1
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2023-12-03 ~ now
IIF 44 - Director → ME
2023-12-03 ~ now
IIF 1 - Secretary → ME
Person with significant control
2023-12-03 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
2
ROSEBORNE TRADING LIMITED
- 2014-04-24
03952028ARO GROUP LIMITED - 2000-07-12
Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (7 parents)
Officer
2001-03-14 ~ dissolved
IIF 48 - Director → ME
3
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2000-08-01 ~ dissolved
IIF 56 - Director → ME
2000-08-01 ~ dissolved
IIF 9 - Secretary → ME
4
BCR GJAG LTD - now
BCR GATESHEAD LTD - 2020-09-24
BEIS CHAYE ROCHEL (THE GATESHEAD JEWISH ACADEMY) LIMITED
- 2020-09-21
04952700 1 Shipcote Lane, Gateshead, England
Active Corporate (10 parents)
Officer
2008-02-29 ~ 2012-03-17
IIF 45 - Director → ME
5
1 Shipcote Lane, Gateshead, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-26 ~ now
IIF 39 - Director → ME
Person with significant control
2023-03-26 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BLACKFRIARS PROPERTY DEVELOPMENTS LIMITED
- now SC269244DALGLEN (NO. 933) LIMITED
- 2004-10-28
SC269244 101 Rose Street South Lane, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2004-10-28 ~ now
IIF 73 - Director → ME
2004-10-28 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Has significant influence or control → OE
7
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2010-03-05 ~ dissolved
IIF 92 - Director → ME
2003-11-03 ~ dissolved
IIF 14 - Secretary → ME
8
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2013-03-17 ~ now
IIF 93 - Director → ME
2003-10-20 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
9
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (2 parents)
Officer
2011-09-02 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
10
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2005-07-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
11
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2000-08-01 ~ dissolved
IIF 53 - Director → ME
2000-08-01 ~ dissolved
IIF 7 - Secretary → ME
12
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2006-10-12 ~ 2014-11-01
IIF 80 - Director → ME
2003-10-24 ~ 2014-11-01
IIF 31 - Secretary → ME
13
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2003-12-16 ~ dissolved
IIF 63 - Director → ME
2003-12-16 ~ dissolved
IIF 25 - Secretary → ME
14
50 Keswick Street, Gateshead, Tyneside
Dissolved Corporate (5 parents)
Officer
2005-06-10 ~ dissolved
IIF 64 - Director → ME
2005-06-10 ~ dissolved
IIF 37 - Secretary → ME
2006-02-07 ~ dissolved
IIF 12 - Secretary → ME
15
18 Ainsdale Avenue, Manchester, Lancashire
Active Corporate (9 parents)
Officer
2006-05-01 ~ 2006-09-25
IIF 71 - Director → ME
16
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2010-05-27 ~ 2011-03-24
IIF 85 - Director → ME
2012-02-15 ~ dissolved
IIF 81 - Director → ME
2006-10-12 ~ 2011-03-24
IIF 17 - Secretary → ME
17
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2014-02-02 ~ dissolved
IIF 82 - Director → ME
2011-11-09 ~ 2013-10-01
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Has significant influence or control → OE
18
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Active Corporate (4 parents)
Officer
2012-05-30 ~ 2012-06-29
IIF 94 - Director → ME
19
Suite 313 Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-11-16 ~ 2013-02-27
IIF 20 - Secretary → ME
20
Derwent House, Lakeside Court Fifth Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (8 parents)
Officer
2006-07-09 ~ 2013-12-04
IIF 4 - Secretary → ME
21
LAND & PROPERTY ABBEY MEADS (NO. 2) LIMITED
04932912 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 76 - Director → ME
2004-03-16 ~ dissolved
IIF 18 - Secretary → ME
22
LAND & PROPERTY ABBEY MEADS LIMITED
- now 04311241PANACHE TRADING LIMITED - 2001-12-11
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 78 - Director → ME
2004-03-16 ~ dissolved
IIF 33 - Secretary → ME
23
LAND & PROPERTY RADLETT (NO. 2) LIMITED
04932360 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 79 - Director → ME
2004-03-16 ~ dissolved
IIF 24 - Secretary → ME
24
LAND & PROPERTY RADLETT LIMITED
- now 04317436NORDENE LIMITED - 2001-12-11
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Ne1 1jf, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 68 - Director → ME
2004-03-16 ~ dissolved
IIF 36 - Secretary → ME
25
LEAVESDEN ESTATES (NO. 2) LIMITED
- now 04932420MACS NEIGHBOURHOOD CENTRES (NO. 2) LIMITED
- 2004-06-02
04932420 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 66 - Director → ME
2004-03-16 ~ dissolved
IIF 26 - Secretary → ME
26
LEAVESDEN ESTATES (NO. 3) LIMITED
- now 04995442MACS NEIGHBOURHOOD CENTRES (NO.3) LIMITED
- 2004-06-02
04995442 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 69 - Director → ME
2004-03-16 ~ dissolved
IIF 13 - Secretary → ME
27
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2010-03-05 ~ dissolved
IIF 91 - Director → ME
2003-11-03 ~ dissolved
IIF 21 - Secretary → ME
28
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2004-05-20 ~ 2017-01-26
IIF 58 - Director → ME
2004-05-20 ~ dissolved
IIF 5 - Secretary → ME
29
LLANTRISANT BA NUMBER 2 LIMITED
07738154 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 49 - Director → ME
2011-08-11 ~ dissolved
IIF 2 - Secretary → ME
30
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2006-11-24 ~ now
IIF 52 - Director → ME
2006-11-24 ~ now
IIF 11 - Secretary → ME
31
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2006-11-24 ~ now
IIF 54 - Director → ME
2006-11-24 ~ now
IIF 10 - Secretary → ME
32
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2001-11-22 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
33
MERC ESTATES (NO. 2) LIMITED
- now 05710982SUNSTYLE DEVELOPMENTS LTD
- 2006-03-28
05710982 Heaton House, 148 Bury Old Road, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2006-03-03 ~ 2011-09-06
IIF 95 - Director → ME
34
MOULTON PARK BUSINESS CENTRE LIMITED
- now 00483970C. C. ISLES (LONDON) LIMITED - 2002-04-19
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2004-03-16 ~ dissolved
IIF 74 - Director → ME
2004-03-16 ~ dissolved
IIF 23 - Secretary → ME
35
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2010-03-05 ~ dissolved
IIF 89 - Director → ME
2003-11-03 ~ dissolved
IIF 27 - Secretary → ME
36
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2003-11-05 ~ dissolved
IIF 72 - Director → ME
2003-11-05 ~ dissolved
IIF 28 - Secretary → ME
37
MOULTON PARK NOMINEES (NO. 3) LIMITED
04932215 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 75 - Director → ME
2004-03-16 ~ dissolved
IIF 32 - Secretary → ME
38
MOULTON PARK NOMINEES (NO.1) LIMITED
- now 04330933DENCORA NORTHAMPTON (NO.1) LIMITED - 2002-06-11
SHELFCO (NO. 2607) LIMITED - 2001-12-20
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 70 - Director → ME
2004-03-16 ~ dissolved
IIF 19 - Secretary → ME
39
MOULTON PARK NOMINEES (NO.2) LIMITED
- now 04330944DENCORA NORTHAMPTON (NO.2) LIMITED - 2002-06-10
SHELFCO (NO. 2608) LIMITED - 2001-12-20
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 67 - Director → ME
2004-03-16 ~ dissolved
IIF 15 - Secretary → ME
40
NEWCASTLE REAL ESTATE VENTURES LIMITED
06271627 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ dissolved
IIF 77 - Director → ME
2007-06-06 ~ dissolved
IIF 29 - Secretary → ME
41
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2003-03-11 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Has significant influence or control → OE
42
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2015-09-04 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
43
NORTHERN PROPERTY MANAGEMENT LTD
06855917 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (4 parents)
Officer
2011-02-23 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control → OE
44
OSBORNE PROPERTY MANAGEMENT LTD
03674748 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2000-06-06 ~ dissolved
IIF 46 - Director → ME
1998-11-27 ~ dissolved
IIF 3 - Secretary → ME
45
REALISATIONS EQUATEL 2018 LIMITED
- now 04937620 1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2004-08-12 ~ dissolved
IIF 65 - Director → ME
2004-08-12 ~ dissolved
IIF 35 - Secretary → ME
46
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2001-03-14 ~ dissolved
IIF 47 - Director → ME
47
Roselodge Suite, Wembley Point 1 Harrow Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2002-08-13
IIF 57 - Director → ME
48
Oriel House Calverts Lane, Bishop Street, Stockton On Tees, Cleveland
Active Corporate (8 parents)
Officer
2002-03-21 ~ 2009-04-08
IIF 43 - Director → ME
2005-04-06 ~ 2009-04-08
IIF 16 - Secretary → ME
49
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2022-08-31 ~ now
IIF 84 - Director → ME
2000-05-26 ~ 2002-05-29
IIF 51 - Director → ME
2000-05-26 ~ 2012-11-25
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
50
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2016-06-30 ~ now
IIF 61 - Director → ME
Person with significant control
2016-07-01 ~ 2026-01-02
IIF 96 - Has significant influence or control → OE
2026-01-02 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
51
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2015-11-02 ~ dissolved
IIF 87 - Director → ME
52
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2009-01-08 ~ dissolved
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Has significant influence or control → OE
53
89 Whitehall Road, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2000-07-04 ~ 2010-09-01
IIF 55 - Director → ME
2000-07-04 ~ 2010-07-04
IIF 8 - Secretary → ME
54
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2010-03-05 ~ dissolved
IIF 90 - Director → ME
2003-11-03 ~ dissolved
IIF 34 - Secretary → ME
55
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (5 parents)
Officer
2002-10-02 ~ now
IIF 42 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
96 Whitehall Rd, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2001-10-24 ~ dissolved
IIF 50 - Director → ME
57
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
1999-05-20 ~ 2012-07-12
IIF 59 - Director → ME