1
ALEXANDER GROVE (SWARLAND) MANAGEMENT COMPANY LIMITED
12968320 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (7 parents)
Officer
2020-10-22 ~ 2022-12-01
IIF 19 - Director → ME
Person with significant control
2020-10-22 ~ 2022-12-01
IIF 31 - Has significant influence or control → OE
2
BACKWORTH PARK MANAGEMENT COMPANY LIMITED
11000009 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2017-10-06 ~ 2022-01-31
IIF 4 - Director → ME
3
BRINKBURN PLACE (LONGFRAMLINGTON) MANAGEMENT COMPANY LIMITED
13992803 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2022-03-21 ~ 2025-04-30
IIF 20 - Director → ME
4
BRUNTON PLACE MANAGEMENT COMPANY LIMITED
12312049 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2019-11-13 ~ 2021-12-24
IIF 9 - Director → ME
5
BURGHAM MANAGEMENT COMPANY LIMITED
14742534 12 Bondgate Within, Alnwick, Northumberland, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-20 ~ now
IIF 16 - Director → ME
6
CUSSINS (NORTH EAST) LIMITED
- now 04104775SANDCO 694 LIMITED
- 2001-03-22
04104775 12 Bondgate Within, Alnwick, England
Active Corporate (19 parents, 18 offsprings)
Officer
2001-03-20 ~ now
IIF 24 - Director → ME
7
12 Bondgate Within, Alnwick, Northumberland, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-14 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CUSSINS HOLDINGS LIMITED
- 2014-06-02
09030163 12 Bondgate Within, Alnwick, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-05-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-04
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DEBDON FALLS (ROTHBURY) MANAGEMENT COMPANY LIMITED
16054517 12 Bondgate Within, Alnwick, Northumberland, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-01 ~ now
IIF 13 - Director → ME
10
ECCLESTON PARK (BACKWORTH) MANAGEMENT COMPANY LIMITED
15887937 12 Bondgate Within, Alnwick, Northumberland, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-09 ~ now
IIF 15 - Director → ME
11
12 Bondgate Within, Alnwick, Northumberland
Active Corporate (4 parents)
Officer
2016-12-02 ~ now
IIF 22 - LLP Member → ME
Person with significant control
2016-12-02 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
12
GREYSTOKE (PONTELAND) MANAGEMENT COMPANY LIMITED
13523535 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2021-07-21 ~ 2023-11-01
IIF 18 - Director → ME
Person with significant control
2021-07-21 ~ 2023-11-01
IIF 30 - Has significant influence or control → OE
13
HOLBORN RIVERSIDE MANAGEMENT COMPANY LIMITED
14315196 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2024-01-17 ~ now
IIF 1 - Director → ME
14
HOTSPUR INVESTMENTS LIMITED
- now 02876408HOTSPUR PROPERTY INTERESTS LIMITED - 1996-11-07
HOTSPUR HOLDINGS LIMITED - 1994-01-31
KAURI LIMITED - 1994-01-17
Leopold Villa, 45 Leopold Street, Derby
Dissolved Corporate (10 parents)
Officer
2006-11-26 ~ dissolved
IIF 25 - Director → ME
15
MANDELL PLACE (EMBLETON) MANAGEMENT COMPANY LIMITED
11995983 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2019-05-14 ~ 2022-01-31
IIF 8 - Director → ME
16
NORTH QUAY (ALBERT EDWARD DOCK) FLAT MANAGEMENT COMPANY LIMITED
10997188 Business Works, Henry Robson Way, South Shields, England
Active Corporate (10 parents)
Officer
2017-10-04 ~ 2018-10-24
IIF 2 - Director → ME
Person with significant control
2017-10-04 ~ 2018-10-24
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NORTH QUAY (ALBERT EDWARD DOCK) MANAGEMENT COMPANY LIMITED
11004845 Business Works, Henry Robson Way, South Shields, England
Active Corporate (11 parents)
Officer
2017-10-10 ~ 2018-10-24
IIF 7 - Director → ME
18
PETERS MILL (ALNWICK) MANAGEMENT COMPANY LIMITED
12353040 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (8 parents)
Officer
2019-12-06 ~ 2022-12-01
IIF 21 - Director → ME
19
PLANVALLEY LIMITED
- 2006-12-12
05654216 Leopold Villa, 45 Leopold Street, Derby, Derbyshire
Dissolved Corporate (8 parents)
Officer
2006-02-23 ~ dissolved
IIF 26 - Director → ME
20
RIVER MEADOW (WARK) MANAGEMENT COMPANY LIMITED
14530000 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2022-12-08 ~ 2025-06-30
IIF 17 - Director → ME
21
ROSETTA GARDENS (SWARLAND) MANAGEMENT COMPANY LIMITED
11871578 Business Works, Henry Robson Way, South Shields, England
Active Corporate (12 parents)
Officer
2019-03-09 ~ 2022-05-26
IIF 3 - Director → ME
22
ST JOHN'S PLACE (ALNWICK) MANAGEMENT COMPANY LIMITED
11206673 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-14 ~ 2020-09-30
IIF 5 - Director → ME
Person with significant control
2018-02-14 ~ 2020-09-30
IIF 27 - Has significant influence or control → OE
23
SUMMERSON PLACE (DARLINGTON) PHASE 1 MANAGEMENT COMPANY LIMITED
13739693 12 Bondgate Within, Alnwick, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-12 ~ now
IIF 12 - Director → ME
24
SUMMERSON PLACE (DARLINGTON) PHASES 2 AND 3 MANAGEMENT COMPANY LIMITED
15910834 12 Bondgate Within, Alnwick, Northumberland, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 11 - Director → ME
25
SYCAMORE PLACE (BARRASFORD) MANAGEMENT COMPANY LIMITED
16611743 12 Bondgate Within, Alnwick, Northumberland, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-29 ~ now
IIF 14 - Director → ME
26
THE GROVE (LONGFRAMLINGTON) MANAGEMENT COMPANY LIMITED
11004679 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Officer
2017-10-10 ~ 2019-07-04
IIF 6 - Director → ME