1
CAPITAL PROPERTIES SOLUTIONS LIMITED
05105346 53 George Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Equity (Company account)
897,874 GBP2024-04-30
Officer
2016-02-25 ~ 2020-11-24
IIF 45 - Director → ME
2
CITY PROPERTIES NORTH EAST LTD
- now 12828779CITY PROPERTIES NORTH EAST LTD
- 2025-09-03
12828779 5a Station Terrace, East Boldon, Tyne & Wear, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2025-09-03 ~ now
IIF 33 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
3
CONTINENTAL HOTEL HULL LTD
- now 15661945STUDENT ROOMS HULL LTD
- 2025-04-08
15661945 5a Station Terrace, East Boldon, England
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 51 - Has significant influence or control → OE
2024-09-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
4
HULLYWOOD HOTEL LIMITED
- 2025-11-04
13746565 5a Station Terrace, East Boldon, England
Active Corporate (1 parent)
Equity (Company account)
8,073 GBP2024-11-30
Officer
2021-11-16 ~ now
IIF 28 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
C/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
54,007 GBP2024-03-31
Officer
2021-11-02 ~ now
IIF 38 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
5a Station Terrace, East Boldon, Tyne & Wear
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
91,958 GBP2024-06-30
Officer
2014-06-09 ~ now
IIF 29 - Director → ME
Person with significant control
2017-06-09 ~ 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
7
5a Station Terrace, East Boldon, England
Active Corporate (4 parents)
Equity (Company account)
20,339 GBP2024-05-31
Officer
2015-08-01 ~ 2021-03-04
IIF 44 - Director → ME
2023-11-24 ~ 2024-01-04
IIF 52 - Director → ME
2024-01-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
8
5a Station Terrace, East Boldon, England
Active Corporate (6 parents)
Equity (Company account)
-291,209 GBP2024-09-30
Officer
2020-05-01 ~ now
IIF 37 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
9
MATRIX H LTD - now
BEDLINGTON PROPERTY SOLUTIONS LIMITED
- 2025-01-28
09703094 5a Station Terrace, East Boldon, England
Active Corporate (3 parents)
Equity (Company account)
26,393 GBP2024-07-31
Officer
2015-07-25 ~ 2024-10-30
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
DORCHESTER HOTEL (HULL) LIMITED
- 2023-09-05
08583406 5a Station Terrace, East Boldon, England
Active Corporate (3 parents)
Equity (Company account)
-317,366 GBP2024-06-30
Officer
2013-06-25 ~ 2023-11-24
IIF 40 - Director → ME
Person with significant control
2023-11-01 ~ 2023-11-24
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
C/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
880,143 GBP2024-09-30
Officer
2004-02-05 ~ 2013-02-28
IIF 42 - Director → ME
12
5a Station Terrace, East Boldon, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-22 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-22 ~ 2025-10-14
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
13
5a Station Terrace, East Boldon, Tyne & Wear
Active Corporate (1 parent)
Equity (Company account)
55,584 GBP2024-03-31
Officer
2014-03-31 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
14
Tower Buildings 9, Oldgate, Morpeth, Northumberland
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
882 GBP2015-12-31
Officer
2010-05-14 ~ 2010-10-08
IIF 49 - Director → ME
15
5a Station Terrace, East Boldon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-131,373 GBP2024-05-31
Officer
2020-05-13 ~ 2023-02-09
IIF 41 - Director → ME
Person with significant control
2020-05-13 ~ 2023-02-09
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
16
5a Station Terrace, East Boldon, England
Active Corporate (4 parents)
Equity (Company account)
67,206 GBP2024-05-31
Officer
2007-05-14 ~ 2021-06-04
IIF 50 - Director → ME
Person with significant control
2016-09-30 ~ 2021-12-21
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
17
5a Station Terrace, East Boldon, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-12 ~ 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
5a Station Terrace, East Boldon, Tyne & Wear, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-02-02 ~ 2024-07-24
IIF 47 - Director → ME
Person with significant control
2022-02-02 ~ now
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
19
5a Station Terrace, East Boldon, Tyne & Wear, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2025-01-31
Officer
2022-01-26 ~ 2024-07-24
IIF 48 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
20
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
1998-03-31 ~ dissolved
IIF 43 - Director → ME
21
5a Station Terrace, East Boldon, England
Active Corporate (3 parents)
Equity (Company account)
25,237 GBP2025-03-31
Officer
2023-03-29 ~ 2023-11-29
IIF 46 - Director → ME
2024-03-06 ~ now
IIF 27 - Director → ME
Person with significant control
2023-03-29 ~ 2023-11-29
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
22
5a Station Terrace, East Boldon, Tyne And Wear
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,901,485 GBP2024-03-31
Officer
2019-06-14 ~ now
IIF 36 - Director → ME
2011-03-04 ~ 2019-06-17
IIF 23 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
2017-02-06 ~ 2019-06-14
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
5a Station Terrace, East Boldon, Tyne & Wear, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-10-22 ~ now
IIF 32 - Director → ME
2023-03-31 ~ 2024-06-12
IIF 34 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2023-03-31 ~ 2024-06-12
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
24
5a Station Terrace, East Boldon, Tyne & Wear, England
Active Corporate (1 parent)
Equity (Company account)
126,056 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 35 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE