1
Bishops Court, Rectory Lane, Whickham, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2006-09-01 ~ now
IIF 17 - Director → ME
2006-09-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
379 Princesway, Team Valley Trading Estate, Gateshead, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-08-29 ~ 2022-03-28
IIF 10 - Director → ME
3
DERWENTSIDE HOSPICE CARE FOUNDATION
02263960 Willow Burn Hospice Maiden Law Hospital, Howden Bank, Lanchester, County Durham
Active Corporate (67 parents, 1 offspring)
Officer
2017-10-30 ~ 2021-02-08
IIF 16 - Director → ME
4
QUEBEAR LIMITED - 2005-11-29
Bishops Court, Rectory Lane, Whickham, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2006-09-01 ~ now
IIF 6 - Director → ME
2006-09-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-11-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
MAYMASK (240) LIMITED - 2021-07-05
Bishops Court Rectory Lane, Whickham, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-30 ~ now
IIF 18 - Director → ME
6
ABAIT LTD - 2004-06-30
Bishops Court, Rectory Lane, Whickham, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2004-07-05 ~ now
IIF 8 - Director → ME
2004-07-05 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-06-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
MARK BURDON CONSULTANCY LIMITED
14739009 Bishops Court, Rectory Lane, Whickham, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-17 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (11 parents)
Officer
2019-03-04 ~ 2022-03-28
IIF 9 - Director → ME
9
MAYMASK (230) LIMITED
- 2021-01-20
11430947 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2019-03-01 ~ 2022-03-28
IIF 11 - Director → ME
10
79 Ellison Street, Jarrow, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2008-02-01 ~ 2018-05-04
IIF 15 - Director → ME
2008-02-01 ~ 2018-05-04
IIF 22 - Secretary → ME
11
379 Princesway, Team Valley Trading Estate, Gateshead, England
Active Corporate (10 parents)
Officer
2019-09-02 ~ 2022-03-28
IIF 20 - Director → ME
12
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (10 parents)
Officer
2019-03-29 ~ 2022-03-28
IIF 12 - Director → ME
13
79 Ellison Street, Jarrow, Tyne And Wear
Active Corporate (6 parents, 2 offsprings)
Officer
2007-03-29 ~ 2009-04-29
IIF 14 - Director → ME
2007-03-29 ~ 2009-04-29
IIF 23 - Secretary → ME
14
Bishops Court, Rectory Lane, Whickham, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2014-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-15 ~ 2016-11-15
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
Metro Pharmacy, 79 Ellison Street, Jarrow, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2008-02-01 ~ 2018-05-04
IIF 13 - Director → ME
2008-02-01 ~ 2018-05-04
IIF 21 - Secretary → ME