1
2 WARKWORTH TERRACE TYNEMOUTH LIMITED
03366530 2 Warkworth Terrace, Tynemouth, Tyne & Wear
Active Corporate (11 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
BLACKSWAN PUBLIC SECTOR LIMITED
- now 07003402 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
BLACKSWAN TRANSFORMATION LIMITED
07421611 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2010-10-28 ~ dissolved
IIF 3 - Director → ME
6
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 (4 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
GFI MINDSET INTERNATIONAL LIMITED
13796245 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
GOLD DUSTERS CONTRACT SERVICES LIMITED
05251270 2 Eslington Terrace, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (4 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 365 COACHING LTD
- now 05282073INTERNATIONAL RIO COACHING LIMITED
- 2018-09-17
05282073GFI BLACKSWAN LIMITED
- 2018-05-11
05282073EXSPRIINET LIMITED
- 2007-01-25
05282073 C/o Suite 5 Bulman House Regent Avenue, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (5 parents)
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 (4 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
3 Priors Terrace, Tynemouth, Tyne & Wear
Active Corporate (19 parents)
Equity (Company account)
2,421 GBP2024-03-31
Officer
2003-04-01 ~ 2015-01-30
IIF 19 - Director → ME
21
RIGHT COUTTS LIMITED - 2007-03-06
COUTTS CONSULTANTS LIMITED - 2002-08-08
COUTTS CAREER CONSULTANTS LIMITED - 2000-01-11
PERCY COUTTS AND COMPANY LIMITED - 1984-11-13
4th Floor Building 7, Devonshire Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2008-01-01 ~ 2008-06-30
IIF 16 - Director → ME
22
RMC EMEA LIMITED - now
RIGHT MANAGEMENT CONSULTANTS LIMITED
- 2010-05-24
01737893COUTTS CONSULTING GROUP LIMITED - 2002-08-08
DC GARDNER GROUP PLC - 1993-06-29
D C GARDNER AND COMPANY LIMITED - 1988-03-18
CORPORATE RESOURCES LIMITED - 1985-01-25
GALEALPHA LIMITED - 1983-09-08
4th Floor Building 7, Devonshire Square, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2008-01-01 ~ 2008-06-30
IIF 17 - Director → ME
23
TBSOASAP LIMITED - now
Spaceworks, Benton Park Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-09 ~ 2014-07-09
IIF 11 - Director → ME
24
THE EMPOWER GROUP LIMITED
- now 03821351MANPOWER STRATEGIC SERVICES LIMITED - 2000-08-04
4th Floor Building 7, Devonshire Square, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2008-01-01 ~ 2008-06-30
IIF 18 - Director → ME
25
BLACKSWAN MANAGEMENT (UK) LIMITED
- 2011-04-12
06598156 50 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (7 parents)
Officer
2008-05-20 ~ dissolved
IIF 14 - Director → ME
26
VITA HEALTH WELLNESS LIMITED - now
CORECARE LIMITED - 2002-08-08
EXPERTPOWER LIMITED - 1990-01-23
3 Dorset Rise, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
3,767,805 GBP2022-12-31
Officer
2008-01-01 ~ 2008-06-30
IIF 15 - Director → ME