1
1 Starbeck Avenue, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2020-05-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
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
2
58 Durham Road, Birtley, Chester Le Street, Co Durham
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Right to surplus assets - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
3
ADAMS JENKINS PROPERTIES LIMITED
07785617 Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2011-09-23 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
4
Unit A, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
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 (3 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 34 - Has significant influence or control → OE
6
172 Albert Road, Jarrow, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2021-04-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 47 - Has significant influence or control → OE
7
TIMEC 1572 LIMITED
- 2016-08-18
10244576 09592123, 10271049, 10272093Warning 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) Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2016-08-18 ~ now
IIF 14 - Director → ME
8
GRANVILLE MANAGEMENT COMPANY LTD
15293647 Unit A Picton Manor, Ellison Place, Newcastle, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HOUSE AND SEEK LIMITED
- 2016-01-13
08950110 1 Starbeck Avenue, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-20 ~ 2025-04-04
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-21
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2017-09-15 ~ now
IIF 17 - Director → ME
Person with significant control
2017-09-16 ~ 2021-02-21
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
2021-02-21 ~ now
IIF 43 - Has significant influence or control → OE
12
Unit A, Picton Manor, Ellison Place, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2020-12-06 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-06 ~ now
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
13
MODOBLOC CONSTRUCTION LTD
- now 13546841 Unit A Picton Manor Unit A, Picton Manor, Ellison Place, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2021-08-04 ~ now
IIF 24 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 (2 parents)
Officer
2020-08-19 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-19 ~ 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
15
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 (4 parents)
Officer
2021-03-04 ~ now
IIF 6 - Director → ME
16
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-15 ~ now
IIF 19 - Director → ME
17
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (1 parent, 10 offsprings)
Officer
2021-03-02 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
18
MODOBLOC NEVILLES CROSS LIMITED
13195203 Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
MODOBLOC OLD CO-OP BUILDING LTD
13701432 Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2021-10-25 ~ now
IIF 8 - Director → ME
20
MODOBLOC LAGONDA RD LTD
- 2024-04-20
13362660 Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2021-04-28 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-28 ~ now
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
21
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
22
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-15 ~ now
IIF 21 - Director → ME
23
Unit A, Picton Manor, Ellison Place, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2021-04-29 ~ now
IIF 12 - Director → ME
24
Unit A Picton Manor Unit A, Picton Manor, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2021-05-24 ~ now
IIF 4 - Director → ME
25
NET ZERO TECHNOLOGIES NE LIMITED
13928477 Unit A, Picton Manor, Ellison Place Tyneside Group Ltd, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2022-02-21 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
26
4 Silver Lane, Stamford, England
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ dissolved
IIF 29 - Director → ME
27
4385, 11274399 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2019-11-07 ~ now
IIF 1 - Director → ME
28
1 Starbeck Avenue, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 27 - Director → ME
29
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 22 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 44 - Right to appoint or remove directors → OE
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
30
Unit G21 The Avenues, 11th Avenue North Team Valley, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-17 ~ dissolved
IIF 11 - Director → ME
31
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-18 ~ now
IIF 18 - Director → ME
32
28 Forsyth Road, West Jesmond, Newcastle Upon Tyne, Yk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-17 ~ dissolved
IIF 10 - Director → ME
33
THE DEUCHARS MANAGEMENT COMPANY LIMITED
09497261 40 Warton Terrace, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2015-03-18 ~ 2017-04-19
IIF 26 - Director → ME
Person with significant control
2016-04-07 ~ 2017-04-19
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
34
TYNESIDE LETTINGS COMPANY LIMITED
07796995 1 Starbeck Avenue, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2022-01-25 ~ 2025-04-04
IIF 30 - Director → ME