1
7 Queen Alexandra Road West, North Shields, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-15 ~ dissolved
IIF 20 - Director → ME
2
ARTEMIS PROPERTY MANAGEMENT LIMITED
08194627 York House, Railway Street, Leyburn, England
Dissolved Corporate (3 parents)
Officer
2012-09-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2012-05-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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 voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
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% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
BEECH HILL HOLDINGS LIMITED - now
BEECH HILL PROPERTIES LIMITED
- 2018-10-24
10836969 Dobson House Dobson House, Regent Centre, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-06-27 ~ 2018-10-09
IIF 16 - Director → ME
Person with significant control
2017-06-27 ~ 2018-10-09
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
5
55 Shaftesbury Crescent, North Shields, Newcastle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-09 ~ dissolved
IIF 14 - Director → ME
6
Unit 4 Beckside Court, Leyburn Business Park, Leyburn, North Yorkshire, England
Active Corporate (1 parent)
Officer
2019-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
31a Station Road, Whitley Bay, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2014-03-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
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
2009-09-09 ~ 2011-11-10
IIF 18 - Director → ME
Person with significant control
2016-09-01 ~ 2018-08-17
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Richmond Golf Club Bend Hagg, Richmond, North Yorkshire, United Kingdom
Active Corporate (25 parents)
Officer
2024-10-07 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
10
Bend Hagg, Richmond, North Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2024-10-07 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
11
17 Eastfield Avenue, Richmond, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-08-20 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE