1
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents)
Officer
2011-07-19 ~ 2018-02-05
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 20 - Right to appoint or remove directors → OE
2
GK HOUSING LIMITED - 2013-02-06
Bridge House, 96 High West Street, Gateshead, Tyne And Wear, United Kingdom
Converted / Closed Corporate (7 parents)
Officer
2013-07-01 ~ now
IIF 65 - Director → ME
2013-08-14 ~ now
IIF 68 - Secretary → ME
3
LEMAAN BEIS HASHEM LIMITED
- 2011-10-06
07730926 81 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (6 parents)
Officer
2011-10-02 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control as a member of a firm → OE
4
81 Bewick Road, Gateshead
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 67 - Director → ME
2013-06-10 ~ dissolved
IIF 71 - Secretary → ME
5
90 Westbourne Avenue, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-29 ~ 2026-01-20
IIF 47 - Director → ME
Person with significant control
2024-05-29 ~ 2026-01-20
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
81 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-16 ~ now
IIF 45 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
81 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Joanne Roe, Lugano Building, Melbourne Street, Newcastle Upon Tyne
Active Corporate (13 parents)
Officer
2026-01-19 ~ now
IIF 52 - Director → ME
9
Lugano Building, Melbourne Street, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2026-01-19 ~ now
IIF 53 - Director → ME
10
81 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
81 Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-04 ~ now
IIF 33 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
81 Bewick Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 30 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
81 Bewick Road, Gateshead
Active Corporate (1 parent)
Officer
2014-01-27 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
14
81 Bewick Road, Gateshead, Tyne & Wear
Active Corporate (4 parents)
Officer
2003-05-17 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
81 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-26 ~ now
IIF 43 - Director → ME
16
81 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-18 ~ now
IIF 44 - Director → ME
Person with significant control
2021-03-18 ~ 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
81 Bewick Road, Gateshead
Active Corporate (2 parents)
Officer
2026-03-15 ~ now
IIF 28 - Director → ME
Person with significant control
2026-03-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
DIDSBURY POINT 5 MANAGEMENT LIMITED
- now 05405675 05475273, 05475273, 05334806Warning 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)DIDSBURY POINT PHASE 5 MANAGEMENT LIMITED - 2006-05-08
82 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (8 parents)
Officer
2020-02-16 ~ now
IIF 46 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
- now 02675197AEROSOAR LIMITED - 1992-02-06
Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Officer
2021-04-21 ~ now
IIF 26 - Director → ME
20
74 Whitehall Road, Gateshead, England
Active Corporate (6 parents)
Officer
2016-05-03 ~ now
IIF 57 - Director → ME
2016-05-03 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-05-03 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
81 Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-18 ~ now
IIF 36 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
82 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (9 parents)
Officer
2011-08-11 ~ 2013-04-08
IIF 59 - Director → ME
23
81 Bewick Road, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-17 ~ now
IIF 40 - Director → ME
Person with significant control
2026-02-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
24
81 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ dissolved
IIF 66 - Director → ME
25
Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2026-01-19 ~ now
IIF 51 - Director → ME
26
81 Bewick Road, Gateshead
Active Corporate (2 parents)
Officer
2013-10-10 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control as a member of a firm → OE
27
Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
Active Corporate (15 parents, 1 offspring)
Officer
2026-01-19 ~ now
IIF 50 - Director → ME
28
81 Bewick Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-11 ~ now
IIF 38 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
29
Unit 8 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-25 ~ now
IIF 48 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
30
82 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-08 ~ dissolved
IIF 56 - Director → ME
31
81 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2013-11-14 ~ now
IIF 63 - Director → ME
32
81 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-23 ~ 2025-01-06
IIF 55 - Director → ME
Person with significant control
2020-06-23 ~ 2020-11-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Y Halberstadt, 81 Bewick Road, Gateshead, Tyne & Wear
Active Corporate (7 parents)
Officer
2002-12-15 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
81 Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 29 - Director → ME
35
22 Ravenscourt Place, Gateshead, England
Active Corporate (3 parents)
Officer
2023-10-28 ~ 2025-10-18
IIF 31 - Director → ME
36
81 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-12-09 ~ now
IIF 41 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
37
81 Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-02 ~ now
IIF 39 - Director → ME
Person with significant control
2018-01-02 ~ 2022-04-06
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-02 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
STAPLEHURST BAYIS INVESTMENTS LTD
15620335 81 Bewick Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-06 ~ now
IIF 35 - Director → ME
39
81 Bewick Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 34 - Director → ME
40
STAPLEHURST INVESTMENTS HITHER GREEN LTD
14233757 South London Estate Ltd, 113-115 Brownhill Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-07-19 ~ now
IIF 49 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
STAPLEHURST RETAIL INVESTMENTS LTD
15584868 113-115 Brownhill Road, London, England
Active Corporate (3 parents)
Officer
2024-03-22 ~ now
IIF 32 - Director → ME
42
81 Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 37 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE