1
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-01-28 ~ now
CIF 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
2
JOHN FLOWERS MANAGEMENT LIMITED - 2014-11-27
B3 Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (4 parents)
Equity (Company account)
1,065,716 GBP2024-03-31
Person with significant control
2016-08-15 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-11-11 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
JAMES INGLEFORD SCAFFOLDING LIMITED - 2019-01-09
2 Monument Park, Pattinson Industrial Estate, Washington, Tyne & Wear
Active Corporate (3 parents)
Equity (Company account)
1,916,762 GBP2024-03-31
Person with significant control
2017-04-01 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
5
2 Monument Park, Pattinson Industrial Estate, Washington, Tyne And Wear
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,529,587 GBP2024-03-31
Person with significant control
2016-08-15 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-06-12 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
TOMPION HOMES LIMITED - 2024-11-26
14847803TOMPION NORTH EAST LIMITED - 2024-11-26
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-06-12 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
TOMPION DEVELOPMENTS LIMITED - 2024-11-26
14931481TOMPIAN DEVELOPMENTS LIMITED - 2023-05-08
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Equity (Company account)
-2,543 GBP2024-03-31
Person with significant control
2023-05-04 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
9
INGLEFORD SAFETY SYSTEMS LIMITED - 2025-03-17
2 Monument Park, Pattison Industrial Estate, Washington, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-01-10 ~ now
CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE