1
58a Singleton Road, Salford, England
Active Corporate (1 parent)
Officer
2018-06-14 ~ now
IIF 24 - Director → ME
2018-06-14 ~ now
IIF 28 - Secretary → ME
Person with significant control
2018-06-14 ~ now
IIF 10 - Has significant influence or control → OE
2
42 ALMA PLACE MANAGEMENT COMPANY LIMITED
- now 05793675ALMA PLACE MANAGEMENT COMPANY LIMITED
- 2011-02-24
05793675 15 Walker Terrace, Gateshead, Tyne & Wear
Active Corporate (4 parents)
Officer
2006-04-25 ~ now
IIF 26 - Secretary → ME
3
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-19 ~ now
IIF 13 - Director → ME
4
58a Singleton Road, Salford, England
Active Corporate (5 parents)
Person with significant control
2016-07-14 ~ 2026-02-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2026-02-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
6 Hilda Street, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
15 Walker Terrace, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2003-10-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-14 ~ 2026-02-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2026-02-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
15 Walker Terrace, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2003-10-02 ~ now
IIF 19 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2016-07-14 ~ 2026-02-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-05 ~ now
IIF 12 - Director → ME
9
FRAMEX UK LTD - 2002-12-04
15 Walker Terrace, Gateshead
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 22 - Director → ME
10
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-18 ~ now
IIF 11 - Director → ME
11
4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
Active Corporate (4 parents)
Officer
2020-03-24 ~ 2020-03-25
IIF 23 - Director → ME
12
4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2016-08-02 ~ 2020-06-10
IIF 17 - Director → ME
Person with significant control
2016-08-02 ~ 2019-09-20
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
15 Walker Terrace, Gateshead, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2002-05-22 ~ dissolved
IIF 27 - Secretary → ME
14
Alexandra Hall, 163 Alexandra Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-16 ~ now
IIF 16 - Director → ME
15
Alexandra Hall, 163 Alexandra Road, Gateshead, England
Dissolved Corporate (5 parents)
Person with significant control
2024-10-14 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
Alexandra Hall, 163 Alexandra Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-16 ~ now
IIF 15 - Director → ME
17
15 Walker Terrace, Gateshead
Active Corporate (5 parents)
Officer
2004-05-12 ~ 2014-09-01
IIF 21 - Director → ME
18
15 Walker Terrace, Gateshead, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
1999-11-08 ~ dissolved
IIF 20 - Director → ME
19
6 Moresby Road, London, England
Active Corporate (4 parents)
Officer
2012-02-22 ~ 2015-10-08
IIF 25 - Director → ME