIF 31 - director → ME
Person with significant control
2024-04-11 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
39
City Exchange, Albion Street, Leeds, EnglandDissolved corporate (2 parents)
Officer
2018-05-26 ~ dissolvedIIF 203 - director → ME
40
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 236 - director → ME
41
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-02 ~ nowIIF 54 - director → ME
Person with significant control
2024-04-02 ~ nowIIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
42
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-08 ~ nowIIF 51 - director → ME
Person with significant control
2024-04-08 ~ nowIIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
43
4385, 15655132 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 71 - director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
44
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-11 ~ nowIIF 61 - director → ME
Person with significant control
2024-04-11 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
45
108 Corporation Street, Birmingham, Birmingham, United KingdomCorporate (1 parent)
Officer
2024-04-07 ~ nowIIF 7 - director → ME
Person with significant control
2024-04-07 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
46
4385, 15656217 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 53 - director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
47
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-11 ~ nowIIF 44 - director → ME
Person with significant control
2024-04-11 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
48
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 229 - director → ME
49
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-09 ~ nowIIF 52 - director → ME
Person with significant control
2024-04-09 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
50
4385, 15652304 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 17 - director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
51
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-14 ~ nowIIF 12 - director → ME
Person with significant control
2024-04-14 ~ nowIIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
52
First Floor, 17-19 Foley Street, London, United KingdomCorporate (1 parent)
Officer
2023-11-15 ~ nowIIF 290 - director → ME
Person with significant control
2023-11-15 ~ nowIIF 310 - Ownership of shares – 75% or more → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Right to appoint or remove directors → OE
53
HALL OR NOTHING 2 MANAGEMENT LIMITED - 2019-09-20
First Floor, 17-19 Foley Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-19,234 GBP2023-08-31
Officer
2019-08-21 ~ nowIIF 117 - director → ME
Person with significant control
2019-08-21 ~ nowIIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
54
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-14 ~ nowIIF 38 - director → ME
Person with significant control
2024-04-14 ~ nowIIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
55
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-02 ~ nowIIF 50 - director → ME
Person with significant control
2024-04-02 ~ nowIIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
56
108 Corporation Street, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-04-05 ~ nowIIF 215 - director → ME
Person with significant control
2022-04-07 ~ nowIIF 295 - Ownership of shares – 75% or more → OE
57
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-853 GBP2023-08-31
Officer
2008-06-11 ~ nowIIF 291 - director → ME
2008-06-11 ~ nowIIF 292 - secretary → ME
Person with significant control
2019-11-20 ~ nowIIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
58
108 Corporation Street, Birmingham, Birmingham, United KingdomCorporate (1 parent)
Officer
2024-04-02 ~ nowIIF 8 - director → ME
Person with significant control
2024-04-02 ~ nowIIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
59
4385, 15655612 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 16 - director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
60
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-18 ~ nowIIF 59 - director → ME
Person with significant control
2024-04-18 ~ nowIIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
61
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-06 ~ nowIIF 67 - director → ME
Person with significant control
2024-04-06 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
62
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-18 ~ nowIIF 21 - director → ME
Person with significant control
2024-04-18 ~ nowIIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
63
4385, 15651164 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 41 - director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
64
124 City Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
655,140 GBP2024-03-31
Officer
2002-08-05 ~ nowIIF 114 - director → ME
Person with significant control
2016-11-18 ~ nowIIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
65
28 Waveney Close, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,544 GBP2015-09-30
Officer
2011-09-12 ~ dissolvedIIF 120 - director → ME
66
4385, 15659621 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Person with significant control
2024-04-19 ~ dissolvedIIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
67
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-18 ~ nowIIF 56 - director → ME
Person with significant control
2024-04-18 ~ nowIIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
68
119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (1 parent)
Officer
2024-04-16 ~ nowIIF 104 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
69
Unit 16 Ranelagh St, Liverpool, United KingdomDissolved corporate (1 parent)
Officer
2018-05-25 ~ dissolvedIIF 204 - director → ME
70
149 Chelmsford Road, Shenfield, Brentwood, EnglandDissolved corporate (1 parent)
Officer
2013-09-30 ~ dissolvedIIF 118 - director → ME
71
4385, 15655125 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 15 - director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
72
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-14 ~ nowIIF 29 - director → ME
Person with significant control
2024-04-14 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
73
4385, 15655377 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Person with significant control
2024-04-17 ~ dissolvedIIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
74
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-12 ~ nowIIF 43 - director → ME
Person with significant control
2024-04-12 ~ nowIIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
75
10 Sandyford Place, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2010-09-23 ~ dissolvedIIF 123 - director → ME
76
4385, 15651108 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 37 - director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
77
4385, 15651422 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 47 - director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
78
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-17 ~ nowIIF 40 - director → ME
Person with significant control
2024-04-17 ~ nowIIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
79
4385, 15657902 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Person with significant control
2024-04-18 ~ dissolvedIIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
80
4385, 15651417 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 27 - director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
81
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-14 ~ nowIIF 46 - director → ME
Person with significant control
2024-04-14 ~ nowIIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
82
119 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (1 parent)
Officer
2024-04-13 ~ nowIIF 102 - director → ME
Person with significant control
2024-04-13 ~ nowIIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
83
119 Northumberland Street, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (1 parent)
Officer
2024-04-16 ~ nowIIF 108 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
84
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-06 ~ nowIIF 55 - director → ME
Person with significant control
2024-04-06 ~ nowIIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
85
108 Corporation Street, Birmingham, EnglandCorporate (1 parent)
Officer
2023-11-29 ~ nowIIF 216 - director → ME
Person with significant control
2023-11-29 ~ nowIIF 297 - Ownership of shares – 75% or more → OE
86
4385, 15652372 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 64 - director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
87
108 Corporation Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2023-03-22 ~ dissolvedIIF 198 - director → ME
Person with significant control
2023-03-22 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
88
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-07 ~ nowIIF 32 - director → ME
Person with significant control
2024-04-07 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
89
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-07 ~ nowIIF 42 - director → ME
Person with significant control
2024-04-07 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
90
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-02 ~ nowIIF 10 - director → ME
Person with significant control
2024-04-02 ~ nowIIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
91
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-17 ~ nowIIF 48 - director → ME
Person with significant control
2024-04-17 ~ nowIIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
92
4385, 15652151 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 23 - director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
93
119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (1 parent)
Officer
2024-04-16 ~ nowIIF 99 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
94
4385, 15660466 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Person with significant control
2024-04-19 ~ dissolvedIIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
95
148 Mildenhall Road, Clapton, London, England, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2015-04-14 ~ dissolvedIIF 119 - director → ME
Person with significant control
2016-04-15 ~ dissolvedIIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
96
93 New Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-07-20 ~ dissolvedIIF 90 - director → ME
Person with significant control
2021-07-20 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
97
17 Crown Road Kings Norton Business Centre, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-07-23 ~ dissolvedIIF 77 - director → ME
98
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
20 GBP2019-04-30
Officer
2019-07-01 ~ dissolvedIIF 121 - director → ME
99
3 Richmond Street, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2019-10-16 ~ dissolvedIIF 247 - director → ME
Person with significant control
2019-10-16 ~ dissolvedIIF 300 - Has significant influence or control → OE
100
3 Richmond Street, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
-25,760 GBP2021-10-31
Officer
2019-10-29 ~ nowIIF 239 - director → ME
Person with significant control
2019-10-29 ~ nowIIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
101
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2022-11-17 ~ nowIIF 92 - director → ME
Person with significant control
2022-11-17 ~ nowIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
102
108 Corporation Street, Birmingham, United KingdomCorporate (1 parent)
Officer
2023-12-09 ~ nowIIF 84 - director → ME
Person with significant control
2023-12-09 ~ nowIIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
103
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, EnglandDissolved corporate (1 parent)
Officer
2015-06-24 ~ dissolvedIIF 235 - director → ME
104
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 231 - director → ME
105
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, YorkDissolved corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 222 - director → ME
106
4385, 15652499 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 75 - director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
107
4385, 15651177 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 60 - director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
108
CAPE COAST MARKET LIMITED - 2015-04-23
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, EnglandDissolved corporate (1 parent)
Officer
2015-04-29 ~ dissolvedIIF 232 - director → ME
109
119 Northumberland Street, Newcastle Upon Tyne, EnglandCorporate (1 parent)
Officer
2024-04-10 ~ nowIIF 79 - director → ME
Person with significant control
2024-04-10 ~ nowIIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
110
119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (1 parent)
Officer
2024-04-17 ~ nowIIF 106 - director → ME
Person with significant control
2024-04-17 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
111
119 119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (1 parent)
Officer
2024-04-13 ~ nowIIF 109 - director → ME
Person with significant control
2024-04-13 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
112
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-14 ~ nowIIF 45 - director → ME
Person with significant control
2024-04-14 ~ nowIIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
113
4385, 15652267 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 57 - director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
114
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-14 ~ nowIIF 20 - director → ME
Person with significant control
2024-04-14 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
115
PARAPRO LTD - 2024-10-15
119 Northumberland Street, Newcastle Upon Tyne, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (1 parent)
Officer
2024-04-16 ~ nowIIF 107 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
116
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-17 ~ nowIIF 22 - director → ME
Person with significant control
2024-04-17 ~ nowIIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
117
119 Northumberland Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-04-17 ~ nowIIF 68 - director → ME
Person with significant control
2024-04-17 ~ nowIIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
118
4385, 15656036 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 70 - director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE