1
18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Equity (Company account)
288,100 GBP2024-05-31
Officer
2018-05-15 ~ now
IIF 5 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
2 Octavian Way, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2010-05-21 ~ dissolved
IIF 16 - Director → ME
3
THE RED LION (BEDLINGTON) LIMITED
- 2018-04-17
11260733 18-24 Grey Street Grey Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
3,863,878 GBP2023-12-31
Officer
2018-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Equity (Company account)
106 GBP2025-05-31
Officer
2018-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
HARTFORD HALL ESTATE 2012 LIMITED
08327482 Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
6,618 GBP2024-12-31
Officer
2012-12-11 ~ now
IIF 8 - Director → ME
6
HARTFORD HALL RESIDENTS RTM COMPANY LIMITED
06600440 Joseph Miller & Co, Floor A Milburn House Dean Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2008-05-22 ~ dissolved
IIF 13 - Director → ME
7
Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-12-13 ~ now
IIF 7 - Director → ME
8
18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Equity (Company account)
288,100 GBP2024-05-31
Officer
2018-05-15 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Equity (Company account)
288,100 GBP2024-05-31
Officer
2018-05-15 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
PARAMOUNT WINDOWS & CONSERVATORIES (NORTH EAST) LIMITED
- now 03698636DIRECT TRADE FRAMES LIMITED
- 2000-05-17
03698636 Unit 2, Octavian Way, Team Valley Trading Est, Gateshead, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
1999-02-01 ~ dissolved
IIF 12 - Director → ME
1999-02-01 ~ dissolved
IIF 25 - Secretary → ME
11
THE BLOOM PROJECT SERVICES LIMITED
- now 11361816SGB FAM INVESTMENTS LIMITED
- 2024-12-13
11361816 18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (2 parents)
Equity (Company account)
288,100 GBP2024-05-31
Officer
2018-05-15 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE