1
ABC DEVELOPMENTS NORTH EAST LTD
14950904 Viking House Falcon Court, Preston Farm, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
300 GBP2023-11-30
Officer
2023-06-21 ~ 2024-11-25
IIF 8 - Director → ME
Person with significant control
2023-06-21 ~ 2024-11-25
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLUE DEER PROPERTIES (NORTH EAST) LTD
14119912 C/o Milner Smeaton Ltd Viking House, Falcon Court, Preston Farm, Stockton-on-tees, Cleveland, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
59,062 GBP2024-02-29
Officer
2022-05-20 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Milner Smeaton Viking House, Falcon Court, Stockton On Tees, England
Active Corporate (3 parents)
Equity (Company account)
-14,666 GBP2024-02-29
Officer
2023-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
C/o Milner Smeaton Viking House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,580 GBP2024-02-29
Officer
2023-03-30 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
GRAHAM DEVELOPMENTS REDCAR LTD
- now 13221263WALLACE GRAHAM DEVELOPMENTS LTD
- 2022-09-20
13221263 C/o Milner Smeaton Ltd Viking House, Falcon Court, Preston Farm, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
104,790 GBP2024-02-29
Officer
2021-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
Viking House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
GRAHAMS HOUSING DEVELOPMENTS LTD
- now 12487664COXON & GRAHAM PROPERTIES LTD
- 2023-04-28
12487664 C/o Milner Smeaton Ltd Viking House, Falcon Court, Preston Farm, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
22,605 GBP2024-02-29
Officer
2020-02-27 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
C/o Milner Smeaton Viking House, Falcon Court, Stockton On Tees, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-262,953 GBP2024-02-29
Officer
2019-02-14 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
9
C/o Milner Smeaton Ltd Viking House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2022-08-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
Viking House Falcon Court, Preston Farm, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Milner Smeaton Ltd Viking House, Falcon Court, Preston Farm, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,219 GBP2024-02-29
Officer
2021-11-08 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
C/o Milner Smeaton Viking House, Falcon Court, Preston Farm, Stockton-on-tees, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-29,408 GBP2024-02-29
Officer
2023-07-04 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
PURPLE DEER PROPERTIES (NORTH EAST) LTD
16453748 Viking House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2025-05-15 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-15 ~ 2025-06-11
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
RED DEER PROPERTIES (NORTH EAST) LTD
13276913 C/o Milner Smeaton Ltd Viking House, Falcon Court, Preston Farm, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,828 GBP2024-02-29
Officer
2021-03-18 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
131 Oak Road Redcar, Redcar, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-52,316 GBP2024-03-31
Officer
2019-03-18 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 West Dyke Road, Redcar, North Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
31,100 GBP2023-07-31
Officer
2019-07-10 ~ 2020-08-13
IIF 1 - Director → ME
Person with significant control
2019-07-10 ~ 2020-07-15
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
SPARKLES & GRAHAM PROPERTY GROUP LTD
16803413 Viking House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE