1
Sadler Brown Architecture, Milburn House, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolvedIIF 14 - Director → ME
2
53 Millview Drive, North Shields, United KingdomActive Corporate (2 parents)
Equity (Company account)
-135,419 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 3 - Director → ME
Person with significant control
2022-03-09 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
3
53 Millview Drive, North Shields, United KingdomActive Corporate (2 parents)
Officer
2023-12-05 ~ nowIIF 2 - Director → ME
Person with significant control
2023-12-05 ~ nowIIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
4
53 Millview Drive, North Shields, Tyne And WearDissolved Corporate (2 parents)
Equity (Company account)
213,654 GBP2019-08-31
Officer
2014-08-05 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
5
CLOSEGATE HOTEL DEVELOPMENT (STEVENAGE) LIMITED - 2007-11-21
CLOSEGATE HOTEL DEVELOPMENT (LEEDS) LIMITED - 2001-10-11
53 Millview Drive, Tynemouth, North Shields, Tyne & WearActive Corporate (5 parents)
Equity (Company account)
5,446,429 GBP2024-03-31
Officer
2003-09-22 ~ nowIIF 6 - Director → ME
Person with significant control
2021-05-08 ~ nowIIF 19 - Has significant influence or control → OE
6
53 Millview Drive, North Shields, Tyne And WearActive Corporate (3 parents)
Equity (Company account)
231,859 GBP2023-09-30
Officer
2013-09-09 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
53 Millview Drive, Tynemouth, North Shields, Tyne And WearActive Corporate (4 parents)
Equity (Company account)
369,356 GBP2023-05-31
Officer
2011-05-31 ~ nowIIF 12 - Director → ME
8
Rmt, Gosforth Park Avenue, NewcastleLiquidation Corporate (3 parents)
Equity (Company account)
382,498 GBP2022-10-31
Officer
2011-10-12 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
53 Millview Drive, North Shields, Tyne And WearDissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolvedIIF 9 - Director → ME
10
53 Millview Drive, Millview Drive, North Shields, Tyne And WearDissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolvedIIF 7 - Director → ME
11
53 Millview Drive, Tynemouth, North Shields, Tyne And WearActive Corporate (3 parents)
Equity (Company account)
865,692 GBP2023-05-31
Officer
2011-05-31 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
53 Millview Drive, North Shields, United KingdomActive Corporate (2 parents)
Equity (Company account)
13,338 GBP2023-10-31
Officer
2018-04-27 ~ nowIIF 4 - Director → ME
Person with significant control
2018-04-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
13
SANSEC INVESTMENT HOLDINGS LIMITED - 2020-12-17
53 Millview Drive, North Shields, EnglandActive Corporate (2 parents)
Equity (Company account)
-159,635 GBP2024-02-28
Officer
2019-02-08 ~ nowIIF 1 - Director → ME
Person with significant control
2019-02-08 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
14
53 Millview Drive Millview Drive, North Shields, EnglandDissolved Corporate (2 parents)
Equity (Company account)
56,742 GBP2020-08-31
Officer
2016-02-26 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
SANSEC DEVELOPMENTS TRADING LIMITED - 2021-02-02
53 Millview Drive, North Shields, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
72 GBP2024-02-29
Officer
2016-02-25 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
16
SANSEC DEVELOPMENTS (BROADWAY) LTD - 2021-02-02
53 Millview Drive, North Shields, EnglandActive Corporate (2 parents)
Equity (Company account)
-119,710 GBP2023-08-31
Officer
2014-02-04 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
17
53, Millview Drive, Tynemouth, North Shields, Tyne & Wear.Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolvedIIF 16 - Director → ME