1
The Cottage Church Lane, Allerwash, Hexham, EnglandActive Corporate (4 parents)
Equity (Company account)
503 GBP2024-07-31
Officer
2013-07-30 ~ nowIIF 14 - Director → ME
2
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And WearActive Corporate (2 parents)
Officer
2014-07-22 ~ nowIIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
3
12 Riverside Studios, Amethyst Road, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2006-08-17 ~ dissolvedIIF 58 - LLP Designated Member → ME
4
Unit A6 Kingfisher House, Kingway, Gateshead, Tyne And WearActive Corporate (4 parents)
Officer
2011-03-14 ~ nowIIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE
5
A6 Kingfisher House Kingsway North, Team Valley, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2025-11-06 ~ nowIIF 1 - Director → ME
Person with significant control
2025-11-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
HEXAGON 374 LIMITED - 2011-09-26
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & WearActive Corporate (2 parents)
Equity (Company account)
9,905 GBP2024-03-31
Officer
2011-09-26 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
7
NEW BRIDGE STREET PARTNERSHIP LLP - 2023-08-30
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & WearActive Corporate (3 parents)
Officer
2004-05-06 ~ nowIIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Has significant influence or control → OE
8
Unit A6 Kingfisher House, Kingsway, Gateshead, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-7,544 GBP2023-03-31
Person with significant control
2020-06-04 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
EA HR SOLUTIONS LTD - 2011-01-12
Hindsight Tax Consultants Limited Yours Business Networks, Suite A 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Officer
2012-05-23 ~ dissolvedIIF 18 - Director → ME
10
12 Riverside Studios Amethyst Road, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (1 parent)
Officer
2009-06-12 ~ dissolvedIIF 51 - LLP Designated Member → ME
11
Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (3 parents)
Officer
2009-07-28 ~ dissolvedIIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 93 - Has significant influence or control → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
66 GBP2017-03-31
Officer
2009-10-13 ~ dissolvedIIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Has significant influence or control → OE
13
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & WearActive Corporate (2 parents)
Officer
2015-03-13 ~ nowIIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE
14
LUDGATE 372 LIMITED - 2007-05-04
LUDGATE HOTELS LIMITED - 2016-11-23
Hadrian Hotel, Wall, Hexham, Northumberland, EnglandActive Corporate (2 parents)
Equity (Company account)
179,023 GBP2024-04-30
Officer
2006-05-30 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
15
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2021-12-01 ~ nowIIF 5 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
16
HEXHAM HOTELS LIMITED - 2019-11-28
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & WearActive Corporate (3 parents)
Equity (Company account)
-338,532 GBP2023-09-30
Officer
2018-04-23 ~ nowIIF 6 - Director → ME
Person with significant control
2016-09-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-287,994 GBP2018-03-31
Officer
2005-09-30 ~ dissolvedIIF 35 - Director → ME
2005-09-30 ~ dissolvedIIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & WearActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-103,670 GBP2025-04-30
Officer
2007-02-16 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
19
LUDGATE 318 LIMITED - 2005-03-29
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & WearDissolved Corporate (2 parents)
Equity (Company account)
159 GBP2023-02-28
Officer
2003-10-07 ~ dissolvedIIF 32 - Director → ME
2003-10-07 ~ dissolvedIIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LUDGATE 383 LIMITED - 2007-06-07
Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-870 GBP2018-03-31
Officer
2007-05-31 ~ dissolvedIIF 19 - Director → ME
2007-05-31 ~ dissolvedIIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & WearActive Corporate (2 parents, 1 offspring)
Officer
2007-08-07 ~ nowIIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Has significant influence or control → OE
22
QUAYSHELFCO 1058 LIMITED - 2004-03-08
12 Riverside Studios, Amethyst Road, Newcastle Upon TyneDissolved Corporate (2 parents, 1 offspring)
Officer
2006-04-15 ~ dissolvedIIF 36 - Director → ME
23
Stonecroft House, Newbrough, Hexham, EnglandActive Corporate (2 parents)
Equity (Company account)
-75,096 GBP2024-04-30
Officer
2021-01-28 ~ nowIIF 13 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
24
WEST LOANSDENE LLP - 2015-05-01
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & WearActive Corporate (2 parents)
Officer
2015-03-13 ~ nowIIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE
25
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & WearActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-03-31
Officer
2002-11-12 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
HRH ALES LLP - 2020-10-14
STANNINGTON PROPERTIES 2 LLP - 2018-01-19
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & WearActive Corporate (2 parents)
Officer
2016-03-23 ~ nowIIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE
27
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2022-02-21 ~ nowIIF 4 - Director → ME
Person with significant control
2022-02-21 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
28
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents)
Officer
2015-03-13 ~ nowIIF 61 - LLP Designated Member → ME
29
Unit A6, Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents)
Officer
2019-03-13 ~ nowIIF 8 - Director → ME
30
C/o Murray And Lamb, A6 Kingfisher House Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Officer
2021-10-20 ~ nowIIF 9 - Director → ME