1
Evans House, Bewick Road, Gateshead, EnglandActive Corporate (2 parents)
Equity (Company account)
182,835 GBP2024-01-31
Officer
2019-01-04 ~ nowIIF 37 - Director → ME
Person with significant control
2019-01-04 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
2
Brulimar House Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 64 - Has significant influence or control → OE
3
Brulimar House Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2017-12-22 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 61 - 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 8 - Director → ME
5
Evans House, Bewick Rd, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolvedIIF 7 - 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 10 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 1 - Director → ME
Person with significant control
2016-11-16 ~ nowIIF 53 - 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 16 - Director → ME
2006-11-04 ~ nowIIF 56 - Secretary → ME
Person with significant control
2016-10-16 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - 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 11 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 13 - Director → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 54 - 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 23 - Director → ME
2015-01-08 ~ nowIIF 60 - Secretary → ME
Person with significant control
2017-01-08 ~ nowIIF 50 - 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 18 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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 2 - 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 3 - Director → ME
Person with significant control
2023-06-29 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - 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 15 - Director → ME
Person with significant control
2017-06-25 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - 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 20 - Director → ME
2004-03-20 ~ nowIIF 58 - Secretary → ME
Person with significant control
2017-02-20 ~ nowIIF 45 - 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 6 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 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
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 21 - Director → ME
2009-05-18 ~ nowIIF 57 - Secretary → ME
Person with significant control
2016-12-05 ~ nowIIF 52 - 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 14 - Director → ME
Person with significant control
2016-11-28 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - 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 4 - Director → ME
Person with significant control
2021-01-08 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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 17 - Director → ME
Person with significant control
2016-08-22 ~ dissolvedIIF 38 - 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 12 - Director → ME
Person with significant control
2017-02-27 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - 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 26 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - 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 27 - Director → ME
Person with significant control
2020-10-29 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 9 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 47 - 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 5 - Director → ME
Person with significant control
2020-09-10 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 19 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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 36 - Director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 62 - Has significant influence or control → OE
29
Brulimar House Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 63 - 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 22 - Director → ME