1
ALLENHEADS TRUST LIMITED - now
THE ALLENHEADS REGENERATION COMPANY LIMITED
- 2007-07-10
04534940 The Heritage Centre, Allenheads, Hexham, Northumberland
Active Corporate (32 parents)
Equity (Company account)
176,252 GBP2024-09-30
Officer
2002-09-13 ~ 2003-05-22
IIF 30 - Director → ME
2
Steel House Ponds Court Business Park, Genesis Way, Consett, County Durham, England
Active Corporate (6 parents)
Equity (Company account)
8,848,449 GBP2024-01-31
Person with significant control
2025-03-10 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BIRMINGHAM BANK LIMITED - now
BIRA FINANCE LIMITED
- 2013-01-02
00555071THE HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2011-05-18
HARDWARE FEDERATION FINANCE COMPANY LIMITED - 1990-06-15
Riverbank House, 2 Swan Lane, London, England
Active Corporate (52 parents)
Officer
2012-09-10 ~ 2021-01-08
IIF 21 - Director → ME
4
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-273,594 GBP2024-03-31
Officer
1996-10-31 ~ 2021-03-21
IIF 3 - Director → ME
~ 1994-11-16
IIF 32 - Director → ME
5
DYSART DEVELOPMENTS (NORTH EAST) LIMITED
02030031 Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
28,818 GBP2024-06-30
Officer
2004-10-22 ~ 2021-03-24
IIF 6 - Director → ME
6
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
5,282,313 GBP2024-06-30
Officer
2004-10-22 ~ 2021-03-24
IIF 8 - Director → ME
7
DYSART MANAGEMENT LIMITED
- now 05217763CROSSCO (822) LIMITED
- 2004-09-20
05217763 05231267, 04115751, 05217764Warning 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) Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,608,417 GBP2024-06-30
Officer
2004-09-14 ~ 2021-03-24
IIF 9 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (8 parents)
Equity (Company account)
157,615 GBP2024-06-30
Officer
2005-07-29 ~ 2021-03-24
IIF 20 - Director → ME
9
FIELD HEAD FARM MANAGEMENT COMPANY LIMITED
05127842 Belsay House Fieldhead, Longhorsley, Morpeth, Northumberland, England
Active Corporate (18 parents)
Equity (Company account)
16,344 GBP2024-05-31
Officer
2004-05-13 ~ 2007-02-07
IIF 26 - Director → ME
10
1 Ravensworth Street, Bedlington, Northumberland
Dissolved Corporate (6 parents)
Officer
1999-09-22 ~ dissolved
IIF 18 - Director → ME
11
Ravensworth House, 1 Ravensworth Street, Bedlington, Northumberland
Dissolved Corporate (5 parents)
Officer
2003-05-29 ~ dissolved
IIF 4 - Director → ME
1996-11-11 ~ 2003-05-30
IIF 38 - Secretary → ME
12
HARTFORD MEWS MANAGEMENT COMPANY LIMITED
04518716 Bamburgh Cottage Hartford Home Farm, Hartford Road, Bedlington, Northumberland, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2002-08-27 ~ 2004-01-23
IIF 24 - Director → ME
13
Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2016-02-01 ~ now
IIF 42 - Ownership of voting rights - More than 25% → OE
IIF 42 - Ownership of shares - More than 25% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
14
Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2006-12-14 ~ now
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - More than 25% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares - More than 25% → OE
15
MIDDLE FARM MANAGEMENT COMPANY LIMITED
05066885 Bamburgh House Middle Farm, Seghill, Cramlington, England
Active Corporate (16 parents)
Equity (Company account)
8,302 GBP2024-03-31
Officer
2004-03-08 ~ 2007-02-07
IIF 29 - Director → ME
16
Steel House Ponds Court, Genesis Way, Consett, England
Dissolved Corporate (6 parents)
Equity (Company account)
-75,000 GBP2022-03-31
Officer
2004-04-14 ~ 2021-03-21
IIF 15 - Director → ME
17
MILLHOUSE DEVELOPMENTS LIMITED
- now 01876733KEENLEYSIDES WINDOWS LIMITED
- 1988-12-21
01876733 Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (7 parents)
Equity (Company account)
1,821,610 GBP2024-03-31
Officer
1996-10-31 ~ 2021-03-21
IIF 11 - Director → ME
~ 1994-11-16
IIF 36 - Director → ME
18
MILLHOUSE GROUP HOLDINGS LIMITED
- now 02502809EXCELLSTON LIMITED
- 1991-01-10
02502809 Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
927,652 GBP2024-03-31
Officer
~ 1994-11-16
IIF 33 - Director → ME
1998-03-23 ~ 2021-03-21
IIF 16 - Director → ME
1996-10-31 ~ 2021-03-21
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
Ravensworth House, 1 Ravensworth Street, Bedlington, Northumberland
Dissolved Corporate (4 parents)
Officer
2003-08-13 ~ dissolved
IIF 17 - Director → ME
20
NORTH SALTWICK FARM MANAGEMENT COMPANY LIMITED
05128532 Dr Andrew Gilbert, Bamburgh House, Tranwell Woods, Morpeth, Northumberland, England
Active Corporate (14 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2004-05-14 ~ 2007-02-01
IIF 27 - Director → ME
21
ROWANMIST LIMITED - 1993-05-19
Steel House, Genesis Way, Consett, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
1,432,942 GBP2024-06-30
Officer
2004-10-22 ~ 2021-03-24
IIF 7 - Director → ME
22
PROJECT GENESIS MANAGEMENT COMPANY LIMITED
- now 02941741CASTLEFEATURE LIMITED - 1994-11-25
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (10 parents)
Equity (Company account)
13,940 GBP2024-06-30
Officer
2004-10-22 ~ 2021-03-24
IIF 2 - Director → ME
23
MILLHOUSE LIVERPOOL LIMITED
- 1993-05-27
02509436 Ravensworth House, 1 Ravensworth Street, Bedlington, Northumberland
Dissolved Corporate (3 parents)
Officer
1998-03-23 ~ dissolved
IIF 13 - Director → ME
~ 1994-11-16
IIF 31 - Director → ME
1998-04-23 ~ dissolved
IIF 39 - Secretary → ME
24
SLEEKBURN ESTATES LIMITED
- now 01744408 2 Havelock Mews, East Sleekburn, Bedlington, Northumberland, England
Active Corporate (7 parents)
Equity (Company account)
1,993,704 GBP2024-03-31
Officer
~ 1994-11-16
IIF 23 - Director → ME
2004-10-01 ~ 2021-03-21
IIF 10 - Director → ME
25
STATION DEVELOPMENTS LIMITED
- now 02587895HUNDI LIMITED - 1991-03-28
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (25 parents)
Equity (Company account)
2,471,324 GBP2024-03-31
Officer
1991-04-08 ~ 1994-11-16
IIF 22 - Director → ME
1996-10-31 ~ 2021-03-21
IIF 5 - Director → ME
26
SUMMERDALE HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
05269517 Kingston Property Services Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (10 parents)
Equity (Company account)
12 GBP2024-10-31
Officer
2004-10-26 ~ 2007-02-07
IIF 28 - Director → ME
27
THE NEWCASTLE BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02373356BROOMCO (303) LIMITED - 1989-05-23
20 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Equity (Company account)
138,555 GBP2024-06-30
Officer
2004-05-08 ~ 2021-03-24
IIF 14 - Director → ME
28
THE NORTH PENNINES HERITAGE TRUST
02241272 The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
Dissolved Corporate (47 parents)
Officer
1997-09-27 ~ 2007-11-03
IIF 25 - Director → ME
29
Democratic Services Division Newcastle City Council, Civic Centre, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-1,276,788 GBP2024-03-31
Officer
2016-04-05 ~ 2021-03-23
IIF 12 - Director → ME
30
Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear
Active Corporate (34 parents, 2 offsprings)
Equity (Company account)
8,411,469 GBP2024-03-31
Officer
2004-10-22 ~ 2021-03-23
IIF 1 - Director → ME
31
Democratic Services Division Newcastle City Council, Civic Centre, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (16 parents)
Equity (Company account)
-55,793 GBP2024-03-31
Officer
2014-07-16 ~ 2021-03-23
IIF 19 - Director → ME