1
ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED
- now 03556450NORTHUMBRIA ENTERPRISE LTD - 2008-05-09
WANSBECK ENTERPRISE LIMITED - 2002-04-24
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (78 parents, 1 offspring)
Equity (Company account)
-14,846,476 GBP2024-03-31
Officer
2010-07-19 ~ 2020-04-18
IIF 10 - Director → ME
2
ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED
- now 07497567ARCH (DEVELOPMENT PROJECTS) LIMITED
- 2018-11-19
07497567 Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Equity (Company account)
-8,025,242 GBP2024-03-31
Officer
2011-07-04 ~ 2020-04-18
IIF 14 - Director → ME
3
ADVANCE NORTHUMBERLAND (HOUSING) LIMITED
- now 02042296BURGINHALL 74 LIMITED - 1987-01-27
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (74 parents)
Equity (Company account)
49,175,687 GBP2024-03-31
Officer
2010-11-10 ~ 2020-04-18
IIF 15 - Director → ME
4
ADVANCE NORTHUMBERLAND (PROJECTS) LTD - now
ADVANCE NORTHUMBERLAND (FINANCIAL) LIMITED
- 2023-08-08
07498154ARCH (FINANCIAL SERVICES) LIMITED
- 2018-11-19
07498154 Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (44 parents)
Profit/Loss (Company account)
-112,750 GBP2023-04-01 ~ 2024-03-31
Officer
2011-07-04 ~ 2020-04-18
IIF 12 - Director → ME
5
ADVANCE NORTHUMBERLAND LIMITED
- now 11161983NORTHUMBERLAND FUTURE LTD - 2018-04-20
Reception Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Profit/Loss (Company account)
231,791 GBP2023-04-01 ~ 2024-03-31
Officer
2018-10-30 ~ 2020-04-18
IIF 7 - Director → ME
6
AGRICULTURAL MANAGEMENT (HADDINGTON) LIMITED
SC121734 Cockielaw, Whittinghame, Haddington, East Lothian
Dissolved Corporate (11 parents)
Profit/Loss (Company account)
19,583 GBP2019-07-01 ~ 2020-06-30
Officer
2015-10-28 ~ dissolved
IIF 5 - Director → ME
7
ALAN JACKSON (WESTCOTES) LIMITED
00859355 Westcotes, Ponteland, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
6,407,137 GBP2024-11-30
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
ARCH (CORPORATE HOLDINGS) LIMITED
07495991 Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2011-07-04 ~ dissolved
IIF 13 - Director → ME
9
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom
Dissolved Corporate (18 parents)
Officer
2013-04-03 ~ dissolved
IIF 11 - Director → ME
10
ENTERPRISE DEVELOPMENT NORTH EAST LIMITED
- now 04312847THE NORTH EAST REGIONAL PORTAL 2001 LIMITED
- 2009-01-27
04312847 3rd Floor Baltimore House, Abbotts Hill, Gateshead
Dissolved Corporate (25 parents)
Officer
2008-09-26 ~ 2011-09-30
IIF 6 - Director → ME
11
CROSSCO (152) LIMITED - 1995-06-20
Grainco Limited, Tyne Dock, South Shields
Active Corporate (33 parents, 4 offsprings)
Equity (Company account)
31,101,440 GBP2024-06-30
Officer
2003-07-31 ~ now
IIF 3 - Director → ME
12
GREENSHIELDS AGRI LIMITED
- now SC381819MN NOVA 40 LIMITED - 2010-12-14
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
-355,997 GBP2024-06-30
Officer
2012-10-29 ~ now
IIF 1 - Director → ME
13
MELDON VILLAGE STORAGE AND DRYING LIMITED
- now 04115751CROSSCO (522) LIMITED - 2001-03-23
Tynegrain, Tyne Dock, South Shields, Tyne And Wear
Active Corporate (27 parents)
Equity (Company account)
46,010 GBP2024-06-30
Officer
2001-07-27 ~ now
IIF 2 - Director → ME
14
NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED
- now 04118128EVER 1464 LIMITED - 2001-04-25
Town Hall & Civic Offices, Westoe Road, South Shields, Tyne & Wear
Active Corporate (128 parents, 5 offsprings)
Officer
2017-07-11 ~ 2020-09-02
IIF 16 - Director → ME
15
Westcotes Farm, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
80,379 GBP2024-11-30
Officer
2011-05-11 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
TEES VALLEY BIOFUELS LIMITED
- now 05153484CROSSCO (801) LIMITED - 2004-06-30
Ingram House Allensway, Thornaby, Stockton On Tees
Dissolved Corporate (22 parents)
Officer
2005-09-30 ~ 2007-04-24
IIF 9 - Director → ME
17
THE ASSOCIATION OF NORTH EAST COUNCILS LIMITED
05014821 City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
Active Corporate (60 parents)
Profit/Loss (Company account)
1,459,227 GBP2023-04-01 ~ 2024-03-31
Officer
2017-07-11 ~ 2020-10-09
IIF 8 - Director → ME
18
TYNEGRAIN AGRICULTURE LIMITED
- now 01667255TYNEGRAIN TRADING LIMITED
- 1996-07-12
01667255 Tynegrain, Tyne Dock, South Shields, Tyne And Wear
Active Corporate (36 parents)
Equity (Company account)
535,537 GBP2024-06-30
Officer
~ now
IIF 4 - Director → ME