1
AVANT ACQUISITION CO LIMITED - 2016-07-13
Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldActive Corporate (5 parents, 17 offsprings)
Officer
2015-01-23 ~ 2015-03-02IIF 1 - Director → ME
2
220 Park View, Whitley Bay, Tyne & WearActive Corporate (5 parents)
Officer
~ 1994-08-02IIF 56 - Director → ME
3
Business Works, Henry Robson Way, South Shields, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-12-06 ~ 2010-10-18IIF 27 - Director → ME
4
Cheviot House, Beaminster Way East, Newcastle Upon TyneActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2005-11-17 ~ 2009-04-21IIF 18 - Director → ME
5
South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-04-11 ~ 2009-04-01IIF 19 - Director → ME
6
BISHOP CUTHBERT MANAGEMENT LIMITED - 2005-04-18
Cheviot House, Beaminster Way East, Newcastle Upon TyneActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-09-07 ~ 2009-04-21IIF 16 - Director → ME
7
Low Yard, White Street Walker, Newcastle Upon Tyne, Tyne & WearActive Corporate (9 parents)
Officer
2008-02-15 ~ 2012-01-31IIF 50 - Director → ME
8
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-10-31
Officer
2002-02-25 ~ 2003-11-28IIF 9 - Director → ME
9
Brannen & Partners, 220 Park View, Whitley Bay, Tyne And Wear, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2002-02-14 ~ 2008-11-13IIF 31 - Director → ME
10
Business Works, Henry Robson Way, South Shields, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2008-05-29 ~ 2011-04-12IIF 48 - Director → ME
11
River View Dinsdale Spa House, Middleton St George, Darlington, EnglandActive Corporate (5 parents)
Equity (Company account)
1,044 GBP2024-03-31
Officer
~ 1992-11-16IIF 57 - Director → ME
12
WEST PARK "A" MANAGEMENT LIMITED - 2005-04-19
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2004-03-01 ~ 2009-04-21IIF 11 - Director → ME
13
Cheviot House, Beaminster Way East, Newcastle Upon TyneActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2005-04-11 ~ 2009-04-01IIF 6 - Director → ME
14
9 Pioneer Court, Morton Palms, Darlington, EnglandActive Corporate (3 parents)
Officer
2006-02-14 ~ 2009-03-11IIF 13 - Director → ME
15
Cheviot House, Beaminster Way East, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
24 GBP2023-12-31
Officer
2003-01-08 ~ 2004-04-12IIF 67 - Director → ME
16
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneActive Corporate (2 parents)
Equity (Company account)
9 GBP2024-02-29
Officer
2007-03-19 ~ 2008-10-21IIF 7 - Director → ME
17
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
33 GBP2024-05-31
Officer
2004-05-11 ~ 2009-06-18IIF 12 - Director → ME
18
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
24 GBP2024-07-31
Officer
2003-07-10 ~ 2006-05-24IIF 39 - Director → ME
19
Cheviot House, Beaminster Way East, Newcastle Upon TyneActive Corporate (2 parents)
Equity (Company account)
30 GBP2023-12-31
Officer
2005-08-24 ~ 2008-03-26IIF 10 - Director → ME
20
Cheviot House, Beaminster Way East, Newcastle Upon TyneActive Corporate (2 parents)
Equity (Company account)
25 GBP2024-12-31
Officer
2005-06-13 ~ 2007-09-24IIF 8 - Director → ME
21
Cheviot House, Beaminster Way East, Newcastle Upon TyneActive Corporate (2 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2007-01-10 ~ 2008-10-21IIF 20 - Director → ME
22
Potts Gray Manahgement Company Limited, Henry Robson Way, South Shields, EnglandActive Corporate (2 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2007-01-30 ~ 2008-02-27IIF 22 - Director → ME
23
NEW IDEAL DEVELOPMENTS LIMITED - 1987-01-13
BAR HILL DEVELOPMENTS LIMITED - 1983-03-31
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1994-10-24 ~ 1996-02-26IIF 58 - Director → ME
24
NEW IDEAL HOLDINGS P. L. C. - 1985-01-09
IDEAL BUILDING CORPORATION LIMITED - 1982-01-15
Persimmon House, Fulford, YorkActive Corporate (4 parents, 31 offsprings)
Officer
1994-10-24 ~ 1996-02-26IIF 62 - Director → ME
25
IDEAL HOMES LONDON LIMITED - 1990-10-01
IDEAL HOMES (LONDON) LIMITED - 1985-08-23
NEW IDEAL HOMES LIMITED - 1984-12-31
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1994-10-24 ~ 1996-02-26IIF 60 - Director → ME
26
COMBEN HOMES LIMITED - 1990-10-01
COMBEN HOMES (WESTERN) LIMITED - 1978-12-31
COMBEN HOMES (WESSEX) LIMITED - 1976-12-31
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1994-10-24 ~ 1996-02-26IIF 66 - Director → ME
27
BROSELEY ESTATES LIMITED - 1990-10-01
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1994-10-24 ~ 1996-02-26IIF 61 - Director → ME
28
IDEAL HOMES (NORTHERN) LIMITED - 1985-08-23
NORTHERN IDEAL HOMES LIMITED - 1984-12-31
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1996-05-30 ~ 1997-02-21IIF 65 - Director → ME
~ 1996-02-26IIF 55 - Director → ME
29
IDEAL HOMES WHETSTONE LIMITED - 1990-10-01
WILLIAM WHITTINGHAM,LIMITED - 1989-03-08
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
~ 1996-02-26IIF 64 - Director → ME
30
ANJOK 330 LIMITED - 1994-02-11
TRAFALGAR HOUSE GROUP LIMITED - 1992-06-02
ADVENT DEVELOPMENTS LIMITED - 1985-06-11
ADVENT HOMES LIMITED - 1979-12-31
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1994-10-24 ~ 1996-02-26IIF 59 - Director → ME
31
9 Pioneer Court, Morton Palms, Darlington, Co Durham, United KingdomActive Corporate (4 parents)
Equity (Company account)
8,613 GBP2023-11-30
Officer
1993-06-23 ~ 1996-04-25IIF 63 - Director → ME
32
THE NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY - 2018-08-02
Wansbeck Workspace Office, Rotary Parkway, Ashington, EnglandActive Corporate (13 parents, 1 offspring)
Officer
2009-04-28 ~ 2013-04-18IIF 40 - Director → ME
33
Cheviot House, Beaminster Way East, Newcastle Upon TyneActive Corporate (2 parents)
Equity (Company account)
20 GBP2023-12-31
Officer
2004-08-18 ~ 2007-08-01IIF 15 - Director → ME
34
1 Trinity Courtyard, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2005-01-24 ~ 2006-03-09IIF 17 - Director → ME
35
Cheviot House, Beaminster Way East, Newcastle Upon TyneActive Corporate (2 parents)
Equity (Company account)
15 GBP2023-12-31
Officer
2004-04-19 ~ 2004-09-10IIF 23 - Director → ME
36
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneActive Corporate (2 parents)
Equity (Company account)
111 GBP2024-12-31
Officer
2004-11-24 ~ 2006-10-26IIF 46 - Director → ME
37
Cheviot House, Beaminster Way East, Newcastle Upon TyneActive Corporate (4 parents)
Equity (Company account)
96 GBP2024-04-30
Officer
2005-04-06 ~ 2010-05-11IIF 44 - Director → ME
38
Cheviot House, Beaminster Way East, Newcastle Upon TyneActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2008-09-04 ~ 2011-08-09IIF 47 - Director → ME
39
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
35 GBP2024-08-31
Officer
2004-11-24 ~ 2007-03-08IIF 45 - Director → ME
40
Cheviot House, Beaminster Way East, Newcastle Upon TyneActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2007-04-11 ~ 2010-06-03IIF 41 - Director → ME
41
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
48 GBP2024-08-31
Officer
2004-11-24 ~ 2006-10-20IIF 42 - Director → ME
42
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2006-11-30 ~ 2009-12-01IIF 21 - Director → ME
43
Norwood Road, 3 Vance Business Park, Gateshead, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-11-15 ~ 2009-04-21IIF 14 - Director → ME
44
PERSIMMON HOMES (SOUTH EAST) LIMITED - 1984-12-04
BLACKGIB LIMITED - 1980-12-31
Persimmon House, Fulford, YorkActive Corporate (4 parents, 1 offspring)
Officer
1996-02-26 ~ 1997-02-21IIF 54 - Director → ME
45
PERSIMMON HOMES (FULFORD) LIMITED - 1991-04-09
PERSIMMON HOMES (YORKSHIRE) LIMITED - 1984-11-08
HAMBLETON HOMES (YORKSHIRE) LIMITED - 1981-12-31
Persimmon House, Fulford, YorkActive Corporate (4 parents, 2 offsprings)
Officer
1996-02-26 ~ 1997-01-20IIF 53 - Director → ME
46
JEWELEASY LIMITED - 1987-02-27
Persimmon, Fulford, YorkActive Corporate (4 parents, 1 offspring)
Officer
1996-02-26 ~ 1997-01-20IIF 52 - Director → ME
47
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2008-11-10 ~ 2011-08-10IIF 49 - Director → ME
48
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
183 GBP2024-09-30
Officer
2007-10-12 ~ 2011-06-17IIF 25 - Director → ME
49
Cheviot House, Beaminster Way East, Newcastle Upon TyneActive Corporate (4 parents)
Equity (Company account)
22 GBP2024-09-30
Officer
2002-09-30 ~ 2004-10-12IIF 43 - Director → ME
50
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
25 GBP2023-12-31
Officer
2002-03-12 ~ 2003-07-28IIF 28 - Director → ME
51
THE LADLE MANAGEMENT COMPANY LIMITED - 2023-11-20
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
273 GBP2023-12-31
Officer
2004-10-01 ~ 2007-08-29IIF 24 - Director → ME
52
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-02-14 ~ 2009-10-01IIF 26 - Director → ME
53
C/o Potts Gray Management Company Limited, Henry Robson Way, South Shields, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2006-05-09 ~ 2009-10-01IIF 4 - Director → ME
54
Kingston Property Services, Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-07-14 ~ 2009-04-21IIF 5 - Director → ME
55
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (4 parents)
Equity (Company account)
-479 GBP2022-03-31
Person with significant control
2017-03-14 ~ 2018-08-02IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
56
71 The Granary, Wynyard Village, Wynyard, Billingham, ClevelandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2002-02-14 ~ 2004-03-12IIF 29 - Director → ME
57
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2018-06-28 ~ 2018-08-02IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
2018-06-28 ~ 2022-04-01IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
WYNYARD HOMES LIMITED - 2016-11-29
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2017-03-23 ~ 2022-04-01IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
42 The Granary, Wynyard, Billingham, Cleveland, England And WalesActive Corporate (2 parents)
Equity (Company account)
325,137 GBP2024-03-31
Officer
2013-07-26 ~ 2022-04-01IIF 37 - Director → ME
Person with significant control
2016-07-26 ~ 2022-04-01IIF 76 - Ownership of shares – 75% or more → OE
60
17 Queens Lane, Newcastle Upon Tyne, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2002-04-16 ~ 2006-11-09IIF 30 - Director → ME