1
Unit 7 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2023-04-27 ~ nowIIF 11 - Director → ME
Person with significant control
2023-04-27 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-01 ~ dissolvedIIF 71 - Secretary → ME
3
Unit 7 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2024-05-13 ~ nowIIF 17 - Director → ME
Person with significant control
2024-05-13 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
4
Unit 7 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
-59,527 GBP2023-11-30
Officer
2023-02-18 ~ nowIIF 13 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
5
CHAI ON WHEELS LIMITED - 2022-07-04
229 Eaves Lane, Chorley, EnglandDissolved Corporate (1 parent)
Officer
2021-11-29 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-11-29 ~ 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
6
7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-19 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-03-19 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
7
7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
298 GBP2021-09-30
Officer
2018-10-11 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-10-10 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
8
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-83 GBP2022-03-31
Officer
2020-06-18 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-06-20 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
5,407 GBP2022-03-31
Officer
2020-06-22 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
10
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-600 GBP2024-03-31
Officer
2020-05-30 ~ nowIIF 4 - Director → ME
Person with significant control
2020-05-30 ~ nowIIF 57 - Has significant influence or control → OE
11
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
63 GBP2024-03-31
Officer
2020-05-30 ~ nowIIF 3 - Director → ME
Person with significant control
2020-05-30 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
12
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,966 GBP2024-03-31
Officer
2020-06-22 ~ nowIIF 15 - Director → ME
Person with significant control
2020-06-22 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
13
7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-07-30
Officer
2020-07-02 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-07-02 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
14
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Equity (Company account)
99 GBP2024-03-31
Officer
2020-07-06 ~ nowIIF 10 - Director → ME
Person with significant control
2020-07-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
15
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
158 GBP2024-03-31
Officer
2020-07-01 ~ nowIIF 19 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
16
HH MANCHESTER LTD - 2024-12-11
Unit 7 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2023-11-21 ~ nowIIF 9 - Director → ME
Person with significant control
2023-11-21 ~ nowIIF 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
17
2 Upland Road, Leeds, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
163,316 GBP2023-12-29
Officer
2011-07-27 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 64 - Has significant influence or control over the trustees of a trust → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
18
7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
769 GBP2021-03-31
Officer
2020-05-30 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
19
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Equity (Company account)
-17,256 GBP2024-03-31
Officer
2020-05-30 ~ nowIIF 2 - Director → ME
Person with significant control
2020-05-30 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
20
22 Tynemouth Road, Wallsend, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-07 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-12-07 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
21
7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
314 GBP2021-07-31
Officer
2020-07-06 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-07-06 ~ 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
22
3 Dinsdale Place, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2021-11-11 ~ dissolvedIIF 28 - Director → ME
2021-11-11 ~ dissolvedIIF 73 - Secretary → ME
Person with significant control
2021-11-11 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 7 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2024-01-09 ~ nowIIF 7 - Director → ME
Person with significant control
2024-01-09 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2 Upland Road, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2019-09-04 ~ dissolvedIIF 36 - Director → ME
25
22 Tynemouth Road, WallsendDissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolvedIIF 31 - Director → ME
26
22 Tynemouth Road, Wallsend, Tyne And WearDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,100 GBP2016-03-17
Officer
2014-11-05 ~ dissolvedIIF 27 - Director → ME
27
SNAHIRSR LIMITED - 2024-05-28
Portland House, New Bridge Street W, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-10,123 GBP2021-03-30
Officer
2017-01-16 ~ dissolvedIIF 74 - Secretary → ME
28
22 Tynemouth Road, Wallsend, Tyne And WearDissolved Corporate (1 parent)
Officer
2011-08-09 ~ dissolvedIIF 32 - Director → ME
29
2 Upland Road, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
49 GBP2023-11-30
Officer
2019-11-11 ~ nowIIF 34 - Director → ME
Person with significant control
2019-11-11 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
30
7 Bankside The Watermark, Gateshead, United KingdomActive Corporate (2 parents)
Equity (Company account)
-540 GBP2024-03-30
Officer
2016-03-11 ~ nowIIF 75 - Secretary → ME
31
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-850 GBP2024-03-30
Officer
2017-01-16 ~ nowIIF 69 - Secretary → ME
32
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,771 GBP2024-03-30
Officer
2017-01-16 ~ nowIIF 67 - Secretary → ME
33
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12,410 GBP2024-03-30
Officer
2017-01-16 ~ nowIIF 25 - Director → ME
Person with significant control
2017-01-16 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
34
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,952 GBP2024-03-30
Officer
2017-01-16 ~ nowIIF 70 - Secretary → ME
35
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
711 GBP2024-03-30
Officer
2017-01-16 ~ nowIIF 68 - Secretary → ME
36
SNAHIRIP LIMITED - 2024-05-29
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,138 GBP2024-03-30
Officer
2017-01-16 ~ nowIIF 72 - Secretary → ME
37
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-79,010 GBP2023-11-30
Officer
2016-11-07 ~ nowIIF 24 - Director → ME
Person with significant control
2016-11-07 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
38
22 Tynemouth Road, Wallsend, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
39
3 Dinsdale Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-27 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
40
2 Upland Road, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
180,924 GBP2023-09-30
Officer
2019-09-04 ~ nowIIF 33 - Director → ME
Person with significant control
2025-01-01 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
41
2 Upland Road, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
24,070 GBP2024-03-31
Officer
2022-03-03 ~ nowIIF 35 - Director → ME
42
7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-18,053 GBP2021-02-28
Officer
2018-12-18 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-12-18 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE