1
ABSOLUTE CATERING ENTERPRISES LIMITED
09795133 Mill House Hownsgill Industrial Park, Knitsley Lane, Consett, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-158,489 GBP2017-01-31
Officer
2015-09-25 ~ dissolved
IIF 18 - Director → ME
2
ABSOLUTE CIVIL ENGINEERING LIMITED
- now 06490827NORTHERN GROUNDWORKS LIMITED - 2008-11-14
CROSSCO (1087) LIMITED - 2008-02-11
Mill House, Hownsgill Industrial Park, Consett, County Durham
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,623,289 GBP2024-01-31
Officer
2010-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
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
3
ABSOLUTE RENEWABLE TECHNOLOGIES LIMITED
09282894 The Greenhouse, Greencroft Industrial Park, Stanley, England
Dissolved Corporate (4 parents)
Equity (Company account)
-149,138 GBP2018-01-31
Officer
2015-02-12 ~ 2016-12-22
IIF 17 - Director → ME
4
AMETHYST HOMES (NORTH EAST) LIMITED
13262676 Steel House, 1 Genesis Way, Consett, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-03-12 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
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
Officer
2013-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
6
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
2021-03-24 ~ now
IIF 9 - Director → ME
7
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
5,282,313 GBP2024-06-30
Officer
2013-04-02 ~ now
IIF 10 - Director → ME
8
DYSART MANAGEMENT LIMITED
- now 05217763CROSSCO (822) LIMITED - 2004-09-20
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,608,417 GBP2024-06-30
Officer
2021-03-24 ~ now
IIF 12 - Director → ME
9
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (8 parents)
Equity (Company account)
157,615 GBP2024-06-30
Officer
2021-03-24 ~ now
IIF 11 - Director → ME
10
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (10 parents)
Equity (Company account)
2,516 GBP2024-03-31
Officer
2005-04-15 ~ 2008-04-17
IIF 15 - Director → ME
11
JOHN HELLENS (CONTRACTS) LIMITED
01095862 Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (13 parents)
Equity (Company account)
54,250 GBP2024-03-31
Officer
2004-04-01 ~ 2008-04-17
IIF 20 - Director → ME
12
LISTER RECYCLING & WASTE MANAGEMENT LIMITED
09542673 Unit 6a The Grove Industrial Estate, Castleside Road, Consett, County Durham, England
Active Corporate (5 parents)
Equity (Company account)
297,739 GBP2024-04-30
Officer
2015-04-15 ~ 2016-05-18
IIF 16 - Director → ME
13
MILLHOUSE GROUP HOLDINGS LIMITED
- now 02502809EXCELLSTON LIMITED - 1991-01-10
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
927,652 GBP2024-03-31
Officer
2021-03-21 ~ now
IIF 6 - Director → ME
14
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
2021-03-24 ~ now
IIF 5 - Director → ME
15
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
2021-03-24 ~ now
IIF 8 - Director → ME
16
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
2021-03-21 ~ now
IIF 7 - Director → ME
17
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
2021-03-24 ~ 2024-01-17
IIF 19 - Director → ME
18
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
2017-07-03 ~ now
IIF 13 - Director → ME
19
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
2017-07-03 ~ now
IIF 2 - Director → ME
20
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
2017-07-03 ~ now
IIF 14 - Director → ME