1
2 Beech Avenue, Houghton Le Spring, EnglandCorporate (1 parent)
Officer
2024-10-10 ~ nowIIF 31 - director → ME
Person with significant control
2024-10-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
454-472 Westgate Road, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Officer
2024-12-10 ~ nowIIF 46 - director → ME
Person with significant control
2024-12-10 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
454-472 Westgate Road, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-10 ~ nowIIF 42 - director → ME
4
454-472 Westgate Road, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-01 ~ nowIIF 36 - director → ME
Person with significant control
2022-10-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
454-472 Westgate Road, Newcastle Upon Tyne, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
3,850,458 GBP2023-09-30
Officer
2021-09-10 ~ nowIIF 39 - director → ME
Person with significant control
2021-09-10 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
454-472 Westgate Road, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-28 ~ nowIIF 43 - director → ME
Person with significant control
2022-09-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
2 Beech Avenue, Houghton Le Spring, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2016-05-31 ~ dissolvedIIF 45 - director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
454-472 Westgate Road, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Equity (Company account)
10,551,959 GBP2023-09-30
Officer
2021-09-10 ~ nowIIF 37 - director → ME
9
2 Beech Avenue, Houghton Le Spring, EnglandCorporate (2 parents)
Officer
2025-03-18 ~ nowIIF 28 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
Hope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
121,789 GBP2020-05-31
Person with significant control
2017-05-08 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
Hope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireDissolved corporate (1 parent)
Equity (Company account)
40,735 GBP2021-08-31
Officer
2019-08-01 ~ dissolvedIIF 24 - director → ME
Person with significant control
2019-08-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
Hope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
98,813 GBP2020-05-31
Officer
2017-05-08 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-05-08 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
61,170 GBP2021-02-28
Officer
2020-09-01 ~ dissolvedIIF 25 - director → ME
14
2 Beech Avenue, Houghton Le Spring, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Person with significant control
2016-08-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
15
Hope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireDissolved corporate (1 parent)
Officer
2014-06-17 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
PAVE THE WAY NORTH EAST LIMITED - 2023-01-20
Grainger Apartments 454-474 Westgate Road Westgate Road, Newcastle Upon Tyne, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2022-05-03 ~ dissolvedIIF 22 - director → ME
17
32 Saltwell View, Gateshead, Tyne And Wear, EnglandDissolved corporate (3 parents)
Officer
2015-09-03 ~ dissolvedIIF 33 - director → ME
18
454-472 Westgate Road, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Equity (Company account)
1,649,216 GBP2023-04-30
Officer
2003-03-28 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
454-472 Westgate Road, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-03-24 ~ nowIIF 44 - director → ME
Person with significant control
2020-03-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
20
454-472 Westgate Road, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2021-08-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
454-472 Westgate Road, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Equity (Company account)
2,566 GBP2023-08-31
Officer
2021-08-20 ~ nowIIF 41 - director → ME
Person with significant control
2021-08-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
22
454-472 Westgate Road, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Equity (Company account)
1,897 GBP2023-08-31
Officer
2021-08-20 ~ nowIIF 40 - director → ME
Person with significant control
2021-08-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
454-472 Westgate Road, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Equity (Company account)
2,243 GBP2023-08-31
Officer
2021-08-20 ~ nowIIF 38 - director → ME
Person with significant control
2021-08-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
24
WESTGATE ROAD HOTEL LTD - 2023-01-09
454-472 Westgate Road, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Equity (Company account)
8,635 GBP2023-07-31
Person with significant control
2021-07-06 ~ nowIIF 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
IIF 15 - Right to appoint or remove directors → OE