1
CHELTENHAM PROPERTY MANAGEMENT (NE) LTD
13060639 6 Rudby Close, Whitebridge Park, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
2
D J M BEDROOMS & HOME STUDY'S LIMITED
05753792 Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ 2008-09-25
IIF 7 - Director → ME
3
DIAMOND DRILLING AND CUTTING LIMITED
03546183 Unit 13 Bladen Street Industrial, Estate, Jarrow, Tyne & Wear
Active Corporate (8 parents)
Officer
2022-11-14 ~ 2024-02-22
IIF 16 - Director → ME
Person with significant control
2022-11-14 ~ 2023-04-03
IIF 32 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) In administration
Administration started on 2024-03-18 during the appointment or period of control
Stamford House, Northenden Road, Sale, Cheshire
In Administration Corporate (5 parents)
Officer
2010-01-08 ~ 2015-06-05
IIF 41 - Director → ME
2015-06-05 ~ 2016-02-04
IIF 43 - Director → ME
2016-02-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
R4 Westoe Crown Village Centre, Sea Winnings Way, South Shields, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2023-02-18 ~ 2024-11-22
IIF 20 - Director → ME
IIF 14 - Director → ME
6
HENDRIKSEN INDUSTRIAL FLOORING LIMITED
03662742 13 Bladen Street Industrial Estate, Jarrow, Tyne And Wear, England
Active Corporate (7 parents)
Person with significant control
2020-11-27 ~ 2023-02-28
IIF 26 - Has significant influence or control → OE
7
15 Front Street, Durham, County Durham, England
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF 18 - Director → ME
2024-12-12 ~ 2024-12-12
IIF 11 - Director → ME
Person with significant control
2024-12-12 ~ 2025-12-12
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
13 Bladen Street Industrial Estate, Jarrow, Tyne And Wear, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-02-13 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-13 ~ 2023-02-28
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2023-02-28 ~ now
IIF 27 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-03 during the appointment or period of control
Dissolved on 2023-09-15 during the appointment or period of control
Resolution House 12 Mill Hill, Leeds
Dissolved Corporate (4 parents)
Officer
2016-05-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
6 Rudby Close, Newcastle, England
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-10 during the appointment or period of control
Dissolved on 2023-07-26 during the appointment or period of control
Resolution House 12 Mill Hill, Leeds
Dissolved Corporate (3 parents)
Officer
2016-10-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-10 during the appointment or period of control
Dissolved on 2023-07-26 during the appointment or period of control
Resolution House 12 Mill Hill, Leeds
Dissolved Corporate (3 parents)
Officer
2016-10-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-07 during the appointment or period of control
Dissolved on 2023-11-14 during the appointment or period of control
Resolution House 12 Mill Hill, Leeds
Dissolved Corporate (4 parents)
Officer
2016-05-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
J.D. JOINERY, BUILDING & MAINTENANCE SERVICES LIMITED
05627411Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-25 during the appointment or period of control
Dissolved on 2013-01-16 during the appointment or period of control
Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-11-17 ~ dissolved
IIF 5 - Director → ME
15
JD HOMES & LOFT CONVERSIONS LTD
13781212 59 Newlands Avenue, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2021-12-03 ~ 2023-10-28
IIF 44 - Director → ME
Person with significant control
2021-12-03 ~ 2023-10-28
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
16
JD JOINERY & BUILDING SERVICES LIMITED
07505202Insolvency (Case 1) In administration
Administration started on 2019-11-29 during the appointment or period of control
Administration ended on 2021-12-01 during the appointment or period of control
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (3 parents)
Officer
2011-01-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
13 Bladen Street Industrial Estate, Jarrow, Tyne And Wear, England
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 19 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
Insolvency (Case 1) In administration
Administration started on 2024-03-18 during the appointment or period of control
Administration ended on 2026-03-27 during the appointment or period of control
Stamford House, Northenden Road, Sale, Cheshire
Insolvency Proceedings Corporate (5 parents)
Officer
2011-11-11 ~ 2012-12-09
IIF 40 - Director → ME
2021-08-05 ~ 2023-03-07
IIF 17 - Director → ME
2023-03-07 ~ now
IIF 10 - Director → ME
2016-02-04 ~ 2021-08-05
IIF 8 - Director → ME
2011-11-11 ~ 2016-02-04
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-05
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-02-02
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2021-08-05 ~ 2023-02-28
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-08 during the appointment or period of control
Commencement of winding up on 2009-02-04 during the appointment or period of control
Conclusion of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2016-10-12 during the appointment or period of control
The Co-op Stables, John Street South, Meadowfield, Co Durham, England
Dissolved Corporate (7 parents)
Officer
2001-11-06 ~ dissolved
IIF 13 - Director → ME
20
RECYCLING AGGREGATES (NORTH EAST) LIMITED
07233083 Kensington House, 3 Kensington, Bishop Auckland, County Durham
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ dissolved
IIF 15 - Director → ME
21
34 Glamis Avenue, Newcastle, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE