1
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2017-06-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-29 ~ 2018-08-17
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Whorlton Hall Farm Whorlton Lane, Whorlton, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ dissolved
IIF 20 - Director → ME
3
ARTEMIS DOMICILIARY CARE LIMITED
08180561 Cbx (northpoint), Cobalt Park Way, Newcastle Upon Tyne, North Tyneside
Dissolved Corporate (7 parents)
Person with significant control
2016-09-01 ~ 2020-03-09
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ARTEMIS PROPERTY MANAGEMENT LIMITED
08194627 York House, Railway Street, Leyburn, England
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ 2019-09-17
IIF 15 - Director → ME
2012-09-30 ~ 2012-11-20
IIF 13 - Director → ME
Person with significant control
2018-08-17 ~ 2019-09-17
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear, England
Dissolved Corporate (4 parents)
Person with significant control
2017-04-20 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
CASTLE GREEN DEVELOPMENTS (NORTH EAST) LIMITED
13001117 Woodstock, Felton, Morpeth, Northumberland, England
Active Corporate (2 parents)
Officer
2020-11-06 ~ now
IIF 19 - Director → ME
7
CASTLE GREEN HOLDINGS LTD
- now 10805557CASTLE GREEN ESTATES LTD
- 2018-10-23
10805557 Woodstock, Felton, Morpeth, Northumberland, England
Active Corporate (1 parent, 5 offsprings)
Officer
2017-06-06 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
8
31a Station Road, Whitley Bay, Tyne And Wear
Dissolved Corporate (3 parents)
Person with significant control
2017-03-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
COMPASS CHILDREN'S HOMES NORTH EAST LIMITED - now
ARTEMIS SUPPORT LIMITED
- 2024-04-02
07013791 3 Rayns Way, Syston, Leicester, England
Active Corporate (12 parents)
Officer
2010-10-01 ~ 2010-10-01
IIF 16 - Director → ME
Person with significant control
2016-09-01 ~ 2018-08-17
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Woodstock Church Bank, Felton, Morpeth, Northumberland, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
31a Station Road, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2008-04-07 ~ 2012-09-30
IIF 17 - Director → ME
2013-07-18 ~ dissolved
IIF 14 - Director → ME
12
UNITY ANGEL INVESTMENTS LIMITED
16678227 Woodstock, Felton, Morpeth, Northumberland, England
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 11 - Director → ME
13
ANGEL GROWTH GROUP LIMITED
- 2025-10-29
16529798 43 Haddricks Mill Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-06-19 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE