1
CHAN CASUALS LIMITED
- 2017-02-06
02262832 1 Norton Court, Norton Road, Stockton-on-tees, England
Active Corporate (7 parents)
Officer
~ now
IIF 4 - Director → ME
~ 1992-12-05
IIF 21 - Secretary → ME
2001-12-31 ~ 2008-04-10
IIF 22 - Secretary → ME
2
1 Norton Court, Norton Road, Stockton-on-tees, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-03-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
GILESGATE ESTATES (CONSTRUCTION) LTD
08313620 Brentmead House, Britannia Road, London
Dissolved Corporate (4 parents)
Officer
2012-11-30 ~ 2015-01-30
IIF 19 - Director → ME
4
Brentmead House, Britannia Road, London
Dissolved Corporate (4 parents)
Officer
2012-10-29 ~ 2015-01-30
IIF 18 - Director → ME
5
HANOVER SQUARE DEVELOPMENTS LIMITED
- now 07826949HANNOVER SQUARE LIMITED
- 2012-10-22
07826949 Northgate, 118 North Street, Leeds, England
Active Corporate (4 parents)
Officer
2011-10-28 ~ 2016-09-01
IIF 10 - Director → ME
6
NEWPORT LANE ESTATES LIMITED
- now 07596511MURTON HOUSE (GRAINGER STREET) LIMITED
- 2011-12-15
07596511 The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, England
Active Corporate (7 parents)
Officer
2011-04-07 ~ 2022-07-04
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-04
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
NORTHUMBERLAND COUNTY DEVELOPMENTS LTD
11105225 1 Norton Court, Norton Road, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2017-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
NEWPORT LANE DEVELOPMENTS LIMITED
- 2016-05-19
10145038 Flat 6 263 Kings Avenue, Magdalane Evans Court, London, England
Active Corporate (4 parents)
Officer
2016-04-25 ~ 2016-08-26
IIF 2 - Director → ME
9
RIDGE FARM (BEDLINGTON) LIMITED
09225443 1 Norton Court, Norton Road, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
COMET ROW PROPERTIES LIMITED
- 2012-07-20
07236244 Northgate, 118 North Street, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2010-04-27 ~ 2017-09-11
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
SAVILLE HOUSE (THE GROVE) MANAGEMENT LIMITED
05939286 Flat 6 - Saville House 28 The Grove, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (7 parents)
Officer
2006-09-19 ~ 2018-02-21
IIF 8 - Director → ME
2006-09-19 ~ 2018-02-21
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
WEST FARM CARE CENTRE LIMITED
- now 05898447HILLSIDE DEVELOPMENTS (NORTH EAST) LIMITED - 2010-03-22
C/o Cramlington House, Bassington Avenue, Cramlington, Northumberland, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-02-08 ~ 2015-12-23
IIF 7 - Director → ME
13
MERCHANT HOUSE 2012 LIMITED - 2014-07-15
1 Norton Court, Norton Road, Stockton-on-tees, England
Active Corporate (4 parents)
Officer
2015-04-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE