1
Spencer House, Market Lane, Swalwell, Tyne And WearDissolved corporate (1 parent)
Officer
2009-01-21 ~ dissolvedIIF 22 - director → ME
2
Spencer House Market Lane, Swalwell, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Officer
2010-02-17 ~ dissolvedIIF 21 - director → ME
3
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
-1,251 GBP2023-07-31
Officer
2022-05-04 ~ nowIIF 10 - director → ME
Person with significant control
2022-05-04 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
4
Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-15 ~ dissolvedIIF 7 - director → ME
5
KFM PROPERTIES LIMITED LTD - 2018-08-28
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandCorporate (1 parent)
Equity (Company account)
1,851 GBP2023-07-31
Officer
2017-02-10 ~ nowIIF 19 - director → ME
Person with significant control
2017-02-10 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
-1,172 GBP2024-05-31
Officer
2022-12-02 ~ nowIIF 11 - director → ME
Person with significant control
2022-12-02 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
7
NEPI INCREMENTUM (NEW HETHERINGTON) LTD - 2023-02-01
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
-44,659 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 12 - director → ME
Person with significant control
2023-01-24 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
8
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
-32,430 GBP2023-07-31
Officer
2022-05-18 ~ nowIIF 9 - director → ME
Person with significant control
2022-05-18 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
9
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Equity (Company account)
38,999 GBP2023-07-31
Officer
2018-08-13 ~ nowIIF 6 - director → ME
Person with significant control
2018-08-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
6,976 GBP2023-07-31
Officer
2018-10-30 ~ nowIIF 17 - director → ME
Person with significant control
2018-10-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
11
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Equity (Company account)
92 GBP2023-07-31
Officer
2019-11-20 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-11-20 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
12
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
-694 GBP2023-07-31
Officer
2018-11-20 ~ nowIIF 2 - director → ME
Person with significant control
2018-11-20 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
13
11 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Officer
2024-05-01 ~ nowIIF 3 - director → ME
Person with significant control
2024-05-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
Armstrong & Company, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved corporate (1 parent)
Officer
2015-06-09 ~ dissolvedIIF 25 - director → ME
15
NORTH EAST PROPERTY LETTINGS & MANAGEMENT LTD - 2024-08-14
NORTH EAST PROPERTY INVESTMENT LTD - 2019-02-27
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Equity (Company account)
36,434 GBP2023-07-31
Officer
2015-07-24 ~ nowIIF 18 - director → ME
Person with significant control
2016-07-23 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
16
NORTH EAST PROPERTY INVESTMENT LTD - 2024-08-14
NORTH EAST PROPERTY LETTINGS & MANAGEMENT LTD - 2019-02-27
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandCorporate (1 parent)
Equity (Company account)
36,511 GBP2023-07-31
Officer
2019-01-16 ~ nowIIF 1 - director → ME
Person with significant control
2019-01-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
83,485 GBP2023-07-31
Officer
2021-07-15 ~ nowIIF 15 - director → ME
Person with significant control
2021-07-15 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
92 Hylton Road, Sunderland, Tyne And Wear, United KingdomDissolved corporate (2 parents)
Officer
2015-09-24 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-09-23 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
MCADAM WOOLLEY LIMITED - 2023-10-05
NE CARE LIMITED - 2021-08-18
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
-63 GBP2023-07-31
Officer
2021-03-19 ~ nowIIF 14 - director → ME
Person with significant control
2021-03-19 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
20
Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Equity (Company account)
-3,380 GBP2017-08-31
Officer
2016-08-30 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-06-28 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
21
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandCorporate (1 parent)
Equity (Company account)
-47 GBP2023-07-31
Officer
2021-07-30 ~ nowIIF 8 - director → ME
Person with significant control
2021-07-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE