1
2-4 South Parade, Whitley Bay, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,117 GBP2023-10-31
Officer
2022-10-04 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2-4 South Parade, Whitley Bay, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,909 GBP2019-01-30
Officer
2018-01-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
42nd Street, 1 East Parade, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,568 GBP2017-03-30
Officer
2013-03-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
WB ROCKLIFFE ARMS LTD - 2021-03-15
2-4 South Parade, Whitley Bay, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
41,733 GBP2023-11-30
Officer
2020-11-13 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
9 Windsor Road, Monkseaton, Tyne And Wear, England
Active Corporate (1 parent)
Equity (Company account)
173 GBP2020-03-31
Officer
2010-04-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
7 Esplanade, Whitley Bay, England
Active Corporate (2 parents)
Equity (Company account)
11,982 GBP2024-11-29
Officer
2017-11-22 ~ now
IIF 24 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
2-4 South Parade, Whitley Bay, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-03-19 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
2-4 South Parade, Whitley Bay, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2-4 South Parade, Whitley Bay, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,609 GBP2023-03-31
Officer
2021-03-17 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2-4 South Parade, Whitley Bay, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-03-21 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2-4 South Parade, Whitley Bay, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-10,445 GBP2023-11-30
Officer
2020-11-16 ~ now
IIF 21 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2-4 South Parade, Whitley Bay, Tyne And Wear, England
Active Corporate (3 parents)
Equity (Company account)
5,000 GBP2024-04-28
Officer
2016-04-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE