1
Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2024-03-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2024-03-09 ~ 2024-08-14
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
2
Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-15 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-15 ~ 2025-02-04
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HOUSE AND SEEK LIMITED - 2016-01-13
1 Starbeck Avenue, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-25 ~ 2024-06-21
IIF 24 - Director → ME
4
1 Saxon House, 1 Cromwell Square, Ipswich
Dissolved Corporate (4 parents)
Officer
2015-09-02 ~ dissolved
IIF 12 - Director → ME
5
82 St John Street, London
In Administration Corporate (4 parents)
Officer
2019-11-24 ~ 2020-09-21
IIF 20 - Director → ME
6
Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 6 - Director → ME
7
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-02 ~ now
IIF 3 - Director → ME
8
Abbotsgate House, Hollow Road, Bury St Edmunds
Dissolved Corporate (6 parents)
Officer
2014-09-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
9
ST JAMES' CENTRAL 4 & 5 LIMITED
09623386 Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
10
Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-13 ~ now
IIF 5 - Director → ME
12
Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-27 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 29 - Right to appoint or remove directors → OE
13
ST JAMES' CENTRAL INVESTMENTS LIMITED
09543011 Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-04-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-04
IIF 28 - Has significant influence or control → OE
14
ST JAMES' CENTRAL LIMITED
- now 08831704TYNESIDE CENTRAL DEVELOPMENTS LIMITED
- 2014-01-08
08831704 Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-01-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
15
Allen House, 1 Westmead Road, Sutton, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-11 ~ 2022-10-31
IIF 15 - Director → ME
16
TONY HARRISON ADVERTISING LIMITED
01319263 Saxon House, Cromwell Square, Ipswich
Dissolved Corporate (4 parents)
Officer
2015-09-02 ~ dissolved
IIF 13 - Director → ME
17
TYNESIDE CAPITAL INVESTMENTS LIMITED
09883030 Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
18
TYNESIDE DEVELOPMENTS LIMITED
- now 08276456TYNESIDE RESIDENTIAL DEVELOPMENTS LTD
- 2013-09-03
08276456 Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (7 parents)
Officer
2012-11-01 ~ now
IIF 1 - Director → ME
19
Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
20
Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (7 parents, 13 offsprings)
Officer
2012-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
21
TYNESIDE LETTINGS COMPANY LIMITED
07796995 1 Starbeck Avenue, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2011-10-04 ~ 2024-06-21
IIF 14 - Director → ME
22
TYNESIDE PROPERTY MAINTENANCE LIMITED
- now 09882893TYNESIDE MANAGEMENT LIMITED
- 2017-10-19
09882893 Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2015-11-20 ~ dissolved
IIF 22 - Director → ME
23
TYNESIDE RESIDENTIAL PROPERTIES LIMITED
07185495 Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-10 ~ dissolved
IIF 10 - Director → ME
24
Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-31 ~ dissolved
IIF 18 - Director → ME