1
1 MELDON TERRACE MANAGEMENT COMPANY LIMITED
09509264 204a Heaton Road Heaton, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-25 ~ now
IIF 17 - Director → ME
2
5 MELDON TERRACE MANAGEMENT COMPANY LIMITED
09198015 206 Heaton Road, Newcastle Upon Tyne
Active Corporate (2 parents)
Officer
2014-09-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
204a Heaton Road, Heaton, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-01 ~ now
IIF 13 - Director → ME
2016-03-10 ~ now
IIF 29 - Secretary → ME
4
204a Heaton Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
Unit 176 Rosden House, 372 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-07 ~ dissolved
IIF 21 - Director → ME
6
204a Heaton Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HEATON PROPERTY BLOCK MANAGEMENT LIMITED
09001424 204a Heaton Road, Heaton, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (2 parents, 7 offsprings)
Officer
2014-04-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
23 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-02-16 ~ now
IIF 18 - Director → ME
2009-02-16 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
9
HEATON PROPERTY MAINTENANCE LIMITED
10055517 204a Heaton Road, Heaton, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2016-03-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
204a Heaton Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PUNTO ITALIAN KITCHEN (CAH) LIMITED
14616115 204a Heaton Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PUNTO ITALIAN KITCHEN (HEATON) LIMITED
14616093 204a Heaton Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
204a Heaton Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
204a Heaton Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
204a Heaton Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE