1
FARM VIEW HOUSE MANAGEMENT COMPANY LIMITED
- now 02865755ASHBECK LIMITED - 1994-01-10
The Park Hotel, Grand Parade, Tynemouth, Tyne And Wear
Dissolved Corporate (2 parents)
Equity (Company account)
8 GBP2019-10-31
Officer
1994-02-23 ~ dissolved
IIF 22 - Director → ME
1994-02-23 ~ dissolved
IIF 27 - Secretary → ME
2
FOREST RESIDENTIAL CARE LIMITED
- now 06928286MAYMASK (139) LIMITED
- 2009-07-29
06928286 06010705, 06062679, 06062725, 06141957, 06263047, 06263065, 06263069, 06330090, 06612270, 06704915, 06779058, 06784194, 06793139, 06891761, 06896721, 07049190, 07052082, 07056001, 07073816, 07092349Warning The number of records might exceed displayable range of browser, please consider
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... (more) Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
-101,230 GBP2024-03-31
Officer
2009-07-28 ~ now
IIF 14 - Director → ME
3
GILL PROPERTY SERVICES NCL LTD
- now 14757651GILL PROPERTY SEVICES LTD
- 2023-03-27
14757651 Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-25 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-25 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
14 Hendon Road Sunderland, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-98,937 GBP2024-06-30
Officer
2019-06-24 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
MAYMASK (140) LIMITED
07049190 06010705, 06062679, 06062725, 06141957, 06263047, 06263065, 06263069, 06330090, 06612270, 06704915, 06779058, 06784194, 06793139, 06891761, 06896721, 06928286, 07052082, 07056001, 07073816, 07092349Warning The number of records might exceed displayable range of browser, please consider
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... (more) Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
2,480,525 GBP2024-10-31
Officer
2009-10-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 6 - Has significant influence or control → OE
7
MAYMASK (170) LIMITED
07303314 06010705, 06062679, 06062725, 06141957, 06263047, 06263065, 06263069, 06330090, 06612270, 06704915, 06779058, 06784194, 06793139, 06891761, 06896721, 06928286, 07049190, 07052082, 07056001, 07073816Warning The number of records might exceed displayable range of browser, please consider
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... (more) Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
46,040 GBP2024-05-31
Officer
2010-07-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
8
14 Hendon Road Sunderland, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-139,066 GBP2024-07-31
Officer
2020-07-08 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
NORTHERN CRAFT BAKERIES LIMITED
05010105 C/o The Park Hotel, Grand Parade, Tynemouth, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2004-01-08 ~ dissolved
IIF 21 - Director → ME
10
THE PARK HOTEL (TYNEMOUTH) LIMITED
03888596 Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2009-10-02 ~ now
IIF 16 - Director → ME
1999-11-30 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
THOMAS KNIGHT CARE HOME LIMITED
07187204 Thomas Knight, Beaconsfield Street, Blyth, England
Active Corporate (6 parents)
Equity (Company account)
1,366,908 GBP2024-08-31
Officer
2020-10-07 ~ now
IIF 13 - Director → ME
12
WATERLOO HOUSE REST HOME LIMITED
07144802 Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
1,784,619 GBP2024-03-31
Officer
2010-02-16 ~ now
IIF 19 - Director → ME