1
3SIXTY PROPERTY LIMITED - now
3SIXTY PROPERTY DEVELOPMENTS LIMITED
- 2019-08-06
09789429 Buckle Barton Ltd 22 Sanderson House, Station Road, Leeds, England
Active Corporate (3 parents)
Officer
2015-09-22 ~ 2016-09-19
IIF 38 - Director → ME
2
ARCHSTONE PROPERTY DEVELOPMENTS LIMITED
11475371 37a Hadrian Road, Fenham, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-20 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARIFEEN PROPERTY DEVELOPMENTS LTD
- now 10186637AVIVA PROPERTY DEVELOPMENTS LTD
- 2016-10-25
10186637AVIVA PROPERTY DEVELOPEMENTS LTD
- 2016-07-15
10186637 13 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2016-05-18 ~ now
IIF 66 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
213b Western Way, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2016-05-04 ~ 2019-11-01
IIF 89 - Director → ME
Person with significant control
2016-08-01 ~ 2019-11-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
80 Meldon Terrace, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-15 ~ dissolved
IIF 87 - Director → ME
6
BAHOO CONSULTANTS LIMITED
- now 13523507PRECINCT MANAGEMENT SUNDERLAND LIMITED
- 2021-08-04
13523507 68-70 West Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-21 ~ 2021-09-03
IIF 78 - Director → ME
Person with significant control
2021-07-21 ~ 2021-09-17
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
86 Kingsley Terrace, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-02 ~ 2019-09-01
IIF 81 - Director → ME
8
CAVITY CLAIM SPECIALIST LIMITED
11093459 708 West Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CONNECTED FUTURES (ESTATES) LTD
16999223 13 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2026-01-29 ~ now
IIF 42 - Director → ME
10
CONNECTED FUTURES (HOUSING) LTD
17004627 13 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2026-01-31 ~ now
IIF 54 - Director → ME
11
CONNECTED FUTURES (RESOURCES) LTD
17000313 13 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 53 - Director → ME
12
13 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (2 parents, 3 offsprings)
Officer
2026-01-16 ~ now
IIF 59 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
13
DELTA ASSET MANAGEMENT LTD
- now 14332810RQ ASSET MANAGEMENT LTD
- 2022-09-08
14332810 77 Francis Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-09-02 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
DIAMOND PROPERTY HOLDINGS NE LIMITED
- now 14558345JOPLINGS HOUSE SUNDERLAND MANAGEMENT LIMITED
- 2023-07-26
14558345JOPLING HOUSE SUNDERLAND MANAGEMENT LIMITED
- 2023-01-06
14558345 77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-28 ~ now
IIF 46 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
ESQUIRE PROPERTY MANAGEMENT LTD
15421963 77 Francis Road Francis Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2024-01-17 ~ now
IIF 47 - Director → ME
Person with significant control
2024-01-17 ~ 2024-01-17
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
GOLD MOUNT PROPERTY GROUP LIMITED
16059200 13 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-19
IIF 74 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-19
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
GREEN LIGHT DEVELOPMENTS (NE) LIMITED
13607409 Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2021-09-07 ~ 2024-09-09
IIF 48 - Director → ME
Person with significant control
2021-09-07 ~ 2022-02-10
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
13 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2020-06-20 ~ now
IIF 69 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
HADRIAN PROPERTY INVESTMENTS LIMITED
11110725 37a Hadrian Rd, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-09 ~ now
IIF 64 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
13 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-11 ~ now
IIF 58 - Director → ME
Person with significant control
2022-04-11 ~ 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
21
INTERNATIONAL SPACE STATION (ISS) FREEPORTS LIMITED
16458946 19 Main Street, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-19 ~ 2025-12-01
IIF 62 - Director → ME
Person with significant control
2025-05-19 ~ 2025-12-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
22
JASMIN COURT SOUTH YORKSHIRE MANAGEMENT LIMITED
13681123 13 Riverside Studios 13 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2021-10-14 ~ now
IIF 56 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
23
13 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-07 ~ 2026-02-01
IIF 55 - Director → ME
Person with significant control
2025-04-07 ~ 2026-02-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
24
2 Beech Avenue, Houghton Le Spring, England
Dissolved Corporate (3 parents)
Officer
2014-12-23 ~ 2016-03-22
IIF 91 - Director → ME
25
Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ 2022-01-31
IIF 86 - Director → ME
Person with significant control
2018-08-09 ~ 2022-01-31
IIF 36 - Right to appoint or remove directors → OE
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
26
NE LETTINGS LTD - now
184 Chester Road, Sunderland, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2009-06-24
IIF 83 - Director → ME
27
23 Queen Street, Clayton-le-moors, Accrington, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-06 ~ 2024-01-25
IIF 72 - Director → ME
Person with significant control
2022-05-06 ~ 2024-01-25
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o Robson Scott Associates 49, Duke Street, Darlington, Durham
Dissolved Corporate (5 parents)
Officer
2007-11-20 ~ 2009-02-27
IIF 40 - Director → ME
2007-11-20 ~ 2009-02-27
IIF 95 - Secretary → ME
29
C/o Robson Scott Associates, 49 Duke Street, Darlington, Durham
Dissolved Corporate (5 parents)
Officer
2007-07-05 ~ 2009-03-24
IIF 39 - Director → ME
2007-07-05 ~ 2009-03-24
IIF 94 - Secretary → ME
30
Rose Villa West, Bentick Road, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (4 parents)
Officer
2007-07-13 ~ dissolved
IIF 73 - Director → ME
2007-07-13 ~ dissolved
IIF 93 - Secretary → ME
31
NORTH EAST PROPERTY DEVELOPMENT LTD
09089532 Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-06-17 ~ 2018-05-16
IIF 80 - Director → ME
32
NORTHERN PROPERTY NETWORK LIMITED
07400454 Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-10-07 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
33
454 Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-06 ~ 2022-11-11
IIF 65 - Director → ME
Person with significant control
2022-05-06 ~ 2022-11-11
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
13 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2018-09-18 ~ now
IIF 68 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
35
PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD
11880820 7 Riversdale Court, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2019-03-13 ~ 2022-02-10
IIF 75 - Director → ME
Person with significant control
2019-03-13 ~ 2022-02-10
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
36
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2023-11-13 ~ now
IIF 45 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
37
7-7a West Road, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-06 ~ 2020-02-10
IIF 92 - Director → ME
Person with significant control
2017-11-06 ~ 2017-11-17
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
38
RACKSTAR NETWORKS LTD - now
NORTHERN SOURCING LTD
- 2014-09-09
07222582 22 Fenham Hall Drive, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-14 ~ 2012-06-18
IIF 96 - Secretary → ME
39
32 Saltwell View, Gateshead, Tyne And Wear, England
Dissolved Corporate (5 parents)
Officer
2015-09-03 ~ 2016-03-22
IIF 82 - Director → ME
40
RIVER CAPITAL PROPERTIES LIMITED
- now 11128244CLICK PROPERTY CONSULTANTS LIMITED
- 2019-03-15
11128244 13 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2018-01-02 ~ now
IIF 70 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
41
RIVERVIEW COMMUNITY CARE LTD
- now 16135071RIVERVIEW COMMUNITY CARE LTD
- 2025-11-05
16135071 13 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 61 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
13 Riverside Studios Amethyst Road, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2026-01-16 ~ now
IIF 60 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
43
SLEEPING GIANT PROPERTY DEVELOPMENTS LIMITED
09506783 1-3 Graingerville North, Westgate Road, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2015-03-24 ~ 2016-03-22
IIF 90 - Director → ME
44
13 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2020-09-17 ~ now
IIF 67 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
45
TEESSIDE PROPERTY DEVELOPMENTS CO1 LIMITED
16498370 19 Main Street, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-05 ~ 2025-12-01
IIF 49 - Director → ME
Person with significant control
2025-06-05 ~ 2025-12-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
46
TEESSIDE PROPERTY DEVELOPMENTS CO2 LIMITED
16511733 19 Main Street, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-11 ~ now
IIF 63 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
47
TEESSIDE PROPERTY DEVELOPMENTS CO3 LIMITED
16543823 19 Main Street, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-26 ~ 2025-12-01
IIF 51 - Director → ME
Person with significant control
2025-06-26 ~ 2025-12-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
TEESSIDE PROPERTY DEVELOPMENTS CO4 LIMITED - now
TEESSIDE PROPERTY DEVELOPMENTS CO4 LIMITED
- 2026-02-05
16543858 19 Main Street, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-26 ~ 2025-12-01
IIF 50 - Director → ME
Person with significant control
2025-06-26 ~ 2025-12-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
49
TIK TOK PROPERTY DEVELOPMENTS LTD
12995846 13 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2020-11-04 ~ now
IIF 71 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
50
2 Cragside, High Heaton, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-08-08 ~ 2014-02-10
IIF 76 - Director → ME
51
13 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 57 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
52
6 Old Eldon Square, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2010-01-11 ~ dissolved
IIF 84 - Director → ME
53
77 Francis Road, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-08 ~ now
IIF 43 - Director → ME
54
77 Francis Road, Birmingham, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-06-01 ~ now
IIF 44 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
55
77 Francis Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 41 - Director → ME
56
13 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2018-07-30 ~ now
IIF 52 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE