1
1 Maling Court, Union Street, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Officer
2024-10-22 ~ nowIIF 3 - director → ME
2
1 Maling Court, Union Street, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Officer
2024-07-05 ~ nowIIF 14 - director → ME
3
9 Margaret Rose Avenue, EdinburghDissolved corporate (1 parent)
Officer
2011-10-03 ~ dissolvedIIF 35 - director → ME
4
21-23 Hill Street, EdinburghDissolved corporate (1 parent)
Officer
2008-12-23 ~ dissolvedIIF 36 - director → ME
5
Fleet House Hartley Court, Brunswick Ind Est, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2016-05-17 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-05-18 ~ 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
6
Fleet House Hartley Court, Brunswick Ind Est, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2016-05-11 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-05-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
21-23 Hill Street, EdinburghDissolved corporate (2 parents)
Officer
2003-03-12 ~ dissolvedIIF 39 - secretary → ME
8
105-109 Lothian Road, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2011-03-09 ~ dissolvedIIF 32 - director → ME
9
Henderson Loggie, 34 Melville Street, EdinburghDissolved corporate (1 parent)
Officer
2009-12-01 ~ dissolvedIIF 33 - director → ME
10
The Merchants' Hall, 22 Hanover Street, EdinburghDissolved corporate (2 parents)
Officer
2005-06-21 ~ dissolvedIIF 38 - director → ME
11
EUROPA EXCHANGE SERVICES LTD - 2016-01-28
MR GOLD BUYER LTD - 2014-04-11
Fleet House Hartley Court, Brunswick Ind Est, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2011-10-03 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
12
A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne And WearDissolved corporate (1 parent)
Officer
2012-12-19 ~ dissolvedIIF 29 - director → ME
13
9 Margaret Rose Avenue, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
41,066 GBP2022-09-30
Officer
2015-09-07 ~ dissolvedIIF 31 - director → ME
14
Fleet House, Hartley Court Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2016-05-11 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-05-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
STANDBY CONSTRUCTION REC LIMITED - 2019-05-23
1 Maling Court, Union Street, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved corporate (1 parent)
Equity (Company account)
400 GBP2023-03-31
Officer
2018-11-28 ~ dissolvedIIF 5 - director → ME
Person with significant control
2023-01-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
RUNNYMEDE GROUP LIMITED - 2018-05-01
1 Maling Court, Union Street, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (2 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2016-04-29 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
1 Mailing Court, Union Street, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 15 - director → ME
18
1 Mailing Court, Union Street, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 13 - director → ME
19
STANDBY HEALTHCARE 2 LIMITED - 2024-05-18
1 Maling Court, Union Street, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
120,543 GBP2024-03-31
Officer
2019-05-23 ~ nowIIF 7 - director → ME
20
Redheugh House Teesdale South, Thornaby Place, Stockton-on-teesDissolved corporate (1 parent)
Equity (Company account)
8,150 GBP2018-04-05
Officer
2018-03-08 ~ dissolvedIIF 1 - director → ME
Person with significant control
2018-03-21 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
21
9th Floor, 7 Park Row, LeedsCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,247 GBP2021-03-31
Officer
2019-05-23 ~ nowIIF 9 - director → ME
Person with significant control
2019-05-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
22
1 Mailing Court, Union Street, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-06-04 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-06-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
23
1 Maling Court, Union Street, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,386 GBP2024-03-31
Officer
2020-09-03 ~ nowIIF 4 - director → ME
Person with significant control
2020-09-04 ~ nowIIF 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
24
1 Maling Court, Union Street, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,653 GBP2024-03-31
Officer
2018-11-28 ~ nowIIF 6 - director → ME
Person with significant control
2018-11-29 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE