1
ABSOLUTE CATERING ENTERPRISES LIMITED
09795133 Mill House Hownsgill Industrial Park, Knitsley Lane, Consett, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-158,489 GBP2017-01-31
Officer
2015-09-25 ~ dissolved
IIF 2 - Secretary → ME
2
ABSOLUTE CIVIL ENGINEERING LIMITED
- now 06490827NORTHERN GROUNDWORKS LIMITED
- 2008-11-14
06490827CROSSCO (1087) LIMITED - 2008-02-11
Mill House, Hownsgill Industrial Park, Consett, County Durham
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,623,289 GBP2024-01-31
Officer
2008-02-19 ~ now
IIF 15 - Secretary → ME
3
ABSOLUTE RENEWABLE TECHNOLOGIES LIMITED
09282894 The Greenhouse, Greencroft Industrial Park, Stanley, England
Dissolved Corporate (4 parents)
Equity (Company account)
-149,138 GBP2018-01-31
Officer
2015-02-12 ~ 2016-12-22
IIF 29 - Director → ME
4
Steel House Ponds Court Business Park, Genesis Way, Consett, County Durham, England
Active Corporate (6 parents)
Equity (Company account)
8,848,449 GBP2024-01-31
Officer
2013-05-23 ~ now
IIF 20 - Director → ME
2019-04-15 ~ now
IIF 5 - Secretary → ME
5
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-273,594 GBP2024-03-31
Officer
2021-03-21 ~ now
IIF 21 - Director → ME
2021-03-21 ~ now
IIF 12 - Secretary → ME
6
DYSART DEVELOPMENTS (NORTH EAST) LIMITED
02030031 Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
28,818 GBP2024-06-30
Officer
2021-03-24 ~ now
IIF 13 - Secretary → ME
7
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
5,282,313 GBP2024-06-30
Officer
2020-07-21 ~ now
IIF 6 - Secretary → ME
8
DYSART MANAGEMENT LIMITED
- now 05217763CROSSCO (822) LIMITED - 2004-09-20
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,608,417 GBP2024-06-30
Officer
2021-03-24 ~ now
IIF 9 - Secretary → ME
9
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (8 parents)
Equity (Company account)
157,615 GBP2024-06-30
Officer
2021-03-24 ~ now
IIF 11 - Secretary → ME
10
FIELD HEAD FARM MANAGEMENT COMPANY LIMITED
05127842 Belsay House Fieldhead, Longhorsley, Morpeth, Northumberland, England
Active Corporate (18 parents)
Equity (Company account)
16,344 GBP2024-05-31
Officer
2007-02-07 ~ 2007-09-04
IIF 24 - Director → ME
2007-02-07 ~ 2007-09-04
IIF 19 - Secretary → ME
11
MIDDLE FARM MANAGEMENT COMPANY LIMITED
05066885 Bamburgh House Middle Farm, Seghill, Cramlington, England
Active Corporate (16 parents)
Equity (Company account)
8,302 GBP2024-03-31
Officer
2007-02-07 ~ 2007-09-04
IIF 22 - Director → ME
2007-02-07 ~ 2007-09-04
IIF 18 - Secretary → ME
12
Steel House Ponds Court, Genesis Way, Consett, England
Dissolved Corporate (6 parents)
Equity (Company account)
-75,000 GBP2022-03-31
Officer
2021-03-21 ~ dissolved
IIF 26 - Director → ME
13
MILLHOUSE DEVELOPMENTS LIMITED
- now 01876733KEENLEYSIDES WINDOWS LIMITED - 1988-12-21
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (7 parents)
Equity (Company account)
1,821,610 GBP2024-03-31
Officer
2021-03-21 ~ now
IIF 10 - Secretary → ME
14
MILLHOUSE GROUP HOLDINGS LIMITED
- now 02502809EXCELLSTON LIMITED - 1991-01-10
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
927,652 GBP2024-03-31
Officer
2021-03-21 ~ now
IIF 7 - Secretary → ME
15
NORTH SALTWICK FARM MANAGEMENT COMPANY LIMITED
05128532 Dr Andrew Gilbert, Bamburgh House, Tranwell Woods, Morpeth, Northumberland, England
Active Corporate (14 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2007-02-07 ~ 2007-09-04
IIF 25 - Director → ME
2007-02-07 ~ 2007-09-04
IIF 17 - Secretary → ME
16
ROWANMIST LIMITED - 1993-05-19
Steel House, Genesis Way, Consett, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
1,432,942 GBP2024-06-30
Officer
2021-03-24 ~ now
IIF 3 - Secretary → ME
17
PROJECT GENESIS MANAGEMENT COMPANY LIMITED
- now 02941741CASTLEFEATURE LIMITED - 1994-11-25
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (10 parents)
Equity (Company account)
13,940 GBP2024-06-30
Officer
2021-03-24 ~ now
IIF 8 - Secretary → ME
18
C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Active Corporate (19 parents, 18 offsprings)
Officer
2005-09-08 ~ 2019-02-14
IIF 28 - Director → ME
19
SLEEKBURN ESTATES LIMITED
- now 01744408BONDINCA LIMITED - 1983-09-23
2 Havelock Mews, East Sleekburn, Bedlington, Northumberland, England
Active Corporate (7 parents)
Equity (Company account)
1,993,704 GBP2024-03-31
Officer
2019-04-15 ~ now
IIF 1 - Secretary → ME
20
STATION DEVELOPMENTS LIMITED
- now 02587895HUNDI LIMITED - 1991-03-28
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (25 parents)
Equity (Company account)
2,471,324 GBP2024-03-31
Officer
2020-02-06 ~ now
IIF 4 - Secretary → ME
21
SUMMERDALE HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
05269517 Kingston Property Services Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (10 parents)
Equity (Company account)
12 GBP2024-10-31
Officer
2007-02-07 ~ 2007-09-04
IIF 16 - Secretary → ME
22
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)
Equity (Company account)
138,555 GBP2024-06-30
Officer
2021-03-24 ~ 2024-01-17
IIF 27 - Director → ME
2021-03-24 ~ 2024-01-17
IIF 14 - Secretary → ME
23
10 Beverley Road, Whitley Bay, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
1996-03-25 ~ dissolved
IIF 23 - Director → ME