1
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)
Equity (Company account)
500 GBP2022-04-30
Officer
2021-04-22 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-04-22 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
2
6 Pinegarth, Ponteland, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2016-10-12 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-10-12 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Anick House, Anick, Hexham, Northumberland, United KingdomDissolved corporate (2 parents)
Officer
2016-10-31 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
Anick House, Anick, Hexham, Northumberland, United KingdomDissolved corporate (2 parents)
Officer
2016-10-31 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
Anick House, Anick, Hexham, Northumberland, United KingdomDissolved corporate (2 parents)
Officer
2016-08-03 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
6
Anick House, Anick, Hexham, Northumberland, United KingdomDissolved corporate (2 parents)
Officer
2016-08-03 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
7
Anick House, Anick, Hexham, Northumberland, United KingdomDissolved corporate (2 parents)
Officer
2016-08-03 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
8
Anick House, Anick, Hexham, NorthumberlandDissolved corporate (2 parents)
Officer
2014-09-15 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
9
FIVE-QUARTER ENERGY HOLDINGS LIMITED - 2018-05-14
FIVE-QUARTER ENERGY LIMITED - 2013-05-24
3 Bunhill Row, LondonDissolved corporate (5 parents)
Officer
2010-10-11 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-10-11 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
10
Anick House, Anick, Hexham, Northumberland, United KingdomDissolved corporate (3 parents)
Officer
2018-01-12 ~ dissolvedIIF 10 - director → ME
11
THE CREATIF GROUP LIMITED - 2019-02-15
Anick House, Anick, Hexham, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-34,960 GBP2024-06-30
Officer
2015-02-09 ~ nowIIF 2 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
12
Anick House Anick House, Anick, Hexham, EnglandCorporate (6 parents)
Equity (Company account)
10,000 GBP2023-10-31
Officer
2020-10-15 ~ nowIIF 5 - director → ME
13
Anick House, Anick, Hexham, Northumberland, United KingdomDissolved corporate (2 parents)
Officer
2015-06-30 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
Anick House, Anick, Hexham, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2019-11-20 ~ nowIIF 4 - director → ME
Person with significant control
2019-11-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
Anick House, Anick, Hexham, NorthumberlandDissolved corporate (2 parents)
Officer
2011-05-24 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
16
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-11-30
Officer
2021-11-09 ~ nowIIF 6 - director → ME
Person with significant control
2022-09-03 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Anick House, Anick, Hexham, Northumberland, United KingdomCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-01-31
Officer
2016-01-12 ~ nowIIF 13 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
18
Anick House Anick House, Anick, Hexham, EnglandCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-01-31
Officer
2016-01-12 ~ nowIIF 16 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
19
Citygate, St. James Boulevard, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Officer
2023-05-10 ~ nowIIF 20 - director → ME
20
Anick House, Anick, Hexham, Northumberland, United KingdomCorporate (1 parent)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2018-11-14 ~ nowIIF 14 - director → ME
Person with significant control
2018-11-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE