1
BALLIOL PROPERTY MANAGEMENT AND DEVELOPMENT LTD - 2025-08-19
950 Shields Road, Newcastle Upon Tyne
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
107,132 GBP2024-04-30
Officer
2025-04-02 ~ now
IIF 2 - Director → ME
2
CASTLEDENE HOLDINGS LIMITED - 2025-03-14
2 Lighthouse View, Spectrum Business Park, Seaham, England
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
1,263,171 GBP2024-03-29
Officer
2019-10-14 ~ now
IIF 10 - Director → ME
3
CASTLEDENE SALES AND LETTINGS EASINGTON LIMITED - 2023-05-24
CASTLE DENE PROPERTY MANAGEMENT LIMITED - 2015-11-13
2 Lighthouse View, Spectrum Business Park, Seaham, England
Active Corporate (3 parents)
Equity (Company account)
7,841 GBP2024-03-29
Officer
2019-10-14 ~ now
IIF 12 - Director → ME
4
Unit 13 Kingsway House, Kingsway Team Valley Trading Estate, Gateshead
Dissolved Corporate (4 parents)
Equity (Company account)
-28,781 GBP2020-03-29
Officer
2019-10-14 ~ dissolved
IIF 16 - Director → ME
5
12 Castle Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-262,346 GBP2024-06-30
Officer
2025-09-26 ~ now
IIF 1 - Director → ME
6
Floor 2 2 Esh Plaza, Sir Bobby Robson Way, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-05 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
HUMPSHIRE LIMITED - 1991-04-02
Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (2 parents)
Officer
2022-09-01 ~ now
IIF 11 - Director → ME
8
2 Lighthouse View, Spectrum Business Park, Seaham, England
Active Corporate (3 parents)
Equity (Company account)
-93,054 GBP2024-03-29
Officer
2022-09-01 ~ now
IIF 7 - Director → ME
9
2 Lighthouse View, Spectrum Business Park, Seaham, England
Active Corporate (3 parents)
Equity (Company account)
79,408 GBP2024-03-29
Officer
2019-10-14 ~ now
IIF 4 - Director → ME
10
CASTLEDENE SALES AND LETTINGS BISHOP AUCKLAND LIMITED - 2023-05-25
CASTLEDENE PROPERTY MANAGEMENT (BISHOP AUCKLAND BRANCH) LIMITED - 2016-02-09
BETTERVALUELETTINGS (NORTH EAST) LIMITED - 2011-06-22
2 Lighthouse View, Spectrum Business Park, Seaham, England
Active Corporate (3 parents)
Equity (Company account)
-31,120 GBP2024-03-29
Officer
2019-10-14 ~ now
IIF 6 - Director → ME
11
CASTLEDENE SALES & LETTINGS (HARTLEPOOL) LIMITED - 2023-05-24
CASTLEDENE PROPERTY MANAGEMENT (HARTLEPOOL) LIMITED - 2015-06-25
2 Lighthouse View, Spectrum Business Park, Seaham, England
Active Corporate (3 parents)
Equity (Company account)
181,225 GBP2024-03-29
Officer
2019-10-14 ~ now
IIF 8 - Director → ME
12
CASTLEDENE SALES AND LETTINGS (SEAHAM) LIMITED - 2023-05-24
INTERLET NORTH EAST LIMITED - 2015-03-31
2 Lighthouse View, Spectrum Business Park, Seaham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
13,732 GBP2024-03-29
Officer
2019-10-14 ~ now
IIF 9 - Director → ME
13
2 Lighthouse View, Spectrum Business Park, Seaham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
296,947 GBP2024-12-31
Officer
2020-12-11 ~ now
IIF 14 - Director → ME
14
HOLBROOK PROPERTY CONSULTANTS LIMITED - 2025-05-09
CASTLEDENE PROPERTY CONSULTANTS LIMITED - 2023-05-24
CASTLEDENE PROPERTY INVESTMENT LIMITED - 2016-02-09
CASTLEDENE RESIDENTIAL ESTATES LIMITED - 2015-11-13
CASTLE DENE PROPERTY INVESTMENTS LIMITED - 2014-08-20
2 Lighthouse View, Spectrum Business Park, Seaham, England
Active Corporate (3 parents)
Equity (Company account)
165,601 GBP2024-03-29
Officer
2019-10-14 ~ now
IIF 15 - Director → ME
15
Easington Business Centre Seaside Lane Seaside Lane, Easington Colliery, Peterlee, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-12-24 ~ dissolved
IIF 17 - Director → ME
16
Aykley Vale Chambers, Durham Road, Aykley Heads, Durham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-362 GBP2024-11-30
Officer
2024-11-01 ~ now
IIF 3 - Director → ME
17
2 Lighthouse View, Spectrum Business Park, Seaham, England
Active Corporate (3 parents)
Equity (Company account)
6,835 GBP2024-07-31
Officer
2019-11-01 ~ now
IIF 5 - Director → ME