1
18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Equity (Company account)
288,100 GBP2024-05-31
Person with significant control
2018-06-01 ~ now
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
THE RED LION (BEDLINGTON) LIMITED - 2018-04-17
18-24 Grey Street Grey Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
3,863,878 GBP2023-12-31
Person with significant control
2018-06-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Equity (Company account)
106 GBP2025-05-31
Person with significant control
2018-06-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Equity (Company account)
288,100 GBP2024-05-31
Person with significant control
2018-06-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Equity (Company account)
288,100 GBP2024-05-31
Person with significant control
2018-06-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
THE BLOOM PROJECT SERVICES LIMITED
- now 11361816SGB FAM INVESTMENTS LIMITED
- 2024-12-13
11361816 18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (2 parents)
Equity (Company account)
288,100 GBP2024-05-31
Person with significant control
2018-06-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE