1
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Officer
2024-12-13 ~ nowIIF 12 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
48,892 GBP2024-03-31
Officer
2018-05-04 ~ nowIIF 19 - Director → ME
3
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
129,224 GBP2024-03-31
Officer
2015-08-27 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
186,629 GBP2024-03-31
Officer
2017-02-23 ~ nowIIF 6 - Director → ME
Person with significant control
2017-02-23 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BH FINANCIAL SERVICES (RESIDENTIAL) LTD - 2017-05-11
120 High Street, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
15,907 GBP2024-03-31
Officer
2016-04-07 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
6
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
6,578 GBP2024-03-31
Officer
2023-01-06 ~ nowIIF 11 - Director → ME
7
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
1,397,923 GBP2024-03-31
Officer
2015-03-05 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
8
BRADLEY HALL RESIDENTIAL LIMITED - 2018-05-04
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
146,429 GBP2024-03-31
Officer
2016-12-08 ~ nowIIF 18 - Director → ME
9
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Officer
2024-10-07 ~ nowIIF 16 - Director → ME
10
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Officer
2023-06-12 ~ nowIIF 9 - Director → ME
Person with significant control
2023-06-12 ~ nowIIF 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
IIF 30 - Right to appoint or remove directors → OE
11
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
19,104 GBP2024-03-31
Officer
2024-02-23 ~ nowIIF 14 - Director → ME
12
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
89,202 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 13 - Director → ME
13
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
47,515 GBP2024-03-31
Officer
2023-07-26 ~ nowIIF 10 - Director → ME
14
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
11,876 GBP2024-03-31
Officer
2020-04-01 ~ nowIIF 5 - Director → ME
15
1 Hood Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Officer
2025-03-11 ~ nowIIF 8 - Director → ME
16
TRECORE DEVELOPMENTS LIMITED - 2007-04-02
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
526,960 GBP2024-03-31
Officer
2007-03-18 ~ nowIIF 4 - Director → ME
2007-03-18 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
17
BRADLEY HALL (NEWCASTLE) LIMITED - 2025-03-24
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-04-27 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
33-39 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
6,153 GBP2024-03-31
Officer
2022-01-10 ~ nowIIF 3 - Director → ME
2022-01-10 ~ nowIIF 28 - Secretary → ME