1
ADGX LIMITED - now
AMCO DEVELOPMENTS LIMITED - 2011-11-08
AMCO TOLENT DEVELOPMENTS LIMITED
- 2001-05-17
03812800AMCO DEVELOPMENTS LIMITED
- 2000-01-17
03812800VIEW CHECK LIMITED - 1999-08-02
Bleak House High Street, Honley, Holmfirth
Dissolved Corporate (13 parents)
Officer
1999-08-31 ~ 2001-04-24
IIF 37 - Director → ME
2
Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2006-12-22 ~ 2007-12-31
IIF 16 - Director → ME
3
NIGHT PROBE LIMITED
- 2007-02-19
06031760 Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (8 parents)
Officer
2006-12-18 ~ 2008-01-09
IIF 22 - Director → ME
4
BAM CONNISLOW (AINSLEY STREET) LIMITED
- now SC436238ANDSTRAT (NO.380) LIMITED - 2012-12-20
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2012-12-21 ~ 2019-07-09
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-09
IIF 43 - Has significant influence or control → OE
5
BAM CONNISLOW (RENNY'S LANE) LIMITED
- now SC454314ANDSTRAT (NO.389) LIMITED
- 2013-07-29
SC454314 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-07-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
6
BAM CONNISLOW (STODDART STREET) LIMITED
SC492170 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2014-12-01 ~ 2019-07-09
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-09
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
ANDSTRAT (NO. 376) LIMITED - 2012-12-12
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2012-12-20 ~ 2019-06-09
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-09
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BREWERY WHARF (LEEDS) LIMITED
- now 03558169INSTANTWINNER LIMITED - 1998-08-10
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (16 parents)
Officer
1998-10-23 ~ 1999-07-02
IIF 33 - Director → ME
9
BUSSEY & ARMSTRONG PROJECTS LIMITED
03840217 Brinkburn 147 Brinkburn Road, Darlington, County Durham
Active Corporate (5 parents)
Officer
2000-05-19 ~ 2001-12-20
IIF 27 - Director → ME
10
73 Cornhill, London
Active Corporate (5 parents)
Officer
1995-11-09 ~ 1998-11-11
IIF 38 - Director → ME
11
4 Park Road, Moseley, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-01 ~ 2012-11-01
IIF 26 - Director → ME
12
CONNISLOW (AINSLEY STREET) LIMITED
08122411 24 St Cuthberts Way, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 25 - Director → ME
13
Commerce House, 658b Chatsworth Road, Chesterfield, England
Active Corporate (1 parent)
Officer
2012-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
14
Commerce House, 658b Chatsworth Road, Chesterfield, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-01-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
15
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
16
DARLINGTON MOWDEN PARK RUGBY FOOTBALL CLUB LIMITED
05647674 Northern Echo Darlington Arena, Neasham Road, Darlington, Durham
Active Corporate (29 parents, 1 offspring)
Officer
2005-12-07 ~ 2008-11-30
IIF 8 - Director → ME
17
4th Floor Haines House, 21 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 29 - Director → ME
18
METNOR (MANOR ROAD) LIMITED
- now 05899822METNOR GREAT PARK LIMITED
- 2007-06-05
05899822SANDCO 1005 LIMITED
- 2006-12-18
05899822 Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2006-12-12 ~ 2008-01-09
IIF 21 - Director → ME
19
Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ 2007-12-31
IIF 20 - Director → ME
20
METNOR BLACKLEY LIMITED - now
RADCLIFFE PLANT LIMITED
- 2009-12-21
05504373SANDCO 929 LIMITED
- 2005-10-28
05504373 Metnor House, Mylord Crescent, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2005-10-19 ~ 2008-01-09
IIF 30 - Director → ME
21
METNOR EBT LIMITED - now
GATEWAY PARK LIMITED
- 2010-09-28
04432142COBCO (455) LIMITED - 2002-08-06
Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2005-08-03 ~ 2008-01-09
IIF 17 - Director → ME
22
METNOR QUAYS LIMITED - now
AKENSIDE QUAYS II LIMITED
- 2016-04-15
06010364 Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (12 parents)
Officer
2006-11-27 ~ 2008-01-09
IIF 14 - Director → ME
23
METNOR STODDART STREET LIMITED
- now 05942569METNOR STODDARD STREET LIMITED
- 2006-10-13
05942569 Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2006-09-21 ~ 2008-01-09
IIF 18 - Director → ME
24
METNOR WELFORD ROAD LIMITED
- now 06115212NORHAM HOUSE 1114 LIMITED
- 2007-07-31
06115212 Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-07-23 ~ 2008-01-09
IIF 9 - Director → ME
25
19 Rutland Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-18 ~ dissolved
IIF 31 - Director → ME
26
NEWCASTLE RUGBY FOOTBALL CLUB LIMITED
- 2003-01-22
03706046CROSSCO (380) LIMITED - 1999-04-15
Newcastle Falcons Rfu, Kingston, Park, Brunton Road, Kenton Bank, Foot, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (18 parents, 2 offsprings)
Officer
2000-10-27 ~ 2007-12-18
IIF 4 - Director → ME
27
NORSTEAD LIMITED - now
METNOR GROUP LIMITED
- 2015-01-09
03596379 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (24 parents)
Officer
2005-04-18 ~ 2008-01-09
IIF 19 - Director → ME
28
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, England
Active Corporate (110 parents)
Officer
2002-04-01 ~ 2004-06-30
IIF 5 - Director → ME
29
ROSCO (PORTLAND ROAD) LIMITED - now
METNOR (PORTLAND ROAD) LIMITED
- 2020-07-15
05757422 Lakeside House, Ponteland, Newcastle Upon Tyne, England
Active Corporate (17 parents, 1 offspring)
Officer
2006-07-24 ~ 2008-01-09
IIF 6 - Director → ME
30
ROSCO PROPERTY GROUP LIMITED - now
METNOR PROPERTY GROUP LIMITED
- 2020-07-15
04382136METNOR DEVELOPMENTS LIMITED
- 2004-09-20
04382136CLEARWALL LIMITED - 2004-03-12
Lugano Building, 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (15 parents, 6 offsprings)
Officer
2004-03-19 ~ 2008-01-09
IIF 15 - Director → ME
31
ROSCO TRAFALGAR STREET LIMITED - now
METNOR TRAFALGAR STREET LIMITED
- 2020-07-15
06027268AKENSIDE TRAFALGAR STREET LIMITED
- 2007-01-02
06027268 Lakeside House, Ponteland, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Officer
2006-12-13 ~ 2008-01-09
IIF 3 - Director → ME
32
16 Clifton Moor Business Village, Clifton, York
Dissolved Corporate (8 parents)
Officer
2011-11-28 ~ 2012-02-10
IIF 40 - LLP Designated Member → ME
33
24 St Cuthberts Way, Darlington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
34
SWAN HILL DEVELOPMENTS LIMITED
- now 00726333HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15
HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (25 parents)
Officer
1996-01-12 ~ 1999-07-02
IIF 35 - Director → ME
1994-10-10 ~ 1995-06-18
IIF 34 - Director → ME
35
SWAN HILL PROPERTY HOLDINGS LIMITED
- now 00594938HIGGS & HILL PROPERTY HOLDINGS LIMITED - 1994-04-11
HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (23 parents, 1 offspring)
Officer
1996-01-12 ~ 1999-07-02
IIF 36 - Director → ME
36
SYNAPSE ELECTROCEUTICAL LIMITED
- now 04626631SYNAPSE MICROCURRENT LIMITED
- 2014-06-05
04626631SYNAPSE MEDICAL SOLUTIONS LIMITED
- 2008-03-27
04626631DISC TRADING LIMITED - 2003-09-09
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (16 parents)
Officer
2005-05-31 ~ 2015-09-30
IIF 28 - Director → ME
37
4 Glumangate, Chesterfield
Dissolved Corporate (4 parents)
Officer
2019-12-05 ~ dissolved
IIF 32 - LLP Designated Member → ME
38
WILSON ESTATE AGENTS (CHESTERFIELD) LIMITED
- now 12578692YOUR HOME'S HOME LTD - 2021-02-25
24 St. Cuthberts Way, Darlington, England
Dissolved Corporate (5 parents)
Officer
2021-07-07 ~ dissolved
IIF 7 - Director → ME
39
16 Clifton Moore Business Village, James Nicolson Link, York
Dissolved Corporate (5 parents)
Officer
2008-02-07 ~ 2012-12-11
IIF 39 - LLP Designated Member → ME