Solutions 4 North Tyneside (Finance) PLC
- Company number
- 08792996
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 27 Nov 2013
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Philip Jonathan | Director | 27 Nov 2013 | 3 Mar 2014 |
| DE LA MOTTE, Thomas Denys | Director | 27 Nov 2013 | 3 Mar 2014 |
| MACKINLAY, Gavin William | Secretary | 27 Nov 2013 | 11 Apr 2014 |
| SPRINGETT, Gordon Neil | Secretary | 11 Apr 2014 | 14 Jul 2016 |
| ADAMS, David Thomas | Secretary | 14 Jul 2016 | 12 Mar 2018 |
| STOKES, Fiona | Director | 27 Nov 2013 | 10 Oct 2018 |
| SHAH, Kirti Ratilal | Secretary | 12 Mar 2018 | 15 Oct 2018 |
| MACKINLAY, Gavin William | Director | 27 Nov 2013 | 15 Apr 2019 |
| LENESS, Amanda Vanderneth | Director | 10 Oct 2018 | 21 Apr 2020 |
| CLARKE, Emma Margaret | Secretary | 15 Oct 2018 | 6 Dec 2024 |
| CHERECHES, Alina | Secretary | 6 Dec 2024 | 1 Nov 2025 |
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 1 Nov 2025 | |
| GILL, Paul Ellis | Director | 21 Apr 2020 | |
| DUCK, Andrew Neil | Director | 15 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Solutions 4 North Tyneside (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 17 Nov 2016 |
Accounts
Connections
Owned by
Solutions 4 North Tyneside (Finance) PLC → Solutions 4 North Tyneside (Holdings) Limited → Equitix Housing 3 Limited → Equitix Capital Eurobond 3 Limited → Equitix Holdings Ltd → Pace Bidco Limited
Directors’ other companies
- DUCK, Andrew Neil - Director at Breckland Leisure Limited
- DUCK, Andrew Neil - Director at Bristol Active Holdings Limited
- DUCK, Andrew Neil - Director at Access For Wigan (Holdings) Limited
- DUCK, Andrew Neil - Director at Bristol Active Limited
- DUCK, Andrew Neil - Director at Access For Wigan Limited
- DUCK, Andrew Neil - Director at Penzance Leisure Limited
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Equitix Healthcare (Lancaster) Limited
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Lakeside Bidco Limited
- GILL, Paul Ellis - Director at Equitix Tk Ofto Holdco Limited
- GILL, Paul Ellis - Director at DBA Ofto Limited
Companies at the same address
- Access For Wigan (Holdings) Limited (06647350)
- Solutions 4 North Tyneside (Holdings) Limited (08698159)
- Solutions 4 North Tyneside Limited (08699706)