1
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) In administration
Administration started on 2026-03-19 during the appointment or period of control
Unit 8, The Priory Priory Road, Wolston, Coventry, West Midlands
In Administration Corporate (3 parents, 1 offspring)
Officer
2024-12-03 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom
Receiver Action Corporate (3 parents)
Officer
2022-08-02 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) In administration
Administration started on 2026-03-19 during the appointment or period of control
Unit 8 The Priory Priory Road, Wolston, Coventry, Warwickshire
In Administration Corporate (7 parents)
Officer
2025-02-10 ~ now
IIF 15 - Director → ME
6
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-03 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2005-07-19 ~ now
IIF 12 - Director → ME
2019-11-13 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-07-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Has significant influence or control → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-31 during the appointment or period of control
Dissolved on 2013-09-19 during the appointment or period of control
36 Clare Road, Halifax, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-11-19 ~ dissolved
IIF 16 - Director → ME