MIDDLEWOOD MANAGEMENT LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Ellis, Natalie Jordan
Born in November 1993
Individual (49 offsprings)
Officer
2021-10-01 ~ now
OF - Director → CIF 0
2
Brumwell, Phillip Lennox
Born in August 1975
Individual (51 offsprings)
Officer
2021-10-01 ~ now
OF - Director → CIF 0
3
ONE ASSET MANAGEMENT (NE) LIMITED
The Parkmore, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-06-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Mrs Natalie Jordan Ellis
Born in November 1993
Individual (49 offsprings)
Person with significant control
2023-03-14 ~ 2023-06-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Forrest, Gary Ronald
Director born in October 1968
Individual (68 offsprings)
Officer
2021-01-06 ~ 2021-10-02
OF - Director → CIF 0
3
Mr Phillip Lennox Brumwell
Born in August 1975
Individual (51 offsprings)
Person with significant control
2023-03-14 ~ 2023-06-20
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
ONE COLLECTION ASSET MANAGEMENT LTD
Scotts 5, Bowes Offices, Lambton Park, Chester-le-street, England
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2023-01-17 ~ 2023-03-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
THE ONE COLLECTION REAL ESTATE LTD
- now
HIGH STREET ESTATE SERVICES LIMITED - 2021-08-05
Picktree Court, Picktree Lane, Chester Le Street, England
Liquidation Corporate (2 parents, 3 offsprings)
Equity (Company account)
220,235 GBP2021-12-31
Person with significant control
2021-01-06 ~ 2023-01-17
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

HSG MIDDLEWOOD MANAGEMENT LIMITED - 2021-08-05

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2024-12-30

100 GBP2023-12-30

Net Assets/Liabilities

100 GBP2024-12-30

100 GBP2023-12-30

Number of shares allotted

Class 1 ordinary share

100 shares2023-12-31 ~ 2024-12-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-12-31 ~ 2024-12-30

Equity

100 GBP2024-12-30

100 GBP2023-12-30

MIDDLEWOOD MANAGEMENT LTD
Info
HSG MIDDLEWOOD MANAGEMENT LIMITED - 2021-08-05
Registered number 13115898
Suite 10 58 Low Friar Street, Newcastle Upon Tyne NE1 5UD
PRIVATE LIMITED COMPANY incorporated on 2021-01-06 (5 years). The company status is Active.
The last date of confirmation statement was made at 2025-01-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.