1
ADAMSON DEVELOPMENTS (CRAMLINGTON) LIMITED
- now 06903450ADAMSON HODGSON LIMITED
- 2016-11-03
06903450ADAMSON DEVELOPMENTS (CRAMLINGTON) LIMITED
- 2015-04-19
06903450HAWTHORN PROPERTY DEVELOPMENTS (NE) LTD - 2011-09-15
HAWTHORN PROPERTY DEVELOPMENTS LTD - 2009-05-15
45 Castledene Court, Gosforth, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2015-04-02 ~ 2017-06-23
IIF 12 - Director → ME
2
Pentagon House Bittern Close, The Silverlink, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2012-11-29 ~ dissolved
IIF 7 - Director → ME
3
AUTOGEN AUTOMOTIVE TECHNOLOGIES LIMITED
08315027 Pentagon House Bittern Close, The Silverlink, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 13 - Director → ME
4
Pentagon House Bitfern Close, The Silverlink, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ dissolved
IIF 6 - Director → ME
5
AUTOMOTIVE SPECIALIST SOLUTIONS LIMITED
08314909 Pentagon House Bittern Close, The Silverlink, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 14 - Director → ME
6
NORHAM HOUSE 1117 LIMITED
- 2007-08-20
06255552 06115212, 06428232, 06252475Warning 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) Ashgrove House, Tranwell, Morpeth, United Kingdom
Active Corporate (3 parents)
Officer
2007-08-13 ~ now
IIF 2 - Director → ME
2007-08-13 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
7
BRAMLEY CHASE (JESMOND) MANAGEMENT COMPANY LIMITED
12954047 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (5 parents)
Officer
2020-10-15 ~ 2023-02-09
IIF 15 - Director → ME
8
Ashgrove House, Tranwell, Morpeth, England
Active Corporate (6 parents)
Officer
1998-07-30 ~ now
IIF 3 - Director → ME
2012-07-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
9
HODGSON NEWCASTLE LIMITED
- now 02680619HODGSON MAZDA TYNESIDE LIMITED
- 1992-07-03
02680619 Stoneacre Omega Boulevard, Thorne, Doncaster, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
~ 2020-08-01
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ 2020-08-01
IIF 21 - Has significant influence or control → OE
10
INN COLLECTION TRADING LIMITED - now
LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED
- 2025-07-09
06409387 Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
Active Corporate (13 parents)
Officer
2007-10-25 ~ 2013-11-08
IIF 11 - Director → ME
11
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
Active Corporate (14 parents)
Officer
2006-06-29 ~ 2013-11-08
IIF 10 - Director → ME
12
Ashgrove House, Tranwell, Morpeth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-09 ~ 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
13
NEWMINSTER ESTATES LIMITED
- now 03321260HARTACRE LIMITED - 1997-04-03
105 Moorside North Fenham, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (10 parents)
Officer
1998-11-12 ~ 2007-07-13
IIF 9 - Director → ME
14
Ashgrove House, Tranwell, Morpeth, England
Active Corporate (4 parents)
Officer
2017-01-13 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ashgrove House, Tranwell, Morpeth, Northumberland, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-01 ~ 2016-12-16
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
N.p.wood Stoneacre Omega Boulevard, Capitol Park, Thorne, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2020-03-09 ~ 2020-07-31
IIF 8 - Director → ME
Person with significant control
2020-03-09 ~ 2020-07-31
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE