1
6 Hutton Terrace, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
6 Hutton Terrace, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-19 ~ dissolved
IIF 15 - Director → ME
4
6 Hutton Terrace, Newcastle, England
Dissolved Corporate (4 parents)
Officer
2019-07-03 ~ dissolved
IIF 20 - Director → ME
5
41/42 Queen Street, Welsh Heritage, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-12-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-11 ~ 2021-07-27
IIF 29 - Ownership of shares – 75% or more → OE
6
Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newastle Upon Tyne
Liquidation Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 33 - Has significant influence or control → OE
7
GOLDS PROPERTIES (NORTH EAST) LTD
10394898 101 Prince Edward Road, South Shields, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolved
IIF 16 - Director → ME
8
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
41/42 Queen Street, Welsh Heritage, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
41/42 Queen Street, Welsh Heritage, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-06-21 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
6 Hutton Terrace, Newcastle, England
Dissolved Corporate (4 parents)
Officer
2019-06-26 ~ dissolved
IIF 19 - Director → ME
12
NORTHEAST INVESTMENT PROPERTIES LTD
12840922 6 Hutton Terrace, Newcastle, England
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
20-22 Wenlock Road, London, England
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2019-01-14 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
6 Hutton Terrace, Newcastle, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
6 Hutton Terrace, Newcastle, England
Dissolved Corporate (2 parents)
Officer
2022-01-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
19
C/o Fergusson & Co Ltd, Shackleton House Falcon Court Preston Farm, Stockton On Tees
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-05-08 ~ 2012-06-01
IIF 21 - Director → ME
20
6 Hutton Terrace, Newcastle, England
Dissolved Corporate (1 parent)
Officer
2023-08-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-08-07 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
6 Hutton Terrace, Newcastle, England
Dissolved Corporate (3 parents)
Officer
2019-06-26 ~ dissolved
IIF 18 - Director → ME