1
119 Chillingham Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 23 - Director → ME
2
29 Brighton Parade, Hebburn, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
12 Bigg Market, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
248 Chillingham Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
248 Chillingham Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-17 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
38 Leazes Lane, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2022-08-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-08-15 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
7
119 Chillingham Road, Chillingham Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-03 ~ dissolved
IIF 21 - Director → ME
8
1 St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
119 Chillingham Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-31 ~ dissolved
IIF 24 - Director → ME
10
38 Leazes Lane, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
286 Chillingham Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-19 ~ dissolved
IIF 15 - Director → ME
12
248 Chillingham Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-03 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
38 38 Leazes Lane, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2019-08-02 ~ now
IIF 11 - Director → ME
14
290 Chillingham Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolved
IIF 14 - Director → ME
15
824a Shields Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-12 ~ now
IIF 17 - Director → ME
16
1 St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-17 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
248 Chillingham Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-12 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
248 Chillingham Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-22 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-22 ~ now
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
19
248 Chillingham Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-14 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
20
248 Chillingham Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-22 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
21
248 Chillingham Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
22
1 St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2025-01-08 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
23
822 Shields Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-28 ~ now
IIF 16 - Director → ME
24
24f North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-24 ~ dissolved
IIF 22 - Director → ME