1
3SIXTY PROPERTY LIMITED - now
3SIXTY PROPERTY DEVELOPMENTS LIMITED
- 2019-08-06
09789429 Techno Centre, Station Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2015-09-22 ~ 2016-09-19
IIF 7 - Director → ME
2
ARCHSTONE PROPERTY DEVELOPMENTS LIMITED
11475371 37a Hadrian Road, Fenham, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARIFEEN PROPERTY DEVELOPMENTS LTD
- now 10186637AVIVA PROPERTY DEVELOPMENTS LTD
- 2016-10-25
10186637AVIVA PROPERTY DEVELOPEMENTS LTD
- 2016-07-15
10186637 13 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2016-05-18 ~ now
IIF 49 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
4
213b Western Way, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2016-05-04 ~ 2019-11-01
IIF 40 - Director → ME
Person with significant control
2016-08-01 ~ 2019-11-01
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
5
80 Meldon Terrace, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-15 ~ dissolved
IIF 58 - Director → ME
6
BAHOO CONSULTANTS LIMITED
- now 13523507PRECINCT MANAGEMENT SUNDERLAND LIMITED
- 2021-08-04
13523507 68-70 West Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-21 ~ 2021-09-03
IIF 36 - Director → ME
Person with significant control
2021-07-21 ~ 2021-09-17
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
7
86 Kingsley Terrace, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-02 ~ 2019-09-01
IIF 41 - Director → ME
8
CAVITY CLAIM SPECIALIST LIMITED
11093459 708 West Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
9
CONNECTED FUTURES (ESTATES) LTD
16999223 13 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2026-01-29 ~ now
IIF 9 - Director → ME
10
CONNECTED FUTURES (HOUSING) LTD
17004627 13 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2026-01-31 ~ now
IIF 21 - Director → ME
11
CONNECTED FUTURES (RESOURCES) LTD
17000313 13 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 20 - Director → ME
12
13 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (2 parents, 3 offsprings)
Officer
2026-01-16 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
13
DELTA ASSET MANAGEMENT LTD
- now 14332810RQ ASSET MANAGEMENT LTD
- 2022-09-08
14332810 77 Francis Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-09-02 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
14
DIAMOND PROPERTY HOLDINGS NE LIMITED
- now 14558345JOPLINGS HOUSE SUNDERLAND MANAGEMENT LIMITED
- 2023-07-26
14558345JOPLING HOUSE SUNDERLAND MANAGEMENT LIMITED
- 2023-01-06
14558345 77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-28 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
15
ESQUIRE PROPERTY MANAGEMENT LTD
15421963 77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2024-01-17 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-17 ~ 2024-01-17
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
GOLD MOUNT PROPERTY GROUP LIMITED
16059200 13 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-19
IIF 26 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-19
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
17
GREEN LIGHT DEVELOPMENTS (NE) LIMITED
13607409 Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2021-09-07 ~ 2024-09-09
IIF 15 - Director → ME
Person with significant control
2021-09-07 ~ 2022-02-10
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
18
13 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2020-06-20 ~ now
IIF 52 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
19
HADRIAN PROPERTY INVESTMENTS LIMITED
11110725 37a Hadrian Rd, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-09 ~ now
IIF 32 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
20
13 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-11 ~ now
IIF 25 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
21
INTERNATIONAL SPACE STATION (ISS) FREEPORTS LIMITED
16458946 19 Main Street, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-19 ~ 2025-12-01
IIF 30 - Director → ME
Person with significant control
2025-05-19 ~ 2025-12-01
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
JASMIN COURT SOUTH YORKSHIRE MANAGEMENT LIMITED
13681123 13 Riverside Studios 13 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2021-10-14 ~ now
IIF 23 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
23
JBM WASTE MANAGEMENT LTD - now
2 Beech Avenue, Houghton Le Spring, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-26 ~ 2025-12-01
IIF 17 - Director → ME
Person with significant control
2025-06-26 ~ 2025-12-01
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
24
Prospect House, Featherstall Road South, Oldham, England
Active Corporate (2 parents)
Officer
2025-04-07 ~ 2026-02-01
IIF 22 - Director → ME
Person with significant control
2025-04-07 ~ 2026-02-01
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
25
2 Beech Avenue, Houghton Le Spring, England
Dissolved Corporate (3 parents)
Officer
2014-12-23 ~ 2016-03-22
IIF 43 - Director → ME
26
MAYMASK LTD
11509487 15913968, 11039512, 04943851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ 2022-01-31
IIF 56 - Director → ME
Person with significant control
2018-08-09 ~ 2022-01-31
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
27
NE LETTINGS LTD - now
184 Chester Road, Sunderland, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2009-06-24
IIF 47 - Director → ME
28
23 Queen Street, Clayton-le-moors, Accrington, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-06 ~ 2024-01-25
IIF 57 - Director → ME
Person with significant control
2022-05-06 ~ 2024-01-25
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Robson Scott Associates 49, Duke Street, Darlington, Durham
Dissolved Corporate (5 parents)
Officer
2007-11-20 ~ 2009-02-27
IIF 5 - Director → ME
2007-11-20 ~ 2009-02-27
IIF 3 - Secretary → ME
30
C/o Robson Scott Associates, 49 Duke Street, Darlington, Durham
Dissolved Corporate (5 parents)
Officer
2007-07-05 ~ 2009-03-24
IIF 4 - Director → ME
2007-07-05 ~ 2009-03-24
IIF 2 - Secretary → ME
31
Rose Villa West, Bentick Road, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (4 parents)
Officer
2007-07-13 ~ dissolved
IIF 46 - Director → ME
2007-07-13 ~ dissolved
IIF 1 - Secretary → ME
32
NORTH EAST PROPERTY DEVELOPMENT LTD
09089532 Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-06-17 ~ 2018-05-16
IIF 39 - Director → ME
33
NORTHERN PROPERTY NETWORK LIMITED
07400454 Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-10-07 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
34
454 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-06 ~ 2022-11-11
IIF 34 - Director → ME
Person with significant control
2022-05-06 ~ 2022-11-11
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
35
13 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2018-09-18 ~ now
IIF 51 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
36
PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD
11880820 7 Riversdale Court, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2019-03-13 ~ 2022-02-10
IIF 35 - Director → ME
Person with significant control
2019-03-13 ~ 2022-02-10
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
37
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2023-11-13 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
38
7-7a West Road, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-06 ~ 2020-02-10
IIF 38 - Director → ME
Person with significant control
2017-11-06 ~ 2017-11-17
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
39
RACKSTAR NETWORKS LTD - now
NORTHERN SOURCING LTD
- 2014-09-09
07222582 22 Fenham Hall Drive, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-14 ~ 2012-06-18
IIF 6 - Secretary → ME
40
32 Saltwell View, Gateshead, Tyne And Wear, England
Dissolved Corporate (5 parents)
Officer
2015-09-03 ~ 2016-03-22
IIF 44 - Director → ME
41
RIVER CAPITAL PROPERTIES LIMITED
- now 11128244CLICK PROPERTY CONSULTANTS LIMITED
- 2019-03-15
11128244 13 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2018-01-02 ~ now
IIF 53 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
42
RIVERVIEW COMMUNITY GROUP LTD
- now 16135071RIVERVIEW COMMUNITY CARE LTD
- 2025-11-05
16135071 13 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 29 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
43
ROLL WITH IT ( SOUTH SHIELDS ) LTD - now
2 Beech Avenue, Houghton Le Spring, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-26 ~ 2025-12-01
IIF 18 - Director → ME
Person with significant control
2025-06-26 ~ 2025-12-01
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
13 Riverside Studios Amethyst Road, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2026-01-16 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
SLEEPING GIANT PROPERTY DEVELOPMENTS LIMITED
09506783 1-3 Graingerville North, Westgate Road, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2015-03-24 ~ 2016-03-22
IIF 42 - Director → ME
46
13 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2020-09-17 ~ now
IIF 50 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
47
2 Beech Avenue, Houghton Le Spring, England
Active Corporate (5 parents)
Officer
2025-06-05 ~ 2025-12-01
IIF 16 - Director → ME
Person with significant control
2025-06-05 ~ 2025-12-01
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
19 Main Street, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-06-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2025-06-11 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
49
TIK TOK PROPERTY DEVELOPMENTS LTD
12995846 13 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2020-11-04 ~ now
IIF 55 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
50
2 Cragside, High Heaton, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-08-08 ~ 2014-02-10
IIF 45 - Director → ME
51
13 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 24 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
52
6 Old Eldon Square, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2010-01-11 ~ dissolved
IIF 48 - Director → ME
53
77 Francis Road, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-08 ~ now
IIF 10 - Director → ME
54
77 Francis Road, Birmingham, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-06-01 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
55
77 Francis Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 8 - Director → ME
56
13 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2018-07-30 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE