1
5a Station Terrace, East Boldon, Tyne & Wear
Active Corporate (3 parents)
Officer
2009-06-23 ~ 2023-11-27
IIF 26 - Director → ME
2009-08-04 ~ 2023-11-27
IIF 38 - Secretary → ME
Person with significant control
2017-06-23 ~ 2023-11-27
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
DISCOUNT SUPERMARKET (NORTH EAST) LIMITED
06874517 5a Station Terrace, East Boldon, Tyne And Wear
Active Corporate (3 parents)
Officer
2009-04-08 ~ 2023-11-30
IIF 36 - Director → ME
Person with significant control
2016-12-03 ~ 2023-11-30
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
3
DOMIO LTD - now
5a Station Terrace, East Boldon, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2024-06-12 ~ 2024-10-22
IIF 23 - Director → ME
Person with significant control
2024-06-12 ~ 2024-10-22
IIF 16 - Right to appoint or remove directors → OE
4
5a Station Terrace, East Boldon, England
Active Corporate (2 parents)
Officer
2014-07-23 ~ 2023-11-27
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-27
IIF 7 - Ownership of shares – 75% or more → OE
5
5a Station Terrace, East Boldon, England
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
Tower Buildings 9, Oldgate, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ 2015-09-28
IIF 31 - Director → ME
7
5a Station Terrace, East Boldon, Tyne & Wear, England
Active Corporate (1 parent)
Officer
2021-03-24 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
8
5a Station Terrace, East Boldon, England
Active Corporate (4 parents)
Officer
2021-03-04 ~ 2023-11-24
IIF 17 - Director → ME
Person with significant control
2021-03-04 ~ 2023-11-24
IIF 4 - Ownership of shares – 75% or more → OE
9
BEDLINGTON PROPERTY SOLUTIONS LIMITED
- 2025-01-28
09703094 5a Station Terrace, East Boldon, England
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 33 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
DORCHESTER HOTEL (HULL) LIMITED - 2023-09-05
5a Station Terrace, East Boldon, England
Active Corporate (3 parents)
Officer
2023-11-24 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
5a Station Terrace, East Boldon, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
Tower Buildings 9, Oldgate, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-25 ~ 2015-06-01
IIF 30 - Director → ME
13
PENTAGON COMMERCIAL MANAGEMENT NEWCASTLE LTD
09100177 5a Station Terrace, East Boldon, Tyne & Wear
Active Corporate (1 parent)
Officer
2014-06-24 ~ now
IIF 27 - Director → ME
Person with significant control
2017-06-24 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
PENTAGON MANAGEMENT (NEWCASTLE) LTD
09079749 5a Station Terrace, East Boldon, England
Active Corporate (4 parents)
Officer
2014-06-10 ~ 2021-08-23
IIF 28 - Director → ME
Person with significant control
2017-06-10 ~ 2022-02-06
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
5a Station Terrace, East Boldon, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-09 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
5a Station Terrace, East Boldon, England
Active Corporate (4 parents)
Officer
2007-05-14 ~ now
IIF 35 - Director → ME
2007-05-14 ~ now
IIF 37 - Secretary → ME
Person with significant control
2021-12-21 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
17
5a Station Terrace, East Boldon, Tyne & Wear, England
Active Corporate (4 parents)
Officer
2024-07-24 ~ now
IIF 34 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
5a Station Terrace, East Boldon, Tyne & Wear, England
Active Corporate (4 parents)
Officer
2024-09-03 ~ now
IIF 24 - Director → ME
2024-07-24 ~ 2024-09-03
IIF 32 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
5a Station Terrace, East Boldon, England
Active Corporate (3 parents)
Officer
2023-11-29 ~ 2024-03-06
IIF 19 - Director → ME