1
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents)
Officer
2011-07-19 ~ 2018-02-05
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 44 - Right to appoint or remove directors → OE
2
GK HOUSING LIMITED - 2013-02-06
Bridge House, 96 High West Street, Gateshead, Tyne And Wear, United Kingdom
Converted / Closed Corporate (7 parents)
Officer
2013-07-01 ~ now
IIF 9 - Director → ME
2013-08-14 ~ now
IIF 41 - Secretary → ME
3
LEMAAN BEIS HASHEM LIMITED
- 2011-10-06
07730926 81 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (6 parents)
Officer
2011-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control as a member of a firm → OE
4
81 Bewick Road, Gateshead
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 11 - Director → ME
2013-06-10 ~ dissolved
IIF 52 - Secretary → ME
5
90 Westbourne Avenue, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-29 ~ 2026-01-20
IIF 31 - Director → ME
Person with significant control
2024-05-29 ~ 2026-01-20
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
81 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-16 ~ now
IIF 29 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
81 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Joanne Roe, Lugano Building, Melbourne Street, Newcastle Upon Tyne
Active Corporate (13 parents)
Officer
2026-01-19 ~ now
IIF 36 - Director → ME
9
Lugano Building, Melbourne Street, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2026-01-19 ~ now
IIF 37 - Director → ME
10
81 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
11
81 Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-04 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
12
81 Bewick Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
13
81 Bewick Road, Gateshead
Active Corporate (1 parent)
Officer
2014-01-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
14
81 Bewick Road, Gateshead, Tyne & Wear
Active Corporate (4 parents)
Officer
2003-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
15
81 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-26 ~ now
IIF 27 - Director → ME
16
81 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-18 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
17
81 Bewick Road, Gateshead
Active Corporate (2 parents)
Officer
2026-03-15 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-15 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
18
DIDSBURY POINT 5 MANAGEMENT LIMITED
- now 05405675 05475273, 05475273, 05334806Warning 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)DIDSBURY POINT PHASE 5 MANAGEMENT LIMITED - 2006-05-08
82 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (8 parents)
Officer
2020-02-16 ~ now
IIF 30 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
- now 02675197AEROSOAR LIMITED - 1992-02-06
Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Officer
2021-04-21 ~ now
IIF 42 - Director → ME
20
74 Whitehall Road, Gateshead, England
Active Corporate (6 parents)
Officer
2016-05-03 ~ now
IIF 1 - Director → ME
2016-05-03 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-05-03 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
81 Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-18 ~ now
IIF 20 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
22
82 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (9 parents)
Officer
2011-08-11 ~ 2013-04-08
IIF 3 - Director → ME
23
81 Bewick Road, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-17 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-28 ~ now
IIF 65 - Right to appoint or remove directors → OE
24
81 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ dissolved
IIF 10 - Director → ME
25
Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2026-01-19 ~ now
IIF 35 - Director → ME
26
81 Bewick Road, Gateshead
Active Corporate (2 parents)
Officer
2013-10-10 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control as a member of a firm → OE
27
Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
Active Corporate (15 parents, 1 offspring)
Officer
2026-01-19 ~ now
IIF 34 - Director → ME
28
81 Bewick Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-11 ~ now
IIF 22 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
29
Unit 8 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-25 ~ now
IIF 32 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
30
82 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-08 ~ dissolved
IIF 40 - Director → ME
31
81 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2013-11-14 ~ now
IIF 7 - Director → ME
32
81 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-23 ~ 2025-01-06
IIF 39 - Director → ME
Person with significant control
2020-06-23 ~ 2020-11-01
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Y Halberstadt, 81 Bewick Road, Gateshead, Tyne & Wear
Active Corporate (7 parents)
Officer
2002-12-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
81 Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 13 - Director → ME
35
22 Ravenscourt Place, Gateshead, England
Active Corporate (3 parents)
Officer
2023-10-28 ~ 2025-10-18
IIF 15 - Director → ME
36
81 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-12-09 ~ now
IIF 25 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
37
81 Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-02 ~ now
IIF 23 - Director → ME
Person with significant control
2018-01-02 ~ 2022-04-06
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-02 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
STAPLEHURST BAYIS INVESTMENTS LTD
15620335 81 Bewick Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-06 ~ now
IIF 19 - Director → ME
39
81 Bewick Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 18 - Director → ME
40
STAPLEHURST INVESTMENTS HITHER GREEN LTD
14233757 South London Estate Ltd, 113-115 Brownhill Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-07-19 ~ now
IIF 33 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
STAPLEHURST RETAIL INVESTMENTS LTD
15584868 113-115 Brownhill Road, London, England
Active Corporate (3 parents)
Officer
2024-03-22 ~ now
IIF 16 - Director → ME
42
81 Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE