1
AKENSIDE PROPERTY MANAGEMENT LIMITED
- now 04011144EVER 1346 LIMITED - 2001-01-17
Akenside House, 3 Akenside Hill, Newcastle Upon Tyne
Active Corporate (18 parents)
Officer
2024-08-29 ~ now
IIF 5 - Director → ME
2
APPLERIGG INTERNATIONAL LIMITED
- now 09728702SAND AIRE INTERNATIONAL LIMITED - 2020-09-08
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (8 parents)
Officer
2024-04-03 ~ dissolved
IIF 12 - Director → ME
3
SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (28 parents, 11 offsprings)
Officer
2023-12-06 ~ now
IIF 19 - Director → ME
4
SAND AIRE SERVICES LIMITED - 2020-09-08
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2024-04-10 ~ dissolved
IIF 18 - Director → ME
5
BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-02-29 ~ now
IIF 14 - Director → ME
6
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-02-29 ~ now
IIF 23 - Director → ME
7
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-12-07 ~ now
IIF 15 - Director → ME
8
Hall Farm Church Lane, Copdock, Ipswich, Suffolk, England
Active Corporate (5 parents)
Officer
2024-01-12 ~ now
IIF 4 - Director → ME
9
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-09 ~ now
IIF 20 - Director → ME
10
Capital Tower Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-11 ~ now
IIF 24 - Director → ME
11
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-12-11 ~ now
IIF 13 - Director → ME
12
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-11 ~ now
IIF 16 - Director → ME
13
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents)
Officer
2023-12-11 ~ now
IIF 11 - Director → ME
14
High House Farm, Old Heath Road Althorne, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2024-01-04 ~ now
IIF 3 - Director → ME
15
LORD NORTH STREET LIMITED
- now 03664551W. E. DRAKE & CO. LIMITED - 2001-01-10
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (29 parents)
Officer
2024-04-11 ~ now
IIF 21 - Director → ME
16
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2019-11-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
59 Cornhill Estate, Alnwick, Northumberland, England
Active Corporate (7 parents)
Officer
2023-01-17 ~ 2023-09-22
IIF 8 - Director → ME
18
STRAMONGATE TRUSTEES LIMITED
- now 02463180SAND AIRE TRUSTEES LIMITED - 2002-10-14
PROVINCIAL TRUSTEES LIMITED - 2000-11-29
HACKREMCO (NO.548) LIMITED - 1990-03-14
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (15 parents)
Officer
2024-12-18 ~ now
IIF 17 - Director → ME
19
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents)
Officer
2024-02-29 ~ now
IIF 10 - Director → ME
20
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents)
Officer
2024-02-29 ~ now
IIF 22 - Director → ME
21
THE PRIVATE INVESTMENT OFFICE LIMITED
05070122 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (13 parents)
Officer
2024-04-11 ~ dissolved
IIF 9 - Director → ME
22
19 Collingwood Crescent, Ponteland, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2022-09-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-09-14 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
23
OUTSTANDING VENUES LIMITED - 2022-03-02
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-12-13 ~ now
IIF 25 - Director → ME
24
Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2024-04-03 ~ now
IIF 27 - Director → ME
25
BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09
BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
YEALAND ADMINISTRATION LIMITED - 2022-08-15
Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (18 parents, 3 offsprings)
Officer
2024-04-03 ~ now
IIF 26 - Director → ME