1
Management Suite Eldon Gardens, Percy Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-30
Officer
2021-08-09 ~ now
IIF 21 - Director → ME
2
12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2023-08-01 ~ 2025-05-23
IIF 6 - Director → ME
3
ALEX HOUSE DEVELOPMENTS BTR LIMITED
16045840 Management Suite, Eldon Gardens, Percy Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 31 - Director → ME
4
Eldon Gardens Management Suite, Percy Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (6 parents, 16 offsprings)
Profit/Loss (Company account)
-54,154 GBP2021-01-01 ~ 2021-12-31
Officer
2021-08-06 ~ now
IIF 20 - Director → ME
5
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-01 ~ dissolved
IIF 53 - Director → ME
6
27 Wantage Road, Durham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-01-05 ~ 2023-09-05
IIF 7 - Director → ME
Person with significant control
2022-01-05 ~ 2023-09-05
IIF 63 - Ownership of shares – 75% or more → OE
7
12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,064,240 GBP2021-12-31
Officer
2021-08-06 ~ 2025-04-17
IIF 25 - Director → ME
8
COMMUNITY DEVELOPMENT CAPITAL LIMITED
08359195 Owens @sa12 Christchurch Road, Baglan Industrial Park, Port Talbot, Neath Port Talbot, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-14 ~ dissolved
IIF 3 - Director → ME
9
ELDON DEVELOPMENTS (BTR) LIMITED
- now 14673544OAKYARD (BURGHAM) LIMITED
- 2024-04-06
14673544 12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-18 ~ 2025-05-23
IIF 23 - Director → ME
10
4 Heathfield Place, Low Fell, Gateshead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2012-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
11
6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
-370,991 GBP2018-12-31
Officer
2019-05-13 ~ 2020-12-31
IIF 36 - Director → ME
12
RENOVA HOMES LIMITED
- 2011-06-22
SC354201REDEVELOPMENT HOMES LIMITED - 2011-02-28
EUROCAPITAL FINANCIAL ADVISERS LIMITED - 2011-02-09
32 Netherbank, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ 2015-01-01
IIF 4 - Director → ME
13
GREEN RENEWABLE ENERGY EFFICIENCY NETWORK LIMITED
07983232 Hitesh Bhogaita, 10 Cumberland Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 62 - Director → ME
14
HIGH STREET GROUP PLC
- 2021-08-09
12568223 Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Liquidation Corporate (9 parents, 11 offsprings)
Officer
2020-04-22 ~ now
IIF 30 - Director → ME
Person with significant control
2020-04-22 ~ 2020-08-20
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
15
HIGH STREET PRS FUNDING LIMITED
12704348 6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-06-29 ~ 2020-09-08
IIF 39 - Director → ME
16
HIGH STREET RESIDENTIAL UK LIMITED
11238944 James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (3 parents, 17 offsprings)
Officer
2019-04-04 ~ 2020-12-31
IIF 46 - Director → ME
17
HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED
- now 10617831BRAMHALL EXPORTS LIMITED - 2018-01-30
C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 1 offspring)
Current Assets (Company account)
940 GBP2018-02-28
Officer
2021-08-06 ~ now
IIF 15 - Director → ME
2019-08-13 ~ 2020-12-31
IIF 11 - Director → ME
18
C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,692 GBP2019-12-31
Officer
2019-08-13 ~ 2020-12-31
IIF 13 - Director → ME
2021-08-06 ~ now
IIF 14 - Director → ME
19
HOLLY STREET DEVELOPMENTS (BTR) LIMITED
- now 14188761OAKYARD CONSTRUCTION LIMITED
- 2024-05-10
14188761 Percy Street, Eldon Gardens, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-22 ~ now
IIF 28 - Director → ME
20
HRE (1) DEVELOPMENTS LIMITED
- now 13362536ANCHORAGE QUAY DEVELOPMENTS LIMITED
- 2021-10-21
13362536 Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-28 ~ dissolved
IIF 49 - Director → ME
21
HIGH STREET PRS COMMERCIAL LIMITED
- 2021-09-03
13097177 Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-08-06 ~ dissolved
IIF 54 - Director → ME
22
HIGH STREET PRS DEVELOPMENTS LIMITED
- 2021-09-03
13097084 Rotterdam House, Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-08-06 ~ dissolved
IIF 58 - Director → ME
23
Roseberry View Pear Tree Office, Pannierman Lane, Great Ayton, England
Active Corporate (5 parents)
Equity (Company account)
-700 GBP2024-04-30
Officer
2023-04-20 ~ 2024-06-14
IIF 34 - Director → ME
24
HIGH STREET PRS LIMITED
- 2021-09-06
12709394 Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-07-01 ~ dissolved
IIF 37 - Director → ME
25
HIGH STREET PRS HOLDINGS LIMITED
- 2021-09-06
12705235 Rotterdam House, Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-30
Officer
2020-06-30 ~ dissolved
IIF 40 - Director → ME
26
HRE (INFRASTRUCTURE) LIMITED
- now 13097167HIGH STREET PRS INFRASTRUCTURE LIMITED
- 2021-09-03
13097167 Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-08-06 ~ dissolved
IIF 59 - Director → ME
27
C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-09 ~ dissolved
IIF 35 - Director → ME
28
HRE (POTTERY LANE) LIMITED
- now 11582575POTTERY LANE (HSG) LIMITED
- 2021-09-15
11582575 Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
Receiver Action Corporate (5 parents)
Equity (Company account)
-3,788,934 GBP2021-12-31
Officer
2019-04-04 ~ now
IIF 18 - Director → ME
29
Management Suite, Eldon Gardens, Percy Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2023-01-24 ~ now
IIF 24 - Director → ME
30
HS RESIDENTIAL (BR) LIMITED
- now 11484904BULL RING HSG LIMITED - 2018-09-25
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Liquidation Corporate (5 parents)
Officer
2019-09-25 ~ 2021-08-06
IIF 44 - Director → ME
31
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-08-09 ~ dissolved
IIF 57 - Director → ME
32
FENHAM HALL DEVELOPMENTS LIMITED
- 2025-01-15
15249873HRE (QUAYSIDE WEST) LIMITED
- 2024-04-30
15249873 Eldon Gardens Management Suite, Percy Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-31 ~ now
IIF 9 - Director → ME
33
6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-20 ~ 2021-08-06
IIF 38 - Director → ME
34
James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-04-04 ~ 2021-02-01
IIF 47 - Director → ME
35
KIRKWHELPINGTON DEVELOPMENTS LIMITED
11829236 Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, United Kingdom
Receiver Action Corporate (6 parents)
Equity (Company account)
-27,013 GBP2020-12-31
Officer
2021-08-06 ~ now
IIF 19 - Director → ME
36
KIRKWHELPINGTON MANAGEMENT COMPANY LTD
13575521 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-10-14 ~ now
IIF 61 - Director → ME
37
6th Floor, Stockbridge House, Newcastle Upon Tyne, England
Liquidation Corporate (10 parents)
Equity (Company account)
2,585,307 GBP2018-12-31
Officer
2019-02-27 ~ 2021-02-01
IIF 43 - Director → ME
38
CAMBORNE LAND INVESTMENTS LIMITED - 2018-02-26
6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,159,201 GBP2018-12-31
Officer
2019-02-27 ~ 2020-12-31
IIF 45 - Director → ME
39
12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,300 GBP2024-12-31
Officer
2022-07-28 ~ 2025-04-17
IIF 56 - Director → ME
40
OAKYARD DEVELOPMENTS (MIDCO) LIMITED
14190175 12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-4,000 GBP2022-12-31
Officer
2022-06-23 ~ 2025-04-17
IIF 26 - Director → ME
41
OAKYARD DEVELOPMENTS (MORPETH) LIMITED
14188786 Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-22 ~ dissolved
IIF 55 - Director → ME
42
Management Suite, Eldon Gardens, Percy Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-06 ~ now
IIF 27 - Director → ME
43
4 Heathfield Place, Low Fell, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-718,670 GBP2019-12-31
Officer
2021-08-06 ~ now
IIF 29 - Director → ME
45
Office 9, 60 Dalton House Windsor Avenue, London, England
Active Corporate (6 parents)
Equity (Company account)
-6,684 GBP2017-12-31
Officer
2019-09-04 ~ 2021-02-01
IIF 12 - Director → ME
46
RENOVABLE CAPITAL MEXICO LTD - now
GEOCAPITA CONSULTANTS LTD
- 2013-02-26
07215930GEOCAPITA GROUP LIMITED - 2012-07-09
160 Kemp House City Road, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2012-11-05 ~ 2015-10-02
IIF 5 - Director → ME
47
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (5 parents)
Equity (Company account)
-100 GBP2017-12-31
Officer
2019-08-13 ~ 2020-12-31
IIF 50 - Director → ME
48
ROOFTOP DEVELOPMENT HOLDINGS LIMITED
11954316 6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-04-18 ~ 2020-12-31
IIF 51 - Director → ME
49
4385, 14747749 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-03-22 ~ dissolved
IIF 33 - Director → ME
50
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (6 parents)
Equity (Company account)
22,530 GBP2021-12-31
Officer
2019-07-15 ~ 2020-12-31
IIF 48 - Director → ME
51
STAFFORDSHIRE COMMUNITY ENERGY COMPANY LIMITED
08410683 100 Fenchurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 2 - Director → ME
52
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-10-16 ~ 2021-08-06
IIF 41 - Director → ME
53
STRAWBERRY PLACE DEVELOPMENTS LIMITED
11702276 Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Insolvency Proceedings Corporate (8 parents)
Equity (Company account)
2,161 GBP2019-12-31
Officer
2019-11-13 ~ 2021-08-17
IIF 42 - Director → ME
54
Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
-2,219 GBP2019-12-31
Officer
2021-08-06 ~ now
IIF 16 - Director → ME
55
Management Suite, Eldon Gardens, Percy Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 32 - Director → ME
56
Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
-24,404 GBP2020-12-31
Officer
2021-08-06 ~ now
IIF 17 - Director → ME
57
VAGA DEVELOPMENTS LIMITED
- now 10951832GLANTON DEVELOPMENTS LIMITED - 2017-11-20
Management Suite Eldon Gardens, Percy Street, Newcastle, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
126 GBP2020-12-31
Officer
2021-08-06 ~ now
IIF 10 - Director → ME
58
12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
3,275 GBP2022-12-30
Officer
2021-08-06 ~ 2025-04-17
IIF 22 - Director → ME
59
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2019-08-13 ~ 2020-12-31
IIF 52 - Director → ME