1
1 Starbeck Avenue, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2020-05-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
58 Durham Road, Birtley, Chester Le Street, Co Durham
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to surplus assets - 75% or more → OE
IIF 37 - Right to appoint or remove members → OE
3
ADAMS JENKINS PROPERTIES LIMITED
07785617 Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
350,545 GBP2024-03-31
Officer
2011-09-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
4
Unit A, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,113 GBP2024-03-31
Officer
2021-10-15 ~ now
IIF 7 - Director → ME
5
DAVID JENKINS (MEATS) OF SCUNTHORPE LIMITED
- now 01576264BASRAMAIN LIMITED - 1981-12-31
The Grainger Suite Dobson House, Regent Centre, Gosforth, Newcastle, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,140,086 GBP2024-03-31
Officer
2023-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 32 - Has significant influence or control → OE
6
172 Albert Road, Jarrow, Tyne And Wear, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
10 GBP2022-04-30
Officer
2021-04-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 45 - Has significant influence or control → OE
7
TIMEC 1572 LIMITED
- 2016-08-18
10244576 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
150,050 GBP2024-06-30
Officer
2016-08-18 ~ now
IIF 12 - Director → ME
8
GRANVILLE MANAGEMENT COMPANY LTD
15293647 Unit A Picton Manor, Ellison Place, Newcastle, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-03-31
Officer
2023-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 33 - Right to appoint or remove directors → OE
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
INNOVATE DEVELOPMENTS AND REFURBISHMENTS LTD
13191977 1 Starbeck Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-02-10 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-740,870 GBP2024-03-31
Officer
2017-09-15 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-21 ~ now
IIF 41 - Has significant influence or control → OE
11
Unit A, Picton Manor, Ellison Place, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-71,277 GBP2024-03-31
Officer
2020-12-06 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MODOBLOC CONSTRUCTION LTD
- now 13546841 Unit A Picton Manor Unit A, Picton Manor, Ellison Place, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-163,399 GBP2024-03-31
Officer
2021-08-04 ~ now
IIF 22 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MODOBLOC FOUNDRY LANE LTD
- now 12822852FOUNDRY LANE DEVELOPMENTS LTD
- 2021-03-28
12822852 Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-7,958 GBP2024-03-31
Officer
2020-08-19 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
MODOBLOC GRIEVESON'S YARD LTD
- now 13243784MODOBLOC X BLUE ROCK HOMES (GRIEVESON’S YARD) LTD
- 2024-02-17
13243784 Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
105,207 GBP2024-03-31
Officer
2021-03-04 ~ now
IIF 6 - Director → ME
15
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-15 ~ now
IIF 17 - Director → ME
16
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-533,868 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
MODOBLOC NEVILLES CROSS LIMITED
13195203 Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,531 GBP2024-03-31
Officer
2021-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-11 ~ 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
18
MODOBLOC OLD CO-OP BUILDING LTD
13701432 Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
-1,135 GBP2024-03-31
Officer
2021-10-25 ~ now
IIF 8 - Director → ME
19
MODOBLOC LAGONDA RD LTD
- 2024-04-20
13362660 Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
9,068 GBP2024-03-31
Officer
2021-04-28 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
21
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-15 ~ now
IIF 19 - Director → ME
22
Unit A, Picton Manor, Ellison Place, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-83,308 GBP2024-03-31
Officer
2021-04-29 ~ now
IIF 10 - Director → ME
23
Unit A Picton Manor Unit A, Picton Manor, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-210,120 GBP2024-03-31
Officer
2021-05-24 ~ now
IIF 4 - Director → ME
24
NET ZERO TECHNOLOGIES NE LIMITED
13928477 Unit A, Picton Manor, Ellison Place Tyneside Group Ltd, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
-144,206 GBP2024-02-29
Officer
2022-02-21 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
4 Silver Lane, Stamford, England
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ dissolved
IIF 27 - Director → ME
26
4385, 11274399 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-34,663 GBP2020-03-31
Officer
2019-11-07 ~ now
IIF 1 - Director → ME
27
1 Starbeck Avenue, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,922 GBP2016-07-31
Officer
2014-12-01 ~ dissolved
IIF 25 - Director → ME
28
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,440 GBP2024-03-31
Officer
2022-03-18 ~ now
IIF 16 - Director → ME