1
80 Darras Road, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-08-31
Officer
2007-06-12 ~ dissolved
IIF 38 - Director → ME
2008-12-26 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
2
80 Darras Road, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolved
IIF 51 - Director → ME
2018-11-16 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 68 - Has significant influence or control → OE
3
80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-09-29 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
4
Unit 1, Suite 16 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
-345,107 GBP2024-07-31
Officer
2018-02-08 ~ now
IIF 21 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
5
Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
7,598,250 GBP2025-03-31
Officer
2020-10-09 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2020-10-09 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
6
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 26 - Director → ME
7
BISS (TEMPLE PIER) LIMITED - 2015-06-24
Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
294,470 GBP2024-06-30
Officer
2014-06-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
8
80 Darras Road, Ponteland, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
-337 GBP2021-05-31
Officer
2015-05-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
9
BISS CONSTRUCTION LIMITED - 2012-10-03
Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Active Corporate (2 parents, 2 offsprings)
Officer
2010-08-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
10
CALLANETICS UK LTD - 2002-08-23
CALLANETICS ENGLAND LTD - 2002-02-26
BODWELL LIMITED - 2001-07-20
80 Darras Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2001-07-11 ~ dissolved
IIF 44 - Director → ME
2001-07-11 ~ dissolved
IIF 8 - Secretary → ME
11
COMRAY LIMITED - 2002-08-23
80 Darras Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2002-06-27 ~ dissolved
IIF 43 - Director → ME
2002-06-27 ~ dissolved
IIF 7 - Secretary → ME
12
Unit 1, Suite 16 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
-25,738 GBP2024-07-31
Officer
2016-08-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
13
80 Darras Road, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-19,543 GBP2015-05-31
Officer
2013-05-17 ~ dissolved
IIF 31 - Director → ME
14
80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2019-04-30
Officer
2017-04-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
15
Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
-9,476 GBP2024-07-31
Officer
2016-07-12 ~ now
IIF 48 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TAMARI LIMITED - 2001-04-06
4 Park Drive, Forest Hall, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Equity (Company account)
-7,387 GBP2017-04-30
Officer
2001-03-29 ~ dissolved
IIF 6 - Secretary → ME
17
NAMEBARK LIMITED - 2002-11-27
9 Westover Gardens Low Fell, Gateshead, Tyne & Wear
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,642 GBP2016-10-31
Officer
2013-08-05 ~ dissolved
IIF 40 - Director → ME
18
80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 32 - Director → ME
19
80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 35 - Director → ME
20
80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 30 - Director → ME
21
80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 33 - Director → ME
22
80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 36 - Director → ME
23
80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 34 - Director → ME
24
Suite 16 Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 19 - Director → ME
25
Morris Law, Unit 1 Meadowfield Court, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
26
MONUMENT ADMIN (NO. 2) LIMITED - 2004-09-13
5th Floor 70 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2009-05-01 ~ now
IIF 15 - Director → ME
27
Suite 16 Unit 1 Meadowfield Court, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
44,165 GBP2024-09-30
Officer
2015-05-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
28
TEMPLE PROPERTY INVESTMENTS LIMITED - 2017-02-08
Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
-131,555 GBP2024-02-29
Officer
2013-03-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
29
80 Darras Road, Ponteland, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Equity (Company account)
-30,255 GBP2021-02-28
Officer
2011-02-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
30
YACHT LONDON RACING LTD - 2023-03-01
NEWLANDS BLOODSTOCK LIMITED - 2014-05-06
Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
-478,850 GBP2024-07-31
Officer
2013-04-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
31
Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-273,815 GBP2024-07-31
Officer
2022-07-12 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 63 - Ownership of shares – 75% or more → OE