1
452-474 Westgate Road, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ 2022-07-01
IIF 25 - Director → ME
Person with significant control
2017-05-08 ~ 2022-07-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Beech Avenue, Houghton Le Spring, England
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
454-472 Westgate Road, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-10 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-10 ~ 2023-01-17
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
6
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-09-10 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-28 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
8
2 Beech Avenue, Houghton Le Spring, England
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-10 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-10 ~ 2023-01-17
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
10
2 Beech Avenue, Houghton Le Spring, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ 2018-01-01
IIF 22 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
12
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2019-08-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2020-09-01 ~ dissolved
IIF 17 - Director → ME
15
2 Beech Avenue, Houghton Le Spring, England
Dissolved Corporate (3 parents)
Officer
2014-12-23 ~ 2022-12-01
IIF 27 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
16
2 C/o D Parsons Accountancy Ltd, Beech Avenue, Houghton Le Spring, England
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ 2017-11-16
IIF 24 - Director → ME
Person with significant control
2016-10-28 ~ 2017-11-15
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
NORTH EAST PROPERTY DEVELOPMENT LTD
09089532 Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-06-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
PAVE THE WAY NORTH EAST COMMUNITY INTEREST COMPANY
- now 11868740PAVE THE WAY NORTH EAST LIMITED
- 2023-01-20
11868740 Grainger Apartments 454-474 Westgate Road Westgate Road, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2022-05-03 ~ dissolved
IIF 14 - Director → ME
19
32 Saltwell View, Gateshead, Tyne And Wear, England
Dissolved Corporate (5 parents)
Officer
2015-09-03 ~ dissolved
IIF 23 - Director → ME
20
SLEEPING GIANT PROPERTY DEVELOPMENTS LIMITED
09506783 1-3 Graingerville North, Westgate Road, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2015-03-24 ~ 2016-06-01
IIF 28 - Director → ME
21
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2003-03-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
22
WATERVILLE PROPERTIES ( NE ) LTD
12532568 454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-24 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
23
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-20 ~ 2023-10-01
IIF 21 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
24
WESTGATE APARTMENT 4 LTD
13577606 13577578, 13577634, 13577682Warning 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) 454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-20 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
25
WESTGATE APARTMENT 5 LTD
13577627 13577576, 13577578, 13577634Warning 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) 454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-20 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
26
WESTGATE APARTMENT 6 LTD
13577634 13577576, 13577578, 13577682Warning 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) 454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-20 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
27
WESTGATE ROAD HOTEL LTD
- 2023-01-09
13496677 454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-06 ~ 2023-10-01
IIF 20 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
28
2 Beech Avenue, Houghton Le Spring, England
Active Corporate (2 parents)
Officer
2021-09-01 ~ 2023-10-01
IIF 19 - Director → ME