1
2 Collingwood Terrace, Dunston, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-10 ~ now
IIF 26 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,755 GBP2022-11-30
Officer
2015-11-03 ~ 2023-12-01
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
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
3
F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear
Liquidation Corporate (3 parents)
Equity (Company account)
-300,010 GBP2023-11-30
Officer
2013-11-21 ~ 2024-11-27
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-27
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
4
Unit 1 Dunston Workshop, Railway Street, Newcastle, England
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
98 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 44 - Director → ME
6
2 Collingwood Terrace, Dunston, Gateshead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
72,283 GBP2024-09-30
Officer
2009-09-28 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
26,951 GBP2018-02-28
Officer
2015-02-23 ~ 2017-11-22
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 St. Lukes Terrace, Sunderland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
Collingwood House, 2 Collingwood Terrace, Dunston, Gateshead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-823 GBP2024-03-31
Officer
2022-03-01 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 11 - Has significant influence or control → OE
10
98 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-30 ~ dissolved
IIF 42 - Director → ME
11
15 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 43 - Director → ME
12
HAREWOOD GREEN INVESTMENTS LIMITED
10809970 32 Granville Street Granville Street, Gateshead, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-13,038 GBP2024-06-28
Person with significant control
2017-06-08 ~ 2017-06-08
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
INSPIRE MANAGEMENT & LETTINGS LTD
07704561 2 Curzon Street, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-14 ~ dissolved
IIF 40 - Director → ME
14
Unit 1 Dunston Workshop Railway Street, Dunston, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
3 St. Marks Street, Sunderland, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-10-11 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
15 Bewick Road, Gateshead
Active Corporate (4 parents)
Equity (Company account)
65,114 GBP2025-04-30
Officer
2013-04-19 ~ 2017-05-02
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
17
PROPERTY INVESTMENTS NORTH EAST LTD
08094741 11 Bewick Road, Gateshead, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-06-06 ~ 2015-11-09
IIF 41 - Director → ME
18
SANDRINGHAM FINANCE & ASSOCIATES LIMITED
11144181 2nd Floor Parkgates, Bury New Road, Prestwich, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2018-01-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
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
19
2 Collingwood Terrace, Gateshead, England
Active Corporate (2 parents)
Equity (Company account)
238,317 GBP2024-02-29
Officer
2014-02-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Collingwood House, 2 Collingwood Terrace, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 30 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
21
Collingwood House, 2 Collingwood Terrace, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
22
2 Collingwood Terrace, Dunston, Gateshead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-26 ~ now
IIF 23 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
2 Collingwood Terrace, Dunston, Gateshead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
62,806 GBP2024-01-31
Officer
2021-01-18 ~ now
IIF 25 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
24
2 Collingwood Terrace, Dunston, Gateshead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
269,118 GBP2024-03-31
Officer
2021-03-10 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
25
2 Collingwood Terrace, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-10 ~ now
IIF 27 - Director → ME
Person with significant control
2023-10-10 ~ 2025-02-10
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
26
Collingwood House, 2 Collingwood Terrace, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE