1
Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2024-03-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
12,437 GBP2024-12-31
Officer
2018-06-15 ~ now
IIF 9 - Director → ME
3
1 Saxon House, 1 Cromwell Square, Ipswich
Dissolved Corporate (1 parent)
Officer
2015-09-02 ~ dissolved
IIF 12 - Director → ME
4
Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-27 ~ now
IIF 6 - Director → ME
5
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 3 - Director → ME
6
Abbotsgate House, Hollow Road, Bury St Edmunds
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
290,053 GBP2016-09-30
Officer
2014-09-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
7
Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
898,526 GBP2016-09-30
Officer
2015-06-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
8
Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
875 GBP2024-12-31
Officer
2020-11-13 ~ now
IIF 5 - Director → ME
10
Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-27 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 29 - Right to appoint or remove directors → OE
11
Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
28,299 GBP2023-09-30
Officer
2015-04-15 ~ now
IIF 8 - Director → ME
12
TYNESIDE CENTRAL DEVELOPMENTS LIMITED - 2014-01-08
Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
189,765 GBP2016-09-30
Officer
2014-01-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
13
Saxon House, Cromwell Square, Ipswich
Dissolved Corporate (2 parents)
Officer
2015-09-02 ~ dissolved
IIF 13 - Director → ME
14
Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2015-11-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
15
TYNESIDE RESIDENTIAL DEVELOPMENTS LTD - 2013-09-03
Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2012-11-01 ~ now
IIF 1 - Director → ME
16
Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2015-11-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
17
Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (3 parents, 8 offsprings)
Officer
2012-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
18
TYNESIDE MANAGEMENT LIMITED - 2017-10-19
Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2015-11-20 ~ dissolved
IIF 22 - Director → ME
19
Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
456,847 GBP2016-06-30
Officer
2010-03-10 ~ dissolved
IIF 10 - Director → ME
20
Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
44,058 GBP2016-06-30
Officer
2012-10-31 ~ dissolved
IIF 18 - Director → ME