1
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, England
Active Corporate (13 parents)
Equity (Company account)
24 GBP2024-03-31
Officer
2025-02-11 ~ now
IIF 19 - Director → ME
2
ALUMINIUM INTEGRATED SOLUTIONS LIMITED
- now 09424974ALUMINUM INTEGRATED SOLUTIONS LIMITED
- 2015-08-16
09424974ALUMINIUM INTEGRATED SOLUTIONS LIMITED
- 2015-02-06
09424974 61 Great North Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,100 GBP2017-02-28
Officer
2015-02-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEDEBROOKE LETTINGS LIMITED
- now 07692531BEDEBROOK LETTINGS LIMITED
- 2011-08-03
07692531 16 Belle Vue Crescent, Sunderland, Tyne And Wear
Active Corporate (8 parents)
Equity (Company account)
-71,766 GBP2022-03-31
Officer
2011-07-04 ~ 2015-06-15
IIF 32 - Director → ME
4
BEDEBROOKE PROPERTY DEVELOPMENT LIMITED
- now 07692458BEDEBROOK PROPERTY DEVELOPMENT LIMITED
- 2011-08-03
07692458 61 Great North Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-04 ~ dissolved
IIF 33 - Director → ME
5
19 Lindisfarne Road, Newcastle Upon Tyne, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
13,530 GBP2024-10-31
Officer
2022-03-31 ~ now
IIF 47 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
Sunnybank Fernwood Road, Jesmond, Newcastle Upon Tyne, England
Dissolved Corporate (7 parents)
Equity (Company account)
-54,230 GBP2016-04-30
Officer
2020-09-09 ~ dissolved
IIF 24 - Director → ME
7
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,194,675 GBP2022-10-31
Officer
2014-10-17 ~ now
IIF 11 - Director → ME
8
DAM PROPERTIES INVESTMENT LIMITED
11694468 West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-11-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
61 Great North Road, Grange Park, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-06-17 ~ dissolved
IIF 38 - Director → ME
10
16 Belle Vue Crescent, Sunderland, Tyne And Wear, England
Dissolved Corporate (7 parents)
Equity (Company account)
5,313 GBP2018-03-31
Officer
2013-03-22 ~ 2015-06-15
IIF 39 - Director → ME
11
61 Great North Road, Grange Park, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-06-17 ~ dissolved
IIF 37 - Director → ME
12
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-28 ~ now
IIF 17 - Director → ME
13
West One, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-03 ~ now
IIF 21 - Director → ME
14
GGS PROPERTIES LTD
- 2018-05-30
11346793 West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
156,523 GBP2023-10-31
Officer
2018-05-04 ~ now
IIF 46 - Director → ME
15
ENVISION DESIGN GROUP LIMITED
- now 13533410GREAT SPACE DESIGN STUDIO LTD
- 2021-08-24
13533410 16 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
11,619 GBP2024-10-31
Officer
2021-07-27 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
16
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
-45,883 GBP2023-10-31
Officer
2014-05-09 ~ 2022-06-15
IIF 41 - Director → ME
17
GRAYSTONES DEVELOPMENTS LIMITED
09420369 West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
623,555 GBP2021-03-31
Officer
2015-02-03 ~ dissolved
IIF 40 - Director → ME
18
Gelt House, 23 St. Bedes Terrace, Sunderland, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-03-10 ~ dissolved
IIF 42 - Director → ME
19
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
27,170 GBP2022-10-31
Officer
2019-02-06 ~ dissolved
IIF 27 - Director → ME
20
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-236,271 GBP2022-10-31
Officer
2021-05-17 ~ now
IIF 22 - Director → ME
Person with significant control
2021-05-17 ~ 2022-10-24
IIF 8 - Has significant influence or control → OE
21
61 Great North Road, Grange Park, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (3 parents)
Officer
2015-09-03 ~ dissolved
IIF 44 - Director → ME
22
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortoia, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2022-07-24 ~ now
IIF 35 - Ownership of shares - More than 25% → OE
IIF 35 - Ownership of voting rights - More than 25% → OE
IIF 35 - Has significant influence or control → OE
23
NEW DIMENSION PROPERTIES LIMITED
11454140 1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-09 ~ dissolved
IIF 25 - Director → ME
24
NEW DIMENSION PROPERTY GROUP LIMITED
11452325 1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-07-06 ~ dissolved
IIF 28 - Director → ME
25
PHOENIX HOUSE (SUNDERLAND) LIMITED
09269733 West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-6,433,283 GBP2022-10-31
Officer
2014-10-17 ~ now
IIF 13 - Director → ME
26
RIGHT PATH MANAGEMENT CONSULTANCY LIMITED
11676083 19 Lindisfarne Road, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (2 parents)
Equity (Company account)
294 GBP2023-11-30
Officer
2018-11-14 ~ now
IIF 30 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
West One Asama Court Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
2,683,122 GBP2023-10-31
Officer
2019-04-03 ~ now
IIF 31 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
19 Lindisfarne Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,874 GBP2024-11-30
Officer
2023-11-01 ~ 2024-11-18
IIF 26 - Director → ME
2024-11-18 ~ now
IIF 15 - Director → ME
2023-11-01 ~ 2024-11-18
IIF 48 - Secretary → ME
2024-11-18 ~ now
IIF 49 - Secretary → ME
Person with significant control
2023-11-01 ~ 2024-11-18
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2024-11-18 ~ 2024-11-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2024-11-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
SOMAL FAMILY PROPERTIES LIMITED
16013380 19 Lindisfarne Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 16 - Director → ME
30
16 Belle Vue Crescent, Sunderland, Tyne & Wear
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
-8,743 GBP2018-03-31
Officer
2013-08-16 ~ 2015-06-15
IIF 36 - Director → ME
31
SSG PROPERTY DEVELOPMENT LIMITED
08949690 West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,479,352 GBP2022-10-31
Officer
2014-03-20 ~ now
IIF 12 - Director → ME
32
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
-6,061 GBP2022-10-31
Officer
2014-03-20 ~ now
IIF 18 - Director → ME
33
STEPNEY LANE (NEWCASTLE) LIMITED
14090848 West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2022-05-06 ~ now
IIF 20 - Director → ME
34
57 Birchwood Avenue, North Gosforth, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-5,073 GBP2016-07-31
Officer
2015-07-28 ~ dissolved
IIF 43 - Director → ME
35
WATERFRONT DENTAL EDUCATION LIMITED
12042911 West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-34,743 GBP2023-06-30
Officer
2019-06-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
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