1
17 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
351,555 GBP2024-03-31
Officer
2014-04-06 ~ 2025-02-04
IIF 14 - Director → ME
2011-09-19 ~ 2012-06-28
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-04
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
TOKYO HOLDINGS (NORTH EAST) LIMITED
- 2018-06-25
10402023 17 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-31,389 GBP2024-03-31
Officer
2016-09-29 ~ 2025-02-04
IIF 12 - Director → ME
Person with significant control
2016-09-29 ~ 2025-02-04
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
BREWHUB CENTRAL LIMITED
- 2017-02-25
08518428BREW HUB CENTRAL LIMITED - 2013-07-09
17 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
354,544 GBP2024-03-31
Officer
2016-12-05 ~ 2025-02-04
IIF 9 - Director → ME
4
FOREMOST ELECTRICAL SERVICES LIMITED
05201358 7th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2005-01-26 ~ 2008-03-14
IIF 17 - Director → ME
2004-09-21 ~ 2008-03-14
IIF 20 - Secretary → ME
5
FOREMOST ENGINEERING SERVICES LIMITED
05492862 C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2005-12-20 ~ 2008-03-14
IIF 11 - Director → ME
2005-06-28 ~ 2008-03-14
IIF 19 - Secretary → ME
6
DRINX LEISURE ONE LIMITED
- 2019-03-05
11519210 17 Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
3,604 GBP2023-03-31
Officer
2018-08-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
115 Chester Road, Sunderland, Tyne & Wear
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,514 GBP2016-11-30
Officer
2013-11-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
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
8
PAUL JAMES (NORTH EAST) LIMITED
07726247 17 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-129,206 GBP2024-03-31
Officer
2014-04-06 ~ 2025-02-04
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-04
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
115 Chester Road, Sunderland, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
17 Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE