1
B3 Marquis Court Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
231,670 GBP2024-03-31
Officer
2019-11-14 ~ nowIIF 12 - Director → ME
2
B3 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
11,326 GBP2024-10-31
Officer
2018-10-29 ~ nowIIF 2 - Director → ME
Person with significant control
2018-10-29 ~ nowIIF 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
3
Whinfield Drive, Aycliffe Industrial Estate, Newton Aycliffe, County DurhamActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
675,632 GBP2024-03-31
Officer
2021-02-17 ~ nowIIF 6 - Director → ME
4
3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,870 GBP2024-03-31
Officer
2020-02-07 ~ nowIIF 7 - Director → ME
Person with significant control
2020-02-07 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
B3 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (1 parent)
Equity (Company account)
92,155 GBP2024-10-31
Officer
2014-04-23 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
21 Lynley Way, Jameson Manor, Ponteland, Newcastle Upon Tyne, Northumberland, EnglandActive Corporate (2 parents)
Officer
2024-07-01 ~ nowIIF 9 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
B3 Marquis Court, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (2 parents)
Officer
2024-07-01 ~ nowIIF 8 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
307 Chillingham Road, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolvedIIF 16 - Director → ME
9
35 Old Elvet, Durham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,286 GBP2019-07-31
Officer
2017-07-04 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
B3 Marquis Court, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
35,384 GBP2024-12-31
Officer
2020-12-07 ~ nowIIF 4 - Director → ME
Person with significant control
2020-12-07 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
B3 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (3 parents)
Equity (Company account)
66,325 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 3 - Director → ME
Person with significant control
2018-03-07 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
One Trinity Green, Eldon Street, South Shields, EnglandConverted / Closed Corporate (9 parents)
Officer
2020-10-22 ~ nowIIF 11 - Director → ME
13
B3 Marquis Court, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
80 GBP2024-03-31
Officer
2023-04-01 ~ nowIIF 1 - Director → ME
14
Jc5 Business & Innovation Centre, SunderlandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-11-30
Officer
2014-11-19 ~ dissolvedIIF 15 - Director → ME
15
B3 Marquis Court Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
411,428 GBP2024-03-31
Officer
2020-02-19 ~ nowIIF 5 - Director → ME