1
3 Fern Court, Peterlee, EnglandActive Corporate (3 parents)
Equity (Company account)
362,611 GBP2023-07-31
Officer
2023-09-10 ~ nowIIF 6 - Director → ME
2
Unit 20e Beehive Workshops, Dragonville, Durham, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-07-20 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
Unit 5, The Bulrushes Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolvedIIF 12 - Director → ME
2017-11-09 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2017-11-09 ~ dissolvedIIF 38 - Has significant influence or control → OE
4
Unit 5, The Bulrushes Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-40,555 GBP2018-06-30
Officer
2016-04-28 ~ dissolvedIIF 1 - Director → ME
2016-04-28 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 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
5
Unit 5, The Bulrushes Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-33,415 GBP2018-06-30
Officer
2017-10-06 ~ dissolvedIIF 19 - Director → ME
2017-10-06 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2017-10-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
C/o Suite 5, Bulman House, Regent Avenue, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)
Officer
2018-09-03 ~ dissolvedIIF 4 - Director → ME
7
Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)
Equity (Company account)
162,084 GBP2018-06-30
Officer
2017-01-10 ~ dissolvedIIF 13 - Director → ME
2017-01-10 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)
Equity (Company account)
-4,954 GBP2018-06-30
Officer
2017-05-10 ~ dissolvedIIF 17 - Director → ME
2017-05-10 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)
Equity (Company account)
140,270 GBP2018-06-30
Officer
2013-05-31 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 5 Bulman House Regent Avenue, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-06-30
Officer
2017-06-21 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-06-21 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
C/o Frp Advisory Trading Ltd Suite 5 Bulman House, Regent Ave, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)
Equity (Company account)
-25,454 GBP2018-06-30
Officer
2017-06-21 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-06-21 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
Suite 5 Bulman House Regent Avenue, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)
Equity (Company account)
-70,706 GBP2018-06-30
Officer
2016-11-05 ~ dissolvedIIF 14 - Director → ME
2016-11-05 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2016-11-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)
Equity (Company account)
224,144 GBP2018-06-30
Officer
2014-07-28 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
14
Unit 5, The Bulrushes Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Equity (Company account)
6,265 GBP2018-06-30
Officer
2015-10-07 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)
Equity (Company account)
13,916 GBP2018-06-30
Officer
2015-04-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
Unit 5, The Bulrushes Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Equity (Company account)
56,869 GBP2018-06-30
Officer
2015-02-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
Unit 2 Ninth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
9,799 GBP2018-06-30
Officer
2017-07-26 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-07-26 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)
Equity (Company account)
801,712 GBP2018-06-30
Officer
2011-03-15 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
19
Unit 2 Ninth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 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
20
1 Cheviot Road, South Shields, EnglandDissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-06-29 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE