1
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (2 parents)
Officer
2022-02-17 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-02-17 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
2
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2024-03-17 ~ nowIIF 11 - Director → ME
Person with significant control
2024-03-17 ~ nowIIF 30 - Right to appoint or remove directors → OE
3
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
321,127 GBP2023-12-31
Officer
2021-03-25 ~ nowIIF 5 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 32 - Has significant influence or control → OE
4
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)
Officer
2023-12-15 ~ nowIIF 13 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 33 - Has significant influence or control → OE
5
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-11-10 ~ nowIIF 9 - Director → ME
Person with significant control
2023-11-10 ~ nowIIF 25 - Has significant influence or control → OE
6
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-87,978 GBP2023-12-31
Officer
2022-12-19 ~ nowIIF 8 - Director → ME
Person with significant control
2022-12-19 ~ nowIIF 27 - Has significant influence or control → OE
7
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
-3,442 GBP2023-12-31
Officer
2019-01-10 ~ nowIIF 10 - Director → ME
Person with significant control
2019-01-10 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,629 GBP2023-11-30
Officer
2023-03-22 ~ nowIIF 12 - Director → ME
Person with significant control
2023-03-22 ~ nowIIF 23 - Has significant influence or control → OE
9
Unit 3, 40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
36,254 GBP2023-12-31
Officer
2020-09-08 ~ nowIIF 6 - Director → ME
10
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
644,491 GBP2023-11-30
Officer
2017-06-13 ~ nowIIF 17 - Director → ME
Person with significant control
2017-06-13 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)
Equity (Company account)
15 GBP2023-12-31
Officer
2022-11-11 ~ nowIIF 4 - Director → ME
12
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-27,247 GBP2023-12-31
Officer
2022-10-05 ~ nowIIF 3 - Director → ME
13
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,039 GBP2023-11-30
Person with significant control
2022-05-20 ~ nowIIF 31 - Has significant influence or control → OE
14
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-65,905 GBP2023-08-31
Officer
2017-08-24 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-08-24 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
15
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
221,838 GBP2023-11-30
Officer
2019-02-25 ~ nowIIF 14 - Director → ME
Person with significant control
2019-02-25 ~ nowIIF 29 - Has significant influence or control → OE
16
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,348,548 GBP2023-11-30
Officer
2015-10-20 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 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 - Has significant influence or control → OE
17
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
-69,955 GBP2023-11-30
Officer
2016-06-20 ~ nowIIF 18 - Director → ME
Person with significant control
2017-06-19 ~ nowIIF 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
18
Bridge House, Hepscott, Morpeth, NorthumberlandDissolved Corporate (4 parents)
Officer
2009-12-09 ~ dissolvedIIF 19 - Director → ME
19
Unit 1 Coopies Haugh, Coopies Lane Ind Estate, Morpeth, NorthumberlandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-29,629 GBP2016-07-31
Officer
2014-04-25 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-04-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE