1
22 22 Fenham Hall Drive, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-09-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
2
364 West Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-12 ~ now
IIF 21 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
364 West Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-06-11 ~ 2024-12-23
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
4
364 West Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
364 West Road, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-01 ~ 2024-11-03
IIF 6 - Director → ME
Person with significant control
2023-02-01 ~ 2024-11-03
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
364 West Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
364 West Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
5 Lemington Gardens, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 4 - Director → ME
9
5 Lemington Gardens, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2022-04-21 ~ now
IIF 5 - Director → ME
2022-04-21 ~ 2022-04-21
IIF 11 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2022-04-21 ~ 2022-04-21
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
364 West Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
5 Lemington Gardens, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2022-03-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
FORMATION OF COMPANY LIMITED
- 2020-11-15
10988664 364 West Road, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2017-09-29 ~ 2025-05-01
IIF 26 - Director → ME
2017-09-29 ~ 2025-05-01
IIF 35 - Secretary → ME
Person with significant control
2017-09-29 ~ 2025-05-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
205 Kings Road, Fair Gate House, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ 2022-08-01
IIF 9 - Director → ME
Person with significant control
2020-12-09 ~ 2022-08-01
IIF 15 - Has significant influence or control → OE
14
5 Lemington Gardens, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2020-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 29 - Has significant influence or control → OE
15
364 West Road, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2020-03-01 ~ 2020-03-01
IIF 8 - Director → ME
2017-11-23 ~ 2020-04-01
IIF 25 - Director → ME
Person with significant control
2017-11-23 ~ 2020-04-01
IIF 31 - Has significant influence or control → OE
16
5 Lemington Gardens, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2023-04-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
364 West Road, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2015-02-06 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE