1
FLYDA CONTAINER LIMITED - 1986-12-29
DORANCROWN LIMITED - 1985-06-20
Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne.Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedCIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SEATON GR SPV 2 LIMITED - 2014-05-14
BELLWAY X LIMITED - 2013-04-10
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2022-07-31
Person with significant control
2016-04-06 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of shares – 75% or more → OE
3
Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon TyneDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
4
BELLWAY LIMITED - 1979-12-31
JOHN T.BELL & SONS LIMITED - 1976-12-31
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
WEYPRIDE LIMITED - 1982-04-23
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
6
NOBLEBARN LIMITED - 1985-05-16
BELLWAY URBAN RENEWALS (NEW HOMES) LIMITED - 2003-09-04
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
7
REDADE LIMITED - 1980-12-31
Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon TyneDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
SEATON GR SPV 10 LIMITED - 2020-02-15
BELLWAY XV LIMITED - 2014-04-01
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2022-07-31
Person with significant control
2016-04-06 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
9
WOOLSINGTON THREE LIMITED - 2024-10-14
Woolsington House International Drive, Woolsington, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Person with significant control
2024-06-03 ~ nowCIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
10
FALCONWING LIMITED - 1997-11-03
Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne.Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
11
BENDLET LIMITED - 2004-08-12
Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon TyneDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
12
TOCCATA LIMITED - 1994-02-03
B.J. RESIDENTIAL LIMITED - 1995-03-21
Seaton Burn House, Dudley Lane Seaton Burn, Newcastle Upon TyneDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
13
BELLWAY (SOUTH EAST) LIMITED - 1987-08-07
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 394 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
14
Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon TyneDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
15
THE URBAN HOUSING TRUST LIMITED - 2005-07-04
CHESTER TRUST LIMITED - 2000-11-30
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
16
Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon TyneDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedCIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
17
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2022-07-31
Person with significant control
2018-03-13 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of shares – 75% or more → OE
18
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
19
ECONORITE LIMITED - 1987-08-07
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
20
MANSIONS LIMITED - 1997-12-22
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2022-07-31
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 24 - Right to appoint or remove directors → OE
21
BELLWAY URBAN RENEWAL (NORTHERN) LIMITED - 1985-05-16
BUCKLECREST LIMITED - 1984-07-17
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
22
BELLWAY URBAN RENEWAL (NORTH EAST) LIMITED - 1985-05-16
SINGLECASTLE LIMITED - 1984-07-17
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
23
TRENDKEY PUBLIC LIMITED COMPANY - 1993-02-01
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
24
TRADEINCOME PUBLIC LIMITED COMPANY - 1993-02-01
Seaton Burn House, Dudley Lane Seaton Burn, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
25
Persimmon House, Fulford, YorkActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
26
ABBERIDGE LIMITED - 1986-06-23
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
27
Company Secretary, Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 39 - Has significant influence or control → OE
28
BELLWAY (BUILDERS) LIMITED - 1979-12-31
HEAVYWORTH LIMITED - 1979-12-31
GUIDEWISE LIMITED - 1984-01-24
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2022-07-31
Person with significant control
2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
29
HERON ELECTRICAL DEVICES LIMITED - 1988-09-05
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
30
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
31
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
32
BELLWAY LIMITED - 1976-12-31
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2022-07-31
Person with significant control
2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
33
One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
34
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
35
C/o Gateway Property Management Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Person with significant control
2024-10-14 ~ nowCIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
36
BELLWAY (SEATON BURN) LIMITED - 2006-08-23
Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon TyneDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
37
SEATON GR SPV 8 LIMITED - 2019-03-22
BELLWAY XIII LIMITED - 2014-04-01
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2022-07-31
Person with significant control
2016-04-06 ~ nowCIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
38
One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowCIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
39
NIXONS FITTED FURNISHINGS LIMITED - 1995-02-03
NIXON SHOPFITTERS LIMITED - 1984-08-15
NIXONS KITCHENS LIMITED - 2019-03-22
Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon TyneDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
40
BELLWAY(SCOTLAND)LIMITED - 2019-06-28
Bothwell House, Hamilton Business Park, Caird Street, HamiltonActive Corporate (3 parents)
Equity (Company account)
2 GBP2018-07-31
Person with significant control
2016-04-06 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of shares – 75% or more → OE
41
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2022-07-31
Person with significant control
2017-02-17 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
42
BELLWAY RESIDENTIAL LIMITED - 2018-03-27
BELLWAY VI LIMITED - 2010-03-02
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2022-07-31
Person with significant control
2016-04-06 ~ nowCIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
43
MANSIONS LIMITED - 2019-03-22
CABINBADGE LIMITED - 1997-12-22
Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon TyneDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
44
COMMERCIALS LIMITED - 2019-03-22
NOBLEMACE LIMITED - 1985-08-19
FLYDA-MORDAUNT LIMITED - 1986-12-29
FLYDA CONTAINER LIMITED - 2004-09-14
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
45
BELLWAY FINANCIAL SERVICES LIMITED - 2020-02-15
COMMERCIALS LIMITED - 2004-09-14
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
46
BELLWAY (NORTH EAST) LIMITED - 2019-12-18
LEWISBRIDGE LIMITED - 1982-04-23
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
47
C/o Gateway Property Management Gateway House, 10 Coopers Way, Southend-on-sea, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2024-10-15 ~ nowCIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
48
BELLWAY ST JAMES PARK (PARCELS B AND C) MANAGEMENT COMPANY LIMITED - 2022-12-19
C/o Gateway Property Management Limited, Gateway House 10 Coopers Way, Southend-on-sea, EssexActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2024-10-14 ~ nowCIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
49
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)
Equity (Company account)
183 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
50
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
51
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
52
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE