1
Redburn Court, Earl Grey Way, North Shields, Tyne & Wear
Dissolved Corporate (14 parents)
Officer
1999-10-28 ~ 1999-11-03
IIF 21 - Director → ME
2
BELLE GROVE ESTATES LIMITED
- now 03892836 42 Greystoke Park, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (5 parents)
Officer
1999-12-14 ~ now
IIF 34 - Director → ME
1999-12-14 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-05-26 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
3
Rivendell Burdon Hall, Burdon, Sunderland, Tyne & Wear
Active Corporate (13 parents)
Officer
1998-11-23 ~ 2001-07-24
IIF 4 - Director → ME
4
COMMISSIONERS WHARF MAINTENANCE LIMITED
03803958 220 Park View, Whitley Bay, Tyne & Wear
Active Corporate (16 parents)
Officer
1999-07-08 ~ 2001-07-28
IIF 1 - Director → ME
5
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED
- now 01319421LEMMINGTON DEVELOPMENTS LIMITED
- 1983-03-28
01319421 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents, 3 offsprings)
Officer
~ 1999-11-03
IIF 14 - Director → ME
6
CUSSINS HOMES (NORTH) LIMITED
- now 01578968LEMMINGTON ESTATES LIMITED
- 1992-11-19
01578968WOODLANDS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1988-12-12
01578968 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
~ 1999-11-03
IIF 19 - Director → ME
7
CUSSINS HOMES (YORKS) LIMITED
- now 01333209CUSSINS HOMES (SOUTH) LIMITED
- 1995-03-31
01333209CUSSINS SOUTH LIMITED
- 1992-11-19
01333209ALNHAM SERVICES LIMITED
- 1986-05-29
01333209 2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (25 parents)
Officer
~ 1999-11-03
IIF 23 - Director → ME
8
LEMMINGTON ESTATES LIMITED
- 1988-12-08
01053470 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
~ 1999-11-03
IIF 20 - Director → ME
9
CUSSINS INVESTMENT PROPERTIES LIMITED
- now 01332718RIDSDALE DEVELOPMENTS LIMITED
- 1983-12-02
01332718 C/o Miller, 2 Centro Place Pride Park, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
~ 1999-11-03
IIF 11 - Director → ME
10
CUSSINS PROPERTY GROUP LIMITED
- now 01589824 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
~ 1999-11-03
IIF 27 - Director → ME
11
Redburn Court, Earl Grey Way, North Shields, Tyne & Wear
Dissolved Corporate (11 parents)
Officer
1999-10-28 ~ 1999-11-03
IIF 16 - Director → ME
12
Redburn Court, Earl Grey Way, North Shields, Tyne & Wear
Dissolved Corporate (11 parents)
Officer
1999-10-28 ~ 1999-11-03
IIF 22 - Director → ME
13
FERENS PARK MAINTENANCE LIMITED
03073606 37-55 Ferens Park, Durham, County Durham
Active Corporate (18 parents)
Officer
1995-06-28 ~ 1998-09-22
IIF 5 - Director → ME
14
GRANGE PARK MAINTENANCE (STOCKTON) LIMITED
03073612 Sillars Properties Ltd, 1 Blackwell Lane, Darlington, Co Durham
Active Corporate (17 parents)
Officer
1995-06-28 ~ 2001-07-28
IIF 7 - Director → ME
15
GREYSTOKE PARK MAINTENANCE (NO. 1) LIMITED
02767288 8 Greystoke Park, Newcastle Upon Tyne, England
Active Corporate (21 parents)
Officer
1992-11-24 ~ 1995-01-24
IIF 25 - Director → ME
16
GREYSTOKE PARK MAINTENANCE (NO. 2) LIMITED
02916314 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (34 parents)
Officer
1994-04-06 ~ 1995-11-16
IIF 24 - Director → ME
17
220 Park View, Whitley Bay, Tyne & Wear
Active Corporate (18 parents)
Officer
~ 1993-02-27
IIF 13 - Director → ME
18
LEMMINGTON ESTATES LIMITED
- now 01458612 C/o Miller, 2 Centro Place Pride Park, Derby, Derbyshire
Active Corporate (15 parents)
Officer
~ 1999-11-03
IIF 12 - Director → ME
19
MARKET DOCK MAINTENANCE (NO 3) LIMITED
03851635 122 Henry Robson Way, South Shields, England
Active Corporate (24 parents)
Officer
1999-10-01 ~ 2001-07-28
IIF 3 - Director → ME
20
MARKET DOCK MAINTENANCE (NO. 1) LIMITED
03484781 Potts Gray Management Company Limited, Henry Robson Way, South Shields, England
Active Corporate (13 parents)
Officer
1997-12-17 ~ 1998-09-21
IIF 8 - Director → ME
21
MIDDLEWOOD PARK MAINTENANCE (NO. 1) LIMITED
02836725 Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (14 parents)
Officer
1993-07-15 ~ 1997-11-12
IIF 15 - Director → ME
22
MIDDLEWOOD PARK MAINTENANCE (NO. 2) LIMITED
02913674 Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (10 parents)
Officer
1994-03-28 ~ 1997-10-07
IIF 18 - Director → ME
23
CROSSCO (602) LIMITED - 2001-05-04
Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (12 parents)
Officer
2001-08-09 ~ 2007-03-01
IIF 9 - Director → ME
24
RICHMOND LODGE MAINTENANCE LIMITED
02233545 2 Richmond Lodge, 1 Moor Road South, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (13 parents)
Officer
~ 1995-03-16
IIF 17 - Director → ME
25
ST GILES CLOSE (DURHAM) MAINTENANCE LIMITED
03812931 9 Pioneer Court, Morton Palms, Darlington, United Kingdom
Active Corporate (24 parents)
Officer
1999-07-20 ~ 2001-07-06
IIF 6 - Director → ME
26
THE PRINTWORKS MANAGEMENT COMPANY LIMITED
- now 04452072THE PRINTWORKS PROPERTY MANAGEMENT COMPANY LIMITED
- 2002-08-14
04452072 9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (12 parents)
Officer
2002-05-30 ~ 2008-02-01
IIF 10 - Director → ME
27
W DOT CONTRACTORS LIMITED
- now 04105074SANDCO 691 LIMITED
- 2001-03-09
04105074 West Farm, Ponteland Road, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2001-03-06 ~ dissolved
IIF 26 - Director → ME
2001-03-06 ~ dissolved
IIF 28 - Secretary → ME
28
SANDCO 675 LIMITED
- 2000-09-27
04004083 42 Greystoke Park, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (4 parents)
Officer
2000-09-20 ~ now
IIF 33 - Director → ME
2000-09-20 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
29
WALBOTTLE FARM MAINTENANCE LIMITED
03667807 6 Village Farm, Walbottle, Newcastle Upon Tyne, County (optional), United Kingdom
Active Corporate (29 parents)
Officer
1998-11-10 ~ 2001-01-23
IIF 2 - Director → ME
30
WEST FARM MEWS MANAGEMENT LIMITED
08027251 C/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2012-04-12 ~ 2015-12-03
IIF 35 - Director → ME