1
SSH GOSFORTH LIMITED
- 2023-07-05
11622555 44 Astley Road, Seaton Delaval, Whitley Bay, Tyne And Wear, England
Active Corporate (5 parents)
Equity (Company account)
-906 GBP2024-04-30
Officer
2018-10-15 ~ 2025-03-31
IIF 16 - Director → ME
Person with significant control
2018-10-15 ~ 2019-04-24
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
SAVAGE SILK LAW LIMITED
- 2023-12-09
10256334BRUMELL & SAMPLE LIMITED
- 2020-08-02
10256334 The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-52,667 GBP2024-04-30
Officer
2016-06-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-29 ~ 2019-04-24
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
HOME SALE CONVEYANCING LIMITED
- now 14946813HOME SALE CONVEYANCING LIMITED
- 2026-02-03
14946813 The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-06-20 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-29 ~ 2026-02-03
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
4
The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-9,462 GBP2024-11-30
Officer
2023-06-16 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
5
The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-322,523 GBP2024-11-30
Officer
2023-06-20 ~ now
IIF 4 - Director → ME
6
MULLINS BAY PROPERTY INVESTMENTS LIMITED
12790631 Emmaville House, Emmaville, Ryton, Tyne & Wear
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-08-04 ~ 2024-06-30
IIF 13 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
NORTHUMBERLAND HOLIDAY LETS LIMITED
- now 05220640CASTLEGATE (N/E) LIMITED
- 2007-06-25
05220640 Clarand Accountants, Suite 6 Tinklers Bank, Corbridge, Northumberland, England
Dissolved Corporate (5 parents)
Officer
2005-01-01 ~ dissolved
IIF 21 - Secretary → ME
8
NORTHUMBRIA CALVERT TRUST
- now 01596913NORTHUMBRIA CALVERT TRUST LIMITED - 1999-04-26
Calvert Kielder, Kielder Water & Forest Park, Hexham, Northumberland, England
Active Corporate (49 parents)
Officer
2015-03-28 ~ 2019-03-14
IIF 17 - Director → ME
9
14 Telford Court Business Park, Morpeth, Northumberland, England
Active Corporate (4 parents)
Equity (Company account)
23,003 GBP2024-09-30
Officer
2018-09-27 ~ 2020-05-18
IIF 11 - Director → ME
Person with significant control
2018-09-27 ~ 2019-04-24
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
P & P COMMERCIAL INVESTMENTS LTD
11970087 Carbury House Preston Farm Business Park, Concorde Way, Stockton-on-tees, Durham
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2019-04-30 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
11
4385, 09919964 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
-27,875 GBP2024-03-31
Officer
2015-12-17 ~ 2021-09-21
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-12
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
Emmaville House, Emmaville, Ryton, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2022-11-15 ~ 2024-06-30
IIF 14 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
13
ROBIN HOOD MANAGEMENT COMPANY LIMITED
04751519 Brook Accountancy Ltd, 16b Main Ridge West, Boston, Lincolnshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-139 GBP2016-04-30
Officer
2003-05-01 ~ 2003-11-28
IIF 20 - Director → ME
14
The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
238,926 GBP2024-04-30
Officer
2014-10-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-24
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
Carbury House Preston Farm Business Park, Concorde Way, Stockton-on-tees, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-21 ~ now
IIF 10 - Director → ME
16
PROJECT CURIOUS LLP - 2011-03-31
Anson House Fleming Business Centre Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (38 parents)
Officer
2012-01-30 ~ 2014-11-01
IIF 19 - LLP Designated Member → ME
17
SAVAGE SILK NORTH EAST LIMITED
- 2019-07-03
10138865 The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
-25,262 GBP2024-04-30
Officer
2016-04-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-21 ~ 2019-04-24
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
SSH GROUP HOLDING COMPANY LIMITED
11622197 Carbury House Preston Farm Business Park, Concorde Way, Stockton-on-tees, Durham
Active Corporate (3 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
1,258,719 GBP2024-04-30
Officer
2018-10-15 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
SSH PROJECT MANAGEMENT LIMITED
- now 10139228MSP COMMERCIAL INVESTMENTS LIMITED
- 2019-12-23
10139228 Cadbury House Preston Farm Business Park, Concorde Way, Stockton-on-tees, Durham
Active Corporate (2 parents)
Equity (Company account)
-63,146 GBP2024-04-30
Officer
2016-04-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
Carbury House Preston Farm Business Park, Concorde Way, Stockton-on-tees, Durham
Active Corporate (4 parents)
Equity (Company account)
5,076 GBP2024-04-14
Officer
2018-10-15 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-15 ~ 2019-04-24
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
21
43 Herbert Gardens, London
Dissolved Corporate (8 parents)
Officer
2017-07-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE