1
ALL SAINTS MEWS MANAGEMENT COMPANY LIMITED
05079342 Girsby Hall Farm, Girsby, Darlington, England
Active Corporate (12 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2004-03-22 ~ 2006-06-13
IIF 10 - Director → ME
2
ALLERGATE INVESTMENTS LIMITED
- now 04853104 Kingfisher House, St Johns Road, Meadowfield, Durham
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
6,805,416 GBP2024-04-30
Officer
2003-08-01 ~ now
IIF 7 - Director → ME
2005-11-29 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Kingfisher House, St. Johns Road, Meadowfield, Durham
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2024-09-30
Officer
2014-03-20 ~ now
IIF 27 - Director → ME
2008-09-10 ~ 2014-03-20
IIF 18 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
4
BUFORD COURT MANAGEMENT LIMITED
04261988 4 Buford Court, Western Hill, Durham, England
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2001-07-31 ~ 2003-01-07
IIF 9 - Director → ME
5
BURN HALL ESTATES MANAGEMENT LIMITED
03455621 Binstore, Burn Hall, Darlington Road, Durham, England
Active Corporate (30 parents)
Net Assets/Liabilities (Company account)
28 GBP2024-10-31
Officer
1997-10-27 ~ 2000-01-12
IIF 14 - Director → ME
6
Kingfisher House, St. Johns, Road, Meadowfield, Durham
Dissolved Corporate (5 parents)
Officer
2006-08-23 ~ 2014-10-24
IIF 16 - Director → ME
7
DUNELM MANAGEMENT COMPANY LIMITED
05321259 1 Hood Street, 3rd Floor, Newcastle Upon Tyne, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-12-24 ~ 2007-11-01
IIF 4 - Director → ME
8
Unit B St. Johns Road, Meadowfield Industrial Estate, Durham, England
Active Corporate (3 parents)
Equity (Company account)
2,186,410 GBP2024-04-30
Officer
2021-01-31 ~ now
IIF 25 - Director → ME
2018-02-08 ~ now
IIF 5 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
9
Unit B Kingfisher House St. Johns Road, Meadowfield Industrial Estate, Durham, England
Dissolved Corporate (3 parents)
Officer
2022-01-21 ~ dissolved
IIF 26 - Director → ME
10
HEDLEY PARK DEVELOPMENTS LIMITED
- now 01430785NEWTON MOOR HOLDINGS LIMITED
- 2002-12-02
01430785 Kingfisher House, St Johns Road, Meadowfield, Durham
Active Corporate (6 parents)
Equity (Company account)
639,265 GBP2024-04-30
Officer
~ now
IIF 6 - Director → ME
2005-11-29 ~ now
IIF 29 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 21 - Has significant influence or control → OE
11
Kingfisher House, St Johns Road, Meadowfield, Durham
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 11 - Director → ME
12
NEWTON MOOR CONSTRUCTION LIMITED
01162771 1 St. James Gate, Newcastle Upon Tyne, Tyne And Wear
Liquidation Corporate (10 parents)
Officer
~ 2008-12-05
IIF 15 - Director → ME
13
NEWTON MOOR HOMES (DUNELM) LIMITED
04629556 Kingfisher House, St Johns Road, Meadowfield, Durham
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-5,643 GBP2015-09-30
Officer
2003-01-07 ~ dissolved
IIF 12 - Director → ME
14
Kingfisher House, St Johns Road, Meadowfield, Durham
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-571,297 GBP2015-09-30
Officer
2010-01-01 ~ dissolved
IIF 19 - Director → ME
1999-02-18 ~ 2008-12-05
IIF 13 - Director → ME
15
Kingfisher House, St Johns Road, Meadowfield, Durham
Active Corporate (5 parents)
Equity (Company account)
729,398 GBP2024-09-30
Officer
2000-05-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 23 - Has significant influence or control → OE
16
Unit B St. Johns Road, Meadowfield Industrial Estate, Durham, England
Active Corporate (4 parents)
Equity (Company account)
-17,754 GBP2024-04-30
Officer
2018-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-12 ~ 2026-01-19
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
17
STORRS PARK MANAGEMENT COMPANY LIMITED
02850536 5 New Park House Peel Hall Business Park, Peel Road, Blackpool, England
Active Corporate (16 parents)
Equity (Company account)
60,240 GBP2025-03-31
Officer
2002-03-06 ~ now
IIF 1 - Director → ME
1993-09-06 ~ 2002-03-06
IIF 17 - Director → ME
18
THE PRINTWORKS DURHAM LTD - now
HILLCREST DEVELOPMENTS (NORTH WEST) LIMITED
- 2023-03-17
02612513 Durham Workspace Abbey Road, Pity Me, Durham, England
Active Corporate (11 parents)
Equity (Company account)
34,481 GBP2024-03-31
Officer
1991-05-20 ~ 2021-07-28
IIF 3 - Director → ME
Person with significant control
2017-04-01 ~ 2021-07-28
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE