1
Unit 1 Kingsway House, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-10-06 ~ now
IIF 16 - Director → ME
2
BUCKLEY BURNETT ( DEVELOPMENTS) LIMITED - 2017-08-03
Unit 1 Kingsway House, Kingsway South, Gateshead, Tyne And Wear, England
Active Corporate (6 parents)
Equity (Company account)
87,949 GBP2024-03-31
Officer
2016-09-08 ~ now
IIF 20 - Director → ME
3
BEDE HOMES (KINGSTON PARK) LIMITED - 2023-09-30
Unit 1 Kingsway House Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-14,379 GBP2024-03-31
Officer
2021-07-05 ~ now
IIF 15 - Director → ME
4
Unit 1 Kingsway House Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-798,066 GBP2024-03-31
Officer
2021-07-09 ~ now
IIF 13 - Director → ME
5
Unit 1 Kingsway House, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
117 GBP2024-03-31
Officer
2016-03-31 ~ now
IIF 17 - Director → ME
6
SANDCO 973 LIMITED - 2006-05-10
C/o Nicholson Morgan, 14 Bell Villas, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2006-05-05 ~ dissolved
IIF 35 - Director → ME
7
14 Bell Villas Bell Villas, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2007-07-12 ~ dissolved
IIF 38 - Director → ME
8
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-09-07 ~ now
IIF 7 - Director → ME
2020-09-07 ~ now
IIF 25 - Secretary → ME
Person with significant control
2024-07-26 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Reading Room Cottage, The Avenue, Wynyard, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 37 - Director → ME
2025-03-21 ~ now
IIF 33 - Secretary → ME
Person with significant control
2025-03-21 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
GARDENHERO LIMITED - 2003-03-18
Baker Tilly, 1 St James' Gate, St. James Gate, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2003-04-01 ~ dissolved
IIF 36 - Director → ME
2014-04-30 ~ dissolved
IIF 28 - Secretary → ME
11
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-2,033 GBP2023-04-01 ~ 2024-03-31
Officer
2006-10-12 ~ now
IIF 9 - Director → ME
2006-10-12 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,255,072 GBP2024-03-31
Officer
2003-04-01 ~ now
IIF 19 - Director → ME
2006-10-31 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
13
HELLENS INVESTMENTS (FAVERDALE) LLP - 2011-12-13
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (2 parents)
Officer
2008-05-14 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (2 parents)
Officer
2008-03-27 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (2 parents)
Officer
2016-03-31 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (2 parents)
Officer
2008-02-01 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (4 parents)
Officer
2008-03-27 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (2 parents)
Equity (Company account)
494,478 GBP2024-03-31
Officer
2014-05-14 ~ now
IIF 12 - Director → ME
2014-05-14 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (3 parents)
Equity (Company account)
2,516 GBP2024-03-31
Officer
2008-10-31 ~ now
IIF 6 - Director → ME
2010-01-11 ~ now
IIF 26 - Secretary → ME
20
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (3 parents)
Officer
2012-03-07 ~ now
IIF 11 - Director → ME
2012-03-07 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (2 parents)
Equity (Company account)
2,580 GBP2024-03-31
Officer
2017-05-30 ~ now
IIF 8 - Director → ME
2017-05-30 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-05-30 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (3 parents)
Equity (Company account)
54,250 GBP2024-03-31
Officer
2007-11-15 ~ now
IIF 10 - Director → ME
2010-01-11 ~ now
IIF 23 - Secretary → ME
23
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (2 parents)
Current Assets (Company account)
3,155 GBP2024-03-31
Officer
2018-09-25 ~ now
IIF 32 - Secretary → ME
24
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (2 parents)
Equity (Company account)
4,619,311 GBP2024-03-31
Officer
2010-01-12 ~ now
IIF 34 - Director → ME
2010-01-12 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
25
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
7,454 GBP2024-03-31
Officer
2019-09-23 ~ now
IIF 31 - Secretary → ME
26
Unit 1 Kingsway House Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-28 ~ now
IIF 14 - Director → ME