1
ADDERSTONE (FALKLAND ISLANDS) LIMITED
15780994 Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2025-02-28 ~ now
IIF 2 - Director → ME
2
37-38 Market Street, Ferryhill, Co Durham
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
37-38 Market Street, Ferryhill, Co Durham, England
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
4
37-38 Market Street, Ferryhill, Co. Durham
Dissolved Corporate (4 parents)
Officer
2012-01-10 ~ dissolved
IIF 9 - Director → ME
5
Abbey Taylor Limited, Unit 6 12 O'clock Court, Attercliffe Road, Sheffield
Dissolved Corporate (8 parents)
Officer
2003-10-23 ~ 2006-11-30
IIF 12 - Director → ME
2011-04-20 ~ dissolved
IIF 10 - Director → ME
6
37-38 Market Street, Ferryhill, Co. Durham
Dissolved Corporate (8 parents)
Officer
2012-01-10 ~ 2016-12-20
IIF 8 - Director → ME
7
JMS CONSTRUCTION (FALKLANDS ) LIMITED
15261326 2 Meadow Walk, Carlton, Stockton-on-tees, Cleveland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-11-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
37-38 Market Street, Ferryhill, Co Durham, England
Active Corporate (1 parent)
Officer
2015-04-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-09 ~ 2021-10-06
IIF 14 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
THD CONSTRUCTION LTD
- 2020-06-03
12521795 37-38 Market Street, Ferryhill, Co Durham, England
Dissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
QHD LAND DEVELOPMENTS LIMITED
- now 12521765THD LAND DEVELOPMENTS LTD
- 2020-06-03
12521765 37-38 Market Street, Ferryhill, Co Durham, England
Dissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
37-38 Market Street, Ferryhill, Co Durham, England
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
37-38 Market Street, Ferryhill, Co Durham, England
Dissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
37-38 Market Street, Ferryhill, County Durham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-08-21 ~ 2016-12-20
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE