1
4P'S PROJECT MANAGEMENT LIMITED
10486516 Earth Balance, West Sleekburn Farm, Bomarsund, Bedlington, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 17 - Director → ME
2
54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED
- now 03827267EVER 1201 LIMITED - 1999-12-24
54c Harwood Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-09-04 ~ now
IIF 57 - Secretary → ME
3
Station Sawmills, Wooperton, Alnwick, Northumberland
Active Corporate (10 parents, 1 offspring)
Officer
2004-02-23 ~ 2004-05-04
IIF 34 - Director → ME
4
ACCENT DISTRIBUTION SERVICES LIMITED
05975633 93-105 St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2006-10-23 ~ dissolved
IIF 44 - Secretary → ME
5
11 Causey Street, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-19 ~ 2011-10-01
IIF 47 - Secretary → ME
6
ACCENTURE COMMS LIMITED - 2006-06-29
184 Portland Road, Shieldfield, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-08 ~ 2022-07-15
IIF 50 - Secretary → ME
7
CROSSCO (454) LIMITED - 2000-05-09
105 Moorside North, Newcastle Upon Tyne, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-15 ~ now
IIF 11 - Director → ME
2012-06-18 ~ now
IIF 53 - Secretary → ME
Person with significant control
2024-05-08 ~ now
IIF 63 - Has significant influence or control → OE
8
Tenon House, Ferryboat Lane, Sunderland
Dissolved Corporate (7 parents)
Officer
2005-07-21 ~ dissolved
IIF 35 - Director → ME
9
11 Causey Street, Gosforth, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2005-08-04 ~ dissolved
IIF 48 - Secretary → ME
10
CHRISTISON PARTICLE TECHNOLOGIES LIMITED - now
CHRISTISON SCIENTIFIC EQUIPMENT LIMITED - 2003-04-10
A. CHRISTISON (SCIENTIFIC EQUIPMENT) LIMITED
- 1998-02-11
00751675 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
~ 1995-03-31
IIF 23 - Director → ME
11
COLLINGWOOD COURT DEVELOPMENTS LIMITED
10057123 2nd Floor Grainger Chambers, Hood Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 25 - Director → ME
12
105 Moorside North, Fenham, Newcastle Under Tyne, Tyne & Wear
Active Corporate (4 parents)
Officer
2005-03-14 ~ now
IIF 9 - Director → ME
2005-03-14 ~ 2014-05-01
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
13
BRAZENLIGHT LIMITED - 2000-05-09
BEATTIE BRAZENLIGHT LIMITED - 2000-04-10
BRAZENLIGHT LIMITED - 1991-08-20
105 Moorside North, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2024-08-01 ~ now
IIF 10 - Director → ME
14
ENVIRO PROPERTY PARTNERS LIMITED
08018351 105 Moorside North, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2022-04-25 ~ now
IIF 56 - Secretary → ME
15
23a Kings Avenue, Morpeth, Northumberland, England
Active Corporate (9 parents)
Officer
2023-09-04 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-04 ~ now
IIF 65 - Has significant influence or control → OE
16
105 Moorside North, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
17
105 Moorside North Moorside North, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2012-10-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
18
105 Moorside North, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-15 ~ now
IIF 58 - Secretary → ME
19
11 Causey Street, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2007-10-11 ~ dissolved
IIF 52 - Secretary → ME
20
HIGH BUSTON PROPERTY HOLDINGS LIMITED
- now 02076989GRANDREBEL LIMITED - 2002-05-17
Grays Court, Chapter House Street, York, North Yorkshire
Active Corporate (4 parents)
Officer
2002-05-27 ~ 2010-12-01
IIF 51 - Secretary → ME
21
JOHN EDWARDS ARCHITECTS LIMITED
- now 05716573JOHN EDWARDS ARCHITECTURAL LIMITED
- 2006-03-09
05716573 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2006-02-21 ~ dissolved
IIF 38 - Secretary → ME
22
LEICESTERSHIRE HOUSEHUNTER LIMITED
06606568 11 Causey Street, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-05-30 ~ dissolved
IIF 42 - Secretary → ME
23
LOUGHBOROUGH & CHARNWOOD HOUSEHUNTER LIMITED
06605945 11 Causey Street, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-05-29 ~ dissolved
IIF 49 - Secretary → ME
24
MANTARAY INNOVATIONS LIMITED
- now 08148296MAYMASK (192) LIMITED - 2012-11-20
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2018-02-14 ~ dissolved
IIF 29 - Director → ME
25
METAL DRUM COMPANY LIMITED(THE)
00703681 Dene Bridge Road, Chilton, Co Durham
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2020-03-10 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
26
NEWMINSTER ESTATES LIMITED
- now 03321260HARTACRE LIMITED - 1997-04-03
105 Moorside North Fenham, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (10 parents)
Officer
2009-11-19 ~ now
IIF 13 - Director → ME
2007-07-13 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
27
NORTH EAST HOUSE HUNTER LIMITED
06908376 11 Causey Street, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-18 ~ dissolved
IIF 39 - Secretary → ME
28
NORTH EAST RESIDENTIAL COMMUNICATIONS LIMITED
- now 03983154 11 Causey Street, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2000-06-01 ~ dissolved
IIF 55 - Secretary → ME
29
NORTH OF ENGLAND ESTATES LIMITED
00287831 The Stables Office Hall Garth Hotel & Country Club, Coatham Mundeville, Darlington, Co. Durham, England
Voluntary Arrangement Corporate (6 parents, 4 offsprings)
Officer
2017-06-12 ~ now
IIF 5 - Director → ME
2005-10-01 ~ now
IIF 40 - Secretary → ME
30
The Percy Hedley Foundation, Hampeth Lodge, Station Road Forest Hall, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
2000-09-15 ~ 2003-06-13
IIF 21 - Director → ME
31
NORTHERN DISPUTE RESOLUTIONS LIMITED
03746044 C/o J K Property Consultants Ltd, 1 Trinity Chare Trinity House Courtyard, Broad Chare Quayside, Newcastle Upon Tyne
Active Corporate (22 parents)
Officer
2000-06-26 ~ 2008-05-19
IIF 18 - Director → ME
32
NORTHUMBERLAND GOLF CLUB LIMITED(THE)
00056712 High Gosforth Park, Newcastle Upon Tyne
Active Corporate (73 parents)
Officer
1996-03-30 ~ 2004-03-27
IIF 19 - Director → ME
33
2nd Floor Grainger Chambers, Hood Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 31 - Director → ME
34
Marquess Court, 69 Southampton Row, London
Dissolved Corporate (1 parent)
Officer
2006-11-08 ~ dissolved
IIF 22 - Director → ME
35
PIPEFLEX MANUFACTURING LIMITED
- 2017-07-13
08549559TECHFLOW TECHNOLOGY LIMITED
- 2015-02-18
08549559 2nd Floor Grainger Chambers, Hood Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolved
IIF 26 - Director → ME
36
105 Moorside North, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-09 ~ dissolved
IIF 4 - Director → ME
37
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ dissolved
IIF 37 - Secretary → ME
38
105 Moorside North, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolved
IIF 24 - Director → ME
39
SHARPERTON DEVELOPMENTS LIMITED
04673353 105 Moorside North, Fenham, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (9 parents)
Officer
2003-02-20 ~ dissolved
IIF 45 - Secretary → ME
40
Littledene Cottage, Street Gate, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2007-04-20 ~ dissolved
IIF 46 - Secretary → ME
41
TECHFLOW MARINE (FLEXIBLES) LTD
15366526 Unit 4 Silverton Court Northumberland Business Park, Cramlington, Northumberland, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-21 ~ now
IIF 1 - Director → ME
42
TECHFLOW MARINE (PORTS & TERMINALS) LTD
15366121 Unit 4 Silverton Court Northumberland Business Park, Cramlington, Northumberland, United Kingdom
Active Corporate (8 parents)
Officer
2023-12-21 ~ now
IIF 3 - Director → ME
43
Unit 4 Silverton Court Northumberland Business Park, Cramlington, Northumberland, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2023-02-13 ~ now
IIF 2 - Director → ME
44
Unit 4 Silverton Court, Northumberland Business Park, Cramlington, Northumberland
Active Corporate (9 parents, 1 offspring)
Officer
2011-05-13 ~ now
IIF 7 - Director → ME
45
TECHFLOW FLEXIBLES (HOLDINGS) LIMITED
- 2017-07-13
07963284MAYMASK (186) LIMITED
- 2012-04-13
07963284 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2017-06-12 ~ dissolved
IIF 28 - Director → ME
2012-03-30 ~ 2016-11-24
IIF 14 - Director → ME
46
TECHFLOW FLEXIBLES LIMITED
- 2017-07-19
05704584 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2011-01-27 ~ 2016-11-24
IIF 15 - Director → ME
2017-06-12 ~ dissolved
IIF 30 - Director → ME
47
THE NEWCASTLE UPON TYNE ROYAL GRAMMAR SCHOOL
05664801 Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (60 parents, 1 offspring)
Officer
2006-01-03 ~ 2013-06-12
IIF 16 - Director → ME
48
2nd Floor Grainger Chambers, Hood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 33 - Director → ME
49
TECHFLOW TECHNOLOGY LIMITED
- 2017-07-13
07042863PIPEFLEX MANUFACTURING LIMITED
- 2015-02-18
07042863 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2017-06-12 ~ dissolved
IIF 27 - Director → ME
2015-01-19 ~ 2016-11-24
IIF 32 - Director → ME
50
105 Moorside North, Fenham, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolved
IIF 36 - LLP Designated Member → ME
51
11 Causey Street, Gosforth, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
2008-01-18 ~ dissolved
IIF 41 - Secretary → ME
52
34 Frederick Street, Sunderland, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
~ 1992-09-30
IIF 20 - Director → ME