1
BEECH CLOSE (SEATON DELAVAL) LIMITED
15342967 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (8 parents)
Officer
2023-12-11 ~ 2024-11-29
IIF 14 - Director → ME
Person with significant control
2023-12-11 ~ 2024-11-29
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
2
BIRCH COURT (SEATON DELAVAL) LIMITED
13031221 2 Birch Court, Seaton Delaval, Whitley Bay, Tyne & Wear
Active Corporate (6 parents)
Officer
2020-11-19 ~ 2022-07-12
IIF 7 - Director → ME
Person with significant control
2020-11-19 ~ 2022-07-12
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-15 during the appointment or period of control
Dissolved on 2023-07-05 during the appointment or period of control
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-08-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 12 Christon Road, Gosforth Industrial Estate, Gosforth, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
(before 1992-01-03) ~ dissolved
IIF 10 - Director → ME
5
2 Camp House, Whalton, Morpeth, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-12-13) ~ now
IIF 8 - Director → ME
~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19 during the appointment or period of control
Due to be dissolved on 2025-04-21 during the appointment or period of control
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2016-10-04 ~ dissolved
IIF 15 - Director → ME
7
Camp House Farm, Whalton, Morpeth, Northumberland
Active Corporate (3 parents, 1 offspring)
Officer
2011-08-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-10-20 during the appointment or period of control
Dissolved on 2012-07-04 during the appointment or period of control
8 High Street, Yarm
Dissolved Corporate (4 parents)
Officer
2011-08-19 ~ dissolved
IIF 12 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-15 during the appointment or period of control
Dissolved on 2023-08-16 during the appointment or period of control
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
(before 1992-03-07) ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Has significant influence or control → OE