1
Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (4 parents)
Profit/Loss (Company account)
110,463 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2018-10-01 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2
Be More Geek, 10 The Bridges, Sunderland, Tyne & Wear, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
179,675 GBP2023-11-17 ~ 2024-12-31
Person with significant control
2024-01-12 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
3
44 Merton Road, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-36,390 GBP2019-06-30
Person with significant control
2018-06-26 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
Unit 4 North Tyne Industrial Estate, Longbenton, NewcastleDissolved Corporate (2 parents)
Officer
2010-06-11 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 St James Gate, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2001-04-25 ~ dissolvedIIF 6 - Director → ME
2001-04-25 ~ dissolvedIIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
6
44 Merton Road, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,691 GBP2024-06-30
Officer
2019-10-28 ~ nowIIF 3 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
7
10 Ashton Close, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Equity (Company account)
50 GBP2018-03-31
Person with significant control
2016-11-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
8
JAMES MILBURN GYM LTD - 2016-02-10
44 Merton Road, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-76,241 GBP2024-06-30
Officer
2019-10-28 ~ nowIIF 2 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
9
44 Merton Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2025-01-16 ~ nowIIF 1 - Director → ME
Person with significant control
2025-01-16 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
10 Ashton Close, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-23,902 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
44 Merton Road, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,004 GBP2024-07-31
Officer
2023-12-04 ~ nowIIF 4 - Director → ME
Person with significant control
2019-07-30 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE