1
Bernera Community Centre, Breaclete, Bernera, Isle Of Lewis, Scotland
Dissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 39 - Has significant influence or control → OE
2
1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2017-06-14 ~ 2018-05-10
IIF 8 - Director → ME
Person with significant control
2017-06-14 ~ 2018-05-10
IIF 32 - Has significant influence or control → OE
3
3 Cromwell Street, Stornoway, Isle Of Lewis, Scotland
Active Corporate (1 parent)
Officer
2023-06-12 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
3 Cromwell Street, Stornoway, Isle Of Lewis, Scotland
Dissolved Corporate (1 parent)
Officer
2023-05-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-05-26 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
3 Cromwell Street, Stornoway, Isle Of Lewis, Scotland
Dissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
OUT OF THE OLD LIMITED
- 2020-03-13
11934539 15 Front Street, Sherburn Hill, Durham, England
Active Corporate (1 parent)
Officer
2019-04-09 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 41 - Has significant influence or control → OE
7
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ dissolved
IIF 2 - Director → ME
8
Admiral House, Earl Grey Way, North Shields, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
IIF 4 - Director → ME
9
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ dissolved
IIF 1 - Director → ME
10
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
11
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
HAEBUDES LIMITED - now
Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (2 parents)
Officer
2019-09-23 ~ 2022-01-31
IIF 26 - Director → ME
Person with significant control
2019-09-23 ~ 2022-01-31
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2014-03-04 ~ dissolved
IIF 7 - Director → ME
14
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 28 - Has significant influence or control → OE
15
NOT PLASTIC TRADE SALES LIMITED
11361249 B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 27 - Has significant influence or control → OE
16
OUR AMBITION CONSULTANCY LIMITED
- now 11934322 Unit 8 & 9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Dissolved Corporate (1 parent)
Officer
2019-04-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 42 - Has significant influence or control → OE
17
1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2016-09-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 30 - Has significant influence or control → OE
18
1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 31 - Has significant influence or control → OE
19
CUBA ENTERPRISES LTD
- 2017-09-14
10652663 First Floor Premises Royal Middlehaven House, 21 Gosford Street, Middlesborough, Cleveland, England
Dissolved Corporate (6 parents)
Officer
2017-03-06 ~ dissolved
IIF 12 - Director → ME
20
STERLING INDEPENDENT LIMITED - now
E-ACHIEVE (SHEFFIELD) LIMITED
- 2013-12-20
08454857 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ 2013-03-21
IIF 3 - Director → ME
21
3 Cromwell Street, Stornoway, Scotland
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
22
3 Cromwell Street, Stornoway, Isle Of Lewis, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
3 Cromwell Street, Stornoway, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-09 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 40 - Has significant influence or control → OE
24
3 Cromwell Street, Isle Of Lewis, Scotland
Dissolved Corporate (2 parents)
Officer
2022-05-04 ~ dissolved
IIF 20 - Director → ME
25
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 11 - Director → ME
26
15 Front Street, Sherburn Hill, Durham, County Durham, England
Active Corporate (1 parent)
Officer
2019-04-09 ~ now
IIF 16 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 38 - Has significant influence or control → OE