1
22 22 Fenham Hall Drive, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-09-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
2
364 West Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-12 ~ now
IIF 29 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
364 West Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-06-11 ~ 2024-12-23
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
4
364 West Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-30 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
364 West Road, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-01 ~ 2024-11-03
IIF 16 - Director → ME
Person with significant control
2023-02-01 ~ 2024-11-03
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
364 West Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
364 West Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 31 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
5 Lemington Gardens, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 14 - Director → ME
9
5 Lemington Gardens, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2022-04-21 ~ now
IIF 15 - Director → ME
2022-04-21 ~ 2022-04-21
IIF 21 - Director → ME
Person with significant control
2022-04-21 ~ 2022-04-21
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2022-04-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
364 West Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 30 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
5 Lemington Gardens, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2022-03-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
FORMATION OF COMPANY LIMITED
- 2020-11-15
10988664 364 West Road, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2017-09-29 ~ 2025-05-01
IIF 34 - Director → ME
2017-09-29 ~ 2025-05-01
IIF 35 - Secretary → ME
Person with significant control
2017-09-29 ~ 2025-05-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
205 Kings Road, Fair Gate House, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ 2022-08-01
IIF 19 - Director → ME
Person with significant control
2020-12-09 ~ 2022-08-01
IIF 4 - Has significant influence or control → OE
14
5 Lemington Gardens, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2020-12-09 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 23 - Has significant influence or control → OE
15
364 West Road, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2020-03-01 ~ 2020-03-01
IIF 18 - Director → ME
2017-11-23 ~ 2020-04-01
IIF 33 - Director → ME
Person with significant control
2017-11-23 ~ 2020-04-01
IIF 25 - Has significant influence or control → OE
16
5 Lemington Gardens, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2023-04-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
364 West Road, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2015-02-06 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE