1
2 Warkworth Terrace, Tynemouth, Tyne & Wear
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-10-20 ~ now
IIF 1 - Director → ME
2
1 Prudhoe Terrace, Tynemouth, North Shields, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-06-21 ~ 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
3
Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And Wear
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2010-04-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
SWAN CITY LIMITED - 2013-08-08
Appointed Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2010-10-28 ~ dissolved
IIF 3 - Director → ME
6
LIONRA BUSINESS NETWORK LIMITED - 2017-03-31
Appointed 1 Prudhoe Terrace, Tynemouth, North Shields, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control → OE
7
Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And Wear
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2009-12-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
1, Prudhoe Terrace, Tynemouth, North Shields, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
INODETIC LIMITED - 2015-05-09
1 Prudhoe Terrace, Tynemouth, North Shields, Tyne And Wear
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Person with significant control
2016-11-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
10
2 Eslington Terrace, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Equity (Company account)
65,844 GBP2018-03-31
Officer
2003-03-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
Rsm, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
13
Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And Wear
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2010-10-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Eslington Terrace, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-10-31
Officer
2004-10-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Warkworth Terrace, Tynemouth, Tyne & Wear
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
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
16
INTERNATIONAL RIO COACHING LIMITED - 2018-09-17
AppointedGFI BLACKSWAN LIMITED - 2018-05-11
AppointedGFI (HR CONSULTING) INTERNATIONAL LIMITED - 2010-03-05
AppointedEXSPRIINET LIMITED - 2007-01-25
AppointedEXSPRINET LIMITED - 2004-11-17
Appointed C/o Suite 5 Bulman House Regent Avenue, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (1 parent)
Equity (Company account)
105,884 GBP2018-01-31
Officer
2004-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
17
Bulman House, Regent Centre, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolved
IIF 7 - Director → ME
18
1 Prudhoe Terrace, Tynemouth, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
19
1 Warkworth Terrace, Tynemouth, Tyne & Wear
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
20
BLACKSWAN MANAGEMENT (UK) LIMITED - 2011-04-12
Appointed 50 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2008-05-20 ~ dissolved
IIF 14 - Director → ME