1
Evans House, Bewick Road, Gateshead, EnglandActive Corporate (2 parents)
Equity (Company account)
182,835 GBP2024-01-31
Officer
2019-01-04 ~ nowIIF 61 - Director → ME
Person with significant control
2019-01-04 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2
Brulimar House Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 26 - Has significant influence or control → OE
3
Brulimar House Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2017-12-22 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 23 - Has significant influence or control → OE
4
Evans House, Bewick Rd, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolvedIIF 37 - Director → ME
5
Evans House, Bewick Rd, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolvedIIF 36 - Director → ME
6
Evans House, Bewick Road, Gateshead, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,426 GBP2024-12-27
Officer
2016-12-08 ~ nowIIF 39 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Evans House, Bewick Road, Gateshead, Tyne And WearActive Corporate (2 parents)
Equity (Company account)
44,685 GBP2024-11-26
Officer
2012-11-16 ~ nowIIF 30 - Director → ME
Person with significant control
2016-11-16 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Evans House, Bewick Road, Gateshead, Tyne And WearActive Corporate (2 parents)
Equity (Company account)
617,270 GBP2024-10-31
Officer
2006-11-04 ~ nowIIF 45 - Director → ME
2006-11-04 ~ nowIIF 62 - Secretary → ME
Person with significant control
2016-10-16 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
Evans House, Bewick Road, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2025-02-25 ~ nowIIF 40 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Evans House, Bewick Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-11 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
Evans House, Bewick Road, Gateshead, Tyne And WearActive Corporate (2 parents)
Equity (Company account)
294,720 GBP2024-01-29
Officer
2015-01-08 ~ nowIIF 52 - Director → ME
2015-01-08 ~ nowIIF 65 - Secretary → ME
Person with significant control
2017-01-08 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
Evans House, 4 Bewick Road, Gateshead, United KingdomActive Corporate (3 parents)
Officer
2024-02-20 ~ nowIIF 47 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
Evans House, 4 Bewick Road, Gateshead, United KingdomActive Corporate (3 parents)
Officer
2024-07-31 ~ nowIIF 31 - Director → ME
14
Evans House, 4 Bewick Road, Gateshead, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-98,366 GBP2024-06-29
Officer
2023-06-29 ~ nowIIF 32 - Director → ME
Person with significant control
2023-06-29 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
DFG MAINTENANCE LTD - 2018-01-05
EVAN CRAIGS LIMITED - 2018-03-02
Evans House, Bewick Road, Gateshead, Tyne And WearActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-27
Officer
2012-06-25 ~ nowIIF 44 - Director → ME
Person with significant control
2017-06-25 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
Evans House, Bewick Road, Gateshead, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,218,748 GBP2024-02-17
Officer
2004-03-20 ~ nowIIF 49 - Director → ME
2004-03-20 ~ nowIIF 64 - Secretary → ME
Person with significant control
2017-02-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
Evans House, 4 Bewick Road, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2025-01-03 ~ nowIIF 35 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
Evans House, Bewick Road, Gateshead, Tyne And WearActive Corporate (2 parents)
Equity (Company account)
9,214,502 GBP2024-05-21
Officer
2002-03-01 ~ nowIIF 50 - Director → ME
2009-05-18 ~ nowIIF 63 - Secretary → ME
Person with significant control
2016-12-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
19
Evans House, Bewick Road, Gateshead, Tyne And WearActive Corporate (2 parents)
Equity (Company account)
660,529 GBP2023-11-18
Officer
2012-11-28 ~ nowIIF 43 - Director → ME
Person with significant control
2016-11-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
20
Evans House, 4 Bewick Road, Gateshead, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,292 GBP2024-01-31
Officer
2021-01-08 ~ nowIIF 33 - Director → ME
Person with significant control
2021-01-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
21
Evans House, 4 Bewick Road, Gateshead, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-5,675 GBP2023-05-29
Officer
2016-08-22 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-08-22 ~ dissolvedIIF 1 - Has significant influence or control → OE
22
Evans House, Bewick Road, Gateshead, Tyne And WearActive Corporate (2 parents)
Equity (Company account)
-7,794 GBP2024-02-26
Officer
2014-02-27 ~ nowIIF 41 - Director → ME
Person with significant control
2017-02-27 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
23
REGALIAN ESTATES LTD LTD - 2020-11-05
Evans House, 4 Bewick Road, Gateshead, United KingdomActive Corporate (2 parents)
Equity (Company account)
56,099 GBP2024-10-31
Officer
2020-10-28 ~ nowIIF 55 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
Evans House, 4 Bewick Road, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,535 GBP2024-10-31
Officer
2020-10-29 ~ nowIIF 29 - Director → ME
Person with significant control
2020-10-29 ~ nowIIF 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
25
Evans House, Bewick Road, Gateshead, United KingdomActive Corporate (2 parents)
Equity (Company account)
33,695 GBP2024-12-29
Officer
2016-12-08 ~ nowIIF 38 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
Evans House, 4 Bewick Road, Gateshead, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,885 GBP2024-09-29
Officer
2020-09-10 ~ nowIIF 34 - Director → ME
Person with significant control
2020-09-10 ~ nowIIF 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
27
Evans House, 4 Bewick Road, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2024-02-20 ~ nowIIF 48 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
28
Brulimar House Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 24 - Has significant influence or control → OE
29
Brulimar House Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 25 - Has significant influence or control → OE
30
Evans House, Bewick Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolvedIIF 51 - Director → ME