1
4 Newburgh Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
CARBON ESTATES EUROPE LTD
- now 07688925CARBON LAND AND ESTATES LTD
- 2013-07-30
07688925 Northside Farm, Boldron, Barnard Castle, County Durham, England
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 16 - Director → ME
3
Rokeby (adrian And David), Rokeby Developments, Abbey Lane, Barnard Castle, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 17 - Director → ME
4
4 Newburgh Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-10 ~ now
IIF 4 - Director → ME
5
EAST QUAYSIDE MANAGEMENT LIMITED
02776562 Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (25 parents)
Officer
1992-12-18 ~ 1994-03-31
IIF 24 - Director → ME
6
GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED
04870075 Persimmon House, Fulford, York, North Yorkshire
Active Corporate (14 parents)
Officer
2003-08-18 ~ 2006-04-13
IIF 28 - Director → ME
7
HEBER STREET DEVELOPMENTS LIMITED
- now 09795134TIMEC 1522 LIMITED
- 2015-10-15
09795134 Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-13 ~ dissolved
IIF 10 - Director → ME
8
LANCELOT PROPERTIES (HOLDINGS) LTD
16760582 Hillside, Barningham, Richmond, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
9
Rokeby Developments, Hillside House, Barningham, Richmond, North Yorkshire
Active Corporate (4 parents)
Officer
~ now
IIF 14 - Director → ME
~ 1995-02-17
IIF 45 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
10
MERCHANT PARK DEVELOPMENTS LIMITED
14235396 4 Newburgh Street, London, England
Active Corporate (6 parents)
Officer
2024-03-21 ~ now
IIF 3 - Director → ME
11
MERCHANT ROKEBY (NEWCASTLE) LIMITED
- now 09233380CROSSCO (1379) LIMITED
- 2014-10-29
09233380 4 Newburgh Street, London
Dissolved Corporate (6 parents)
Officer
2014-10-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
12
MERCHANT ROKEBY (PROVENDER) LTD
10288411 4 Newburgh Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-19 ~ now
IIF 8 - Director → ME
13
NORTH BRUNTON PARK MANAGEMENT COMPANY LIMITED
- now 05453980NORHAM HOUSE 1027 LIMITED
- 2005-10-26
05453980 14 Halegrove Court, Cygnet Drive, Stockton-on-tees, Cleveland, England
Active Corporate (6 parents)
Officer
2005-10-17 ~ 2014-02-14
IIF 23 - Director → ME
14
Lakeside House, Kingfisher Way, Stockton-on-tees, Cleveland
Dissolved Corporate (2 parents)
Officer
2008-10-09 ~ dissolved
IIF 34 - LLP Designated Member → ME
15
NQD LIMITED - now
NEWCASTLE QUAYSIDE DEVELOPMENTS PUBLIC LIMITED COMPANY
- 1991-03-14
02098683LINKOPTION PUBLIC LIMITED COMPANY
- 1987-12-23
02098683 Kent House, 14-17 Market Place, London
Dissolved Corporate (13 parents)
Officer
~ 1994-03-31
IIF 19 - Director → ME
16
4 Newburgh Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-13 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 38 - Has significant influence or control → OE
17
PROVENDER RESI MANAGEMENT LIMITED
11498941 4 Newburgh Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-03 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
ROKEBY INVESTMENTS LIMITED
- 2012-11-28
03920771 Egglestone Abbey, Barnard Castle, County Durham
Dissolved Corporate (4 parents)
Officer
2000-02-16 ~ dissolved
IIF 22 - Director → ME
19
RAIL LINK SCOTLAND LIMITED
- now 02631336INHOCO 131 LIMITED
- 1991-11-14
02631336 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (12 parents)
Officer
~ 1993-05-04
IIF 18 - Director → ME
20
10-14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 33 - Director → ME
21
ROKEBY (DERBYSHIRE) LIMITED
- now 05472468 10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ dissolved
IIF 32 - Director → ME
22
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (5 parents)
Officer
2006-10-24 ~ dissolved
IIF 31 - Director → ME
23
10-14 Accommodation Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ dissolved
IIF 29 - Director → ME
24
ROKEBY (SOUTHERN) LIMITED
- now 04639019 Hillside House, Barningham, Richmond, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2003-01-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
25
ROKEBY (SWADLINCOTE) LIMITED
- now 05472380TRAINPHONE LIMITED
- 2005-07-27
05472380 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-07-13 ~ 2013-09-19
IIF 30 - Director → ME
26
ROKEBY DEVELOPMENTS (HOLDINGS) LIMITED
- now 06916943ROKEBY HOLDINGS LIMITED
- 2011-05-26
06916943 9th Floor 7 Park Row, Leeds
Dissolved Corporate (1 parent)
Officer
2009-05-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
27
ROKEBY DEVELOPMENTS (SHIELDS ROAD) LIMITED
- now 02928993ROKEBY DEVELOPMENTS LIMITED
- 2012-05-23
02928993CROSSCO (NO. 101) LIMITED
- 1994-05-25
02928993 Northside Farm, Boldron, Barnard Castle, County Durham, England
Dissolved Corporate (4 parents)
Officer
1994-05-19 ~ dissolved
IIF 26 - Director → ME
28
ROKEBY DEVELOPMENTS (SOUTHERN) LIMITED
- now 05071729 Hillside, Barningham, Richmond, England
Dissolved Corporate (4 parents)
Officer
2004-04-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-29 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
29
10-14 Accommodation Road, London
Dissolved Corporate (4 parents)
Officer
2005-04-18 ~ dissolved
IIF 27 - Director → ME
30
NORHAM HOUSE 1082 LIMITED
- 2006-08-18
05863050 Northside Farm, Boldron, Barnard Castle, County Durham
Dissolved Corporate (6 parents)
Officer
2006-08-17 ~ dissolved
IIF 21 - Director → ME
31
ROKEBY MERCHANT DEVELOPMENTS (GLOUCESTER) LIMITED
08809290 4 Newburgh Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-12-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
32
ST JAMES BOULEVARD DEVELOPMENTS LTD
10569548 Nursery House Sands Road, Swalwell, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2017-01-24 ~ 2018-06-08
IIF 9 - Director → ME
33
SURTEES BUSINESS PARK LIMITED
- now 03555050ROKEBY DEVELOPMENTS NORTHERN LIMITED
- 2012-11-28
03555050 Kpmg Llp, 1 The Embankment, Leeds
Dissolved Corporate (5 parents)
Officer
1998-04-29 ~ dissolved
IIF 20 - Director → ME
34
75 Harlequin Court, Hamilton, Scotland
Active Corporate (4 parents)
Officer
2025-10-06 ~ now
IIF 11 - Director → ME