1
BUDLE BARNS MANAGEMENT COMPANY LIMITED
09953834 Russell House, Greenwell Road, Alnwick, England
Active Corporate (13 parents)
Officer
2017-10-06 ~ now
IIF 9 - Director → ME
2
GROUNDBRIGHT PROPERTY MANAGEMENT LIMITED
02398504 15 Otterburn Terrace, Jesmond, Newcastle Upon Tyne
Active Corporate (22 parents)
Officer
2021-08-28 ~ 2025-10-16
IIF 1 - Director → ME
3
4 St James Street, Newcastle Upon Tyne
Active Corporate (2 parents)
Officer
2006-03-09 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
GUERILLA COMMUNICATIONS LIMITED
- now 03837083HUMMINGBIRD MARKETING LIMITED - 2002-04-11
ATKINS LIMITED - 2002-03-22
HUMMINGBIRD MARKETING LIMITED - 2000-04-12
4 St James Street, Newcastle Upon Tyne
Active Corporate (8 parents)
Officer
2005-06-27 ~ now
IIF 10 - Director → ME
2005-01-24 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 St James Street, Newcastle Upon Tyne
Active Corporate (2 parents)
Officer
2006-03-07 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 St James Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2005-01-24 ~ now
IIF 18 - Secretary → ME
7
4 St James Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2005-01-24 ~ now
IIF 17 - Secretary → ME
8
4 St James Street, Newcastle Upon Tyne
Active Corporate (2 parents)
Officer
2006-10-11 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-10-11 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 St James Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Person with significant control
2016-10-07 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
GUERILLA WARE LIMITED - 2004-05-21
4 St James Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Person with significant control
2016-10-07 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 St. James Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 St. James Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-03 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
13
SCANDILIFE INVESTMENTS LTD
- now 04924482GUERILLA DESIGN LTD
- 2021-01-04
04924482 4 St James Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2021-01-20 ~ now
IIF 11 - Director → ME
2005-01-24 ~ 2026-02-12
IIF 14 - Secretary → ME
Person with significant control
2021-01-14 ~ 2026-02-12
IIF 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
14
Simply Norwegian, 4 St James Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (2 parents)
Officer
2008-05-06 ~ 2010-02-25
IIF 2 - Director → ME
2010-03-01 ~ now
IIF 12 - Director → ME
2008-05-06 ~ 2009-07-22
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
15
THE REALLY USEFUL STORE LIMITED
05348519 22 Bredbury Green, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2005-02-01 ~ 2011-12-01
IIF 4 - Secretary → ME