1
452-474 Westgate Road, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ 2022-07-01
IIF 50 - Director → ME
Person with significant control
2017-05-08 ~ 2022-07-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Beech Avenue, Houghton Le Spring, England
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
454-472 Westgate Road, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 38 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-10 ~ now
IIF 35 - Director → ME
Person with significant control
2021-09-10 ~ 2023-01-17
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-01 ~ now
IIF 28 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-09-10 ~ now
IIF 32 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-28 ~ now
IIF 36 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
2 Beech Avenue, Houghton Le Spring, England
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-10 ~ now
IIF 30 - Director → ME
Person with significant control
2021-09-10 ~ 2023-01-17
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Beech Avenue, Houghton Le Spring, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 8 - Right to appoint or remove directors → OE
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
11
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ 2018-01-01
IIF 47 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2019-08-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2020-09-01 ~ dissolved
IIF 42 - Director → ME
15
2 Beech Avenue, Houghton Le Spring, England
Dissolved Corporate (3 parents)
Officer
2014-12-23 ~ 2022-12-01
IIF 3 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
2 C/o D Parsons Accountancy Ltd, Beech Avenue, Houghton Le Spring, England
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ 2017-11-16
IIF 49 - Director → ME
Person with significant control
2016-10-28 ~ 2017-11-15
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NORTH EAST PROPERTY DEVELOPMENT LTD
09089532 Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-06-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
PAVE THE WAY NORTH EAST COMMUNITY INTEREST COMPANY
- now 11868740PAVE THE WAY NORTH EAST LIMITED
- 2023-01-20
11868740 Grainger Apartments 454-474 Westgate Road Westgate Road, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2022-05-03 ~ dissolved
IIF 39 - Director → ME
19
32 Saltwell View, Gateshead, Tyne And Wear, England
Dissolved Corporate (5 parents)
Officer
2015-09-03 ~ dissolved
IIF 48 - Director → ME
20
SLEEPING GIANT PROPERTY DEVELOPMENTS LIMITED
09506783 1-3 Graingerville North, Westgate Road, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2015-03-24 ~ 2016-06-01
IIF 4 - Director → ME
21
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2003-03-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
22
WATERVILLE PROPERTIES ( NE ) LTD
12532568 454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-24 ~ now
IIF 37 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
23
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-20 ~ 2023-10-01
IIF 46 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
24
WESTGATE APARTMENT 4 LTD
13577606 13577576, 13577634, 13577682Warning 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) 454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-20 ~ now
IIF 34 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
25
WESTGATE APARTMENT 5 LTD
13577627 13577576, 13577606, 13577634Warning 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) 454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-20 ~ now
IIF 33 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
26
WESTGATE APARTMENT 6 LTD
13577634 13577576, 13577606, 13577682Warning 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) 454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-20 ~ now
IIF 31 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
27
WESTGATE ROAD HOTEL LTD
- 2023-01-09
13496677 454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-06 ~ 2023-10-01
IIF 45 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
28
2 Beech Avenue, Houghton Le Spring, England
Active Corporate (2 parents)
Officer
2021-09-01 ~ 2023-10-01
IIF 44 - Director → ME