1
119 Chillingham Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-31 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
38 Leazes Lane, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2018-10-05 ~ now
IIF 50 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
13 Percy Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-28 ~ now
IIF 47 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
37 Groat Market, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-09 ~ now
IIF 45 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
37 Groat Market, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-15 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-10-15 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
38 Leazes Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-24 ~ now
IIF 37 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
39 Groat Market, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
39b Groat Market, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
39b Groat Market, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 52 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
39b Groat Market, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 53 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
39 Groat Market, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-03 ~ now
IIF 51 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
37, Baltic Quay Mill Road, Gateshead, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
35 Groat Market, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2014-08-12 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
35 Groat Market, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-18 ~ now
IIF 34 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
35 Groat Market, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 48 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
39 Groat Market, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-30 ~ now
IIF 44 - Director → ME
Person with significant control
2022-12-30 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
37, Baltic Quay Mill Road, Gateshead, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2014-10-07 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
39 Groat Market, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-18 ~ now
IIF 36 - Director → ME
Person with significant control
2018-06-18 ~ now
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
19
77 Osborne Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (2 parents, 14 offsprings)
Officer
2009-09-28 ~ dissolved
IIF 69 - Director → ME
20
38 Leazes Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-22 ~ now
IIF 42 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
21
38 Leazes Lane, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2019-08-30 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
22
37 Baltic Quay Mill Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 40 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
23
38 Leazes Lane, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2018-10-05 ~ 2022-08-15
IIF 41 - Director → ME
Person with significant control
2018-10-05 ~ 2022-08-15
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
24
1 St Nicholas Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ dissolved
IIF 64 - Director → ME
25
1 St Nicholas Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 68 - Director → ME
26
12 Bigg Market, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-09 ~ now
IIF 43 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
27
5 St. Marys Place, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
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
28
13 Percy Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ 2018-01-01
IIF 58 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 20 - Has significant influence or control → OE
29
38 38 Leazes Lane, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ 2023-09-01
IIF 66 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
30
1 St. Nicholas Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
31
1 St Nicholas Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
32
1 St Nicholas Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-21 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
33
13 Percy Street, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2013-09-25 ~ dissolved
IIF 62 - Director → ME
34
29 Heaton Road, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolved
IIF 67 - Director → ME
35
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-02 during the appointment or period of control
Commencement of winding up on 2024-08-14 during the appointment or period of control
PORTLAND RESIDENTIAL LIMITED - 2021-11-01
Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (8 parents)
Officer
2024-04-09 ~ now
IIF 49 - Director → ME
36
22 Newgate Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
37
37, Baltic Quay Mill Road, Gateshead, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2014-10-07 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
22 Newgate Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-18 ~ now
IIF 35 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE