1
5 Unit 5a, Cold Hesildon Industrial Estate, Seaham, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-07 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
ELMIRE HOUSE (NEWCASTLE) LIMITED
14799315 C/o Walshaw Homes The Balance, 2 Pinfold Street, Sheffield, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2023-04-13 ~ dissolved
IIF 14 - Director → ME
3
LUKE CAPITAL GROUP LIMITED
- now 13223869RYAN LUKE HOLDINGS LIMITED
- 2021-09-08
13223869 21 Woodburn Grove, Langley Moor, Durham, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
200 GBP2023-02-28
Officer
2021-02-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
NIELSEN ENGLAND LIMITED
- 2018-12-21
02673273B. J. LUKE LIMITED - 2000-01-04
HEATSEEKER LIMITED - 1992-02-14
Unit 5a Cold Hesledon Industrial Estate, Seaham, England
Active Corporate (6 parents)
Equity (Company account)
39,239 GBP2024-03-31
Officer
2018-12-14 ~ 2019-01-08
IIF 15 - Director → ME
Person with significant control
2018-12-14 ~ 2019-01-08
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Dmc North A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (4 parents)
Equity (Company account)
-802 GBP2023-01-31
Officer
2021-01-29 ~ dissolved
IIF 4 - Director → ME
6
AVENTADOR PROPERTY LIMITED
- 2019-06-06
11785065 Unit 5a Cold Hesledon Industrial Estate, Cold Hesledon, Seaham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
560,345 GBP2024-03-31
Officer
2019-01-24 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
21 Woodburn Grove, Langley Moor, Durham, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
LUKE HOMES LETS LIMITED
- 2022-04-05
12128060 Unit 5a Cold Hesledon Industrial Estate, Cold Hesledon, Seaham, England
Active Corporate (1 parent)
Equity (Company account)
9,026 GBP2024-03-31
Officer
2019-07-29 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
Unit 5a Cold Hesledon Industrial Estate, Cold Hesledon, Seaham, England
Active Corporate (2 parents)
Officer
2025-08-02 ~ now
IIF 28 - Director → ME
Person with significant control
2025-08-02 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
PEAK PERFORMANCE PROPERTY DEVELOPMENTS LTD
13539401 A1 Marquis Court, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-30 ~ 2021-12-14
IIF 6 - Director → ME
11
PEAK PERFORMANCE PROPERTY GROUP LTD
13538227 Unit A1 Marquis Court, Team Valley, Gateshead, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-07-29 ~ 2021-12-14
IIF 7 - Director → ME
Person with significant control
2021-07-29 ~ 2021-12-14
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
14 Goodhall Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
-5,957 GBP2024-04-30
Officer
2021-06-10 ~ 2021-12-14
IIF 5 - Director → ME
Person with significant control
2021-06-10 ~ 2021-12-14
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 5a Cold Hesledon Industrial Estate, Cold Hesledon, Seaham, England
Dissolved Corporate (2 parents)
Officer
2023-10-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 5a Cold Hesledon Industrial Estate, Cold Hesledon, Seaham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
Unit 5a Cold Hesledon Industrial Estate, Cold Hesledon, Seaham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-27 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Military House, 24 Castle Street, Chester, England
Active Corporate (3 parents)
Equity (Company account)
99 GBP2025-04-30
Officer
2021-04-14 ~ 2021-07-01
IIF 8 - Director → ME
Person with significant control
2021-04-14 ~ 2021-07-02
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE