1
F20 Willow Court, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (2 parents)
Equity (Company account)
161,856 GBP2023-10-31
Officer
2023-11-29 ~ dissolved
IIF 13 - Director → ME
2
13 Stanwell Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
11,158 GBP2019-04-30
Officer
2018-04-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
F20 F20 Willow Court, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
13 Stanwell Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2023-08-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-29 ~ now
IIF 5 - Director → ME
2024-11-29 ~ now
IIF 25 - Secretary → ME
Person with significant control
2024-11-29 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
13 Stanwell Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-04-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
13 Stanwell Street, Leith, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-4,916 GBP2022-01-31
Officer
2020-01-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-27 ~ now
IIF 6 - Director → ME
2024-11-27 ~ now
IIF 26 - Secretary → ME
Person with significant control
2024-11-27 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
9
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 4 - Director → ME
2024-08-20 ~ now
IIF 24 - Secretary → ME
Person with significant control
2024-08-20 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
32 Saltwell View, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,905 GBP2021-03-31
Officer
2018-04-25 ~ dissolved
IIF 11 - Director → ME
11
F20 Willow Court Marquis Court, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-08 ~ now
IIF 3 - Director → ME
12
C/o R Walker And Co F20 Willow Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
45,610 GBP2024-12-31
Officer
2018-07-23 ~ now
IIF 2 - Director → ME
13
13 Stanwell Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE