1
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-05 ~ dissolved
IIF 4 - LLP Designated Member → ME
2
8 Devonshire Row, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2003-01-31 ~ 2006-09-12
IIF 27 - Secretary → ME
3
CARILLION ENERGY SERVICES LIMITED - now
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (38 parents, 15 offsprings)
Officer
1999-10-14 ~ 2005-01-31
IIF 16 - Director → ME
4
CASTLE RIGG ACCESS MANAGEMENT LIMITED
16627506 14 Bell Villas, Ponteland, Nothumberland, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
14 Bell Villas, Ponteland, Northumberland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2013-10-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
6
14 Bell Villas, Ponteland, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ dissolved
IIF 11 - Director → ME
7
Strata Homes Limited, Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (21 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
1992-02-21 ~ 1995-09-15
IIF 23 - Secretary → ME
8
CHOLLERFORD GH LLP - now
NEW BRIDGE STREET PARTNERSHIP LLP
- 2023-08-30
OC307895 Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (5 parents)
Officer
2004-05-06 ~ 2023-08-29
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-08-29
IIF 30 - Has significant influence or control → OE
9
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-05 ~ dissolved
IIF 5 - LLP Designated Member → ME
10
EAGA ENERGY SOLUTIONS LIMITED - now
ADVANCED TOTAL ENERGY CARE LIMITED
- 2008-05-23
04448876 4 Abbey Orchard Street, London
Liquidation Corporate (29 parents)
Officer
2003-07-29 ~ 2005-01-31
IIF 22 - Director → ME
11
GOSFORTH JOINERY LIMITED - now
HASTIE BURTON STAIRS LIMITED
- 2014-07-14
07219392UKPV LIMITED - 2011-08-25
Bwc Business Solutions Llp, 8 Park Place, Leeds
Dissolved Corporate (10 parents)
Officer
2012-03-26 ~ 2013-10-21
IIF 15 - Director → ME
12
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-05 ~ dissolved
IIF 3 - LLP Designated Member → ME
13
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-29 ~ dissolved
IIF 1 - LLP Designated Member → ME
14
HEXHAM WOOL WAREHOUSE LIMITED
- now 10381631HEXHAM HOTELS LIMITED
- 2019-11-28
10381631 Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Active Corporate (4 parents)
Equity (Company account)
-338,532 GBP2023-09-30
Officer
2016-09-17 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
KEYSTONE PROPERTIES NEWCASTLE LLP
OC318187 Corneyhaugh, Kirkley Mill, Newcastle
Dissolved Corporate (2 parents)
Officer
2006-03-03 ~ dissolved
IIF 6 - LLP Designated Member → ME
16
PC INVESTMENTS LIMITED
- 2008-03-11
06490051 Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
Active Corporate (5 parents)
Officer
2008-01-31 ~ 2009-07-15
IIF 12 - Director → ME
17
RAVENSWORTH PROPERTIES LIMITED
- now 01744165 C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
1994-08-01 ~ 1996-02-12
IIF 17 - Director → ME
~ 1995-09-15
IIF 28 - Secretary → ME
18
T. HOLDINGS LIMITED - now
TOLENT HOLDINGS LIMITED
- 1998-03-10
01600329 Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
1993-05-31 ~ 1995-09-15
IIF 19 - Director → ME
~ 1996-02-12
IIF 26 - Secretary → ME
19
C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
In Administration Corporate (17 parents, 3 offsprings)
Officer
~ 1995-09-15
IIF 24 - Secretary → ME
20
C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
In Administration Corporate (12 parents)
Officer
~ 1995-09-15
IIF 20 - Director → ME
21
WARES BUILDING SERVICES LIMITED
- now 01524963WARES ELECTRICAL AND PLUMBING SERVICES LTD.
- 1989-12-15
01524963WARES ELECTRICAL LIMITED
- 1985-02-19
01524963UBM WARES ELECTRICAL LIMITED
- 1983-05-31
01524963 C/o Ernst & Young Llp, Citygate, St James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
1993-12-14 ~ 1996-02-12
IIF 18 - Director → ME
1996-06-10 ~ dissolved
IIF 21 - Director → ME
~ 1995-09-15
IIF 25 - Secretary → ME
22
Silver Hill Farmhouse, Dalton, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-12,986 GBP2020-03-31
Officer
2016-02-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit A6, Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2019-03-13 ~ now
IIF 8 - Director → ME
24
WOOL WAREHOUSE MANAGEMENT COMPANY LIMITED
13691357 C/o Murray And Lamb, A6 Kingfisher House Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-20 ~ now
IIF 9 - Director → ME