1
ATKINSRÉALIS PPS LIMITED - now
FAITHFUL+GOULD LIMITED - 2023-10-12
FAITHFUL & GOULD LIMITED
- 2006-01-23
02236832FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (89 parents)
Officer
2003-05-27 ~ 2004-06-18
IIF 30 - Director → ME
2
ATLAS PROPERTIES NORTH EAST LIMITED
- now 04972288CRYSTALGLAZE ENTERPRISES LIMITED - 2004-03-24
Coopies Way, Morpeth, Northumberland
Active Corporate (8 parents)
Officer
2005-12-22 ~ 2025-11-01
IIF 11 - Director → ME
3
Club Ground, Dean Street, Shildon, County Durham, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-21 ~ now
IIF 22 - Director → ME
4
75 Marine Avenue, Whitley Bay, North Tyneside, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-10-23 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolved
IIF 17 - Director → ME
6
ELLIOTT GROUP OF CONSULTANCIES LIMITED
07259458 246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2010-05-21 ~ 2013-06-19
IIF 16 - Director → ME
7
Bradbury Centre, 13 Saville Street West, North Shields, Tyne And Wear, United Kingdom
Active Corporate (13 parents)
Officer
2020-05-19 ~ 2025-08-11
IIF 20 - Director → ME
8
Salvus House, Aykley Heads, Durham, County Durham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-02-22 ~ dissolved
IIF 13 - Director → ME
9
NBM NORTH EAST LIMITED
- 2006-03-08
05416411NEILSON BINNIE-MCKENZIE NORTH EAST LTD
- 2005-06-09
05416411NEILSON BINNIE-MCKENZIE NORTH END LTD
- 2005-04-13
05416411 6 Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear
Active Corporate (14 parents, 2 offsprings)
Officer
2005-04-13 ~ 2018-05-30
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-30
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
10
246 Park View, Whitley Bay, Tyne And Wear
Active Corporate (4 parents)
Officer
2015-09-28 ~ 2018-05-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-30
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
NBM CONSTRUCTION COST CONSULTANTS LIMITED - now
NEILSON BINNIE-MCKENZIE LIMITED
- 2011-02-17
SC228801NEILSON BINNIE MCKENZIE LIMITED - 2003-01-21
MACNEWCO EIGHTY TWO LIMITED - 2002-08-28
9 Woodside Crescent, Glasgow
Active Corporate (13 parents)
Officer
2004-06-18 ~ 2006-03-31
IIF 31 - Director → ME
12
246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2015-09-30 ~ dissolved
IIF 18 - Director → ME
13
6 Pickersgill Court, Quay West Business Village, Sunderland, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2011-01-12 ~ dissolved
IIF 15 - Director → ME
14
PROMENADE PARK PROPERTIES LIMITED
14394618 The Old School, Simpson Street, Sunderland, Tyne & Wear, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-05 ~ 2025-05-07
IIF 24 - Director → ME
15
C/o The Advisory Group, Mile House, Chester Le Street, County Durham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-23 ~ dissolved
IIF 12 - Director → ME
16
246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2018-10-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
Club Ground, Dean Street, Shildon, County Durham, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-30 ~ now
IIF 21 - Director → ME
18
SHILDON AFC DEVELOPMENT CENTRE LIMITED
07855482 246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2011-11-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
19
SHILDON ASSOCIATION FOOTBALL CLUB LIMITED(THE)
00103858 Club Ground, Dean Street, Shildon, Co Durham
Active Corporate (48 parents, 1 offspring)
Officer
2012-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
SHILDON DEVELOPMENT CENTRE COMMUNITY INTEREST COMPANY
10238697 246 Park View, Whitley Bay, Tyne & Wear
Active Corporate (9 parents)
Officer
2016-06-17 ~ 2021-10-23
IIF 14 - Director → ME
Person with significant control
2016-06-17 ~ 2021-10-23
IIF 6 - Has significant influence or control → OE
21
246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2017-07-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
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
22
246 Park View, Whitley Bay, Tyne And Wear
Active Corporate (4 parents)
Officer
2018-02-06 ~ now
IIF 28 - Director → ME
Person with significant control
2018-02-06 ~ 2018-05-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
WAINSTONE DEVELOPMENTS LIMITED
- now 05509141CONTROLLED PROJECT MANAGEMENT LTD.
- 2005-07-27
05509141 246 Park View, Whitley Bay, Tyne And Wear
Active Corporate (3 parents)
Officer
2005-07-14 ~ 2008-01-25
IIF 32 - Director → ME