1
The Stoneyard Blagdon Estate, Seaton Burn, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2024-09-17 ~ nowIIF 3 - Director → ME
Person with significant control
2024-09-17 ~ nowIIF 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
2
JOSIE'S DRAGONFLY TRUST - 2022-09-07
West 2 Asama Court West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
219,772 GBP2016-12-31
Officer
2023-11-30 ~ nowIIF 8 - Director → ME
3
30 High View, Wallsend, EnglandDissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolvedIIF 14 - Director → ME
4
The Stoneyard, Blagdon Hall Estate, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,870 GBP2023-10-31
Person with significant control
2022-06-28 ~ nowIIF 16 - Has significant influence or control → OE
5
4 High View, Wallsend, United KingdomActive Corporate (1 parent)
Officer
2024-07-24 ~ nowIIF 6 - Director → ME
Person with significant control
2024-07-24 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
Meldon Park, Meldon Park, Morpeth, Northumberland, United KingdomActive Corporate (3 parents)
Officer
2024-07-30 ~ nowIIF 7 - Director → ME
7
29 Frederick Street, South Shields, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4 GBP2024-03-31
Officer
2021-03-10 ~ nowIIF 4 - Director → ME
Person with significant control
2021-03-10 ~ nowIIF 19 - Has significant influence or control → OE
8
54 New Bridge Street West, Portland House, Newcastle Upon TyneLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-124,471 GBP2023-09-30
Officer
2020-09-02 ~ nowIIF 10 - Director → ME
Person with significant control
2020-09-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
9
Moorendd House, Snelsins Lane, Cleck Heaton, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
4,786 GBP2019-04-30
Officer
2018-04-10 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-04-10 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)
Officer
2019-09-19 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-09-19 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 108 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)
Officer
2014-11-01 ~ dissolvedIIF 13 - Director → ME
12
The Charcoal Blagdon Estate, Seaton Burn, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
-37,064 GBP2024-03-31
Officer
2023-11-24 ~ nowIIF 9 - Director → ME
Person with significant control
2023-11-27 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
The Stoneyard, Blagdon Estate, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2023-03-25 ~ nowIIF 11 - Director → ME
Person with significant control
2023-03-25 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
29 Frederick Street, South Shields, United KingdomDissolved Corporate (3 parents)
Officer
2021-04-12 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-04-12 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE