1
CIRCLE RED HELLENS (MIDDLESBROUGH) LIMITED
- now 05766231SANDCO 973 LIMITED - 2006-05-10
C/o Nicholson Morgan, 14 Bell Villas, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2008-08-29 ~ 2011-02-04
IIF 13 - Director → ME
2
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Equity (Company account)
392,989 GBP2024-03-31
Officer
2008-08-29 ~ 2011-02-04
IIF 10 - Director → ME
3
CIRCLE RED PROPERTIES (ST. JAMES) LIMITED
- now 05816245SANDCO 981 LIMITED - 2006-07-11
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Equity (Company account)
1,659,344 GBP2024-05-31
Officer
2008-08-29 ~ 2010-06-25
IIF 9 - Director → ME
4
CIRCLE RED PROPERTIES LIMITED
- now 04908256CONKERSTAR LIMITED - 2003-12-18
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Equity (Company account)
-8,916 GBP2024-03-31
Officer
2008-08-29 ~ 2011-02-04
IIF 16 - Director → ME
5
CIRCLERED HELLENS (STOCKTON) LIMITED
05979197 14 Bell Villas Bell Villas, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2008-08-29 ~ 2011-02-04
IIF 8 - Director → ME
6
CIRCLERED PROPERTIES (MORPETH) LIMITED
06361312 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Equity (Company account)
193,265 GBP2024-02-28
Officer
2008-08-29 ~ 2011-02-04
IIF 11 - Director → ME
7
CONSULT 48 LIMITED
14537604 09443286, 14393775, 12088483, 06716634, 07556078, 16347418, 10734764, 10957950, 07549844, SC301643, 12140578, 06748970, 15219892, 06787748, 12583588, 10434797, 10530961, 09758997, 12226422, 07554194Warning The number of records might exceed displayable range of browser, please consider
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... (more) 48 Moor Crescent, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,119 GBP2024-12-31
Officer
2022-12-13 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
D & K MACHINERY AND PLANT LIMITED
05844247 Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (5 parents)
Officer
2006-06-20 ~ dissolved
IIF 12 - Director → ME
9
D & K TRANSPORT AND LEASING LIMITED
- now 02385261OPTSAR LIMITED - 1990-04-04
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (5 parents)
Officer
2007-02-16 ~ 2012-07-31
IIF 7 - Director → ME
10
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Equity (Company account)
106,872 GBP2017-12-31
Officer
2011-01-10 ~ dissolved
IIF 5 - Director → ME
2011-01-10 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear
Dissolved Corporate (3 parents)
Equity (Company account)
7,611 GBP2020-12-31
Officer
2018-11-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
DEVELOPMENT PARTNERSHIP NORTH EAST LIMITED
04541640 Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2008-02-01 ~ dissolved
IIF 17 - Director → ME
13
NOLASTART LIMITED - 1988-05-20
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2006-06-09 ~ dissolved
IIF 18 - Director → ME
14
FARSET COMMERCIAL MAINTENANCE LTD
12832983 8 Gladstone Court, White Hill, Chesham, England
Active Corporate (1 parent)
Equity (Company account)
6,243 GBP2024-08-31
Officer
2020-08-24 ~ now
IIF 30 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
15
MELIUS CYBER CONSULTANCY LIMITED
- 2025-06-04
11803541 Hadrian House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Equity (Company account)
-485,586 GBP2024-12-31
Officer
2019-02-04 ~ now
IIF 3 - Director → ME
16
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Equity (Company account)
-40,641 GBP2019-12-31
Officer
2018-01-17 ~ now
IIF 23 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Benson House, 33 Wellington Street, Leeds
Active Corporate (12 parents)
Officer
2005-01-31 ~ 2012-07-31
IIF 4 - Director → ME
18
DORIN CONSTRUCTION LIMITED
- 2006-06-28
05820897 Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2006-06-20 ~ dissolved
IIF 14 - Director → ME
19
NIROD PROPERTY MAINTENANCE LIMITED
08747363 Office 1 Hadrian Business Centre, Beaminster Way East, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2013-10-24 ~ dissolved
IIF 19 - Director → ME
2013-10-24 ~ dissolved
IIF 29 - Secretary → ME
20
NORTHUMBERLAND GOLF CLUB LIMITED(THE)
00056712 High Gosforth Park, Newcastle Upon Tyne
Active Corporate (73 parents)
Equity (Company account)
1,053,195 GBP2024-12-31
Officer
2011-04-02 ~ 2017-03-25
IIF 6 - Director → ME
21
Unit 1 Hadrian House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17,277 GBP2024-12-31
Officer
2020-12-29 ~ now
IIF 24 - Director → ME
22
ZENITH BUSINESS VILLAGE (DEVCO) LTD.
06364226 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2008-04-01 ~ 2011-02-04
IIF 15 - Director → ME
2008-04-01 ~ 2009-01-01
IIF 27 - Secretary → ME