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 90 - 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 63 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 21 - 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 79 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 70 - Director → ME
Person with significant control
2016-08-01 ~ 2019-11-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 88 - 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 66 - Director → ME
Person with significant control
2021-07-21 ~ 2021-09-17
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - 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 71 - 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 67 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 39 - 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 51 - 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 50 - 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 57 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - 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 89 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 43 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 2 - 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 44 - Director → ME
Person with significant control
2024-01-17 ~ 2024-01-17
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - 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 56 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-19
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → 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 45 - Director → ME
Person with significant control
2021-09-07 ~ 2022-02-10
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
18
13 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2020-06-20 ~ now
IIF 82 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 62 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 20 - 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 55 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → 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 60 - Director → ME
Person with significant control
2025-05-19 ~ 2025-12-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - 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 53 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → 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 47 - Director → ME
Person with significant control
2025-06-26 ~ 2025-12-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 52 - Director → ME
Person with significant control
2025-04-07 ~ 2026-02-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
25
2 Beech Avenue, Houghton Le Spring, England
Dissolved Corporate (3 parents)
Officer
2014-12-23 ~ 2016-03-22
IIF 73 - Director → ME
26
MAYMASK LTD
11509487 15913968, 11039512, 04943851Warning 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 86 - Director → ME
Person with significant control
2018-08-09 ~ 2022-01-31
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - 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 77 - Director → ME
28
23 Queen Street, Clayton-le-moors, Accrington, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-06 ~ 2024-01-25
IIF 87 - Director → ME
Person with significant control
2022-05-06 ~ 2024-01-25
IIF 34 - 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 92 - Director → ME
2007-11-20 ~ 2009-02-27
IIF 95 - 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 91 - Director → ME
2007-07-05 ~ 2009-03-24
IIF 94 - Secretary → ME
31
Rose Villa West, Bentick Road, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (4 parents)
Officer
2007-07-13 ~ dissolved
IIF 76 - Director → ME
2007-07-13 ~ dissolved
IIF 93 - 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 69 - 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 84 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 35 - 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 64 - Director → ME
Person with significant control
2022-05-06 ~ 2022-11-11
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – 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 81 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 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 65 - Director → ME
Person with significant control
2019-03-13 ~ 2022-02-10
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
37
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2023-11-13 ~ now
IIF 42 - Director → ME
Person with significant control
2023-11-13 ~ 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
IIF 3 - 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 68 - Director → ME
Person with significant control
2017-11-06 ~ 2017-11-17
IIF 26 - 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 74 - 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 83 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → 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 59 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - 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 48 - Director → ME
Person with significant control
2025-06-26 ~ 2025-12-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 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 58 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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 72 - 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 80 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 46 - Director → ME
Person with significant control
2025-06-05 ~ 2025-12-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
19 Main Street, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-06-11 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2025-06-11 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 85 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - 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 75 - 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 54 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 78 - Director → ME
53
77 Francis Road, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-08 ~ now
IIF 40 - Director → ME
54
77 Francis Road, Birmingham, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-06-01 ~ now
IIF 41 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
55
77 Francis Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 38 - Director → ME
56
13 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2018-07-30 ~ now
IIF 49 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE