1
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2026-02-01 ~ now
IIF 12 - Director → ME
2
82 St Georges Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents)
Officer
2025-02-11 ~ now
IIF 3 - Director → ME
3
ALUMINIUM INTEGRATED SOLUTIONS LIMITED
- now 09424974ALUMINUM INTEGRATED SOLUTIONS LIMITED
- 2015-08-16
09424974ALUMINIUM INTEGRATED SOLUTIONS LIMITED
- 2015-02-06
09424974 61 Great North Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
4
BEDEBROOKE LETTINGS LIMITED
- now 07692531BEDEBROOK LETTINGS LIMITED
- 2011-08-03
07692531 16 Belle Vue Crescent, Sunderland, Tyne And Wear
Active Corporate (8 parents)
Officer
2011-07-04 ~ 2015-06-15
IIF 24 - Director → ME
5
BEDEBROOKE PROPERTY DEVELOPMENT LIMITED
- now 07692458BEDEBROOK PROPERTY DEVELOPMENT LIMITED
- 2011-08-03
07692458 61 Great North Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-04 ~ dissolved
IIF 25 - Director → ME
6
19 Lindisfarne Road, Newcastle Upon Tyne, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 45 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
7
Sunnybank Fernwood Road, Jesmond, Newcastle Upon Tyne, England
Dissolved Corporate (7 parents)
Officer
2020-09-09 ~ dissolved
IIF 8 - Director → ME
8
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2014-10-17 ~ now
IIF 9 - Director → ME
9
DAM PROPERTIES INVESTMENT LIMITED
11694468 West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
61 Great North Road, Grange Park, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-06-17 ~ dissolved
IIF 30 - Director → ME
11
16 Belle Vue Crescent, Sunderland, Tyne And Wear, England
Dissolved Corporate (7 parents)
Officer
2013-03-22 ~ 2015-06-15
IIF 31 - Director → ME
12
61 Great North Road, Grange Park, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-06-17 ~ dissolved
IIF 29 - Director → ME
13
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-28 ~ now
IIF 15 - Director → ME
14
West One, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-03 ~ now
IIF 5 - Director → ME
15
GGS PROPERTIES LTD
- 2018-05-30
11346793 West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-04 ~ now
IIF 44 - Director → ME
16
ENVISION DESIGN GROUP LIMITED
- now 13533410GREAT SPACE DESIGN STUDIO LTD
- 2021-08-24
13533410 16 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
17
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2014-05-09 ~ 2022-06-15
IIF 33 - Director → ME
18
GRAYSTONES DEVELOPMENTS LIMITED
09420369 West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-03 ~ dissolved
IIF 32 - Director → ME
19
Gelt House, 23 St. Bedes Terrace, Sunderland, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-03-10 ~ dissolved
IIF 34 - Director → ME
20
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-02-06 ~ dissolved
IIF 18 - Director → ME
21
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-05-17 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-17 ~ 2022-10-24
IIF 42 - Has significant influence or control → OE
22
61 Great North Road, Grange Park, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (3 parents)
Officer
2015-09-03 ~ dissolved
IIF 36 - Director → ME
23
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortoia, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2022-07-24 ~ now
IIF 48 - Ownership of shares - More than 25% → OE
IIF 48 - Ownership of voting rights - More than 25% → OE
IIF 48 - Has significant influence or control → OE
24
NEW DIMENSION PROPERTIES LIMITED
11454140 1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-09 ~ dissolved
IIF 16 - Director → ME
25
NEW DIMENSION PROPERTY GROUP LIMITED
11452325 1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-07-06 ~ dissolved
IIF 19 - Director → ME
26
PHOENIX HOUSE (SUNDERLAND) LIMITED
09269733 West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2014-10-17 ~ now
IIF 11 - Director → ME
27
RIGHT PATH MANAGEMENT CONSULTANCY LIMITED
11676083 19 Lindisfarne Road, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2018-11-14 ~ now
IIF 22 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
28
West One Asama Court Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2019-04-03 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
29
19 Lindisfarne Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 13 - Director → ME
2023-11-01 ~ 2024-11-18
IIF 17 - Director → ME
2024-11-18 ~ now
IIF 50 - Secretary → ME
2023-11-01 ~ 2024-11-18
IIF 49 - Secretary → ME
Person with significant control
2024-11-18 ~ 2024-11-18
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2024-11-18 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2023-11-01 ~ 2024-11-18
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
30
SOMAL FAMILY PROPERTIES LIMITED
16013380 19 Lindisfarne Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 14 - Director → ME
31
16 Belle Vue Crescent, Sunderland, Tyne & Wear
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-08-16 ~ 2015-06-15
IIF 28 - Director → ME
32
SSG PROPERTY DEVELOPMENT LIMITED
08949690 West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-20 ~ dissolved
IIF 10 - Director → ME
33
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2014-03-20 ~ now
IIF 2 - Director → ME
34
STEPNEY LANE (NEWCASTLE) LIMITED
14090848 West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2022-05-06 ~ now
IIF 4 - Director → ME
35
57 Birchwood Avenue, North Gosforth, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2015-07-28 ~ dissolved
IIF 35 - Director → ME
36
WATERFRONT DENTAL EDUCATION LIMITED
12042911 West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE