1
Mazars Llp, 90 Victoria Street, Bristol, AvonDissolved Corporate (46 parents)
Officer
1999-03-26 ~ dissolvedIIF 11 - Director → ME
2
Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (3 parents)
Equity (Company account)
-35,002 GBP2024-03-31
Officer
2020-12-31 ~ nowIIF 25 - Director → ME
3
Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (3 parents)
Equity (Company account)
42,217 GBP2024-03-31
Officer
2020-12-31 ~ nowIIF 34 - Director → ME
4
Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (3 parents)
Equity (Company account)
-67,917 GBP2024-03-31
Officer
2020-12-31 ~ nowIIF 27 - Director → ME
5
Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (3 parents)
Equity (Company account)
-78,993 GBP2024-03-31
Officer
2020-12-31 ~ nowIIF 26 - Director → ME
6
Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (3 parents)
Equity (Company account)
-7,639 GBP2024-03-31
Officer
2020-12-31 ~ nowIIF 32 - Director → ME
7
Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (3 parents)
Equity (Company account)
-9,567 GBP2024-03-31
Officer
2020-12-31 ~ nowIIF 33 - Director → ME
8
Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (3 parents)
Equity (Company account)
-72,452 GBP2024-03-31
Officer
2020-12-31 ~ nowIIF 30 - Director → ME
9
Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (4 parents)
Cash at bank and in hand (Company account)
25 GBP2024-03-31
Officer
2022-03-04 ~ nowIIF 19 - LLP Designated Member → ME
Person with significant control
2022-03-04 ~ nowIIF 48 - Has significant influence or control → OE
10
Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (3 parents)
Equity (Company account)
-325,180 GBP2024-03-31
Officer
2020-12-31 ~ nowIIF 28 - Director → ME
11
Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (5 parents, 12 offsprings)
Equity (Company account)
1,580,164 GBP2024-03-31
Officer
1996-01-16 ~ nowIIF 13 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
12
Albert House, Albert Drive, Gateshead, Tyne & Wear, United KingdomActive Corporate (5 parents)
Current Assets (Company account)
15,361 GBP2024-03-31
Officer
2018-01-30 ~ nowIIF 18 - LLP Designated Member → ME
Person with significant control
2018-01-30 ~ nowIIF 39 - Right to appoint or remove members → OE
IIF 39 - Right to surplus assets - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
13
Albert House, Albert Drive, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolvedIIF 20 - LLP Designated Member → ME
14
Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-584,960 GBP2024-03-31
Officer
2008-01-02 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2017-01-02 ~ nowIIF 42 - Has significant influence or control → OE
15
Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (3 parents)
Equity (Company account)
-146,050 GBP2024-03-31
Officer
2020-12-31 ~ nowIIF 29 - Director → ME
16
Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,556 GBP2024-03-31
Officer
2020-12-31 ~ nowIIF 31 - Director → ME
17
Robson Laidler Llp Fernwood House, 32 Fernwood Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)
Officer
2005-11-10 ~ dissolvedIIF 16 - LLP Designated Member → ME
18
Albert House, Albert Drive, Gateshead, Tyne & WearActive Corporate (8 parents)
Current Assets (Company account)
48,110 GBP2024-03-31
Officer
2022-07-27 ~ nowIIF 49 - LLP Designated Member → ME
Person with significant control
2022-07-27 ~ nowIIF 24 - Has significant influence or control → OE
19
7 Old Elvet, DurhamDissolved Corporate (5 parents)
Officer
2004-10-27 ~ dissolvedIIF 10 - Director → ME
20
Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (5 parents)
Equity (Company account)
4,493,899 GBP2024-03-31
Officer
~ nowIIF 7 - Director → ME
1994-01-01 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
21
Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (5 parents)
Current Assets (Company account)
140,396 GBP2024-03-31
Officer
2006-02-22 ~ nowIIF 17 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ nowIIF 45 - Has significant influence or control → OE
22
30 Finsbury Square, LondonDissolved Corporate (26 parents)
Officer
2012-06-15 ~ dissolvedIIF 15 - LLP Member → ME
23
MINESTABLE LIMITED - 1985-12-13
Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (4 parents)
Equity (Company account)
158,917 GBP2024-03-31
Officer
~ nowIIF 3 - Director → ME
~ nowIIF 55 - Secretary → ME
Person with significant control
2016-10-17 ~ nowIIF 46 - Has significant influence or control → OE
24
233 High Street, Gateshead, Tyne & WearDissolved Corporate (2 parents)
Officer
2000-06-01 ~ dissolvedIIF 5 - Director → ME
25
Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
83 GBP2024-03-31
Officer
2019-07-06 ~ nowIIF 4 - Director → ME
Person with significant control
2019-07-06 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
26
233 High Street, Gateshead, Tyne & WearDissolved Corporate (2 parents)
Officer
1995-03-27 ~ dissolvedIIF 14 - Director → ME
27
EVER 1321 LIMITED - 2000-11-15
11 Causey Street, Gosforth, Newcastle Upon TyneDissolved Corporate (9 parents)
Officer
2001-11-01 ~ dissolvedIIF 9 - Director → ME
28
Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-30 ~ nowIIF 6 - Director → ME
Person with significant control
2020-10-30 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
29
Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,411 GBP2024-03-31
Officer
2012-05-28 ~ nowIIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
30
ALLIED SURVEYS (NE) LLP - 2010-02-05
Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
47,317 GBP2024-03-31
Officer
2010-01-11 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Albert House, Albert Drive, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
2010-01-14 ~ dissolvedIIF 22 - LLP Designated Member → ME
32
Albert House, Albert Drive, Gateshead, Tyne And WearActive Corporate (2 parents)
Equity (Company account)
309,529 GBP2024-03-31
Officer
~ nowIIF 8 - Director → ME
1992-07-09 ~ nowIIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
33
Albert House, Albert Drive, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
19,805 GBP2024-12-30
Officer
2019-10-15 ~ nowIIF 12 - Director → ME
Person with significant control
2019-10-15 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE