1
BEECH CLOSE (SEATON DELAVAL) LIMITED
15342967 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (8 parents)
Equity (Company account)
21,326 GBP2024-12-31
Officer
2023-12-11 ~ 2024-11-29
IIF 8 - Director → ME
Person with significant control
2023-12-11 ~ 2024-11-29
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
BIRCH COURT (SEATON DELAVAL) LIMITED
13031221 2 Birch Court, Seaton Delaval, Whitley Bay, Tyne & Wear
Active Corporate (6 parents)
Equity (Company account)
-838 GBP2024-11-30
Officer
2020-11-19 ~ 2022-07-12
IIF 3 - Director → ME
Person with significant control
2020-11-19 ~ 2022-07-12
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
3
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,862 GBP2020-08-31
Officer
2011-08-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 12 Christon Road, Gosforth Industrial Estate, Gosforth, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 4 - Director → ME
5
2 Camp House, Whalton, Morpeth, Northumberland, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
15,395,124 GBP2024-10-31
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Has significant influence or control → OE
6
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Equity (Company account)
774,586 GBP2022-10-31
Officer
2016-10-04 ~ dissolved
IIF 15 - Director → ME
7
Camp House Farm, Whalton, Morpeth, Northumberland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,143 GBP2024-08-31
Officer
2011-08-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
8 High Street, Yarm
Dissolved Corporate (2 parents)
Officer
2011-08-19 ~ dissolved
IIF 6 - Director → ME
9
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Equity (Company account)
280,757 GBP2020-10-31
Officer
~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE