1
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-03 ~ now
IIF 44 - Director → ME
2023-12-03 ~ now
IIF 37 - 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 7 - 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)
Net Assets/Liabilities (Company account)
1,876,552 GBP2024-03-31
Officer
2008-02-29 ~ 2012-03-17
IIF 45 - Director → ME
5
1 Shipcote Lane, Gateshead, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-05-31
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 SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 101 Rose Street South Lane, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
3,000 GBP2025-03-31
Officer
2004-10-28 ~ now
IIF 73 - Director → ME
2004-10-28 ~ now
IIF 20 - 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 12 - Secretary → ME
8
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (5 parents)
Equity (Company account)
107,475 GBP2024-03-31
Officer
2013-03-17 ~ now
IIF 93 - Director → ME
2003-10-20 ~ now
IIF 36 - 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)
Equity (Company account)
1 GBP2025-01-31
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-07-01 ~ now
IIF 28 - 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 5 - Secretary → ME
12
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (6 parents)
Equity (Company account)
-335,893 GBP2024-03-31
Officer
2006-10-12 ~ 2014-11-01
IIF 80 - Director → ME
2003-10-24 ~ 2014-11-01
IIF 29 - 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 23 - 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 35 - Secretary → ME
2006-02-07 ~ dissolved
IIF 10 - Secretary → ME
15
18 Ainsdale Avenue, Manchester, Lancashire
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-05-31
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 15 - Secretary → ME
17
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Equity (Company account)
-775,381 GBP2018-03-31
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)
Equity (Company account)
1 GBP2025-01-05
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 18 - Secretary → ME
20
Derwent House, Lakeside Court Fifth Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (8 parents)
Equity (Company account)
1,617,372 GBP2018-07-30
Officer
2006-07-09 ~ 2013-12-04
IIF 2 - Secretary → ME
21
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 16 - Secretary → ME
22
PANACHE 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 31 - 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 22 - 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 34 - Secretary → ME
25
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 24 - Secretary → ME
26
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 11 - 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 19 - 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 3 - 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 38 - 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 9 - 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 8 - Secretary → ME
32
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
533,169 GBP2024-03-31
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 21 - 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 25 - 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 26 - Secretary → ME
37
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 30 - Secretary → ME
38
DENCORA NORTHAMPTON (NO.1) LIMITED - 2002-06-11
04330944SHELFCO (NO. 2607) LIMITED - 2001-12-20
04330944 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 17 - Secretary → ME
39
DENCORA NORTHAMPTON (NO.2) LIMITED - 2002-06-10
04330933SHELFCO (NO. 2608) LIMITED - 2001-12-20
04330933 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 13 - 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 27 - Secretary → ME
41
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
108,535 GBP2024-03-31
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)
Equity (Company account)
2,071 GBP2024-09-30
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)
Equity (Company account)
-21,246 GBP2024-03-31
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 1 - 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 33 - 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)
Equity (Company account)
541,546 GBP2024-03-31
Officer
2002-03-21 ~ 2009-04-08
IIF 43 - Director → ME
2005-04-06 ~ 2009-04-08
IIF 14 - Secretary → ME
49
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (6 parents)
Equity (Company account)
529,055 GBP2024-03-31
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 4 - 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)
Equity (Company account)
-516,114 GBP2024-03-31
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 6 - 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 32 - Secretary → ME
55
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
248,973 GBP2024-10-30
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)
Equity (Company account)
284,123 GBP2024-08-31
Officer
1999-05-20 ~ 2012-07-12
IIF 59 - Director → ME