1
ADAMSON HODGSON LIMITED - 2016-11-03
ADAMSON DEVELOPMENTS (CRAMLINGTON) LIMITED - 2015-04-19
HAWTHORN PROPERTY DEVELOPMENTS (NE) LTD - 2011-09-15
HAWTHORN PROPERTY DEVELOPMENTS LTD - 2009-05-15
45 Castledene Court, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved corporate (2 parents)
Equity (Company account)
-2,851 GBP2017-05-31
Officer
2009-05-22 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
45 Castledene Court, Gosforth, Newcastle Upon TyneDissolved corporate (2 parents)
Equity (Company account)
2,290 GBP2017-09-30
Officer
2012-08-13 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
45 Castledene Court, Gosforth, Newcastle Upon TyneDissolved corporate (2 parents)
Equity (Company account)
-69,317 GBP2017-03-31
Officer
2012-10-22 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
ADAMSON DEVELOPMENTS (OUSEBURN) LIMITED - 2016-05-17
45 Castledene Court, Gosforth, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
8,167 GBP2023-05-31
Officer
2015-07-30 ~ nowIIF 13 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control → OE
5
32 Portland Terrace, Jesmond, Newcastle Upon TyneCorporate (2 parents, 1 offspring)
Equity (Company account)
-218,130 GBP2023-08-31
Officer
2006-03-22 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
6
32 Portland Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-2,600 GBP2022-01-31
Officer
2021-01-26 ~ dissolvedIIF 10 - director → ME
7
20-22 Wenlock Road, London, EnglandDissolved corporate (3 parents)
Officer
2022-11-24 ~ dissolvedIIF 8 - director → ME
Person with significant control
2022-11-24 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
20-22 Wenlock Road, London, EnglandCorporate (3 parents)
Officer
2022-11-18 ~ nowIIF 9 - director → ME
2022-11-18 ~ nowIIF 1 - secretary → ME
Person with significant control
2022-11-18 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
45 Castledene Court, South Gosforth, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved corporate (3 parents)
Officer
2022-09-23 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-09-23 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
West 2 Asama Court, Newcastle Business Park, Newcastle Upon TyneCorporate (4 parents)
Equity (Company account)
22 GBP2023-08-31
Officer
2017-08-04 ~ nowIIF 25 - director → ME
11
45 Castledene Court, South Gosforth, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2020-07-13 ~ nowIIF 24 - director → ME
Person with significant control
2020-07-13 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
12
32 Portland Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved corporate (5 parents)
Officer
2022-05-13 ~ dissolvedIIF 11 - director → ME
13
PLANVALLEY LIMITED - 2006-12-12
Leopold Villa, 45 Leopold Street, Derby, DerbyshireDissolved corporate (6 parents)
Officer
2006-02-23 ~ dissolvedIIF 27 - director → ME
14
45 Castledene Court, South Gosforth, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2018-08-13 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-08-13 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Keel House, Garth Heads, Newcastle Upon Tyne, United KingdomDissolved corporate (4 parents)
Officer
2017-12-22 ~ dissolvedIIF 26 - director → ME
16
570a Durham Road, Low Fell, Gateshead, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-178,737 GBP2023-06-30
Officer
2018-01-18 ~ nowIIF 7 - director → ME
17
570a Durham Road, Low Fell, Gateshead, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-640,671 GBP2023-06-30
Officer
2016-06-14 ~ nowIIF 6 - director → ME