1
AA PORTFOLIO (NORTH EAST) LIMITED
16904525 85 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-11 ~ now
IIF 2 - Director → ME
2
85 Grove Park Oval, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2022-11-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
85 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 14 - Director → ME
4
85 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-07 ~ now
IIF 3 - Director → ME
5
85 Grove Park Oval, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2023-09-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
85 Grove Park Oval, Gosforth, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2020-07-13 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
85 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2024-11-19 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
112 Featherstone Grove Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
85 Grove Park Oval, Gosforth, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2022-12-07 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
85 Grove Park Oval, Gosforth, Newcastle Upon Tyne
Active Corporate (2 parents)
Officer
2021-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
85 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
16 Halton Way, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Newlands Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-20 ~ now
IIF 13 - Director → ME
14
SWAN & THORPE DEVELOPMENTS LIMITED
16118267 6 Graham Park Road, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-04 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE