1
37 Comfrey Drive, Morpeth, Northumberland, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
37 Comfrey Drive, Fairmoor Meadows, Morpeth, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
CLIFTON SHIRES MANAGEMENT COMPANY LIMITED
03322367 2, The Shires Great North Road, Clifton, Morpeth, Northumberland, England
Active Corporate (14 parents)
Officer
2016-12-09 ~ 2024-08-01
IIF 11 - Director → ME
4
MAGNETIC CABLE TRAY SOLUTIONS LTD
16795532 37 Comfrey Drive, Fairmoor Meadows, Morpeth, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-20 ~ 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
5
STEVEN SINCLAIR PLUMBING & HEATING LTD
07349464 87 Station Road, Ashington, Northumberland, England
Dissolved Corporate (1 parent)
Officer
2010-08-18 ~ dissolved
IIF 10 - Director → ME
6
37 Comfrey Drive, Fairmoor Meadows, Morpeth, England
Active Corporate (4 parents)
Officer
2018-06-05 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
THE CLIFTON ESTATE HOLDINGS LTD
13661277 37 Comfrey Drive, Fairmoor Meadows, Morpeth, England
Active Corporate (2 parents)
Officer
2021-10-05 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
THE CLIFTON ESTATE PROPERTY INVESTMENT VENTURES LIMITED
13048444 37 Comfrey Drive, Fairmoor Meadows, Morpeth, England
Active Corporate (2 parents)
Officer
2020-11-27 ~ now
IIF 5 - Director → ME
2020-11-27 ~ now
IIF 13 - Secretary → ME
Person with significant control
2020-11-27 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE CLIFTON ESTATE SPECIALISED SUPPORTED HOUSING LTD
16644944 37 Comfrey Drive, Morpeth, Northumberland, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
HAIR AND MAKE-UP DEPT LTD - 2015-03-14
96b Leather Lane, London, England
Active Corporate (6 parents)
Officer
2019-11-06 ~ now
IIF 2 - Director → ME
2018-10-15 ~ 2019-02-25
IIF 1 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE