1
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2022-02-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
2
226 CHILLINGHAM RD (PHASE 2) LTD
15572096 40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2024-03-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 30 - Right to appoint or remove directors → OE
3
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2021-03-25 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 32 - Has significant influence or control → OE
4
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2023-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 33 - Has significant influence or control → OE
5
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 25 - Has significant influence or control → OE
6
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2022-12-19 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-19 ~ 2025-10-20
IIF 27 - Has significant influence or control → OE
7
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (2 parents, 7 offsprings)
Officer
2019-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 23 - Has significant influence or control → OE
9
Unit 3, 40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (6 parents)
Officer
2020-09-08 ~ now
IIF 14 - Director → ME
10
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-06-13 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (6 parents)
Officer
2022-11-11 ~ dissolved
IIF 12 - Director → ME
12
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2022-10-05 ~ now
IIF 9 - Director → ME
13
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2022-05-20 ~ 2024-11-26
IIF 16 - Director → ME
Person with significant control
2022-05-20 ~ 2024-11-26
IIF 31 - Has significant influence or control → OE
14
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
15
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2019-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 29 - Has significant influence or control → OE
16
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2015-10-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-06-20 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2017-06-19 ~ 2017-06-19
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
18
M&P DEVELOPMENTS (NORTH EAST) LTD
07099506 Bridge House, Hepscott, Morpeth, Northumberland
Dissolved Corporate (4 parents)
Officer
2009-12-09 ~ dissolved
IIF 19 - Director → ME
19
1 Newholme Cottages, Wainstalls, Halifax, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-27 ~ 2019-01-26
IIF 37 - Director → ME
Person with significant control
2017-02-27 ~ 2019-01-26
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
20
Unit 1 Coopies Haugh, Coopies Lane Ind Estate, Morpeth, Northumberland
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE