1
138 Hassell Street, Newcastle, United KingdomDissolved Corporate (2 parents)
Officer
2018-08-13 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2018-08-13 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
207 Regent Street 3rd Floor, LondonDissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolvedIIF 3 - Director → ME
2014-05-23 ~ dissolvedIIF 25 - Secretary → ME
3
Moores Accountants 138 Hassell Street, Newcastle Under Lyme, Newcastle Under Lyme, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 2 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
138 Hassell Street, Newcastle, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2017-08-09 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-08-09 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
138 Hassell Street, Newcastle, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-20 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
138 Hassell Street, Newcastle, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-08 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-08-08 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
Flat 29 Pine House, 197 Townmead Road, LondonDissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolvedIIF 7 - Director → ME
2013-10-28 ~ dissolvedIIF 24 - Secretary → ME
8
138 Hassell Street, Newcastle, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2017-08-09 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-08-09 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
138 Hassell Street, Newcastle, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-08-10 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
138 Hassell Street, Newcastle, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-03-19 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
138 Hassell Street, Newcastle, EnglandActive Corporate (1 parent)
Officer
2025-06-24 ~ nowIIF 1 - Director → ME
Person with significant control
2025-06-24 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
138 Hassell Street, Newcastle, United KingdomDissolved Corporate (2 parents)
Officer
2018-08-13 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-08-13 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE