1
7 Hethpool Court, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-07 ~ nowIIF 14 - Director → ME
Person with significant control
2021-06-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
7 Hethpool Court, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,337 GBP2023-10-31
Officer
2020-10-01 ~ nowIIF 15 - Director → ME
Person with significant control
2020-10-01 ~ 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
3
34 Osborne Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
18,962 GBP2023-07-31
Officer
2022-07-18 ~ nowIIF 9 - Director → ME
Person with significant control
2022-07-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
46 Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
279,336 GBP2023-05-31
Officer
2019-05-02 ~ nowIIF 10 - Director → ME
Person with significant control
2019-05-02 ~ 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
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
5
DOUBLE Y STACK LTD - 2024-05-17
7 Hethpool Court, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2024-05-14 ~ nowIIF 13 - Director → ME
Person with significant control
2024-05-14 ~ nowIIF 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
IIF 5 - Right to appoint or remove directors → OE
6
7 Hethpool Court, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2024-05-18 ~ nowIIF 16 - Director → ME
Person with significant control
2024-05-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
53 Whateleys Drive, Kenilworth, Warwickshire, United KingdomActive Corporate (1 parent)
Officer
2024-05-18 ~ nowIIF 21 - Director → ME
Person with significant control
2024-05-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
7 Hethpool Court, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-11-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
9
7 Hethpool Court, Great Park, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
2012-05-28 ~ dissolvedIIF 19 - Director → ME
10
7 Hethpool Court, Great Park, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolvedIIF 18 - Director → ME
11
46 Dean Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-386 GBP2018-03-31
Officer
2016-10-04 ~ dissolvedIIF 11 - Director → ME
2013-10-25 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2016-10-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE