1
3SIXTY PROPERTY LIMITED - now
3SIXTY PROPERTY DEVELOPMENTS LIMITED
- 2019-08-06
09789429 Techno Centre, Station Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2015-09-22 ~ 2016-09-19
IIF 53 - Director → ME
2
ARCHSTONE PROPERTY DEVELOPMENTS LIMITED
11475371 37a Hadrian Road, Fenham, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARIFEEN PROPERTY DEVELOPMENTS LTD
- now 10186637AVIVA PROPERTY DEVELOPMENTS LTD
- 2016-10-25
10186637AVIVA PROPERTY DEVELOPEMENTS LTD
- 2016-07-15
10186637 13 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2016-05-18 ~ now
IIF 42 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
4
213b Western Way, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2016-05-04 ~ 2019-11-01
IIF 33 - Director → ME
Person with significant control
2016-08-01 ~ 2019-11-01
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
5
80 Meldon Terrace, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-15 ~ dissolved
IIF 51 - Director → ME
6
BAHOO CONSULTANTS LIMITED
- now 13523507PRECINCT MANAGEMENT SUNDERLAND LIMITED
- 2021-08-04
13523507 68-70 West Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-21 ~ 2021-09-03
IIF 29 - Director → ME
Person with significant control
2021-07-21 ~ 2021-09-17
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
7
86 Kingsley Terrace, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-02 ~ 2019-09-01
IIF 34 - Director → ME
8
CAVITY CLAIM SPECIALIST LIMITED
11093459 708 West Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
9
CONNECTED FUTURES (ESTATES) LTD
16999223 13 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2026-01-29 ~ now
IIF 2 - Director → ME
10
CONNECTED FUTURES (HOUSING) LTD
17004627 13 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2026-01-31 ~ now
IIF 14 - Director → ME
11
CONNECTED FUTURES (RESOURCES) LTD
17000313 13 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 13 - Director → ME
12
13 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (2 parents, 3 offsprings)
Officer
2026-01-16 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
13
DELTA ASSET MANAGEMENT LTD
- now 14332810RQ ASSET MANAGEMENT LTD
- 2022-09-08
14332810 77 Francis Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-09-02 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
14
DIAMOND PROPERTY HOLDINGS NE LIMITED
- now 14558345JOPLINGS HOUSE SUNDERLAND MANAGEMENT LIMITED
- 2023-07-26
14558345JOPLING HOUSE SUNDERLAND MANAGEMENT LIMITED
- 2023-01-06
14558345 77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-28 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
15
ESQUIRE PROPERTY MANAGEMENT LTD
15421963 77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2024-01-17 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-17 ~ 2024-01-17
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
GOLD MOUNT PROPERTY GROUP LIMITED
16059200 13 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-19
IIF 19 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-19
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
17
GREEN LIGHT DEVELOPMENTS (NE) LIMITED
13607409 Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2021-09-07 ~ 2024-09-09
IIF 8 - Director → ME
Person with significant control
2021-09-07 ~ 2022-02-10
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
18
13 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2020-06-20 ~ now
IIF 45 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
19
HADRIAN PROPERTY INVESTMENTS LIMITED
11110725 37a Hadrian Rd, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-09 ~ now
IIF 25 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
20
13 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-11 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
21
INTERNATIONAL SPACE STATION (ISS) FREEPORTS LIMITED
16458946 19 Main Street, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-19 ~ 2025-12-01
IIF 23 - Director → ME
Person with significant control
2025-05-19 ~ 2025-12-01
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
22
JASMIN COURT SOUTH YORKSHIRE MANAGEMENT LIMITED
13681123 13 Riverside Studios 13 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2021-10-14 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
23
JBM WASTE MANAGEMENT LTD - now
2 Beech Avenue, Houghton Le Spring, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-26 ~ 2025-12-01
IIF 10 - Director → ME
Person with significant control
2025-06-26 ~ 2025-12-01
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
24
Prospect House, Featherstall Road South, Oldham, England
Active Corporate (2 parents)
Officer
2025-04-07 ~ 2026-02-01
IIF 15 - Director → ME
Person with significant control
2025-04-07 ~ 2026-02-01
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
25
2 Beech Avenue, Houghton Le Spring, England
Dissolved Corporate (3 parents)
Officer
2014-12-23 ~ 2016-03-22
IIF 36 - Director → ME
26
MAYMASK LTD
11509487 15913968, 09774276, 08426110Warning 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) Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ 2022-01-31
IIF 49 - Director → ME
Person with significant control
2018-08-09 ~ 2022-01-31
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
27
NE LETTINGS LTD - now
184 Chester Road, Sunderland, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2009-06-24
IIF 40 - Director → ME
28
23 Queen Street, Clayton-le-moors, Accrington, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-06 ~ 2024-01-25
IIF 50 - Director → ME
Person with significant control
2022-05-06 ~ 2024-01-25
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Robson Scott Associates 49, Duke Street, Darlington, Durham
Dissolved Corporate (5 parents)
Officer
2007-11-20 ~ 2009-02-27
IIF 55 - Director → ME
2007-11-20 ~ 2009-02-27
IIF 92 - Secretary → ME
30
C/o Robson Scott Associates, 49 Duke Street, Darlington, Durham
Dissolved Corporate (5 parents)
Officer
2007-07-05 ~ 2009-03-24
IIF 54 - Director → ME
2007-07-05 ~ 2009-03-24
IIF 91 - Secretary → ME
31
Rose Villa West, Bentick Road, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (4 parents)
Officer
2007-07-13 ~ dissolved
IIF 39 - Director → ME
2007-07-13 ~ dissolved
IIF 90 - Secretary → ME
32
NORTH EAST PROPERTY DEVELOPMENT LTD
09089532 Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-06-17 ~ 2018-05-16
IIF 32 - Director → ME
33
NORTHERN PROPERTY NETWORK LIMITED
07400454 Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-10-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
34
454 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-06 ~ 2022-11-11
IIF 27 - Director → ME
Person with significant control
2022-05-06 ~ 2022-11-11
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
13 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2018-09-18 ~ now
IIF 44 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
36
PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD
11880820 7 Riversdale Court, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2019-03-13 ~ 2022-02-10
IIF 28 - Director → ME
Person with significant control
2019-03-13 ~ 2022-02-10
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
37
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2023-11-13 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
38
7-7a West Road, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-06 ~ 2020-02-10
IIF 31 - Director → ME
Person with significant control
2017-11-06 ~ 2017-11-17
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
39
RACKSTAR NETWORKS LTD - now
NORTHERN SOURCING LTD
- 2014-09-09
07222582 22 Fenham Hall Drive, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-14 ~ 2012-06-18
IIF 96 - Secretary → ME
40
32 Saltwell View, Gateshead, Tyne And Wear, England
Dissolved Corporate (5 parents)
Officer
2015-09-03 ~ 2016-03-22
IIF 37 - Director → ME
41
RIVER CAPITAL PROPERTIES LIMITED
- now 11128244CLICK PROPERTY CONSULTANTS LIMITED
- 2019-03-15
11128244 13 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2018-01-02 ~ now
IIF 46 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
42
RIVERVIEW COMMUNITY GROUP LTD
- now 16135071RIVERVIEW COMMUNITY CARE LTD
- 2025-11-05
16135071 13 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
43
ROLL WITH IT ( SOUTH SHIELDS ) LTD - now
2 Beech Avenue, Houghton Le Spring, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-26 ~ 2025-12-01
IIF 11 - Director → ME
Person with significant control
2025-06-26 ~ 2025-12-01
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
44
13 Riverside Studios Amethyst Road, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2026-01-16 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
SLEEPING GIANT PROPERTY DEVELOPMENTS LIMITED
09506783 1-3 Graingerville North, Westgate Road, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2015-03-24 ~ 2016-03-22
IIF 35 - Director → ME
46
13 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2020-09-17 ~ now
IIF 43 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
47
2 Beech Avenue, Houghton Le Spring, England
Active Corporate (5 parents)
Officer
2025-06-05 ~ 2025-12-01
IIF 9 - Director → ME
Person with significant control
2025-06-05 ~ 2025-12-01
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
48
19 Main Street, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-06-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2025-06-11 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
49
TIK TOK PROPERTY DEVELOPMENTS LTD
12995846 13 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2020-11-04 ~ now
IIF 48 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
50
2 Cragside, High Heaton, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-08-08 ~ 2014-02-10
IIF 38 - Director → ME
51
13 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
52
6 Old Eldon Square, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2010-01-11 ~ dissolved
IIF 41 - Director → ME
53
77 Francis Road, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-08 ~ now
IIF 3 - Director → ME
54
77 Francis Road, Birmingham, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
55
77 Francis Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 1 - Director → ME
56
13 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2018-07-30 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE