1
BLUE PROPERTY INVESTMENTS (NE) LIMITED - now
FAIRS DEVELOPMENTS LIMITED
- 2023-08-23
13178342 18 The Green, Ponteland, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-03 ~ 2023-08-18
IIF 17 - Director → ME
2
C/o Findlay Todd Accountants, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-10-03 ~ 2025-05-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
3
444 West Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
4
FAIRS DEVELOPMENTS (BARDON) LIMITED
13180420 18 The Green, Ponteland, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2021-02-04 ~ 2023-08-18
IIF 14 - Director → ME
5
FAIRS TRAINING LIMITED
- 2021-05-26
13391380 C/o Findlay Todd Accountants, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2021-05-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
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
6
9th Floor, 7 Park Row, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2017-11-14 ~ now
IIF 8 - Director → ME
7
442 West Road, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
444 West Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
9
C/o Findlay Todd Accountants, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
HOUSES & FLATS LIMITED
- 2018-04-13
11302893 C/o Findlay Todd Accountants, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-10 ~ now
IIF 9 - Director → ME
11
PARKER'S PROPERTY PORTFOLIO LIMITED
10781929 C/o Findlay Todd Accountants, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Findlay Todd Accountants The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2025-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-21 ~ now
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
IIF 22 - Right to appoint or remove directors → OE
13
PROPERTY TALK INVESTMENTS LTD
- now 12679958FAIRS INVESTMENTS LTD
- 2025-05-21
12679958 C/o Findlay Todd Accountants, Clervaux Terrace, Jarrow, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-18 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-18 ~ 2025-05-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
PROPERTY TALK LETTINGS LTD
- now 14772200 C/o Findlay Todd Accountants, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
PROPERTY TALK MANAGEMENT LTD
- now 13460756FAIRS PROJECT MANAGEMENT LTD
- 2022-07-07
13460756 C/o Findlay Todd Accountants, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-16 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
16
C/o Findlay Todd Accountants The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-01 ~ now
IIF 1 - Director → ME
17
Unit H28 The Avenues Eleventh Avenue North, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2022-02-10 ~ 2022-06-09
IIF 13 - Director → ME
Person with significant control
2022-02-10 ~ 2022-06-09
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
444 West Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
TTM PROPERTY DEVELOPMENTS LIMITED
11930335 442 West Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE