1
BEDE AND CUTHBERT DEVELOPMENTS LIMITED
- now 10144572BUCKLEY BURNETT ( DEVELOPMENTS) LIMITED
- 2017-08-03
10144572 Unit 1 Kingsway House, Kingsway South, Gateshead, Tyne And Wear, England
Active Corporate (10 parents)
Equity (Company account)
87,949 GBP2024-03-31
Officer
2016-04-25 ~ 2018-10-24
IIF 27 - Director → ME
2
The Town Hall, High Street East, Wallsend, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,605,167 GBP2024-09-30
Officer
2015-05-13 ~ 2019-09-13
IIF 26 - Director → ME
3
Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
62,756 GBP2023-03-31
Officer
2018-04-26 ~ 2018-06-15
IIF 32 - Director → ME
4
Tier One Capital Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-02 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,323,869 GBP2024-03-31
Officer
2015-10-02 ~ 2018-06-15
IIF 40 - Director → ME
6
Keel House, Garth Heads, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2014-12-15 ~ 2017-05-25
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
TOC PROPERTY BACKED LENDING TRUST PLC
- 2022-05-04
10395804 Hamilton Centre, Rodney Way, Chelmsford, England
Active Corporate (10 parents, 8 offsprings)
Officer
2016-09-27 ~ 2016-12-19
IIF 50 - Director → ME
2018-04-18 ~ now
IIF 21 - Director → ME
2016-09-27 ~ 2017-01-12
IIF 52 - Secretary → ME
8
Tier One Capital, Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolved
IIF 37 - Director → ME
9
C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,930,888 GBP2024-03-31
Officer
2015-11-24 ~ 2018-06-28
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-28
IIF 2 - Right to appoint or remove directors → OE
10
DISCOVERY PARK HOLDINGS LIMITED
10069769 Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 36 - Director → ME
11
Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-953,930 GBP2020-05-31
Officer
2016-07-18 ~ 2017-05-25
IIF 46 - Director → ME
12
GB BANK LIMITED - now
THE MODEL T FINANCE COMPANY LIMITED
- 2021-11-12
10702260 73 Brook Street, Mayfair, London, England
Active Corporate (35 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
18,000 GBP2020-12-31
Officer
2017-03-31 ~ 2018-09-10
IIF 35 - Director → ME
Person with significant control
2017-03-31 ~ 2018-01-01
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
472,793 GBP2024-03-31
Officer
2016-01-13 ~ 2019-04-10
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-10
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
14
INVENIAM CORPORATE FINANCE LIMITED
- now 10123615TIER ONE CAPITAL CORPORATE FINANCE LIMITED
- 2017-03-13
10123615 Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
217,534 GBP2024-12-31
Officer
2016-04-14 ~ 2020-02-20
IIF 41 - Director → ME
15
NORTH EAST CHILDREN'S CANCER FOUNDATION - now
88 Vindomora Road, Consett, England
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
375,121 GBP2016-07-31
Officer
2013-10-03 ~ 2015-06-02
IIF 38 - Director → ME
16
Armstrong Campbell Llp The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-128,822 GBP2022-03-31
Officer
2015-04-09 ~ 2018-06-15
IIF 16 - Director → ME
17
PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED
09520526 Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-14,444 GBP2019-08-31
Officer
2015-03-31 ~ 2017-05-25
IIF 45 - Director → ME
18
MULTI-LAB QUARTZTEC LTD
- 2016-01-27
00734915HERAEUS QUARTZTECH LIMITED - 2008-02-06
HERAEUS SILICA AND METALS LIMITED - 1998-09-01
HERAEUS QUARTZ FUSED PRODUCTS LIMITED - 1977-12-31
Loxwood, Newcastle Road, Corbridge, Northumberland, England
Active Corporate (33 parents)
Equity (Company account)
4,584,876 GBP2023-12-31
Officer
2015-10-16 ~ 2018-01-23
IIF 43 - Director → ME
19
QUARTZTEC HOLDINGS LIMITED
- now SC508506 5 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
95,506 GBP2023-04-01 ~ 2023-12-31
Officer
2015-10-12 ~ 2018-01-23
IIF 42 - Director → ME
20
RARE EARTH (HOLDINGS) LIMITED
- now 10571820ESPRESSARIO LIMITED
- 2018-03-15
10571820 The Grainger Suite Dobson House, The Regent Centre, Gosforth, Newcastle, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
39,197 GBP2019-01-31
Officer
2017-01-19 ~ 2018-04-02
IIF 34 - Director → ME
2017-01-19 ~ 2017-05-25
IIF 29 - Director → ME
Person with significant control
2017-01-19 ~ 2018-04-02
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
9,505 GBP2017-05-31
Officer
2015-05-14 ~ 2017-05-25
IIF 49 - Director → ME
22
Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,218,926 GBP2024-03-31
Officer
2019-01-01 ~ 2019-01-01
IIF 51 - Director → ME
2016-01-19 ~ 2018-06-15
IIF 28 - Director → ME
Person with significant control
2019-01-31 ~ 2019-02-15
IIF 7 - Has significant influence or control → OE
23
RICHMOND HOUSE HOLDINGS LTD
- now 09747988 Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
46,829 GBP2018-08-31
Officer
2015-08-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
24
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2017-11-03 ~ 2019-02-28
IIF 25 - Director → ME
25
Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents, 9 offsprings)
Equity (Company account)
-320 GBP2018-09-30
Officer
2016-09-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE UNNATURAL HISTORY MUSEUM LTD
11276810 Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-03-27 ~ 2018-03-27
IIF 33 - Director → ME
27
570a Durham Road, Low Fell, Gateshead, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-640,671 GBP2023-06-30
Officer
2016-06-14 ~ 2017-05-25
IIF 17 - Director → ME
28
TIER ONE CAPITAL FINANCIAL PLANNING LIMITED
10854225 Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-06 ~ dissolved
IIF 48 - Director → ME
29
TIER ONE CAPITAL FINANCIAL SERVICES LIMITED
- now 14568599 Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-01-03 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Wizu Workspace Portland House, New Bridge Street West, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2023-01-04 ~ now
IIF 22 - Director → ME
31
TIER ONE CAPITAL HOLDINGS LIMITED
- now 14568587 Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-03 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (10 parents, 10 offsprings)
Equity (Company account)
619,850 GBP2018-08-31
Officer
2013-02-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-23
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
33
TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED
- now 05399905CARRICK FINANCIAL MANAGEMENT LIMITED
- 2022-09-29
05399905 16 Brenkley Way, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (10 parents)
Equity (Company account)
270,819 GBP2020-03-31
Officer
2018-03-13 ~ now
IIF 15 - Director → ME
34
BRENKLEY2025 LIMITED
- 2025-06-25
16397643 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-22 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
35
Heddon Banks Farm Heddon Banks Farm, Heddon Banks, Newcastle, Northumberland, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
14,969 GBP2018-02-28
Officer
2016-08-08 ~ 2018-09-29
IIF 44 - Director → ME