CompaniesInTheUK

HIDDEN SPACE LIMITED

Company number 11417369 ·

Active

2 active / 3 ceased · persons with significant control

Abercorn Ventures Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-04
Correspondence address
Blue House, Great North Road, Newcastle Upon Tyne, NE2 3NH, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15551113
Country registered
England

Tyneside Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-15
Correspondence address
Picton Manor, Ellison Place, Newcastle Upon Tyne, NE1 8XG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
8267355
Country registered
England And Wales

Mr Robert William Kalbraier

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-15
Ceased on
2025-02-04
Date of birth
November 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Blue House, Great North Road, Jesmond, Newcastle Upon Tyne, NE2 3NH, United Kingdom

Mrs Ruth Helen Kalbraier

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-15
Ceased on
2025-02-04
Date of birth
July 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Blue House, Great North Road, Jesmond, Newcastle Upon Tyne, NE2 3NH, United Kingdom

Tyneside Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-15
Ceased on
2025-02-04
Correspondence address
Blue House, Great North Road, Jesmond, Newcastle Upon Tyne, NE2 3NH, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
8267355
Country registered
England