1
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 31 - Director → ME
2
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
621,358 GBP2024-03-31
Officer
2004-04-20 ~ now
IIF 19 - Director → ME
2004-04-20 ~ 2019-06-11
IIF 64 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-12 ~ now
IIF 22 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
4
CHAMELEON CHILDCARE SERVICES LTD
- now 08148613CAMILLION CHILDCARE SERVICES LTD
- 2012-09-26
08148613 7a Studley Terrace, Fenham Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2012-07-18 ~ 2013-03-20
IIF 43 - Director → ME
5
DELTA ASSET MANAGEMENT LTD
- now 14332810RQ ASSET MANAGEMENT LTD
- 2022-09-08
14332810 77 Francis Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-09-02 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DIAMOND PROPERTY HOLDINGS NE LIMITED
- now 14558345JOPLINGS HOUSE SUNDERLAND MANAGEMENT LIMITED
- 2023-07-26
14558345JOPLING HOUSE SUNDERLAND MANAGEMENT LIMITED - 2023-01-06
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-161,469 GBP2024-12-31
Officer
2023-07-21 ~ now
IIF 59 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
ESQUIRE PROPERTY MANAGEMENT LTD
15421963 77 Francis Road Francis Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2024-01-17 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-17 ~ 2024-01-17
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
8
GREENER ENERGY NE LIMITED
- now 12552862CLOTHE AND FEED UK LTD - 2020-07-28
35 Beechwood Avenue, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2020-08-21 ~ dissolved
IIF 39 - Director → ME
9
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
-105,687 GBP2024-03-31
Officer
2009-10-01 ~ now
IIF 30 - Director → ME
2006-09-28 ~ 2016-09-21
IIF 66 - Secretary → ME
Person with significant control
2016-09-02 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2016-10-01 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
10
HIGH STREET CAPITALS NE LIMITED
16290701 25 Riverside Studios, 25 Amethyst Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
25 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-60,071 GBP2024-09-30
Officer
2023-09-20 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7a Studley Terrace, Fenham, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 45 - Director → ME
14
5a Station Terrace, East Boldon, England
Active Corporate (6 parents)
Equity (Company account)
-291,209 GBP2024-09-30
Officer
2018-07-01 ~ 2020-02-17
IIF 60 - Director → ME
2004-07-01 ~ 2008-12-12
IIF 37 - Director → ME
2004-07-01 ~ 2008-12-12
IIF 63 - Secretary → ME
Person with significant control
2017-06-03 ~ 2020-02-17
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
15
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
11,989 GBP2024-10-31
Officer
2020-10-12 ~ now
IIF 26 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
25 Riverside Studios, 25 Amethyst Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (8 parents)
Person with significant control
2025-01-17 ~ 2026-01-06
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-372,422 GBP2024-03-31
Officer
2003-09-25 ~ now
IIF 25 - Director → ME
2003-09-25 ~ 2011-11-11
IIF 70 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
18
7a Studley Terrace, Fenham, Tyne & Wear
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2009-04-07 ~ dissolved
IIF 42 - Director → ME
2009-04-07 ~ 2014-01-01
IIF 72 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
19
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
623,755 GBP2024-03-31
Officer
2004-01-09 ~ now
IIF 27 - Director → ME
2004-01-09 ~ 2011-11-02
IIF 68 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
20
211 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,351 GBP2024-06-30
Officer
2020-06-08 ~ 2020-08-03
IIF 46 - Director → ME
2025-08-03 ~ now
IIF 32 - Director → ME
Person with significant control
2020-06-08 ~ 2020-08-03
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
2025-06-30 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
21
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2023-11-13 ~ now
IIF 24 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
QUALITY INDEPENDENT LIVING NE COMMUNITY INTEREST COMPANY
12516758 7a Studley Terrace, Fenham, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2020-03-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2007-04-19 ~ now
IIF 29 - Director → ME
2009-06-30 ~ 2014-01-01
IIF 69 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
24
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-89,233 GBP2024-09-30
Officer
2023-09-30 ~ now
IIF 28 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
25
ALLOTMENT SERVICES LTD
- 2015-11-17
06875888 77 Francis Road, Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2009-04-13 ~ dissolved
IIF 41 - Director → ME
2009-04-13 ~ 2014-04-01
IIF 71 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
26
7a Studley Terrace, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (3 parents)
Equity (Company account)
-2,037 GBP2020-11-30
Officer
2008-02-04 ~ 2021-01-04
IIF 62 - Director → ME
2008-02-04 ~ 2014-04-01
IIF 65 - Secretary → ME
Person with significant control
2016-08-01 ~ 2021-01-04
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
27
77 Francis Road, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
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
28
7 Studley Terrace, Studley Terrace, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
29
STATELY LIFE (ELLISON HALL) LTD
07352749 7a Studley Terrace, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 47 - Director → ME
30
STONEBRIDGE MOTORS NORTH EAST LTD
13102504 Unit 2 Windsor House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
236,574 GBP2024-12-31
Officer
2020-12-29 ~ now
IIF 36 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
31
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-364,104 GBP2024-03-31
Officer
2004-02-10 ~ now
IIF 20 - Director → ME
2004-02-10 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
32
77 Francis Road Francis Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-22 ~ now
IIF 35 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE