1
1 Starbeck Avenue, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved corporate (2 parents)
Officer
2020-05-15 ~ dissolvedIIF 33 - director → ME
Person with significant control
2020-05-15 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
58 Durham Road, Birtley, Chester Le Street, Co DurhamDissolved corporate (2 parents)
Officer
2018-06-07 ~ dissolvedIIF 48 - llp-designated-member → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Right to appoint or remove members → OE
3
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
350,545 GBP2024-03-31
Officer
2011-09-23 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 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
IIF 17 - Right to appoint or remove directors → OE
4
Unit A, Ellison Place, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Equity (Company account)
-1,113 GBP2024-03-31
Officer
2021-10-15 ~ nowIIF 41 - director → ME
5
BASRAMAIN LIMITED - 1981-12-31
The Grainger Suite Dobson House, Regent Centre, Gosforth, Newcastle, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,140,086 GBP2024-03-31
Officer
2023-11-01 ~ nowIIF 24 - director → ME
Person with significant control
2024-01-24 ~ nowIIF 1 - Has significant influence or control → OE
6
172 Albert Road, Jarrow, Tyne And Wear, EnglandDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
10 GBP2022-04-30
Officer
2021-04-19 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 18 - Has significant influence or control → OE
7
TIMEC 1572 LIMITED - 2016-08-18
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Equity (Company account)
150,050 GBP2023-06-30
Officer
2016-08-18 ~ nowIIF 21 - director → ME
8
Unit A Picton Manor, Ellison Place, Newcastle, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2023-11-20 ~ nowIIF 26 - director → ME
Person with significant control
2023-11-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
1 Starbeck Avenue, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)
Person with significant control
2021-02-10 ~ dissolvedIIF 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
10
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-740,870 GBP2024-03-31
Officer
2017-09-15 ~ nowIIF 35 - director → ME
Person with significant control
2021-02-21 ~ nowIIF 10 - Has significant influence or control → OE
11
Unit A, Picton Manor, Ellison Place, Newcastle Upon Tyne, Tyne & Wear, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-71,277 GBP2024-03-31
Officer
2020-12-06 ~ nowIIF 40 - director → ME
Person with significant control
2020-12-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BUILD FORMA LTD - 2021-11-25
Unit A Picton Manor Unit A, Picton Manor, Ellison Place, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-163,399 GBP2024-03-31
Officer
2021-08-04 ~ nowIIF 47 - director → ME
Person with significant control
2021-08-04 ~ 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
13
FOUNDRY LANE DEVELOPMENTS LTD - 2021-03-28
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,958 GBP2024-03-31
Officer
2020-08-19 ~ nowIIF 30 - director → ME
Person with significant control
2020-08-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MODOBLOC X BLUE ROCK HOMES (GRIEVESON’S YARD) LTD - 2024-02-17
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
105,207 GBP2024-03-31
Officer
2021-03-04 ~ nowIIF 27 - director → ME
15
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Officer
2024-06-15 ~ nowIIF 22 - director → ME
16
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, EnglandCorporate (1 parent, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-533,868 GBP2024-03-31
Officer
2021-03-02 ~ nowIIF 29 - director → ME
Person with significant control
2021-03-02 ~ 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
17
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,531 GBP2024-03-31
Officer
2021-02-11 ~ nowIIF 43 - director → ME
Person with significant control
2021-02-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
-1,135 GBP2024-03-31
Officer
2021-10-25 ~ nowIIF 42 - director → ME
19
MODOBLOC LAGONDA RD LTD - 2024-04-20
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
9,068 GBP2024-03-31
Officer
2021-04-28 ~ nowIIF 45 - director → ME
Person with significant control
2021-04-28 ~ 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
20
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Officer
2024-04-14 ~ nowIIF 49 - director → ME
Person with significant control
2024-04-14 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
21
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Officer
2024-06-15 ~ nowIIF 23 - director → ME
22
Unit A, Picton Manor, Ellison Place, Newcastle Upon Tyne, Tyne & Wear, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-83,308 GBP2024-03-31
Officer
2021-04-29 ~ nowIIF 44 - director → ME
23
Unit A Picton Manor Unit A, Picton Manor, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-210,120 GBP2024-03-31
Officer
2021-05-24 ~ nowIIF 39 - director → ME
24
Unit A, Picton Manor, Ellison Place Tyneside Group Ltd, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Equity (Company account)
-144,206 GBP2024-02-29
Officer
2022-02-21 ~ nowIIF 31 - director → ME
Person with significant control
2022-02-21 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
25
4 Silver Lane, Stamford, EnglandDissolved corporate (5 parents)
Officer
2016-04-01 ~ dissolvedIIF 34 - director → ME
26
4385, 11274399 - Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
-34,663 GBP2020-03-31
Officer
2019-11-07 ~ nowIIF 20 - director → ME
27
1 Starbeck Avenue, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,922 GBP2016-07-31
Officer
2014-12-01 ~ dissolvedIIF 32 - director → ME
28
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Equity (Company account)
-3,440 GBP2024-03-31
Officer
2022-03-18 ~ nowIIF 46 - director → ME