# Solutions 4 North Tyneside (Finance) PLC

## Details

- **Company number:** [08792996](https://find-and-update.company-information.service.gov.uk/company/08792996)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 27 Nov 2013
- **Registered office:** SEVENDALE HOUSE 3RD FLOOR, SUITE 6C,, 5-7 DALE STREET, MANCHESTER, M1 1JB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)



## 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 |  |




## Owned by

Solutions 4 North Tyneside (Finance) PLC → [Solutions 4 North Tyneside (Holdings) Limited](/company/08698159) → [Equitix Housing 3 Limited](/company/08695910) → [Equitix Capital Eurobond 3 Limited](/company/08430937) → [Equitix Holdings Ltd](/company/05972500) → [Pace Bidco Limited](/company/09213529)




## Directors' other companies

- [DUCK, Andrew Neil](/person/5565765) - director at [Breckland Leisure Limited](/company/04356855)
- [DUCK, Andrew Neil](/person/5565765) - director at [Bristol Active Holdings Limited](/company/06744826)
- [DUCK, Andrew Neil](/person/5565765) - director at [Access For Wigan (Holdings) Limited](/company/06647350)
- [DUCK, Andrew Neil](/person/5565765) - director at [Bristol Active Limited](/company/06343185)
- [DUCK, Andrew Neil](/person/5565765) - director at [Access For Wigan Limited](/company/06647358)
- [DUCK, Andrew Neil](/person/5565765) - director at [Penzance Leisure Limited](/company/04351391)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Alpha Schools (Highland) Project PLC](/company/05516176)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Lakeside Bidco Limited](/company/13435484)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Equitix Healthcare (Lancaster) Limited](/company/03533746)
- [EQUITIX MANAGEMENT SERVICES LIMITED](/person/5568581) - corporate-secretary at [Gwynt Y Mor Ofto PLC](/company/08796159)



## Companies at the same address

- [Access For Wigan (Holdings) Limited](/company/06647350) (06647350)
- [Solutions 4 North Tyneside (Holdings) Limited](/company/08698159) (08698159)
- [Solutions 4 North Tyneside Limited](/company/08699706) (08699706)