1
ALLENHEADS TRUST LIMITED - now
THE ALLENHEADS REGENERATION COMPANY LIMITED
- 2007-07-10
04534940 The Heritage Centre, Allenheads, Hexham, Northumberland
Active Corporate (32 parents)
Equity (Company account)
176,252 GBP2024-09-30
Officer
2002-09-13 ~ 2003-05-22
IIF 9 - Director → ME
2
Steel House Ponds Court Business Park, Genesis Way, Consett, County Durham, England
Active Corporate (6 parents)
Equity (Company account)
8,848,449 GBP2024-01-31
Person with significant control
2025-03-10 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BIRMINGHAM BANK LIMITED - now
BIRA FINANCE LIMITED
- 2013-01-02
00555071THE HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2011-05-18
HARDWARE FEDERATION FINANCE COMPANY LIMITED - 1990-06-15
Riverbank House, 2 Swan Lane, London, England
Active Corporate (52 parents)
Officer
2012-09-10 ~ 2021-01-08
IIF 37 - Director → ME
4
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-273,594 GBP2024-03-31
Officer
1996-10-31 ~ 2021-03-21
IIF 19 - Director → ME
~ 1994-11-16
IIF 11 - Director → ME
5
DYSART DEVELOPMENTS (NORTH EAST) LIMITED
02030031 Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
28,818 GBP2024-06-30
Officer
2004-10-22 ~ 2021-03-24
IIF 22 - Director → ME
6
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
5,282,313 GBP2024-06-30
Officer
2004-10-22 ~ 2021-03-24
IIF 24 - Director → ME
7
DYSART MANAGEMENT LIMITED
- now 05217763CROSSCO (822) LIMITED
- 2004-09-20
05217763 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,608,417 GBP2024-06-30
Officer
2004-09-14 ~ 2021-03-24
IIF 25 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (8 parents)
Equity (Company account)
157,615 GBP2024-06-30
Officer
2005-07-29 ~ 2021-03-24
IIF 36 - Director → ME
9
FIELD HEAD FARM MANAGEMENT COMPANY LIMITED
05127842 Belsay House Fieldhead, Longhorsley, Morpeth, Northumberland, England
Active Corporate (18 parents)
Equity (Company account)
16,344 GBP2024-05-31
Officer
2004-05-13 ~ 2007-02-07
IIF 5 - Director → ME
10
1 Ravensworth Street, Bedlington, Northumberland
Dissolved Corporate (6 parents)
Officer
1999-09-22 ~ dissolved
IIF 34 - Director → ME
11
Ravensworth House, 1 Ravensworth Street, Bedlington, Northumberland
Dissolved Corporate (5 parents)
Officer
2003-05-29 ~ dissolved
IIF 20 - Director → ME
1996-11-11 ~ 2003-05-30
IIF 14 - Secretary → ME
12
HARTFORD MEWS MANAGEMENT COMPANY LIMITED
04518716 Bamburgh Cottage Hartford Home Farm, Hartford Road, Bedlington, Northumberland, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2002-08-27 ~ 2004-01-23
IIF 3 - Director → ME
13
Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2016-02-01 ~ now
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
14
Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2006-12-14 ~ now
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares - More than 25% → OE
15
MIDDLE FARM MANAGEMENT COMPANY LIMITED
05066885 Bamburgh House Middle Farm, Seghill, Cramlington, England
Active Corporate (16 parents)
Equity (Company account)
8,302 GBP2024-03-31
Officer
2004-03-08 ~ 2007-02-07
IIF 8 - Director → ME
16
Steel House Ponds Court, Genesis Way, Consett, England
Dissolved Corporate (6 parents)
Equity (Company account)
-75,000 GBP2022-03-31
Officer
2004-04-14 ~ 2021-03-21
IIF 31 - Director → ME
17
MILLHOUSE DEVELOPMENTS LIMITED
- now 01876733KEENLEYSIDES WINDOWS LIMITED
- 1988-12-21
01876733 Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (7 parents)
Equity (Company account)
1,821,610 GBP2024-03-31
Officer
1996-10-31 ~ 2021-03-21
IIF 27 - Director → ME
~ 1994-11-16
IIF 13 - Director → ME
18
MILLHOUSE GROUP HOLDINGS LIMITED
- now 02502809EXCELLSTON LIMITED
- 1991-01-10
02502809 Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
927,652 GBP2024-03-31
Officer
~ 1994-11-16
IIF 12 - Director → ME
1998-03-23 ~ 2021-03-21
IIF 32 - Director → ME
1996-10-31 ~ 2021-03-21
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
Ravensworth House, 1 Ravensworth Street, Bedlington, Northumberland
Dissolved Corporate (4 parents)
Officer
2003-08-13 ~ dissolved
IIF 33 - Director → ME
20
NORTH SALTWICK FARM MANAGEMENT COMPANY LIMITED
05128532 Dr Andrew Gilbert, Bamburgh House, Tranwell Woods, Morpeth, Northumberland, England
Active Corporate (14 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2004-05-14 ~ 2007-02-01
IIF 6 - Director → ME
21
ROWANMIST LIMITED - 1993-05-19
Steel House, Genesis Way, Consett, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
1,432,942 GBP2024-06-30
Officer
2004-10-22 ~ 2021-03-24
IIF 23 - Director → ME
22
PROJECT GENESIS MANAGEMENT COMPANY LIMITED
- now 02941741CASTLEFEATURE LIMITED - 1994-11-25
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (10 parents)
Equity (Company account)
13,940 GBP2024-06-30
Officer
2004-10-22 ~ 2021-03-24
IIF 18 - Director → ME
23
MILLHOUSE LIVERPOOL LIMITED
- 1993-05-27
02509436 Ravensworth House, 1 Ravensworth Street, Bedlington, Northumberland
Dissolved Corporate (3 parents)
Officer
1998-03-23 ~ dissolved
IIF 29 - Director → ME
~ 1994-11-16
IIF 10 - Director → ME
1998-04-23 ~ dissolved
IIF 15 - Secretary → ME
24
SLEEKBURN ESTATES LIMITED
- now 01744408 2 Havelock Mews, East Sleekburn, Bedlington, Northumberland, England
Active Corporate (7 parents)
Equity (Company account)
1,993,704 GBP2024-03-31
Officer
~ 1994-11-16
IIF 2 - Director → ME
2004-10-01 ~ 2021-03-21
IIF 26 - Director → ME
25
STATION DEVELOPMENTS LIMITED
- now 02587895HUNDI LIMITED - 1991-03-28
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (25 parents)
Equity (Company account)
2,471,324 GBP2024-03-31
Officer
1991-04-08 ~ 1994-11-16
IIF 1 - Director → ME
1996-10-31 ~ 2021-03-21
IIF 21 - Director → ME
26
SUMMERDALE HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
05269517 Kingston Property Services Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (10 parents)
Equity (Company account)
12 GBP2024-10-31
Officer
2004-10-26 ~ 2007-02-07
IIF 7 - Director → ME
27
THE NEWCASTLE BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02373356BROOMCO (303) LIMITED - 1989-05-23
20 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Equity (Company account)
138,555 GBP2024-06-30
Officer
2004-05-08 ~ 2021-03-24
IIF 30 - Director → ME
28
THE NORTH PENNINES HERITAGE TRUST
02241272 The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
Dissolved Corporate (47 parents)
Officer
1997-09-27 ~ 2007-11-03
IIF 4 - Director → ME
29
Democratic Services Division Newcastle City Council, Civic Centre, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-1,276,788 GBP2024-03-31
Officer
2016-04-05 ~ 2021-03-23
IIF 28 - Director → ME
30
Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear
Active Corporate (34 parents, 2 offsprings)
Equity (Company account)
8,411,469 GBP2024-03-31
Officer
2004-10-22 ~ 2021-03-23
IIF 17 - Director → ME
31
Democratic Services Division Newcastle City Council, Civic Centre, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (16 parents)
Equity (Company account)
-55,793 GBP2024-03-31
Officer
2014-07-16 ~ 2021-03-23
IIF 35 - Director → ME