1
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2013-12-23 ~ 2016-03-21
IIF 9 - Director → ME
2
ALL SAINTS ASSET MANAGEMENT PLC - now
ALL SAINTS RESIDENTIAL PLC
- 2016-03-13
09571877 6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-05-01 ~ 2016-02-01
IIF 18 - Director → ME
3
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2015-05-01 ~ 2016-06-20
IIF 16 - Director → ME
4
ALL SAINTS CONSTRUCTION LIMITED
09659115 Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2015-06-26 ~ 2015-07-17
IIF 17 - Director → ME
5
ALL SAINTS DEVELOPMENTS (NE) LTD
08746852 6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-10-24 ~ 2016-06-02
IIF 11 - Director → ME
6
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2013-11-15 ~ 2016-07-01
IIF 12 - Director → ME
7
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-10-24 ~ 2016-02-25
IIF 7 - Director → ME
8
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-12-16 ~ 2015-10-08
IIF 13 - Director → ME
9
27 Byrom Street, Manchester
Dissolved Corporate (3 parents)
Officer
2014-03-04 ~ 2016-04-06
IIF 10 - Director → ME
10
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-04 ~ 2016-03-22
IIF 8 - Director → ME
11
FAIRFIELD FUNDING & DEVELOPMENTS LIMITED
09735541 7 Ridley Close, Morpeth, Northumberland, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-08-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-06-05 ~ 2015-11-13
IIF 15 - Director → ME
13
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-06-05 ~ 2015-11-13
IIF 6 - Director → ME
14
GILLAM MCINTOSH THOMPSON VALUERS LIMITED
- now 05816256SPINNAKA SURVEYORS LIMITED - 2006-08-23
SANDCO 984 LIMITED - 2006-08-15
Ivy House, 5 Diamond Court, Kingston Park, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2006-08-24 ~ 2008-06-30
IIF 26 - Director → ME
15
HIGH STREET PROPERTY ESTATES LIMITED
07497391 Cuthbert House, All Saints Business Centre 2nd Floor, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolved
IIF 14 - Director → ME
16
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-06-05 ~ 2016-03-01
IIF 4 - Director → ME
17
NORTHUMBERLAND AND NEWCASTLE PROPERTY INVESTMENT LTD
12619244 C/o Findlay Todd Accountants, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-22 ~ 2020-07-16
IIF 5 - Director → ME
Person with significant control
2020-05-22 ~ 2020-07-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Kp Simpson, 3rd Floor Marthas Vineyard, Hebburn
Dissolved Corporate (1 parent)
Officer
2013-09-23 ~ dissolved
IIF 22 - Director → ME
19
C/o Kp Simpson, 3rd Floor Marthas Vineyard, Hebburn
Dissolved Corporate (1 parent)
Officer
2013-09-23 ~ dissolved
IIF 21 - Director → ME
20
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Ty
Liquidation Corporate (8 parents)
Officer
2007-01-01 ~ 2008-06-30
IIF 27 - Director → ME
21
C/o Kp Simpson Ltd, 3rd Floor Marthas Vineyard, Hebburn
Dissolved Corporate (1 parent)
Officer
2013-09-23 ~ dissolved
IIF 24 - Director → ME
22
C/o Kp Simpson, 3rd Floor Marthas Vineyard, Hebburn
Dissolved Corporate (1 parent)
Officer
2013-09-23 ~ dissolved
IIF 23 - Director → ME
23
7 Ridley Close, Morpeth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
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
24
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2014-11-21 ~ 2016-03-22
IIF 19 - Director → ME