1
APS ACCOUNTANCY & TAX LIMITED
- 2020-06-09
10960143 7 & 8 Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-13 ~ 2017-09-13
IIF 20 - Director → ME
2018-04-05 ~ now
IIF 22 - Director → ME
Person with significant control
2017-09-13 ~ 2017-09-13
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2018-04-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2
7 & 8 Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2008-05-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
ACCOUNTANCY & PAYROLL SERVICES (NE) LIMITED
05355609 29a Coast Road, Wallsend, Tyne And Wear
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2005-02-07 ~ dissolved
IIF 15 - Director → ME
4
ALPHA ELECTRONIC SECURITY SERVICES LIMITED
05188642 29a Coast Road, Wallsend, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ 2009-12-01
IIF 16 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-08
Dissolved on 2025-02-09
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2018-06-27 ~ 2018-11-30
IIF 24 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-10 during the appointment or period of control
Commencement of winding up on 2008-06-04 during the appointment or period of control
Conclusion of winding up on 2012-09-28 during the appointment or period of control
Dissolved on 2017-07-14 during the appointment or period of control
29a Coast Road, Wallsend, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2007-03-01 ~ dissolved
IIF 30 - Secretary → ME
7
TRIAD FINANCE LIMITED
- 2016-02-25
07675662 8 Segedunum Business Centre, Station Road, Wallsend, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2016-02-22 ~ 2016-02-22
IIF 25 - Director → ME
Person with significant control
2017-05-01 ~ 2018-09-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Segedunum Business Centre, Station Road, Wallsend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
DIRECT ROOFING & MAINTENANCE LIMITED
05376531 18 Langdale, Washington, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2007-06-27 ~ 2011-02-25
IIF 33 - Secretary → ME
10
Unit 7-8 Silverlink Business Park, Wallsend, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
11
ENVIRO CLEAN INTERNATIONAL LIMITED
06607047 A & P Services, 29a Coast Road, Wallsend
Dissolved Corporate (2 parents)
Officer
2008-06-01 ~ 2009-09-03
IIF 12 - Director → ME
12
FLYERZ EXPRESS COURIERS LIMITED
05649471 29a Coast Road, Wallsend, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2006-01-01 ~ dissolved
IIF 31 - Secretary → ME
13
7 & 8 Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2007-05-08 ~ 2009-12-01
IIF 34 - Secretary → ME
14
17 Canterbury Avenue, Wallsend, England
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ 2017-04-01
IIF 32 - Secretary → ME
15
Unit 7-8 Silverlink Business Park, Wallsend, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-27 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-27 ~ now
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
16
HOUSE 2 HOME PROPERTY MANAGEMENT LTD
15063188 Unit 7-8 Silverlink Business Park, Wallsend, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-10 ~ now
IIF 27 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
Unit 7-8 Silverlink Business Park, Wallsend, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-07 ~ now
IIF 28 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
VISION SECURITY CONTRACT AND MAINTENANCE LTD
10846045 5 Segedunum Business Centre, Station Road, Wallsend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
7 & 8 Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
20
7-8 Silverlink Business Park, Wallsend, England
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ 2020-03-04
IIF 17 - Director → ME
21
7 Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-30 ~ 2022-09-15
IIF 23 - Director → ME
Person with significant control
2022-05-30 ~ 2022-09-15
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE