1
1 Megstone Court 1 Megstone Court Garth Twenty One, Killingworth, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2025-04-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Keep, The Village, Castle Eden, Co Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Keep The Village, Castle Eden, Hartlepool, Cleveland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-06-07 ~ 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
4
The Keep The Village, Castle Eden, Co Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Keep The Village, Castle Eden, Co Durham, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-14 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
CASTLE KEEP SITE ENGINEERING LTD
14361394 The Keep The Village, Castle Eden, Co Durham, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-16 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
7
The Keep The Village, Castle Eden, Co Durham, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-27 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Keep The Village, Castle Eden, Co Durham, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-14 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Old Coach House The Village, Castle Eden, Hartlepool, Cleveland
Dissolved Corporate (3 parents)
Officer
2010-09-07 ~ dissolved
IIF 11 - Director → ME
10
The Old Coach House The Village, Castle Eden, Hartlepool, Cleveland
Active Corporate (2 parents)
Officer
2012-02-02 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-13 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
28 Hardwick Street, Blackhall, Hartlepool, Cleveland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-26 ~ dissolved
IIF 21 - Director → ME
12
The Old Coach House The Village, Castle Eden, Hartlepool, Cleveland
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ dissolved
IIF 26 - Director → ME
13
LONGHORNS BBQ SMOKE HOUSE LIMITED
08810961Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-12-29
Date of completion or termination of CVA on 2017-09-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-13
Dissolved on 2022-01-27
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2013-12-11 ~ 2014-08-13
IIF 25 - Director → ME
2015-12-01 ~ 2016-12-13
IIF 31 - Director → ME
14
11-12 Queen Square, Bristol
Dissolved Corporate (6 parents)
Officer
2004-10-01 ~ 2010-06-06
IIF 18 - Director → ME
15
The Old Coach House The Village, Castle Eden, Hartlepool, Cleveland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-01 ~ dissolved
IIF 27 - Director → ME
16
NORTHERN CARNIVORE LIMITED
- now 10754933DIRTY SWINE LIMITED
- 2020-06-18
10754933 The Old Coach House The Village, Castle Eden, Hartlepool, Cleveland, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-04 ~ now
IIF 17 - Director → ME
2017-05-04 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-05-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
PILEHIRE LIMITED - now
GEOPILE (NORTHERN) LIMITED
- 2008-04-23
05580478 Unit 2x South Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland
Dissolved Corporate (6 parents)
Officer
2005-09-30 ~ 2007-06-30
IIF 32 - Director → ME
18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-02-19 during the appointment or period of control
Date of completion or termination of CVA on 2013-09-13 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2013-08-23 during the appointment or period of control
Administration ended on 2015-02-18 during the appointment or period of control
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (4 parents)
Officer
2010-10-21 ~ dissolved
IIF 30 - Director → ME
19
QUICKSURV NORTHERN LIMITED
- now 08058009Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-15 during the appointment or period of control
Dissolved on 2016-10-01 during the appointment or period of control
GPR SURVEYS LIMITED
- 2013-08-02
08058009 102 Sunlight House Quay Street, Manchester
Dissolved Corporate (5 parents)
Officer
2013-01-17 ~ dissolved
IIF 24 - Director → ME
20
SAFETY ISSUES (FABRICATION) LIMITED - 2007-11-01
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-05-24
Date of completion or termination of CVA on 2006-12-19
Swan House Westpoint Road, Teesdale Business Park, Stockton-on-tees, Cleveland
Active Corporate (8 parents)
Officer
2013-04-30 ~ 2015-01-08
IIF 20 - Director → ME
21
THE CASTLE EDEN PARTNERSHIP LLP
OC361945 The Castle The Village, Castle Eden, Hartlepool, Cleveland
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ dissolved
IIF 28 - LLP Designated Member → ME