1
BAYVIEW MANAGEMENT NO. 1 LIMITED
NI665561 Suite 78 Wellwood Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2019-11-05 ~ 2024-11-27
IIF 31 - Director → ME
Person with significant control
2019-11-05 ~ 2024-10-31
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2
118 Coniscliffe Road, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2006-01-12 ~ dissolved
IIF 19 - Director → ME
2006-01-12 ~ dissolved
IIF 26 - Secretary → ME
3
CARLBURY DEVELOPMENTS LIMITED
- now 03747606LIDDLE PRESTRIDGE BOWES LIMITED
- 2000-02-07
03747606 St Andrews House, 119-121 The Headrow, Leeds
Dissolved Corporate (7 parents)
Officer
2000-02-01 ~ dissolved
IIF 15 - Director → ME
2000-02-01 ~ dissolved
IIF 30 - Secretary → ME
4
CHAINE TOWER MANAGEMENT LIMITED
NI070117 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
7 GBP2024-08-31
Officer
2017-10-05 ~ 2024-06-10
IIF 32 - Director → ME
2008-08-07 ~ 2015-04-10
IIF 37 - Secretary → ME
5
JACKCO 164 LIMITED - 2011-01-26
118 Coniscliffe Road, Darlington, County Durham
Dissolved Corporate (4 parents)
Equity (Company account)
-705 GBP2023-05-31
Officer
2016-03-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
6
BROOMCO (4238) LIMITED - 2011-07-04
Northern Echo Arena, Neasham Road, Darlington
Active Corporate (10 parents)
Equity (Company account)
-1,562,536 GBP2024-05-31
Officer
2012-12-06 ~ 2013-10-25
IIF 14 - Director → ME
7
DARLINGTON MOWDEN PARK RUGBY FOOTBALL CLUB LIMITED
05647674 Northern Echo Darlington Arena, Neasham Road, Darlington, Durham
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
286,985 GBP2024-05-31
Officer
2009-01-01 ~ 2011-05-25
IIF 6 - Director → ME
8
Northern Echo Arena Neasham Road, Darlington, Durham
Active Corporate (7 parents)
Equity (Company account)
376,646 GBP2024-05-31
Officer
2013-01-08 ~ 2013-10-25
IIF 12 - Director → ME
9
JACKCO 174 LIMITED - 2012-11-30
Northern Echo Arena, Neasham Road, Darlington
Dissolved Corporate (5 parents)
Officer
2012-12-03 ~ 2013-10-25
IIF 13 - Director → ME
10
C/o Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
Dissolved Corporate (4 parents)
Officer
2006-02-27 ~ dissolved
IIF 33 - Director → ME
2006-02-27 ~ dissolved
IIF 28 - Secretary → ME
11
Chamber Of Commerce House, 22 Great Victoria Street, Belfast
Dissolved Corporate (2 parents)
Officer
1997-08-27 ~ dissolved
IIF 36 - Director → ME
1997-08-27 ~ dissolved
IIF 24 - Secretary → ME
12
C/o Hill Vellacott, 22 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolved
IIF 34 - Director → ME
13
Hummersknott Academy, Edinburgh Drive, Darlington
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2016-12-14 ~ dissolved
IIF 21 - Director → ME
14
CARLETON AGENCIES LIMITED
- 1999-03-12
NI035556 C/o Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
Dissolved Corporate (6 parents)
Equity (Company account)
10 GBP2018-02-28
Officer
1999-03-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
OLD MANSE (BALLYGALLY) MANAGEMENT LTD - now
Apt 8 216 Coast Road Coast Road, Ballygally, Larne, County Antrim, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
13,761 GBP2024-03-31
Officer
2006-09-27 ~ 2014-05-21
IIF 25 - Secretary → ME
16
SILVER STREET (BISHOP AUCKLAND) RESIDENTS ASSOCIATION LIMITED
04327149 118 Coniscliffe Road, Darlington, County Durham, England
Active Corporate (12 parents)
Equity (Company account)
27,123 GBP2024-11-30
Officer
2003-12-23 ~ now
IIF 4 - Director → ME
17
ST. ANNE'S COURT (RICHMOND) MANAGEMENT COMPANY LIMITED
04020570 9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (38 parents)
Equity (Company account)
44 GBP2024-12-31
Officer
2000-07-03 ~ 2005-02-25
IIF 17 - Director → ME
2001-11-19 ~ 2005-02-25
IIF 27 - Secretary → ME
18
THE ELMS (BISHOP AUCKLAND) MANAGEMENT COMPANY LIMITED
03262274 27c Market Place, Bishop Auckland, England
Active Corporate (20 parents)
Equity (Company account)
1,876 GBP2024-10-31
Officer
1996-10-11 ~ 2002-12-01
IIF 20 - Director → ME
1996-10-11 ~ 2002-12-01
IIF 29 - Secretary → ME
19
THORNGATE (APARTMENTS) MANAGEMENT COMPANY LIMITED
05331429 5 Thorngate Place, Barnard Castle, England
Active Corporate (10 parents)
Equity (Company account)
12,370 GBP2025-01-31
Officer
2008-06-18 ~ 2012-01-04
IIF 18 - Director → ME
2020-06-18 ~ 2024-03-20
IIF 7 - Director → ME
2005-02-16 ~ 2008-03-11
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
THORNGATE (RIVERSIDE) MANAGEMENT COMPANY LIMITED
05428989 14 Thorngate Place, Barnard Castle, County Durham
Active Corporate (7 parents)
Equity (Company account)
18,280 GBP2024-04-30
Officer
2005-07-14 ~ 2008-03-11
IIF 11 - Director → ME
2009-01-28 ~ 2009-10-03
IIF 9 - Director → ME
21
THORNGATE PLACE PROPERTIES LIMITED
05410919 118 Coniscliffe Road, Darlington, County Durham
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
537,155 GBP2024-10-31
Officer
2013-06-01 ~ now
IIF 5 - Director → ME
2005-04-01 ~ 2011-05-13
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE