1
Springfield House Oakfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (4 parents)
Officer
2012-11-07 ~ 2014-01-01
IIF 15 - Director → ME
2
370 Durham Road, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
Wynyard Hall, Wynyard, Billingham, England
Active Corporate (2 parents)
Equity (Company account)
-5,309 GBP2024-08-31
Officer
2022-08-31 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
370 Durham Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
370 Durham Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
Dinsdale Golf Club, Neasham Road, Darlington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,779 GBP2023-12-31
Officer
2024-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
370 Durham Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
370 Durham Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-10 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
370 Durham Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
131,866 GBP2024-07-31
Officer
2022-04-01 ~ now
IIF 10 - Director → ME
11
370 Durham Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
370 Durham Road Heathfield Lodge, Durham Road, Gateshead, England
Active Corporate (2 parents)
Equity (Company account)
27,741 GBP2024-04-30
Officer
2020-04-07 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 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
13
2 Crewe Street, Seahouses, Northumberland
Active Corporate (6 parents)
Equity (Company account)
983,902 GBP2024-01-31
Officer
2022-04-01 ~ now
IIF 11 - Director → ME
14
370 Durham Road, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
370 Durham Road, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE