1
81 Meadow Vale, Northumberland Park Shiremoor, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2013-10-04 ~ dissolved
IIF 42 - Director → ME
2013-10-04 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Bungalow Main Street South, Seghill, Cramlington, Northumberland, England
Dissolved Corporate (3 parents)
Officer
2012-04-26 ~ dissolved
IIF 28 - Director → ME
2012-04-26 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASPECT RAILWAY ENGINEERING LIMITED
10108409 64 Paignton Avenue, Monkseaton, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2016-04-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Miss Daisy House Main Street South, Seghill, Cramlington, England
Dissolved Corporate (1 parent)
Officer
2016-01-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
CHAMONIX HEALTH & AESTHETICS LIMITED
12331528 Kitty Brewster Farm, Cowpen, Blyth, England
Dissolved Corporate (2 parents)
Officer
2019-11-25 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
Kitty Brewster Farm, Cowpen, Blyth, England
Active Corporate (2 parents)
Officer
2019-11-25 ~ now
IIF 38 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-03 ~ 2021-03-15
IIF 44 - Director → ME
Person with significant control
2019-04-03 ~ 2021-03-15
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
Kitty Brewster Farm, Cowpen, Blyth, England
Active Corporate (4 parents)
Officer
2022-01-06 ~ now
IIF 32 - Director → ME
Person with significant control
2022-01-06 ~ now
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
9
INFRASTRUCTURE TRAINING LIMITED
13831836 Kitty Brewster Farrm Kitty Brewster Farm, Cowpen, Blyth, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2022-01-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
10
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ dissolved
IIF 29 - Director → ME
2016-01-28 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
NATIONAL ENGINEERING SOLUTIONS LIMITED
11326055 South Shields Business Works, Henry Robson Way, South Shields, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-24 ~ 2021-03-15
IIF 48 - Director → ME
2018-04-24 ~ 2021-03-15
IIF 50 - Secretary → ME
12
NATIONAL SKILLS SOLUTIONS LIMITED
11518938 C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, Manchester
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2018-12-05 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 118 Hull Microfirms Centre 266-290 Wincolmlee, Hull, England
Dissolved Corporate (2 parents)
Officer
2020-08-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
Novus Imperium Ltd The Bic Centre, Enterprise Park East, Sunderland, England
Active Corporate (1 parent)
Officer
2016-02-25 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
Unit 118 Hull Microfirms Centre 266-290 Wincolmlee, Hull, England
Dissolved Corporate (2 parents)
Officer
2022-05-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-05-19 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
RAIL FUTURES CONSULTANCY LIMITED
16352609 Mistral House, Silverlink Business Park, Wallsend, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
Mistral House, Silverlink Business Park, Wallsend, England
Active Corporate (2 parents)
Officer
2021-10-07 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
18
Kitty Brewster Farm, Kitty Brewster Farm Road, Blyth, England
Active Corporate (1 parent)
Officer
2019-11-04 ~ now
IIF 40 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
Kitty Brewster Farm, Kitty Brewster Farm Road, Blyth, England
Active Corporate (1 parent)
Officer
2019-11-04 ~ now
IIF 41 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
20
Unit 118 Hull Microfirms Centre 266-290 Wincolmlee, Hull, England
Dissolved Corporate (2 parents)
Officer
2020-08-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
21
Kitty Brewster Farm, Cowpen, Blyth, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 33 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
17 Wellington Road, Dunston, Gateshead, Tyne And Wear
Active Corporate (2 parents)
Officer
2007-11-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
Kitty Brewster Farm, Kitty Brewster Farm Road, Blyth, England
Active Corporate (2 parents)
Officer
2006-07-12 ~ now
IIF 24 - Director → ME
2006-07-12 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-07-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
Kitty Brewster Farrm Kitty Brewster Farm, Cowpen, Blyth, Northumberland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE