1
ADAMSON DEVELOPMENTS (CRAMLINGTON) LIMITED
- now 06903450ADAMSON HODGSON LIMITED
- 2016-11-03
06903450ADAMSON DEVELOPMENTS (CRAMLINGTON) LIMITED
- 2015-04-19
06903450HAWTHORN PROPERTY DEVELOPMENTS (NE) LTD - 2011-09-15
HAWTHORN PROPERTY DEVELOPMENTS LTD - 2009-05-15
45 Castledene Court, Gosforth, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2015-04-02 ~ 2017-06-23
IIF 14 - Director → ME
2
Pentagon House Bittern Close, The Silverlink, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2012-11-29 ~ dissolved
IIF 9 - Director → ME
3
AUTOGEN AUTOMOTIVE TECHNOLOGIES LIMITED
08315027 Pentagon House Bittern Close, The Silverlink, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 15 - Director → ME
4
Pentagon House Bitfern Close, The Silverlink, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ dissolved
IIF 8 - Director → ME
5
AUTOMOTIVE SPECIALIST SOLUTIONS LIMITED
08314909 Pentagon House Bittern Close, The Silverlink, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 16 - Director → ME
6
NORHAM HOUSE 1117 LIMITED
- 2007-08-20
06255552 06115212, 06428232, 06252475Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Ashgrove House, Tranwell, Morpeth, United Kingdom
Active Corporate (3 parents)
Officer
2007-08-13 ~ now
IIF 4 - Director → ME
2007-08-13 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
7
BRAMLEY CHASE (JESMOND) MANAGEMENT COMPANY LIMITED
12954047 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (5 parents)
Officer
2020-10-15 ~ 2023-02-09
IIF 17 - Director → ME
8
Ashgrove House, Tranwell, Morpeth, England
Active Corporate (6 parents)
Officer
1998-07-30 ~ now
IIF 5 - Director → ME
2012-07-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
9
HODGSON NEWCASTLE LIMITED
- now 02680619HODGSON MAZDA TYNESIDE LIMITED
- 1992-07-03
02680619 Stoneacre Omega Boulevard, Thorne, Doncaster, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
~ 2020-08-01
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ 2020-08-01
IIF 23 - Has significant influence or control → OE
10
INN COLLECTION TRADING LIMITED - now
LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED
- 2025-07-09
06409387 Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
Active Corporate (13 parents)
Officer
2007-10-25 ~ 2013-11-08
IIF 13 - Director → ME
11
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
Active Corporate (14 parents)
Officer
2006-06-29 ~ 2013-11-08
IIF 12 - Director → ME
12
Ashgrove House, Tranwell, Morpeth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
NEWMINSTER ESTATES LIMITED
- now 03321260HARTACRE LIMITED - 1997-04-03
105 Moorside North Fenham, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (10 parents)
Officer
1998-11-12 ~ 2007-07-13
IIF 11 - Director → ME
14
Ashgrove House, Tranwell, Morpeth, England
Active Corporate (4 parents)
Officer
2017-01-13 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ashgrove House, Tranwell, Morpeth, Northumberland, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ 2016-12-16
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
N.p.wood Stoneacre Omega Boulevard, Capitol Park, Thorne, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2020-03-09 ~ 2020-07-31
IIF 10 - Director → ME
Person with significant control
2020-03-09 ~ 2020-07-31
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE