1
ALLENHEADS TRUST LIMITED - now
THE ALLENHEADS REGENERATION COMPANY LIMITED
- 2007-07-10
04534940 The Heritage Centre, Allenheads, Hexham, Northumberland
Active Corporate (32 parents)
Officer
2002-09-13 ~ 2003-05-22
IIF 9 - Director → ME
2
Steel House Ponds Court Business Park, Genesis Way, Consett, County Durham, England
Active Corporate (6 parents)
Person with significant control
2025-03-10 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BIRMINGHAM BANK LIMITED - now
BIRA FINANCE LIMITED
- 2013-01-02
00555071THE HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2011-05-18
HARDWARE FEDERATION FINANCE COMPANY LIMITED - 1990-06-15
Riverbank House, 2 Swan Lane, London, England
Active Corporate (52 parents)
Officer
2012-09-10 ~ 2021-01-08
IIF 37 - Director → ME
4
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (5 parents, 2 offsprings)
Officer
1996-10-31 ~ 2021-03-21
IIF 19 - Director → ME
~ 1994-11-16
IIF 11 - Director → ME
5
DYSART DEVELOPMENTS (NORTH EAST) LIMITED
02030031 Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-10-22 ~ 2021-03-24
IIF 22 - Director → ME
6
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (8 parents, 3 offsprings)
Officer
2004-10-22 ~ 2021-03-24
IIF 24 - Director → ME
7
DYSART MANAGEMENT LIMITED
- now 05217763CROSSCO (822) LIMITED
- 2004-09-20
05217763 Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (6 parents, 2 offsprings)
Officer
2004-09-14 ~ 2021-03-24
IIF 25 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (8 parents)
Officer
2005-07-29 ~ 2021-03-24
IIF 36 - Director → ME
9
FIELD HEAD FARM MANAGEMENT COMPANY LIMITED
05127842 Belsay House Fieldhead, Longhorsley, Morpeth, Northumberland, England
Active Corporate (18 parents)
Officer
2004-05-13 ~ 2007-02-07
IIF 5 - Director → ME
10
1 Ravensworth Street, Bedlington, Northumberland
Dissolved Corporate (6 parents)
Officer
1999-09-22 ~ dissolved
IIF 34 - Director → ME
11
Ravensworth House, 1 Ravensworth Street, Bedlington, Northumberland
Dissolved Corporate (5 parents)
Officer
2003-05-29 ~ dissolved
IIF 20 - Director → ME
1996-11-11 ~ 2003-05-30
IIF 14 - Secretary → ME
12
HARTFORD MEWS MANAGEMENT COMPANY LIMITED
04518716 Bamburgh Cottage Hartford Home Farm, Hartford Road, Bedlington, Northumberland, United Kingdom
Active Corporate (21 parents)
Officer
2002-08-27 ~ 2004-01-23
IIF 3 - Director → ME
13
Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2016-02-01 ~ now
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
14
Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2006-12-14 ~ now
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares - More than 25% → OE
15
MIDDLE FARM MANAGEMENT COMPANY LIMITED
05066885 Bamburgh House Middle Farm, Seghill, Cramlington, England
Active Corporate (16 parents)
Officer
2004-03-08 ~ 2007-02-07
IIF 8 - Director → ME
16
Steel House Ponds Court, Genesis Way, Consett, England
Dissolved Corporate (6 parents)
Officer
2004-04-14 ~ 2021-03-21
IIF 31 - Director → ME
17
MILLHOUSE DEVELOPMENTS LIMITED
- now 01876733KEENLEYSIDES WINDOWS LIMITED
- 1988-12-21
01876733 Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (7 parents)
Officer
1996-10-31 ~ 2021-03-21
IIF 27 - Director → ME
~ 1994-11-16
IIF 13 - Director → ME
18
MILLHOUSE GROUP HOLDINGS LIMITED
- now 02502809EXCELLSTON LIMITED
- 1991-01-10
02502809 Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (6 parents, 3 offsprings)
Officer
~ 1994-11-16
IIF 12 - Director → ME
1998-03-23 ~ 2021-03-21
IIF 32 - Director → ME
1996-10-31 ~ 2021-03-21
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
Ravensworth House, 1 Ravensworth Street, Bedlington, Northumberland
Dissolved Corporate (4 parents)
Officer
2003-08-13 ~ dissolved
IIF 33 - Director → ME
20
NORTH SALTWICK FARM MANAGEMENT COMPANY LIMITED
05128532 Dr Andrew Gilbert, Bamburgh House, Tranwell Woods, Morpeth, Northumberland, England
Active Corporate (14 parents)
Officer
2004-05-14 ~ 2007-02-01
IIF 6 - Director → ME
21
ROWANMIST LIMITED - 1993-05-19
Steel House, Genesis Way, Consett, England
Active Corporate (22 parents, 1 offspring)
Officer
2004-10-22 ~ 2021-03-24
IIF 23 - Director → ME
22
PROJECT GENESIS MANAGEMENT COMPANY LIMITED
- now 02941741CASTLEFEATURE LIMITED - 1994-11-25
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (10 parents)
Officer
2004-10-22 ~ 2021-03-24
IIF 18 - Director → ME
23
MILLHOUSE LIVERPOOL LIMITED
- 1993-05-27
02509436 Ravensworth House, 1 Ravensworth Street, Bedlington, Northumberland
Dissolved Corporate (3 parents)
Officer
1998-03-23 ~ dissolved
IIF 29 - Director → ME
~ 1994-11-16
IIF 10 - Director → ME
1998-04-23 ~ dissolved
IIF 15 - Secretary → ME
24
SLEEKBURN ESTATES LIMITED
- now 01744408 2 Havelock Mews, East Sleekburn, Bedlington, Northumberland, England
Active Corporate (7 parents)
Officer
~ 1994-11-16
IIF 2 - Director → ME
2004-10-01 ~ 2021-03-21
IIF 26 - Director → ME
25
STATION DEVELOPMENTS LIMITED
- now 02587895HUNDI LIMITED - 1991-03-28
Steel House Ponds Court, Genesis Way, Consett, England
Active Corporate (25 parents)
Officer
1991-04-08 ~ 1994-11-16
IIF 1 - Director → ME
1996-10-31 ~ 2021-03-21
IIF 21 - Director → ME
26
SUMMERDALE HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
05269517 Kingston Property Services Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (10 parents)
Officer
2004-10-26 ~ 2007-02-07
IIF 7 - Director → ME
27
THE NEWCASTLE BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02373356BROOMCO (303) LIMITED - 1989-05-23
20 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Officer
2004-05-08 ~ 2021-03-24
IIF 30 - Director → ME
28
THE NORTH PENNINES HERITAGE TRUST
02241272 The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
Dissolved Corporate (47 parents)
Officer
1997-09-27 ~ 2007-11-03
IIF 4 - Director → ME
29
Democratic Services Division Newcastle City Council, Civic Centre, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2016-04-05 ~ 2021-03-23
IIF 28 - Director → ME
30
Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear
Active Corporate (34 parents, 2 offsprings)
Officer
2004-10-22 ~ 2021-03-23
IIF 17 - Director → ME
31
Democratic Services Division Newcastle City Council, Civic Centre, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (16 parents)
Officer
2014-07-16 ~ 2021-03-23
IIF 35 - Director → ME