1
AVANT HOMES GROUP LIMITED - now
AVANT ACQUISITION CO LIMITED
- 2016-07-13
09304211 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Active Corporate (21 parents, 5 offsprings)
Officer
2015-01-23 ~ 2015-03-02
IIF 26 - Director → ME
2
42 The Granary, Wynyard, Billingham, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 20 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
BAMBURGH COURT MANAGEMENT COMPANY LIMITED
02624284 220 Park View, Whitley Bay, Tyne & Wear
Active Corporate (27 parents)
Officer
(before 1992-06-27) ~ 1994-08-02
IIF 68 - Director → ME
4
42 The Granary, Wynyard, Billingham, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
5
BISHOP CUTHBERT 11 MANAGEMENT COMPANY LIMITED
06446970 05224478, 05419890, 05224478Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
Active Corporate (10 parents)
Officer
2007-12-06 ~ 2010-10-18
IIF 24 - Director → ME
6
BISHOP CUTHBERT AREA 6C BLOCK 2 MANAGEMENT LIMITED
05626297 05419890, 05224478, 05224478Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (8 parents)
Officer
2005-11-17 ~ 2009-04-21
IIF 39 - Director → ME
7
BISHOP CUTHBERT AREA 6C MANAGEMENT LIMITED
05419890 05224478, 05224478, 05626297Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
Active Corporate (7 parents)
Officer
2005-04-11 ~ 2009-04-01
IIF 40 - Director → ME
8
Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2004-09-07 ~ 2009-04-21
IIF 38 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-27
Begbies Traynor (central) Llp Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (28 parents)
Officer
2008-02-15 ~ 2012-01-31
IIF 14 - Director → ME
10
CHESTERS WOOD MANAGEMENT COMPANY LIMITED
04304916 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (14 parents)
Officer
2002-02-25 ~ 2003-11-28
IIF 16 - Director → ME
11
CITYGATE APARTMENTS MANAGEMENT LIMITED
04374420 Brannen & Partners, 220 Park View, Whitley Bay, Tyne And Wear, England
Active Corporate (17 parents)
Officer
2002-02-14 ~ 2008-11-13
IIF 51 - Director → ME
12
Business Works, Henry Robson Way, South Shields, United Kingdom
Active Corporate (10 parents)
Officer
2008-05-29 ~ 2011-04-12
IIF 62 - Director → ME
13
COPPERFIELD PARK (MIDDLETON TYAS) MANAGEMENT COMPANY LIMITED
13808681 Cheviot House, Beaminster Way, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2021-12-20 ~ now
IIF 23 - Director → ME
14
DINSDALE SPA (MANAGEMENT) LIMITED
01708459 Woodview Dinsdale Spa House Church Lane, Middleton St George, Darlington, Durham, United Kingdom
Active Corporate (20 parents)
Officer
~ 1992-11-16
IIF 69 - Director → ME
15
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (8 parents)
Officer
2004-03-01 ~ 2009-04-21
IIF 34 - Director → ME
16
Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (8 parents)
Officer
2005-04-11 ~ 2009-04-01
IIF 30 - Director → ME
17
29a 29a Duke Street, Darlington, United Kingdom
Active Corporate (7 parents)
Officer
2006-02-14 ~ 2009-03-11
IIF 17 - Director → ME
18
GIBSIDE VIEW MANAGEMENT COMPANY LIMITED
04601352 Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (13 parents)
Officer
2003-01-08 ~ 2004-04-12
IIF 79 - Director → ME
19
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2007-03-19 ~ 2008-10-21
IIF 31 - Director → ME
20
GREYSTOKE MANAGEMENT COMPANY LIMITED
05121414 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
Active Corporate (12 parents)
Officer
2004-05-11 ~ 2009-06-18
IIF 35 - Director → ME
21
GRINDON BROADWAY MANAGEMENT COMPANY LIMITED
04827948 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (11 parents)
Officer
2003-07-10 ~ 2006-05-24
IIF 53 - Director → ME
22
Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (9 parents)
Officer
2005-08-24 ~ 2008-03-26
IIF 33 - Director → ME
23
Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (9 parents)
Officer
2005-06-13 ~ 2007-09-24
IIF 32 - Director → ME
24
Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (7 parents)
Officer
2007-01-10 ~ 2008-10-21
IIF 41 - Director → ME
25
HOLYFIELDS YORK APARTMENTS MANAGEMENT LIMITED
06059971 Potts Gray Manahgement Company Limited, Henry Robson Way, South Shields, England
Active Corporate (9 parents)
Officer
2007-01-30 ~ 2008-02-27
IIF 43 - Director → ME
26
IDEAL DEVELOPMENTS LIMITED
- now 00818490NEW IDEAL DEVELOPMENTS LIMITED - 1987-01-13
BAR HILL DEVELOPMENTS LIMITED - 1983-03-31
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
1994-10-24 ~ 1996-02-26
IIF 70 - Director → ME
27
IDEAL HOMES HOLDINGS LIMITED
- now 00288115NEW IDEAL HOLDINGS P. L. C. - 1985-01-09
IDEAL BUILDING CORPORATION LIMITED - 1982-01-15
Persimmon House, Fulford, York
Active Corporate (25 parents, 32 offsprings)
Officer
1994-10-24 ~ 1996-02-26
IIF 74 - Director → ME
28
IDEAL HOMES LONDON LIMITED - 1990-10-01
IDEAL HOMES (LONDON) LIMITED - 1985-08-23
NEW IDEAL HOMES LIMITED - 1984-12-31
Persimmon House, Fulford, York
Active Corporate (45 parents)
Officer
1994-10-24 ~ 1996-02-26
IIF 72 - Director → ME
29
IDEAL HOMES MIDLANDS LIMITED
- now 00732722COMBEN HOMES LIMITED - 1990-10-01
COMBEN HOMES (WESTERN) LIMITED - 1978-12-31
COMBEN HOMES (WESSEX) LIMITED - 1976-12-31
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
1994-10-24 ~ 1996-02-26
IIF 78 - Director → ME
30
IDEAL HOMES NORTH WEST LIMITED
- now 00155892BROSELEY ESTATES LIMITED - 1990-10-01
Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
1994-10-24 ~ 1996-02-26
IIF 73 - Director → ME
31
IDEAL HOMES NORTHERN LIMITED
- now 00257668IDEAL HOMES (NORTHERN) LIMITED
- 1985-08-23
00257668NORTHERN IDEAL HOMES LIMITED
- 1984-12-31
00257668 Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
1996-05-30 ~ 1997-02-21
IIF 77 - Director → ME
~ 1996-02-26
IIF 67 - Director → ME
32
IDEAL HOMES SCOTLAND LIMITED
- now 00324584IDEAL HOMES WHETSTONE LIMITED
- 1990-10-01
00324584WILLIAM WHITTINGHAM,LIMITED
- 1989-03-08
00324584 Persimmon House, Fulford, York
Active Corporate (25 parents)
Officer
~ 1996-02-26
IIF 76 - Director → ME
33
ANJOK 330 LIMITED - 1994-02-11
TRAFALGAR HOUSE GROUP LIMITED - 1992-06-02
ADVENT DEVELOPMENTS LIMITED - 1985-06-11
ADVENT HOMES LIMITED - 1979-12-31
Persimmon House, Fulford, York
Active Corporate (24 parents)
Officer
1994-10-24 ~ 1996-02-26
IIF 71 - Director → ME
34
LEVEN COURT MANAGEMENT COMPANY LIMITED
02829522 9 Pioneer Court, Morton Palms, Darlington, Co Durham, United Kingdom
Active Corporate (36 parents)
Officer
1993-06-23 ~ 1996-04-25
IIF 75 - Director → ME
35
NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY TRUST - now
THE NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY
- 2018-08-02
06653439 Wansbeck Workspace Office, Rotary Parkway, Ashington, England
Active Corporate (42 parents, 1 offspring)
Officer
2009-04-28 ~ 2013-04-18
IIF 54 - Director → ME
36
Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (8 parents)
Officer
2004-08-18 ~ 2007-08-01
IIF 37 - Director → ME
37
1 Trinity Courtyard, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-01-24 ~ 2006-03-09
IIF 18 - Director → ME
38
OAKFIELD LODGE MANAGEMENT LIMITED
05023239 Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (9 parents)
Officer
2004-04-19 ~ 2004-09-10
IIF 44 - Director → ME
39
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (16 parents)
Officer
2004-11-24 ~ 2006-10-26
IIF 60 - Director → ME
40
Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (10 parents)
Officer
2005-04-06 ~ 2010-05-11
IIF 58 - Director → ME
41
C/o Block Living Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2008-09-04 ~ 2011-08-09
IIF 61 - Director → ME
42
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (13 parents)
Officer
2004-11-24 ~ 2007-03-08
IIF 59 - Director → ME
43
Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (8 parents)
Officer
2007-04-11 ~ 2010-06-03
IIF 55 - Director → ME
44
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (31 parents)
Officer
2004-11-24 ~ 2006-10-20
IIF 56 - Director → ME
45
1 St James Gate, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2004-11-24 ~ dissolved
IIF 15 - Director → ME
46
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (7 parents)
Officer
2006-11-30 ~ 2009-12-01
IIF 42 - Director → ME
47
Barbour 4, Clervaux Exchange, Clervaux Terrace, Jarrow, England
Active Corporate (10 parents)
Officer
2004-11-15 ~ 2009-04-21
IIF 36 - Director → ME
48
PERSIMMON HOMES (NORTH EAST) LIMITED
- now 01271677PERSIMMON HOMES (SOUTH EAST) LIMITED - 1984-12-04
BLACKGIB LIMITED - 1980-12-31
Persimmon House, Fulford, York
Active Corporate (27 parents, 1 offspring)
Officer
1996-02-26 ~ 1997-02-21
IIF 66 - Director → ME
49
PERSIMMON HOMES (NORTH MIDLANDS) LIMITED
- now 01069292PERSIMMON HOMES (FULFORD) LIMITED - 1991-04-09
PERSIMMON HOMES (YORKSHIRE) LIMITED - 1984-11-08
HAMBLETON HOMES (YORKSHIRE) LIMITED - 1981-12-31
Persimmon House, Fulford, York
Active Corporate (21 parents, 3 offsprings)
Officer
1996-02-26 ~ 1997-01-20
IIF 65 - Director → ME
50
PERSIMMON HOMES (NORTH WEST) LIMITED
- now 02080890JEWELEASY LIMITED - 1987-02-27
Persimmon, Fulford, York
Active Corporate (29 parents, 1 offspring)
Officer
1996-02-26 ~ 1997-01-20
IIF 64 - Director → ME
51
RIVERDALE APARTMENTS MANAGEMENT CO. LIMITED
06745239 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2008-11-10 ~ 2011-08-10
IIF 63 - Director → ME
52
ST MARY'S STANNINGTON MANAGEMENT COMPANY LIMITED
06385307 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (16 parents)
Officer
2007-10-12 ~ 2011-06-17
IIF 46 - Director → ME
53
THE COGGS MANAGEMENT COMPANY LIMITED
04548207 Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (14 parents)
Officer
2002-09-30 ~ 2004-10-12
IIF 57 - Director → ME
54
THE GARTH MANAGEMENT COMPANY LIMITED
04327504 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Officer
2002-03-12 ~ 2003-07-28
IIF 48 - Director → ME
55
THE LADLE MANAGEMENT LIMITED - now
THE LADLE MANAGEMENT COMPANY LIMITED
- 2023-11-20
05245361 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (11 parents)
Officer
2004-10-01 ~ 2007-08-29
IIF 45 - Director → ME
56
Carter House, Pelaw Leazes Lane, Durham, England
Active Corporate (4 parents)
Officer
2013-09-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
57
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
2006-02-14 ~ 2009-10-01
IIF 47 - Director → ME
58
C/o Potts Gray Management Company Limited, Henry Robson Way, South Shields, England
Active Corporate (6 parents)
Officer
2006-05-09 ~ 2009-10-01
IIF 28 - Director → ME
59
Kingston Property Services, Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2004-07-14 ~ 2009-04-21
IIF 29 - Director → ME
60
WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED
10668846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17 during the appointment or period of control
Declaration of solvency sworn on 2024-12-17 during the appointment or period of control
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (6 parents)
Officer
2017-03-14 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-14 ~ 2018-08-02
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
61
WYNYARD GRANARY MANAGEMENT LIMITED
04374419 71 The Granary, Wynyard Village, Wynyard, Billingham, Cleveland
Active Corporate (19 parents)
Officer
2002-02-14 ~ 2004-03-12
IIF 49 - Director → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17 during the appointment or period of control
Declaration of solvency sworn on 2024-12-17 during the appointment or period of control
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2018-06-28 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-28 ~ 2022-04-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-06-28 ~ 2018-08-02
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
63
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17 during the appointment or period of control
Declaration of solvency sworn on 2024-12-17 during the appointment or period of control
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (6 parents, 1 offspring)
Officer
2016-03-24 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-23 ~ 2022-04-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
SENECA HOMES LIMITED
- 2016-11-30
07757320 Quayside House, 110 Quayside, Newcastle Upon Tyne, England
Active Corporate (15 parents)
Officer
2016-11-07 ~ now
IIF 25 - Director → ME
65
WYNYARD HOMES MANAGEMENT COMPANY LIMITED
10787967 42 The Granary, Wynyard, Billingham, England
Active Corporate (1 parent)
Officer
2017-05-24 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17 during the appointment or period of control
Declaration of solvency sworn on 2024-12-17 during the appointment or period of control
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (6 parents)
Officer
2018-07-18 ~ now
IIF 11 - Director → ME
67
WYNYARD RESIDENTIAL COMPANY LTD
08626526 42 The Granary, Wynyard, Billingham, Cleveland, England And Wales
Active Corporate (2 parents)
Officer
2013-07-26 ~ 2022-04-01
IIF 52 - Director → ME
2024-05-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-26 ~ 2022-04-01
IIF 7 - Ownership of shares – 75% or more → OE
68
WYNYARD WOODS MANAGEMENT LIMITED
04417577 17 Queens Lane, Newcastle Upon Tyne, England
Active Corporate (25 parents)
Officer
2002-04-16 ~ 2006-11-09
IIF 50 - Director → ME