1
2 Gladstone Terrace, Gateshead, England
Dissolved Corporate (3 parents)
Officer
2021-03-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Riverbank Road, Sunderland, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
TEMPLE I PROPERTY BUYERS LTD
- 2024-09-23
15214507 Office 9 Avenue One, Letchworth Garden City, England
Active Corporate (3 parents)
Officer
2023-10-16 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Gladstone Terrace, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-01 ~ 2023-12-01
IIF 15 - Director → ME
Person with significant control
2022-06-01 ~ 2023-11-23
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-01-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
GREATER PROPERTIES EDGWARE LTD - now
SALTERS LANE DEVELOPMENTS LTD
- 2024-09-16
14173741 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-15 ~ 2023-06-28
IIF 18 - Director → ME
Person with significant control
2022-06-15 ~ 2023-06-28
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Gladstone Terrace, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 8 - Director → ME
2019-02-04 ~ 2023-12-01
IIF 17 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
8
MA&AZ INVESTEMENT LIMITED
- 2025-01-13
13057807 2 Gladstone Terrace, Gateshead, England
Active Corporate (4 parents)
Officer
2021-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-04 ~ now
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
9
Heritage House, Second Avenue, Southampton, England
Active Corporate (2 parents)
Officer
2025-10-05 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-05 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
N AND I INVESTMENTS AND TRADINGS LTD
11069709 2 2 Gladstone Terrace, Gateshead, England
Active Corporate (2 parents)
Officer
2017-11-17 ~ 2019-03-11
IIF 21 - Director → ME
2020-02-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-17 ~ 2019-03-11
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Gladstone Terrace, Gateshead, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-12-30 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
24 Prospect Road, London, England
Active Corporate (3 parents)
Person with significant control
2021-04-15 ~ 2021-12-10
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Gladstone Terrace, Gateshead, England
Active Corporate (2 parents)
Officer
2022-12-04 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-04 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
24 Prospect Road, London, England
Active Corporate (2 parents, 6 offsprings)
Person with significant control
2021-12-06 ~ 2022-01-25
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
24 Prospect Road, London, England
Active Corporate (3 parents)
Person with significant control
2021-02-17 ~ 2021-12-16
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
24 Prospect Road, London, England
Active Corporate (3 parents)
Officer
2021-07-14 ~ 2022-03-01
IIF 11 - Director → ME
Person with significant control
2021-07-14 ~ 2021-12-10
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
17
1 Riverbank Road, Nova, Sunderland, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-26 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NORTH EAST TO LONDON PROPERTY GROUP LTD
12963569 24 Prospect Road, London, England
Active Corporate (3 parents)
Officer
2020-10-20 ~ 2022-02-07
IIF 1 - Director → ME
Person with significant control
2020-10-20 ~ 2021-12-10
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
24 Prospect Road, London, England
Active Corporate (3 parents)
Officer
2021-07-18 ~ 2022-03-01
IIF 10 - Director → ME
Person with significant control
2021-07-18 ~ 2021-12-10
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
20
24 Prospect Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2022-01-10 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
SUNDERLAND PROPERTY DEALERS LTD
13627635 2 Gladstone Terrace, Gateshead, England
Active Corporate (3 parents)
Officer
2021-09-17 ~ now
IIF 3 - Director → ME
22
2 Gladstone Terrace, Gateshead, England
Active Corporate (2 parents)
Officer
2021-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
23
24 Chesterfield Road, London, England
Active Corporate (2 parents)
Officer
2022-01-23 ~ 2022-09-20
IIF 16 - Director → ME