1
CATHEDRAL APARTMENTS MANAGEMENT LIMITED
08136237 26a Old Elvet, Durham, England
Active Corporate (5 parents)
Officer
2023-05-30 ~ now
IIF 28 - Director → ME
2
CATHEDRALS COURT LANE FREEHOLD LIMITED
16539786 Portland House, South Street, Durham, County Durham, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-24 ~ now
IIF 15 - Director → ME
3
COMPLETE FOOTBALL (GOSFORTH) LIMITED
05726303 Bulman House Regent Centre, Gosforth, Newcastle, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2010-11-08 ~ dissolved
IIF 43 - Director → ME
2010-11-08 ~ 2010-11-08
IIF 23 - Director → ME
4
COMPLETE FOOTBALL (LIVERPOOL) LTD
07667525 Portland House, Belmont Business Park, Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ dissolved
IIF 41 - Director → ME
5
Bulman House Regent Centre, Gosforth, Newcastle, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2010-11-08 ~ dissolved
IIF 40 - Director → ME
6
OFFICE MATTERS LIMITED
- 2011-09-15
06669920 Portland House, Belmont Business Park, Durham, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-11 ~ dissolved
IIF 37 - Director → ME
7
Portland House, South Street, Durham, England
Active Corporate (2 parents)
Officer
2017-10-27 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-27 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
Ramsey Robinson Solicitors, Owners Business Centre High Street, Newburn, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2006-08-25 ~ 2015-04-02
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
39 Cog Road, Sully, Penarth, Wales
Active Corporate (2 parents)
Officer
2017-08-17 ~ now
IIF 24 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Portland House, South Street, Durham, England
Dissolved Corporate (1 parent)
Officer
2022-06-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-06-25 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
Portland House, South Street, Durham, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-15 ~ now
IIF 29 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
Portland House, Portland House, Belmont Business Park, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolved
IIF 42 - Director → ME
13
NONLINEAR TECHNOLOGIES LIMITED
- now 06253177CROSSCO (1027) LIMITED - 2007-06-08
C/o Frp Bulman House, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (17 parents, 1 offspring)
Officer
2008-10-10 ~ 2017-08-15
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-15
IIF 11 - Has significant influence or control → OE
14
Portland House, South Street, Durham, England
Dissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
Portland House, South Street, Durham, England
Active Corporate (3 parents)
Officer
2013-11-21 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
16
24 Beamish Rise, Hilltop Farm, Stanley, Co Durham
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2011-07-12
IIF 20 - Director → ME
17
PORTLAND ESTATES JESMOND LIMITED
10157491 Portland House, South Street, Durham, County Durham
Active Corporate (3 parents)
Officer
2016-04-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Portland House, Belmont Business Park, Durham, County Durham
Dissolved Corporate (1 parent)
Officer
2009-07-08 ~ dissolved
IIF 38 - Director → ME
19
Portland House, South Street, Durham, England
Active Corporate (3 parents)
Officer
2010-11-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
20
Portland House, South Street, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
Portland House, South Street, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-17 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
REEVU DISTRIBUTION (UK) LIMITED
04280294 The Green House, Greencroft Industrial Park, Stanley, County Durham, England
Dissolved Corporate (5 parents)
Officer
2001-09-07 ~ 2003-12-31
IIF 47 - Secretary → ME
23
REPULSE LIMITED - now
REERVU LIMITED - 1999-05-07
BEALAW (450) LIMITED - 1998-04-16
DVS PIPELINES LIMITED - 1998-04-02
BEALAW (450) LIMITED - 1997-12-17
Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ 2003-03-26
IIF 44 - Director → ME
1999-06-09 ~ 2003-03-26
IIF 46 - Secretary → ME
24
Great North House, Sandyford Road, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2015-09-02 ~ 2016-02-15
IIF 39 - Director → ME
25
Portland House, Belmont Business Park, Belmont, Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolved
IIF 45 - LLP Designated Member → ME
26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2003-04-11 ~ 2008-03-01
IIF 36 - Director → ME
27
THE PORTLAND GROUP (UK) LIMITED
- now 06419296PORTLAND GROUP (WW) LIMITED - 2007-11-21
Portland House, Belmont Business Park, Durham
Dissolved Corporate (4 parents)
Officer
2007-12-10 ~ dissolved
IIF 30 - Director → ME
28
Portland House, South Street, Durham, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
29
Portland House, South Street, Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
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
30
Portland House, South Street, Durham, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-27 ~ now
IIF 17 - Director → ME
Person with significant control
2017-10-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE