1
CLEAR HEALTH (NE) LIMITED - 2010-04-17
OAK MORTGAGE SERVICES LIMITED - 2010-01-29
186 Portland Road, Shieldfield, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Officer
2007-11-01 ~ dissolvedIIF 15 - director → ME
2
Suite B, 139 High Street, Gosforth, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-52,831 GBP2018-01-31
Officer
2010-01-19 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
EIS CROWD LIMITED - 2016-10-05
Suite B 139 High Street, Gosforth, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Equity (Company account)
8,745 GBP2017-06-30
Officer
2016-06-06 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-06-06 ~ 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
IIF 23 - Has significant influence or control → OE
4
EIS CROWD NOMINEES LIMITED - 2016-10-12
NRG PARTNERS LIMITED - 2016-06-08
Suite B 139 High Street, Gosforth, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2015-11-17 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 20 - Has significant influence or control → OE
5
Suite B 139 High Street, Gosforth, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2015-09-07 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
6
200 Portland Road, Sandyford, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2013-09-13 ~ dissolvedIIF 17 - llp-designated-member → ME
7
Suite B 139 High Street, Gosforth, Newcastle Upon Tyne, EnglandDissolved corporate (3 parents)
Officer
2014-04-04 ~ dissolvedIIF 6 - director → ME
8
200 Portland Road, Sandyford, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved corporate (2 parents)
Officer
2016-06-02 ~ dissolvedIIF 16 - llp-designated-member → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 19 - Has significant influence or control → OE
9
Suite B 139 High Street, Gosforth, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2016-06-02 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CRYSTAL CLEAR TECH SOLUTIONS LTD - 2017-06-01
Suite B 139 High Street, Gosforth, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2014-06-16 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
BR FINANCIAL LIMITED - 2014-04-28
Suite B 139 High Street, Gosforth, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2017-12-30
Officer
2007-08-21 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
12
Suite B 139 High Street, Gosforth, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2016-05-19 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-05-19 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ORIGINAL74 LIMITED - 2018-06-25
Suite B 139 High Street, Gosforth, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Officer
2016-06-02 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-06-02 ~ 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
14
CANUCK ABROAD LIMITED - 2014-01-10
Suite B 139 High Street, Gosforth, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Equity (Company account)
250 GBP2019-01-31
Officer
2014-01-09 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE