1
ALLERWASH DRAIN MAINTENANCE LIMITED
08630589 The Cottage Church Lane, Allerwash, Hexham, England
Active Corporate (6 parents)
Officer
2013-07-30 ~ now
IIF 11 - Director → ME
2
ALLERWASH FARM BUILDINGS MANAGEMENT COMPANY LIMITED
- now 05618548LUDGATE 365 LIMITED
- 2006-03-03
05618548 11-12 The Courtyard, St. Marys Chare, Hexham, Northumberland, United Kingdom
Active Corporate (19 parents)
Officer
2006-03-02 ~ 2008-03-03
IIF 21 - Director → ME
2006-03-02 ~ 2008-02-22
IIF 87 - Secretary → ME
3
ATMORE (BANGOR) LIMITED - now
CUCKFIELD BANGOR LIMITED - 2003-03-18
LUDGATE 170 LIMITED
- 2000-07-12
03548561 Suite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-07-31 ~ 2000-05-31
IIF 30 - Director → ME
1998-07-31 ~ 2000-05-31
IIF 91 - Secretary → ME
4
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
Active Corporate (2 parents)
Officer
2014-07-22 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
5
BELGRAVIA PROPERTY SECURITIES LIMITED
05844609 Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2006-06-13 ~ 2007-03-01
IIF 27 - Director → ME
6
12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2006-08-17 ~ dissolved
IIF 55 - LLP Designated Member → ME
7
Unit A6 Kingfisher House, Kingway, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2011-03-14 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
8
A6 Kingfisher House Kingsway North, Team Valley, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 59 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
9
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-05 ~ 2013-11-01
IIF 53 - LLP Designated Member → ME
10
HEXAGON 374 LIMITED
- 2011-09-26
07650031 Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (3 parents)
Officer
2011-09-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
8 Devonshire Row, London
Dissolved Corporate (6 parents)
Officer
2003-01-31 ~ 2006-09-12
IIF 17 - Director → ME
12
CARATONE PROPERTIES (NEWCASTLE) LTD - now
26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2002-08-06 ~ 2008-07-16
IIF 12 - Director → ME
13
NEW BRIDGE STREET PARTNERSHIP LLP
- 2023-08-30
OC307895 Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (5 parents)
Officer
2004-05-06 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
14
Unit A6 Kingfisher House, Kingsway, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ 2023-11-09
IIF 13 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
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
15
COMPARE LEGAL COSTS LIMITED
- now 07384898EA HR SOLUTIONS LTD - 2011-01-12
Hindsight Tax Consultants Limited Yours Business Networks, Suite A 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-23 ~ dissolved
IIF 15 - Director → ME
16
12 Riverside Studios Amethyst Road, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2009-06-12 ~ dissolved
IIF 48 - LLP Designated Member → ME
17
Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-07-28 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 76 - Has significant influence or control → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2009-08-21 ~ 2020-06-15
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2009-08-26 ~ 2020-06-15
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-10-13 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
21
CUCKFIELD SOLUTIONS LTD - now
CUCKFIELD (CAMBRIDGE) LIMITED
- 2005-06-20
03518808LUDGATE 163 LIMITED
- 1998-06-26
03518808 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
1998-06-10 ~ 2000-05-15
IIF 26 - Director → ME
1998-06-10 ~ 2000-05-15
IIF 86 - Secretary → ME
22
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-05 ~ 2013-11-01
IIF 56 - LLP Designated Member → ME
23
Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-08-25 ~ 2014-11-25
IIF 54 - LLP Designated Member → ME
24
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (2 parents)
Officer
2015-03-13 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
25
LUDGATE HOTELS LIMITED
- 2016-11-23
05777511LUDGATE 372 LIMITED
- 2007-05-04
05777511 Hadrian Hotel, Wall, Hexham, Northumberland, England
Active Corporate (3 parents)
Officer
2006-05-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
26
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
27
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-05 ~ 2013-11-01
IIF 51 - LLP Designated Member → ME
28
HEATH RETAIL HOLDINGS LIMITED
- now 04892721HEATH RETAIL LIMITED
- 2004-06-14
04892721LUDGATE 319 LIMITED
- 2004-01-22
04892721 55 Baker Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-10-07 ~ 2003-11-13
IIF 34 - Director → ME
2004-06-03 ~ 2004-12-09
IIF 25 - Director → ME
2003-10-07 ~ 2003-11-13
IIF 92 - Secretary → ME
29
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-29 ~ 2013-11-01
IIF 57 - LLP Designated Member → ME
30
HEXHAM WOOL WAREHOUSE LIMITED
- now 10381631HEXHAM HOTELS LIMITED
- 2019-11-28
10381631 Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (4 parents)
Officer
2018-04-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
IBERIA PROPERTIES LIMITED
- now 07650001HEXAGON 373 LIMITED
- 2011-08-19
07650001 188 Portland Road, Shieldfield, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2013-10-01
IIF 37 - Director → ME
32
JOMAST 5 LIMITED - now
C. 2 (NEWCASTLE) LIMITED
- 2016-02-27
04135432 Top Floor, Oriel House Calverts Lane, Stockton On Tees, Cleveland
Active Corporate (9 parents)
Officer
2001-01-04 ~ 2003-09-10
IIF 20 - Director → ME
33
LAN PROJECTS LTD - now
ASHDOWN NETWORK SERVICES LTD - 2002-01-11
PROPERTY PRINT AND DESIGN LTD - 1998-07-01
GLOBAL COMMUNICATION SERVICES LIMITED
- 1997-03-20
03191979 Dalmar House, Barras Lane Estate Dalston, Carlisle, Cumbria
Dissolved Corporate (5 parents)
Officer
1996-04-29 ~ 1996-11-01
IIF 14 - Director → ME
34
3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 28 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 94 - Secretary → ME
35
3 Field Court, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 36 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 96 - Secretary → ME
36
3 Field Court, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 22 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 85 - Secretary → ME
37
Victoria House, Southampton Row, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 24 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 93 - Secretary → ME
38
3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 35 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 88 - Secretary → ME
39
3 Field Court, Grays Inn, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 23 - Director → ME
2003-08-28 ~ 2004-10-22
IIF 95 - Secretary → ME
40
Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-09-30 ~ dissolved
IIF 32 - Director → ME
2005-09-30 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
41
220 The Vale, Golders Green, London
Dissolved Corporate (5 parents)
Officer
2005-09-15 ~ 2006-05-31
IIF 18 - Director → ME
42
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (3 parents, 1 offspring)
Officer
2007-02-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
43
MARINE COURT DOVER LIMITED
- now 04878359LUDGATE 318 LIMITED
- 2005-03-29
04878359 Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2003-10-07 ~ dissolved
IIF 29 - Director → ME
2003-10-07 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
MIDDLEWICH PROPERTY INVESTMENTS LIMITED
- now 06135832LUDGATE 383 LIMITED
- 2007-06-07
06135832 Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-31 ~ dissolved
IIF 16 - Director → ME
2007-05-31 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
RAVEN WIMBOURNE LIMITED - now
RAVEN MIDLANDS LIMITED - 2002-10-07
CUCKFIELD (WEST MIDLANDS) LIMITED
- 1999-05-27
03518793LUDGATE 159 LIMITED
- 1998-04-09
03518793 4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (22 parents)
Officer
1998-03-27 ~ 1998-05-11
IIF 31 - Director → ME
1998-03-27 ~ 1998-05-11
IIF 84 - Secretary → ME
46
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (3 parents, 1 offspring)
Officer
2007-08-07 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
ROK (CONCORDE WAY) 1 LIMITED
- now 04978560QUAYSHELFCO 1058 LIMITED - 2004-03-08
12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-04-15 ~ dissolved
IIF 33 - Director → ME
48
SANTON HIGHLANDS LIMITED - now
RAVEN HIGHLANDS LIMITED - 2010-09-24
RAVEN GLASGOW LIMITED - 2003-10-20
CUCKFIELD GLASGOW LIMITED
- 1999-05-27
SC188974 C/o The Sanctuary Abbey Church 7, St. Benedicts Abbey, The Highland Club, Fort Augustus, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
1998-10-27 ~ 1999-02-04
IIF 38 - Director → ME
49
Stonecroft House, Newbrough, Hexham, England
Active Corporate (3 parents)
Officer
2021-01-28 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
50
FAREHAM (OFFICES) LLP
- 2006-06-26
OC308166FAIRHAM (OFFICES) LLP
- 2004-06-18
OC308166 19 Seymour Place, London
Dissolved Corporate (6 parents)
Officer
2004-05-28 ~ 2007-07-23
IIF 52 - LLP Designated Member → ME
51
STANNINGTON PROPERTIES LLP
- now OC398827WEST LOANSDENE LLP
- 2015-05-01
OC398827 Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (2 parents)
Officer
2015-03-13 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
52
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (4 parents)
Officer
2002-11-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
TWICE BREWED BREW HOUSE LLP
- now OC407447STANNINGTON PROPERTIES 2 LLP
- 2018-01-19
OC407447 Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (2 parents)
Officer
2016-03-23 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
54
TWICE BREWED BREWING COMPANY LTD
13929890 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
55
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2015-03-13 ~ now
IIF 58 - LLP Designated Member → ME
56
WICHFORD CARLISLE LIMITED - now
RUFUS HOUSE LIMITED
- 2005-10-12
04702170LUDGATE 299 LIMITED
- 2003-09-24
04702170 2nd Floor 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-08-26 ~ 2005-09-16
IIF 19 - Director → ME
2004-02-05 ~ 2005-09-16
IIF 82 - Secretary → ME
57
Unit A6, Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2019-03-13 ~ now
IIF 5 - Director → ME
58
WOOL WAREHOUSE MANAGEMENT COMPANY LIMITED
13691357 C/o Murray And Lamb, A6 Kingfisher House Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-20 ~ now
IIF 6 - Director → ME