1
C/o Kbl Advisory Limited, Stamford House Northenden Road, Sale
Liquidation Corporate (1 parent)
Officer
2018-11-05 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
CASTLEDENE PROPERTY MANAGEMENT (SOUTH SHIELDS) LIMITED
07739898 Former Rafa Club Seaside Lane, Easington Colliery, Peterlee, Durham
Dissolved Corporate (2 parents)
Officer
2011-08-15 ~ dissolved
IIF 41 - Director → ME
3
DISCOUNT ENERGY SPECIALISTS LTD
12865705 8 Romilly Street, South Shields, England
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-08 ~ 2022-01-10
IIF 8 - Has significant influence or control → OE
4
8 Romilly Street, South Shields, England
Dissolved Corporate (1 parent)
Officer
2013-09-25 ~ dissolved
IIF 26 - Director → ME
5
27 Hindsons Crescent, Shiney Row, Sunderland, England
Dissolved Corporate (6 parents)
Officer
2018-09-17 ~ 2019-02-11
IIF 36 - Director → ME
2018-05-02 ~ 2018-07-09
IIF 20 - Director → ME
6
Unit R7, Sea Winnings Way, South Shields, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-04-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
27 Hindsons Crescent North, Shiney Row, Houghton Le Spring, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 8&9, Parsons Court Welbury Way, Aycliffe Ind Park, Newton Aycliffe, Co. Durham, England
Dissolved Corporate (2 parents)
Officer
2016-02-22 ~ dissolved
IIF 32 - Director → ME
9
Unit 8&9, Parsons Court Welbury Way, Aycliffe Ind Park, Newton Aycliffe, Co. Durham, England
Dissolved Corporate (2 parents)
Officer
2016-04-14 ~ dissolved
IIF 34 - Director → ME
10
Unit 8&9, Parsons Court Welbury Way, Aycliffe Ind Park, Newton Aycliffe, Co. Durham, England
Dissolved Corporate (3 parents)
Officer
2016-02-22 ~ dissolved
IIF 29 - Director → ME
11
GUILT FREE KITCHEN (NORTHERN) LIMITED
11416770 15 Front Street, Sherburn Hill, Durham, County Durham, England
Active Corporate (2 parents)
Officer
2018-06-14 ~ 2019-04-10
IIF 16 - Director → ME
2018-06-14 ~ 2025-01-08
IIF 44 - Secretary → ME
Person with significant control
2018-06-14 ~ 2025-01-08
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 8&9, Parsons Court Welbury Way, Aycliffe Ind Park, Newton Aycliffe, Co. Durham, England
Dissolved Corporate (2 parents)
Officer
2016-02-22 ~ dissolved
IIF 30 - Director → ME
13
Unit 8&9, Parsons Court Welbury Way, Aycliffe Ind Park, Newton Aycliffe, Co. Durham, England
Dissolved Corporate (2 parents)
Officer
2016-02-22 ~ dissolved
IIF 33 - Director → ME
14
8 Romilly Street, South Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ dissolved
IIF 28 - Director → ME
15
JOANNE MEADE FOOD LIMITED
- now 10906384GUILT FREE FOOD LTD
- 2017-12-08
10906384 Unit 8&9, Parsons Court Welbury Way, Aycliffe Ind Park, Newton Aycliffe, Co. Durham, England
Dissolved Corporate (1 parent)
Officer
2017-08-09 ~ dissolved
IIF 31 - Director → ME
16
8 Romilly Street, South Shields, England
Dissolved Corporate (1 parent)
Officer
2023-01-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
Units 8&9 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Dissolved Corporate (2 parents)
Officer
2019-09-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 9 - Has significant influence or control → OE
18
8 Romilly Street, South Shields, England
Dissolved Corporate (1 parent)
Officer
2022-02-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-02-28 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
19
The New Sundial, Sea Road, South Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PREMIER TRADING SOLUTIONS LIMITED
07238445 5a Station Terrace, East Boldon, Tyne And Wear
Active Corporate (3 parents)
Officer
2010-04-29 ~ 2015-05-01
IIF 43 - Secretary → ME
21
8 Romilly Street, South Shields, England
Dissolved Corporate (1 parent)
Officer
2023-12-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-12-21 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 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
22
Kudos Accountants, 15 Front Street, Durham, England
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
8 Romilly Street, South Shields, England
Dissolved Corporate (1 parent)
Officer
2023-08-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-08-21 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
24
Unit 6, Parsons Court Welbury Way, Aycliffe Ind Park, Newton Aycliffe, Co. Durham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-28 ~ 2014-12-16
IIF 27 - Director → ME
25
THE PEACOCKS TALE CUMBRIA LIMITED
13884474 The Peacocks Tale Brockwood Hall, Whicham, Millom, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2022-02-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
26
THRIVE ANGELS COMMUNITY INTEREST COMPANY
15277641 132 Fowler Street, South Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
8 Romilly Street, South Shields, England
Dissolved Corporate (1 parent)
Officer
2023-08-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-08-21 ~ dissolved
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