1
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Officer
2024-12-13 ~ nowIIF 30 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
-22,395 GBP2024-03-31
Officer
2023-01-31 ~ nowIIF 31 - Director → ME
Person with significant control
2023-01-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
48,892 GBP2024-03-31
Officer
2018-05-04 ~ nowIIF 17 - Director → ME
4
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
129,224 GBP2024-03-31
Officer
2015-08-27 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
186,629 GBP2024-03-31
Officer
2017-02-23 ~ nowIIF 20 - Director → ME
Person with significant control
2017-02-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BH FINANCIAL SERVICES (RESIDENTIAL) LTD - 2017-05-11
120 High Street, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
15,907 GBP2024-03-31
Officer
2016-04-07 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
6,578 GBP2024-03-31
Officer
2017-01-23 ~ nowIIF 18 - Director → ME
8
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
1,397,923 GBP2024-03-31
Officer
2015-03-05 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
9
BRADLEY HALL RESIDENTIAL LIMITED - 2018-05-04
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
146,429 GBP2024-03-31
Officer
2016-12-08 ~ nowIIF 36 - Director → ME
10
BH RESIDENTIAL (ALNWICK) LIMITED - 2019-04-17
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
24,474 GBP2024-03-31
Officer
2021-05-18 ~ nowIIF 15 - Director → ME
11
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Officer
2024-10-07 ~ nowIIF 27 - Director → ME
12
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2023-06-12 ~ nowIIF 29 - Director → ME
Person with significant control
2023-06-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
13
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
19,104 GBP2024-03-31
Officer
2024-02-23 ~ nowIIF 26 - Director → ME
14
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
89,202 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 32 - Director → ME
15
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
47,515 GBP2024-03-31
Officer
2023-07-26 ~ nowIIF 28 - Director → ME
16
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
11,876 GBP2024-03-31
Officer
2020-04-01 ~ nowIIF 14 - Director → ME
17
1 Hood Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Officer
2025-03-11 ~ nowIIF 23 - Director → ME
18
TRECORE DEVELOPMENTS LIMITED - 2007-04-02
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
526,960 GBP2024-03-31
Officer
2007-03-18 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
19
1 Hood Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (4 parents)
Officer
2018-08-13 ~ dissolvedIIF 13 - Director → ME
20
7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
210,755 GBP2024-03-31
Officer
2019-09-16 ~ nowIIF 21 - Director → ME
Person with significant control
2019-09-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
BRADLEY HALL (NEWCASTLE) LIMITED - 2025-03-24
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2010-04-27 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
6,153 GBP2024-03-31
Officer
2022-01-10 ~ nowIIF 35 - Director → ME