1
Orchid House, Four Riggs, Darlington, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
178,588 GBP2024-05-31
Officer
2011-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-04 ~ 2021-12-31
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2
4 Staithes, The Watermark, Gateshead, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
132,851 GBP2025-05-31
Officer
2017-08-11 ~ now
IIF 1 - Director → ME
3
186 PROPERTY SOLUTIONS (SOUTHERN) LTD
- now 02930991PNR MAINTENANCE LTD - 2021-11-09
SUNNYCLIFF ESTATES LIMITED - 2007-05-15
DIRECTSCHEME LIMITED - 1994-09-06
Orchid House, Four Riggs, Darlington, County Durham, England
Active Corporate (12 parents)
Equity (Company account)
111,963 GBP2024-05-31
Officer
2022-02-17 ~ now
IIF 25 - Director → ME
4
BATTLE - ZONE NORTH EAST LIMITED
- now 06139369 K83 Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (7 parents)
Equity (Company account)
191,276 GBP2021-08-31
Officer
2012-12-03 ~ 2020-10-30
IIF 27 - Director → ME
Person with significant control
2017-03-09 ~ 2020-10-30
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
Varsity House 2 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (5 parents)
Equity (Company account)
43,386 GBP2025-05-31
Person with significant control
2020-04-17 ~ 2021-12-31
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Paddock, Ouston Springs Farm, Chester Le Street, England
Active Corporate (4 parents)
Equity (Company account)
-7,168 GBP2024-08-31
Officer
2020-07-14 ~ 2021-03-22
IIF 23 - Director → ME
7
Varsity House 2 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Dissolved Corporate (4 parents)
Officer
2020-07-14 ~ dissolved
IIF 22 - Director → ME
8
Varsity House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (5 parents)
Equity (Company account)
72,660 GBP2025-05-31
Officer
2019-12-06 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-06 ~ 2020-02-24
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
EMBRACE TECHNOLOGY SOLUTIONS LIMITED
- now 08508469 Elmhurst, Alnmouth Road, Alnwick, Northumberland, England
Dissolved Corporate (6 parents)
Equity (Company account)
13,034 GBP2021-06-30
Officer
2015-07-13 ~ 2022-07-20
IIF 28 - Director → ME
Person with significant control
2017-04-29 ~ 2021-12-31
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Gardenside Crescent, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-07-31 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
Unit 4 Staithes, The Watermark, Gateshead, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,222 GBP2024-05-31
Officer
2023-08-07 ~ now
IIF 11 - Director → ME
12
Unit 4 Staithes, The Watermark, Gateshead, Tyne And Wear
Active Corporate (8 parents)
Equity (Company account)
-268,951 GBP2024-05-31
Officer
2014-02-14 ~ now
IIF 2 - Director → ME
13
MPR INTEGRATED ASSET MANAGEMENT LTD
11083967 5 Segedunum Business Centre, Station Road, Wallsend, England
Dissolved Corporate (5 parents)
Officer
2017-11-27 ~ 2018-02-10
IIF 24 - Director → ME
14
Unit 4 Staithes, The Watermark, Gateshead, England
Active Corporate (5 parents)
Equity (Company account)
-10,811 GBP2025-02-28
Officer
2024-02-06 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
NORTH EAST COMMERCIAL PROPERTY LTD
- now 05121451KBMB LIMITED - 2008-03-11
Unit 4 The Staithes, Watermark, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
94,715 GBP2024-05-31
Officer
2012-07-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-31
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
4 The Staithes, Watermark, Gateshead
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2013-01-23 ~ dissolved
IIF 19 - Director → ME
17
NORTHPOINT ARCHITECTURE LIMITED
09024638 4 Staithes, The Watermark, Gateshead, Tyne And Wear
Active Corporate (6 parents)
Equity (Company account)
62,267 GBP2025-05-31
Officer
2014-05-06 ~ now
IIF 7 - Director → ME
18
COMMERCIAL PROPERTY SOFTWARE LIMITED - 2012-01-19
4 The Staithes, The Watermark, Gateshead, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-13,485 GBP2020-05-31
Officer
2019-11-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-11-15 ~ 2021-12-31
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 4 The Watermark, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 4 The Watermark, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 13 - Director → ME
21
PORTLAND ESTATES MANAGEMENT LTD
12561946 Varsity House 2 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
71,607 GBP2024-05-31
Officer
2024-12-09 ~ now
IIF 15 - Director → ME
Person with significant control
2020-04-17 ~ 2021-12-31
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
22
RITECLICK CONSULTANTS LTD - now
RITECLICK IT SERVICES LIMITED
- 2014-12-02
07029426 69 Church Way, North Shields, England
Dissolved Corporate (4 parents)
Equity (Company account)
10,846 GBP2024-06-30
Officer
2009-09-24 ~ 2011-12-15
IIF 29 - Director → ME
23
4 The Staithes, Watermark, Gateshead
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-675 GBP2015-05-31
Officer
2013-01-23 ~ dissolved
IIF 26 - Director → ME
24
4 Bewicke Road Industrial Estate, Willington Quay, Wallsend, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
364,111 GBP2024-03-31
Officer
2016-03-07 ~ now
IIF 16 - Director → ME
25
ROBERTSON SIMPSON (LONDON) LIMITED
09403738 4 The Staithes, Watermark, Gateshead, Tyne & Wear
Dissolved Corporate (4 parents)
Equity (Company account)
-361 GBP2020-05-31
Officer
2015-01-23 ~ dissolved
IIF 20 - Director → ME
26
ROBERTSON SIMPSON GROUP LIMITED
08371000 4 The Staithes, Watermark, Gateshead
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
46,127 GBP2024-05-31
Officer
2013-01-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
ROBERTSON SIMPSON LIMITED
- now 04388470ROBERTSON SURVEYING LIMITED
- 2005-04-22
04388470 Unit 4 Staithes, The Watermark, Gateshead, Tyne And Wear
Active Corporate (10 parents)
Equity (Company account)
72,028 GBP2024-05-31
Officer
2002-04-08 ~ now
IIF 3 - Director → ME
28
Unit 4 The Watermark, Gateshead, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
14,387 GBP2024-05-31
Officer
2022-01-31 ~ now
IIF 14 - Director → ME
29
Unit 4 Staithes, The Watermark, Gateshead, England
Active Corporate (5 parents)
Equity (Company account)
2,627 GBP2024-05-31
Officer
2023-06-01 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-06 ~ 2021-12-31
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
30
Unit 4 The Watermark, Gateshead, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Equity (Company account)
1,518,012 GBP2024-05-31
Officer
2021-05-05 ~ now
IIF 12 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
31
ROBERTSON GREY LIMITED
- 2018-02-22
08371750 4 The Staithes, Watermark, Gateshead
Active Corporate (5 parents)
Equity (Company account)
13,817 GBP2025-05-31
Officer
2013-01-23 ~ now
IIF 4 - Director → ME