1
119 Chillingham Road, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Officer
2017-07-31 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-07-31 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
38 Leazes Lane, Newcastle Upon Tyne, EnglandCorporate (1 parent)
Equity (Company account)
2,020 GBP2023-10-31
Officer
2018-10-05 ~ nowIIF 3 - director → ME
Person with significant control
2018-10-05 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
3
13 Percy Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomCorporate (1 parent)
Equity (Company account)
-420 GBP2024-01-31
Officer
2020-01-28 ~ nowIIF 15 - director → ME
Person with significant control
2020-01-28 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
4
37 Groat Market, Newcastle Upon Tyne, Tyne And Wear, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-09 ~ nowIIF 12 - director → ME
Person with significant control
2022-12-09 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
5
37 Groat Market, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved corporate (1 parent)
Officer
2019-10-15 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-10-15 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
6
38 Leazes Lane, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2023-03-31
Officer
2020-03-24 ~ nowIIF 8 - director → ME
Person with significant control
2020-03-24 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
39 Groat Market, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved corporate (1 parent)
Equity (Company account)
590 GBP2021-02-28
Officer
2019-02-15 ~ dissolvedIIF 19 - director → ME
Person with significant control
2019-02-15 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
8
39b Groat Market, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved corporate (1 parent)
Equity (Company account)
155 GBP2021-02-28
Officer
2019-02-15 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-02-15 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
9
39b Groat Market, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-05-03 ~ nowIIF 20 - director → ME
Person with significant control
2024-05-03 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
10
39b Groat Market, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-05-31 ~ nowIIF 21 - director → ME
Person with significant control
2024-05-31 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
11
39 Groat Market, Newcastle Upon Tyne, Tyne And Wear, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2023-05-31
Officer
2019-05-03 ~ nowIIF 18 - director → ME
Person with significant control
2019-05-03 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
12
37, Baltic Quay Mill Road, Gateshead, Tyne & Wear, EnglandCorporate (1 parent)
Equity (Company account)
1,100 GBP2022-10-31
Officer
2018-10-08 ~ nowIIF 1 - director → ME
Person with significant control
2018-10-08 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
13
35 Groat Market, Newcastle Upon Tyne, EnglandCorporate (1 parent)
Equity (Company account)
-3,958 GBP2023-08-31
Officer
2014-08-12 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
14
35 Groat Market, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Equity (Company account)
-9,013 GBP2022-06-30
Officer
2018-06-18 ~ nowIIF 4 - director → ME
Person with significant control
2018-06-18 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
39 Groat Market, Newcastle Upon Tyne, Tyne And Wear, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-30 ~ nowIIF 27 - director → ME
Person with significant control
2022-12-30 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
16
37, Baltic Quay Mill Road, Gateshead, Tyne & Wear, EnglandCorporate (1 parent)
Equity (Company account)
4,779 GBP2023-10-31
Officer
2014-10-07 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
39 Groat Market, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Equity (Company account)
-24,810 GBP2022-06-30
Officer
2018-06-18 ~ nowIIF 7 - director → ME
Person with significant control
2018-06-18 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
38 Leazes Lane, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2023-09-22 ~ nowIIF 10 - director → ME
Person with significant control
2023-09-22 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
38 Leazes Lane, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Equity (Company account)
2,375 GBP2021-08-31
Officer
2019-08-30 ~ dissolvedIIF 9 - director → ME
Person with significant control
2019-08-30 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
20
1 St Nicholas Street, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2014-10-08 ~ dissolvedIIF 26 - director → ME
21
1 St Nicholas Street, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2012-12-06 ~ dissolvedIIF 34 - director → ME
22
12 Bigg Market, Newcastle Upon Tyne, Tyne And Wear, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-09 ~ nowIIF 11 - director → ME
Person with significant control
2022-12-09 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
23
5 St. Marys Place, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (1 parent)
Equity (Company account)
1,027 GBP2023-08-31
Officer
2018-08-08 ~ nowIIF 31 - director → ME
Person with significant control
2018-08-08 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
24
13 Percy Street, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-01-01 ~ dissolvedIIF 55 - Has significant influence or control → OE
25
38 38 Leazes Lane, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Equity (Company account)
588 GBP2021-08-31
Person with significant control
2018-08-08 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
26
1 St. Nicholas Place, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-2,490 GBP2021-05-31
Officer
2019-05-03 ~ dissolvedIIF 13 - director → ME
Person with significant control
2019-05-03 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
27
1 St Nicholas Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Equity (Company account)
-8,855 GBP2024-01-31
Officer
2016-01-25 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
28
1 St Nicholas Place, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Officer
2016-09-21 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
29
13 Percy Street, Newcastle Upon TyneDissolved corporate (1 parent)
Officer
2013-09-25 ~ dissolvedIIF 23 - director → ME
30
29 Heaton Road, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved corporate (2 parents)
Officer
2012-12-19 ~ dissolvedIIF 33 - director → ME
31
PORTLAND RESIDENTIAL LIMITED - 2021-11-01
Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
192,217 GBP2023-03-31
Officer
2024-04-09 ~ nowIIF 17 - director → ME
32
22 Newgate Street, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
569 GBP2017-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control → OE
33
37, Baltic Quay Mill Road, Gateshead, Tyne & Wear, EnglandCorporate (1 parent)
Equity (Company account)
6,831 GBP2022-10-31
Officer
2014-10-07 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
22 Newgate Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Equity (Company account)
-19,904 GBP2022-06-30
Officer
2018-06-18 ~ nowIIF 6 - director → ME
Person with significant control
2018-06-18 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE