1
Hesslewood Hall Business Centre, Ferriby Road, Hessle, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-09-05 ~ 2011-02-14
IIF 14 - Director → ME
2008-09-05 ~ dissolved
IIF 42 - Secretary → ME
2
ASHGROVE HOUSE DEVELOPMENTS LIMITED
04813872 Suite 5 8 Shepherd Market, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2003-06-27 ~ dissolved
IIF 4 - Director → ME
2003-06-27 ~ dissolved
IIF 41 - Secretary → ME
3
Suite 5 8 Shepherd Market, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2008-06-16 ~ dissolved
IIF 13 - Director → ME
4
BLUECOAST DEVELOPMENTS LIMITED
- now 05489282BLUECOAST MANAGEMENT LIMITED - 2006-07-10
Stanton House 41 Blackfriars Road, Salford, Manchster, Lancs
Dissolved Corporate (6 parents)
Officer
2008-08-08 ~ 2011-02-01
IIF 6 - Director → ME
5
BROOMLEY VILLAGE (MANAGEMENT) LIMITED
05484735 Propequity Limited, 26/28 Neal Street, London
Active Corporate (6 parents)
Officer
2005-06-20 ~ 2011-02-14
IIF 15 - Director → ME
2005-06-20 ~ 2016-04-11
IIF 46 - Secretary → ME
6
2nd Floor, 26-28 Neal Street, London
Active Corporate (5 parents)
Officer
2004-04-13 ~ 2011-02-14
IIF 21 - Director → ME
2004-04-13 ~ 2010-02-01
IIF 51 - Secretary → ME
7
COUNTRYSTYLE HOMES LIMITED
- now 05330896CARLISLE HOMES LTD
- 2005-05-20
05330896 Suite 5 8 Shepherd Market, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2005-01-12 ~ dissolved
IIF 24 - Director → ME
2005-01-12 ~ dissolved
IIF 34 - Secretary → ME
8
Suite 5 8 Shepherd Market, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2004-03-10 ~ dissolved
IIF 8 - Director → ME
2004-03-10 ~ dissolved
IIF 47 - Secretary → ME
9
Hesslewood Hall Business Centre, Ferriby Road, Hessle, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-03-10 ~ 2011-02-25
IIF 5 - Director → ME
2004-03-10 ~ dissolved
IIF 45 - Secretary → ME
10
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (5 parents)
Officer
2003-12-17 ~ 2011-02-25
IIF 22 - Director → ME
2003-12-17 ~ dissolved
IIF 39 - Secretary → ME
11
Hesslewood Hall Business Centre, Ferriby Road, Hessle, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-04-28 ~ 2011-02-25
IIF 20 - Director → ME
2008-04-28 ~ dissolved
IIF 40 - Secretary → ME
12
Hesslewood Hall Business Centre, Ferriby Road, Hessle, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-07-15 ~ 2011-07-25
IIF 16 - Director → ME
13
The Woodlands Station Road, Acton Bridge, Northwich, Cheshire
Dissolved Corporate (4 parents)
Officer
2005-10-21 ~ 2009-10-12
IIF 18 - Director → ME
14
NEWBIGGIN HOMES LIMITED
- 2007-05-08
06056899 Hesslewood Hall Business Centre, Ferriby Road, Hessle, East Yorkshire
Active Corporate (2 parents)
Officer
2007-01-18 ~ 2011-02-01
IIF 28 - Director → ME
2007-01-18 ~ 2019-04-08
IIF 36 - Secretary → ME
15
Hesslewood Hall Business Centre, Ferriby Road, Hessle, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-10-06 ~ 2011-02-01
IIF 31 - Director → ME
2005-10-06 ~ dissolved
IIF 33 - Secretary → ME
16
JUBILEE MEWS MANAGEMENT LIMITED
06003380 Suite 5, 8 Shepherd Market, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2006-11-20 ~ dissolved
IIF 9 - Director → ME
17
Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2003-08-05 ~ dissolved
IIF 38 - Secretary → ME
18
MARTON DEVELOPMENTS LIMITED
- now 05764852SHIELDS DEVELOPMENTS LIMITED - 2006-07-20
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-07-27 ~ 2011-02-01
IIF 19 - Director → ME
19
NORTH EAST PROPERTY VENTURES LIMITED
12023925 Suite 130 14 Chertsey Road, Woking, Surrey, England
Active Corporate (2 parents)
Officer
2019-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
20
Hesslewood Hall Business Centre, Ferriby Road, Hessle, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2003-03-28 ~ dissolved
IIF 7 - Director → ME
2003-03-28 ~ dissolved
IIF 49 - Secretary → ME
21
NORTHUMBERLAND HOMES LIMITED
- now 05296931TYNE VALLEY HOMES LIMITED
- 2004-12-22
05296931 Suite 5 8 Shepherd Market, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2004-11-25 ~ dissolved
IIF 11 - Director → ME
2004-11-25 ~ dissolved
IIF 44 - Secretary → ME
22
NORTHUMBERLAND VENTURES LIMITED
04621932 41 Elm Road, Driffield, East Yorks
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ 2011-02-14
IIF 17 - Director → ME
2002-12-19 ~ dissolved
IIF 43 - Secretary → ME
23
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ 2011-02-01
IIF 25 - Director → ME
2007-08-20 ~ dissolved
IIF 32 - Secretary → ME
24
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ 2011-02-01
IIF 12 - Director → ME
2008-02-18 ~ dissolved
IIF 48 - Secretary → ME
25
12 Kensington House Richmond Drive, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolved
IIF 23 - Director → ME
2012-02-17 ~ dissolved
IIF 50 - Secretary → ME
26
Hesslewood Hall Business Centre, Ferriby Road, Hessle, East Yorkshire
Liquidation Corporate (2 parents)
Officer
2007-06-12 ~ 2011-02-01
IIF 27 - Director → ME
2007-06-12 ~ 2019-04-08
IIF 35 - Secretary → ME
27
Hesslewood Hall Business Centre, Ferriby Road, Hessle, East Yorkshire
Liquidation Corporate (2 parents)
Officer
2006-06-13 ~ 2011-02-01
IIF 30 - Director → ME
28
9 The Parks, Newton-le-willows, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-08-16 ~ 2023-06-08
IIF 3 - Director → ME
29
TYNE VALLEY (MANAGEMENT) LIMITED
05691302 Suite 5, 8 Shepherd Market, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2006-01-30 ~ dissolved
IIF 26 - Director → ME
30
TYNE VALLEY DEVELOPMENTS LIMITED
05235794 Hesslewood Hall Business Centre, Ferriby Road, Hessle, East Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-09-20 ~ 2011-02-25
IIF 29 - Director → ME
2004-09-20 ~ 2014-11-01
IIF 37 - Secretary → ME
31
Suite 5, 8 Shepherd Market, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ dissolved
IIF 10 - Director → ME