1
Unit 7 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2023-04-27 ~ nowIIF 39 - Director → ME
Person with significant control
2023-04-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-01 ~ dissolvedIIF 72 - Secretary → ME
3
Unit 7 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2024-05-13 ~ nowIIF 45 - Director → ME
Person with significant control
2024-05-13 ~ nowIIF 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
4
Unit 7 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
-59,527 GBP2023-11-30
Officer
2023-02-18 ~ nowIIF 41 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
CHAI ON WHEELS LIMITED - 2022-07-04
229 Eaves Lane, Chorley, EnglandDissolved Corporate (1 parent)
Officer
2021-11-29 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2021-11-29 ~ dissolvedIIF 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
6
7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-19 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2019-03-19 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
298 GBP2021-09-30
Officer
2018-10-11 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2019-10-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
8
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-83 GBP2022-03-31
Officer
2020-06-18 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2021-06-20 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
5,407 GBP2022-03-31
Officer
2020-06-22 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
10
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-600 GBP2024-03-31
Officer
2020-05-30 ~ nowIIF 32 - Director → ME
Person with significant control
2020-05-30 ~ nowIIF 20 - Has significant influence or control → OE
11
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
63 GBP2024-03-31
Officer
2020-05-30 ~ nowIIF 31 - Director → ME
Person with significant control
2020-05-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,966 GBP2024-03-31
Officer
2020-06-22 ~ nowIIF 43 - Director → ME
Person with significant control
2020-06-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
13
7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-07-30
Officer
2020-07-02 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-07-02 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
14
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Equity (Company account)
99 GBP2024-03-31
Officer
2020-07-06 ~ nowIIF 38 - Director → ME
Person with significant control
2020-07-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
158 GBP2024-03-31
Officer
2020-07-01 ~ nowIIF 47 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
16
HH MANCHESTER LTD - 2024-12-11
Unit 7 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2023-11-21 ~ nowIIF 37 - Director → ME
Person with significant control
2023-11-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
2 Upland Road, Leeds, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
163,316 GBP2023-12-29
Officer
2011-07-27 ~ nowIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
18
7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
769 GBP2021-03-31
Officer
2020-05-30 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
19
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Equity (Company account)
-17,256 GBP2024-03-31
Officer
2020-05-30 ~ nowIIF 30 - Director → ME
Person with significant control
2020-05-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
22 Tynemouth Road, Wallsend, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-07 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2016-12-07 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
21
7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
314 GBP2021-07-31
Officer
2020-07-06 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
3 Dinsdale Place, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2021-11-11 ~ dissolvedIIF 56 - Director → ME
2021-11-11 ~ dissolvedIIF 74 - Secretary → ME
Person with significant control
2021-11-11 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 7 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2024-01-09 ~ nowIIF 35 - Director → ME
Person with significant control
2024-01-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2 Upland Road, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2019-09-04 ~ dissolvedIIF 65 - Director → ME
25
22 Tynemouth Road, WallsendDissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolvedIIF 59 - Director → ME
26
22 Tynemouth Road, Wallsend, Tyne And WearDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,100 GBP2016-03-17
Officer
2014-11-05 ~ dissolvedIIF 55 - Director → ME
27
SNAHIRSR LIMITED - 2024-05-28
Portland House, New Bridge Street W, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-10,123 GBP2021-03-30
Officer
2017-01-16 ~ dissolvedIIF 75 - Secretary → ME
28
22 Tynemouth Road, Wallsend, Tyne And WearDissolved Corporate (1 parent)
Officer
2011-08-09 ~ dissolvedIIF 60 - Director → ME
29
2 Upland Road, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
49 GBP2023-11-30
Officer
2019-11-11 ~ nowIIF 63 - Director → ME
Person with significant control
2019-11-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
30
7 Bankside The Watermark, Gateshead, United KingdomActive Corporate (2 parents)
Equity (Company account)
-540 GBP2024-03-30
Officer
2016-03-11 ~ nowIIF 76 - Secretary → ME
31
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-850 GBP2024-03-30
Officer
2017-01-16 ~ nowIIF 70 - Secretary → ME
32
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,771 GBP2024-03-30
Officer
2017-01-16 ~ nowIIF 68 - Secretary → ME
33
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12,410 GBP2024-03-30
Officer
2017-01-16 ~ nowIIF 53 - Director → ME
Person with significant control
2017-01-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
34
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,952 GBP2024-03-30
Officer
2017-01-16 ~ nowIIF 71 - Secretary → ME
35
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
711 GBP2024-03-30
Officer
2017-01-16 ~ nowIIF 69 - Secretary → ME
36
SNAHIRIP LIMITED - 2024-05-29
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,138 GBP2024-03-30
Officer
2017-01-16 ~ nowIIF 73 - Secretary → ME
37
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-79,010 GBP2023-11-30
Officer
2016-11-07 ~ nowIIF 52 - Director → ME
Person with significant control
2016-11-07 ~ nowIIF 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
38
22 Tynemouth Road, Wallsend, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
39
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-27 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
40
2 Upland Road, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
180,924 GBP2023-09-30
Officer
2019-09-04 ~ nowIIF 62 - Director → ME
Person with significant control
2025-01-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
41
2 Upland Road, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
24,070 GBP2024-03-31
Officer
2022-03-03 ~ nowIIF 64 - Director → ME
42
7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-18,053 GBP2021-02-28
Officer
2018-12-18 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2018-12-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE