1
Rsm 1 St James' Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-30 ~ now
IIF 22 - Director → ME
2019-10-15 ~ now
IIF 39 - Director → ME
Person with significant control
2020-07-08 ~ 2023-10-25
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2018-04-30 ~ 2023-10-25
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
2
FULTONS OF SACRISTON LIMITED
- 2002-09-12
01089415 Rsm Uk Tax And Accounting Limited, 1 St James' Gate, Newcastle Upon Tyne
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 19 - Director → ME
2010-09-01 ~ now
IIF 40 - Director → ME
~ 2010-01-31
IIF 35 - Director → ME
2013-08-08 ~ now
IIF 47 - Secretary → ME
1998-01-28 ~ 2003-12-16
IIF 33 - Secretary → ME
Person with significant control
2017-09-28 ~ now
IIF 6 - Has significant influence or control → OE
3
Rsm Uk Tax And Accounting Limited, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-03-11 ~ 2009-08-01
IIF 23 - Director → ME
2013-08-08 ~ dissolved
IIF 48 - Secretary → ME
4
Rsm Uk Tax And Accounting Limited, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-03-24 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2018-03-24 ~ dissolved
IIF 10 - Has significant influence or control → OE
5
Rsm 1 St James' Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-30 ~ now
IIF 21 - Director → ME
2019-10-15 ~ now
IIF 44 - Director → ME
Person with significant control
2020-07-08 ~ 2023-10-25
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2018-04-30 ~ 2023-10-25
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
6
CREATIVE PARTNERSHIPS LTD
- now 02827082CREATIVE CARE PARTNERSHIP LTD
- 2008-03-06
02827082CREATIVE MUSIC LTD.
- 2007-03-29
02827082PIGEON PIE MUSIC LIMITED
- 1995-05-16
02827082 Rsm Uk Tax And Accounting Limited, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (6 parents)
Officer
1993-06-15 ~ dissolved
IIF 25 - Director → ME
1994-05-20 ~ 1994-06-13
IIF 34 - Secretary → ME
2013-06-15 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
Rsm, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
PENINSULA LAND & PROPERTY GROUP HOLDINGS LTD
- now 11820391PENINSULA LAND AND PROPERTY LTD
- 2023-08-13
11820391 Rsm, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2019-02-11 ~ now
IIF 17 - Director → ME
IIF 36 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
2020-07-08 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
Rsm, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-15 ~ now
IIF 43 - Director → ME
2019-09-25 ~ now
IIF 18 - Director → ME
10
Rsm, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-25 ~ now
IIF 14 - Director → ME
2019-10-15 ~ now
IIF 41 - Director → ME
11
Rsm, 1 St James'gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-25 ~ now
IIF 13 - Director → ME
2019-10-15 ~ now
IIF 45 - Director → ME
Person with significant control
2022-09-24 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2019-09-25 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Rsm, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-08 ~ now
IIF 16 - Director → ME
IIF 38 - Director → ME
Person with significant control
2020-07-08 ~ 2023-10-25
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-08 ~ 2023-10-25
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
13
3R ACQUISITION CO LTD
- 2023-08-13
11963510 Rsm, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-25 ~ now
IIF 20 - Director → ME
IIF 42 - Director → ME
Person with significant control
2019-04-25 ~ 2023-10-25
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
SB DEVELOPMENTS (DURHAM) LIMITED
11891189 Rsm, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ now
IIF 15 - Director → ME
IIF 37 - Director → ME
Person with significant control
2021-02-24 ~ 2023-10-25
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-03-19 ~ 2023-10-25
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE