1
1 Starbeck Avenue, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2020-05-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
58 Durham Road, Birtley, Chester Le Street, Co Durham
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to surplus assets - 75% or more → OE
IIF 37 - Right to appoint or remove members → OE
3
ADAMS JENKINS PROPERTIES LIMITED
07785617 Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2011-09-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
4
Unit A, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-15 ~ now
IIF 7 - Director → ME
5
DAVID JENKINS (MEATS) OF SCUNTHORPE LIMITED
- now 01576264BASRAMAIN LIMITED - 1981-12-31
The Grainger Suite Dobson House, Regent Centre, Gosforth, Newcastle, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 32 - Has significant influence or control → OE
6
172 Albert Road, Jarrow, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2021-04-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 45 - Has significant influence or control → OE
7
TIMEC 1572 LIMITED
- 2016-08-18
10244576 Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2016-08-18 ~ now
IIF 12 - Director → ME
8
GRANVILLE MANAGEMENT COMPANY LTD
15293647 Unit A Picton Manor, Ellison Place, Newcastle, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HOUSE AND SEEK LIMITED
- 2016-01-13
08950110 1 Starbeck Avenue, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-20 ~ 2025-04-04
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-21
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
INNOVATE DEVELOPMENTS AND REFURBISHMENTS LTD
13191977 1 Starbeck Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-02-10 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2017-09-15 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-21 ~ now
IIF 41 - Has significant influence or control → OE
2017-09-16 ~ 2021-02-21
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
12
Unit A, Picton Manor, Ellison Place, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2020-12-06 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MODOBLOC CONSTRUCTION LTD
- now 13546841 Unit A Picton Manor Unit A, Picton Manor, Ellison Place, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2021-08-04 ~ now
IIF 22 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MODOBLOC FOUNDRY LANE LTD
- now 12822852FOUNDRY LANE DEVELOPMENTS LTD
- 2021-03-28
12822852 Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2020-08-19 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
MODOBLOC GRIEVESON'S YARD LTD
- now 13243784MODOBLOC X BLUE ROCK HOMES (GRIEVESON’S YARD) LTD
- 2024-02-17
13243784 Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2021-03-04 ~ now
IIF 6 - Director → ME
16
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-15 ~ now
IIF 17 - Director → ME
17
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (1 parent, 10 offsprings)
Officer
2021-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
MODOBLOC NEVILLES CROSS LIMITED
13195203 Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 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
19
MODOBLOC OLD CO-OP BUILDING LTD
13701432 Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2021-10-25 ~ now
IIF 8 - Director → ME
20
MODOBLOC LAGONDA RD LTD
- 2024-04-20
13362660 Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2021-04-28 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
22
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-15 ~ now
IIF 19 - Director → ME
23
Unit A, Picton Manor, Ellison Place, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2021-04-29 ~ now
IIF 10 - Director → ME
24
Unit A Picton Manor Unit A, Picton Manor, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2021-05-24 ~ now
IIF 4 - Director → ME
25
NET ZERO TECHNOLOGIES NE LIMITED
13928477 Unit A, Picton Manor, Ellison Place Tyneside Group Ltd, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2022-02-21 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 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
26
4 Silver Lane, Stamford, England
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ dissolved
IIF 27 - Director → ME
27
4385, 11274399 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2019-11-07 ~ now
IIF 1 - Director → ME
28
1 Starbeck Avenue, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 25 - Director → ME
29
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
30
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-18 ~ now
IIF 16 - Director → ME
31
THE DEUCHARS MANAGEMENT COMPANY LIMITED
09497261 40 Warton Terrace, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2015-03-18 ~ 2017-04-19
IIF 24 - Director → ME
Person with significant control
2016-04-07 ~ 2017-04-19
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
TYNESIDE LETTINGS COMPANY LIMITED
07796995 1 Starbeck Avenue, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2022-01-25 ~ 2025-04-04
IIF 28 - Director → ME