1
1 Starbeck Avenue, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2020-05-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-05-15 ~ 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
2
58 Durham Road, Birtley, Chester Le Street, Co Durham
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Right to appoint or remove members → OE
3
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
350,545 GBP2024-03-31
Officer
2011-09-23 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
4
Unit A, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,113 GBP2024-03-31
Officer
2021-10-15 ~ now
IIF 27 - Director → ME
5
BASRAMAIN LIMITED - 1981-12-31
The Grainger Suite Dobson House, Regent Centre, Gosforth, Newcastle, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,140,086 GBP2024-03-31
Officer
2023-11-01 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 1 - Has significant influence or control → OE
6
172 Albert Road, Jarrow, Tyne And Wear, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
10 GBP2022-04-30
Officer
2021-04-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 19 - Has significant influence or control → OE
7
TIMEC 1572 LIMITED - 2016-08-18
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
150,050 GBP2024-06-30
Officer
2016-08-18 ~ now
IIF 32 - Director → ME
8
Unit A Picton Manor, Ellison Place, Newcastle, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-03-31
Officer
2023-11-20 ~ now
IIF 23 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Starbeck Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-02-10 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-740,870 GBP2024-03-31
Officer
2017-09-15 ~ now
IIF 35 - Director → ME
Person with significant control
2021-02-21 ~ now
IIF 10 - Has significant influence or control → OE
11
Unit A, Picton Manor, Ellison Place, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-71,277 GBP2024-03-31
Officer
2020-12-06 ~ now
IIF 25 - Director → ME
Person with significant control
2020-12-06 ~ 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
12
BUILD FORMA LTD - 2021-11-25
Unit A Picton Manor Unit A, Picton Manor, Ellison Place, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-163,399 GBP2024-03-31
Officer
2021-08-04 ~ now
IIF 42 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FOUNDRY LANE DEVELOPMENTS LTD - 2021-03-28
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-7,958 GBP2024-03-31
Officer
2020-08-19 ~ now
IIF 34 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
MODOBLOC X BLUE ROCK HOMES (GRIEVESON’S YARD) LTD - 2024-02-17
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
105,207 GBP2024-03-31
Officer
2021-03-04 ~ now
IIF 26 - Director → ME
15
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-15 ~ now
IIF 37 - Director → ME
16
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-533,868 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 33 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,531 GBP2024-03-31
Officer
2021-02-11 ~ now
IIF 29 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
-1,135 GBP2024-03-31
Officer
2021-10-25 ~ now
IIF 28 - Director → ME
19
MODOBLOC LAGONDA RD LTD - 2024-04-20
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
9,068 GBP2024-03-31
Officer
2021-04-28 ~ now
IIF 31 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 51 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
21
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-15 ~ now
IIF 39 - Director → ME
22
Unit A, Picton Manor, Ellison Place, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-83,308 GBP2024-03-31
Officer
2021-04-29 ~ now
IIF 30 - Director → ME
23
Unit A Picton Manor Unit A, Picton Manor, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-210,120 GBP2024-03-31
Officer
2021-05-24 ~ now
IIF 24 - Director → ME
24
Unit A, Picton Manor, Ellison Place Tyneside Group Ltd, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
-144,206 GBP2024-02-29
Officer
2022-02-21 ~ now
IIF 41 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
4 Silver Lane, Stamford, England
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ dissolved
IIF 47 - Director → ME
26
4385, 11274399 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-34,663 GBP2020-03-31
Officer
2019-11-07 ~ now
IIF 21 - Director → ME
27
1 Starbeck Avenue, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,922 GBP2016-07-31
Officer
2014-12-01 ~ dissolved
IIF 45 - Director → ME
28
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 40 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,440 GBP2024-03-31
Officer
2022-03-18 ~ now
IIF 36 - Director → ME