1
17 Sharperton Drive, Great Park, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (1 parent)
Officer
2008-08-28 ~ dissolvedIIF 22 - Director → ME
2
HOSPITALITY ASSOCIATES (UK) LTD - 2011-10-26
17 Sharperton Drive, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2010-05-14 ~ dissolvedIIF 18 - Director → ME
3
LEISURE ASSIST UK LIMITED - 2011-03-09
17 Sharperton Drive, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2010-04-13 ~ dissolvedIIF 17 - Director → ME
4
17 Sharperton Drive, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)
Officer
2023-11-24 ~ nowIIF 21 - Director → ME
Person with significant control
2023-11-24 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
12b New York Way, New York Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-05 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-07-05 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
12b New York Way, New York Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-07-04 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
12b New York Way, New York Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-07-01 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
12b New York Way, New York Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-07-01 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
THIRSTY TRADING LTD - 2021-11-22
MATTCO TRADING UK LTD - 2020-07-02
Mattco House 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
4,210 GBP2020-06-30
Officer
2019-06-05 ~ nowIIF 7 - Director → ME
Person with significant control
2019-06-05 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
H&C TRADING LTD - 2021-11-22
Mattco House 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
2020-02-27 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-02-27 ~ dissolvedIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
UC AMBASSADOR RETAIL LTD - 2020-06-25
17 Sharperton Drive, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-06 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-08-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
12
GIFT CREW TRADING LTD - 2021-06-15
MATTCO TRADING SERVICES LTD - 2020-09-13
UC MANUFACTURING OPERATIONS LTD - 2020-06-25
Mattco House 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-06 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-08-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
13
UC DIRECT RETAIL LTD - 2020-06-25
17 Sharperton Drive, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-06 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-08-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
14
ROCCO LEISURE LIMITED - 2013-03-18
17 Sharperton Drive, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
2011-09-29 ~ dissolvedIIF 20 - Director → ME
15
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-12 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
16
17 Sharperton Drive, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-04 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-10-04 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
17
17 Sharperton Drive, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-05 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-10-05 ~ dissolvedIIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
18
17 Sharperton Drive, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-04 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-10-04 ~ dissolvedIIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
19
17 Sharperton Drive, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-04 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-10-04 ~ dissolvedIIF 28 - Has significant influence or control → OE
20
17 Sharperton Drive, Great Park, Gosforth, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)
Equity (Company account)
-35,357 GBP2018-01-31
Officer
2018-02-27 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-01-14 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
21
17 Sharperton Drive, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent, 4 offsprings)
Officer
2018-10-04 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-10-04 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
22
INTELLIGENT HOSPITALITY SOLUTIONS LTD - 2015-11-30
LEISURE ASSIST LIMITED - 2012-11-27
17 Sharperton Drive, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
2011-09-29 ~ dissolvedIIF 19 - Director → ME