1
ALLENHEADS TRUST LIMITED - now
THE ALLENHEADS REGENERATION COMPANY LIMITED
- 2007-07-10
04534940 The Heritage Centre, Allenheads, Hexham, Northumberland
Active Corporate (32 parents)
Officer
2002-09-13 ~ 2003-05-22
IIF 35 - Director → ME
2
Steel House Ponds Court Business Park, Genesis Way, Consett, County Durham, England
Active Corporate (6 parents)
Person with significant control
2025-03-10 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
BIRMINGHAM BANK LIMITED - now
BIRA FINANCE LIMITED
- 2013-01-02
00555071THE HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2011-05-18
HARDWARE FEDERATION FINANCE COMPANY LIMITED - 1990-06-15
Riverbank House, 2 Swan Lane, London, England
Active Corporate (55 parents)
Officer
2012-09-10 ~ 2021-01-08
IIF 24 - Director → ME
4
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (5 parents, 2 offsprings)
Officer
1996-10-31 ~ 2021-03-21
IIF 6 - Director → ME
(before 1991-07-12) ~ 1994-11-16
IIF 37 - Director → ME
5
DYSART DEVELOPMENTS (NORTH EAST) LIMITED
02030031 Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-10-22 ~ 2021-03-24
IIF 9 - Director → ME
6
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (8 parents, 3 offsprings)
Officer
2004-10-22 ~ 2021-03-24
IIF 11 - Director → ME
7
DYSART MANAGEMENT LIMITED
- now 05217763CROSSCO (822) LIMITED
- 2004-09-20
05217763 05217764, 03247918, 05206041Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (6 parents, 2 offsprings)
Officer
2004-09-14 ~ 2021-03-24
IIF 12 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (8 parents)
Officer
2005-07-29 ~ 2021-03-24
IIF 23 - Director → ME
9
FIELD HEAD FARM MANAGEMENT COMPANY LIMITED
05127842 Belsay House Fieldhead, Longhorsley, Morpeth, Northumberland, England
Active Corporate (18 parents)
Officer
2004-05-13 ~ 2007-02-07
IIF 31 - Director → ME
10
1 Ravensworth Street, Bedlington, Northumberland
Dissolved Corporate (6 parents)
Officer
1999-09-22 ~ dissolved
IIF 21 - Director → ME
11
Ravensworth House, 1 Ravensworth Street, Bedlington, Northumberland
Dissolved Corporate (5 parents)
Officer
2003-05-29 ~ dissolved
IIF 7 - Director → ME
1996-11-11 ~ 2003-05-30
IIF 40 - Secretary → ME
12
HARTFORD MEWS MANAGEMENT COMPANY LIMITED
04518716 Bamburgh Cottage Hartford Home Farm, Hartford Road, Bedlington, Northumberland, United Kingdom
Active Corporate (21 parents)
Officer
2002-08-27 ~ 2004-01-23
IIF 29 - Director → ME
13
Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2016-02-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
14
Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2006-12-14 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
15
MIDDLE FARM MANAGEMENT COMPANY LIMITED
05066885 Bamburgh House Middle Farm, Seghill, Cramlington, England
Active Corporate (16 parents)
Officer
2004-03-08 ~ 2007-02-07
IIF 34 - Director → ME
16
Steel House Ponds Court, Genesis Way, Consett, England
Dissolved Corporate (6 parents)
Officer
2004-04-14 ~ 2021-03-21
IIF 18 - Director → ME
17
MILLHOUSE DEVELOPMENTS LIMITED
- now 01876733KEENLEYSIDES WINDOWS LIMITED
- 1988-12-21
01876733 Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (7 parents)
Officer
~ 1994-11-16
IIF 39 - Director → ME
1996-10-31 ~ 2021-03-21
IIF 14 - Director → ME
18
MILLHOUSE GROUP HOLDINGS LIMITED
- now 02502809EXCELLSTON LIMITED
- 1991-01-10
02502809 Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (6 parents, 3 offsprings)
Officer
1998-03-23 ~ 2021-03-21
IIF 19 - Director → ME
~ 1994-11-16
IIF 38 - Director → ME
1996-10-31 ~ 2021-03-21
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
Ravensworth House, 1 Ravensworth Street, Bedlington, Northumberland
Dissolved Corporate (4 parents)
Officer
2003-08-13 ~ dissolved
IIF 20 - Director → ME
20
NORTH SALTWICK FARM MANAGEMENT COMPANY LIMITED
05128532 Dr Andrew Gilbert, Bamburgh House, Tranwell Woods, Morpeth, Northumberland, England
Active Corporate (14 parents)
Officer
2004-05-14 ~ 2007-02-01
IIF 32 - Director → ME
21
ROWANMIST LIMITED - 1993-05-19
Steel House, Genesis Way, Consett, England
Active Corporate (22 parents, 1 offspring)
Officer
2004-10-22 ~ 2021-03-24
IIF 10 - Director → ME
22
PROJECT GENESIS MANAGEMENT COMPANY LIMITED
- now 02941741CASTLEFEATURE LIMITED - 1994-11-25
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (10 parents)
Officer
2004-10-22 ~ 2021-03-24
IIF 5 - Director → ME
23
MILLHOUSE LIVERPOOL LIMITED
- 1993-05-27
02509436 Ravensworth House, 1 Ravensworth Street, Bedlington, Northumberland
Dissolved Corporate (3 parents)
Officer
1998-03-23 ~ dissolved
IIF 16 - Director → ME
(before 1991-06-06) ~ 1994-11-16
IIF 36 - Director → ME
1998-04-23 ~ dissolved
IIF 41 - Secretary → ME
24
SLEEKBURN ESTATES LIMITED
- now 01744408 2 Havelock Mews, East Sleekburn, Bedlington, Northumberland, England
Active Corporate (7 parents)
Officer
2004-10-01 ~ 2021-03-21
IIF 13 - Director → ME
(before 1991-10-19) ~ 1994-11-16
IIF 28 - Director → ME
25
STATION DEVELOPMENTS LIMITED
- now 02587895HUNDI LIMITED - 1991-03-28
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (25 parents)
Officer
1996-10-31 ~ 2021-03-21
IIF 8 - Director → ME
1991-04-08 ~ 1994-11-16
IIF 27 - Director → ME
26
SUMMERDALE HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
05269517 Kingston Property Services Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (10 parents)
Officer
2004-10-26 ~ 2007-02-07
IIF 33 - Director → ME
27
THE NEWCASTLE BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02373356BROOMCO (303) LIMITED - 1989-05-23
20 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Officer
2004-05-08 ~ 2021-03-24
IIF 17 - Director → ME
28
THE NORTH PENNINES HERITAGE TRUST
02241272 The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
Dissolved Corporate (47 parents)
Officer
1997-09-27 ~ 2007-11-03
IIF 30 - Director → ME
29
Democratic Services Division Newcastle City Council, Civic Centre, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2016-04-05 ~ 2021-03-23
IIF 15 - Director → ME
30
Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear
Active Corporate (34 parents, 2 offsprings)
Officer
2004-10-22 ~ 2021-03-23
IIF 4 - Director → ME
31
Democratic Services Division Newcastle City Council, Civic Centre, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (16 parents)
Officer
2014-07-16 ~ 2021-03-23
IIF 22 - Director → ME