1
BEACON FARM DEVELOPMENTS LIMITED
14101129 Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-11 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-11 ~ 2024-07-10
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
GILL PROPERTY SERVICES NCL LTD
- now 14757651GILL PROPERTY SEVICES LTD
- 2023-03-27
14757651 Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-25 ~ now
IIF 13 - Director → ME
3
Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-19 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-19 ~ 2024-07-10
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2024-04-23 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-07-19 ~ 2024-07-10
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
7
Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-19 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-19 ~ 2024-07-10
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2024-10-27 ~ 2024-10-29
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
THOMAS KNIGHT CARE HOME LIMITED
07187204 Thomas Knight, Beaconsfield Street, Blyth, England
Active Corporate (7 parents)
Officer
2020-10-07 ~ now
IIF 18 - Director → ME
10
WATERLOO HOUSE REST HOME LIMITED
07144802 Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2024-10-27 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-27 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
14 Hendon Road, Sunderland, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2025-02-21 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE