1
17 Cartmel Court, Whitehills, Chester Le Street, England
Active Corporate (15 parents)
Officer
2002-01-23 ~ 2004-02-23
IIF 7 - Director → ME
2
BROOMLEY VILLAGE (MANAGEMENT) LIMITED
05484735 Propequity Limited, 26/28 Neal Street, London
Active Corporate (6 parents)
Officer
2005-06-20 ~ 2010-08-31
IIF 12 - Director → ME
3
1st Floor 6 Market Place, Morpeth, England
Dissolved Corporate (2 parents)
Officer
2019-01-21 ~ dissolved
IIF 10 - Director → ME
4
308 Hexham Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 19 - Director → ME
5
26 Eshmere Crescent, Chapel House, Newcastle, Tyne & Wear, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-15 ~ 2019-02-15
IIF 4 - Director → ME
2019-01-15 ~ 2019-02-15
IIF 28 - Secretary → ME
Person with significant control
2019-01-15 ~ 2019-02-15
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (5 parents)
Officer
2005-06-07 ~ dissolved
IIF 13 - Director → ME
7
26 Eshmere Crescent, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2013-04-12 ~ dissolved
IIF 8 - Director → ME
8
HARBOUR ROAD (BEADNELL) LIMITED
03979682 24 Middleborough Road, Coventry, England
Active Corporate (13 parents)
Officer
2000-04-25 ~ 2001-09-05
IIF 24 - Director → ME
9
Hesslewood Hall Business Centre, Ferriby Road, Hessle, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-04-28 ~ dissolved
IIF 11 - Director → ME
10
HYPERION RESIDENTIAL DEVELOPMENTS LIMITED
04351849 10 Weavers Croft, Crook, County Durham
Dissolved Corporate (7 parents)
Officer
2002-02-27 ~ 2009-06-04
IIF 25 - Director → ME
11
The Woodlands Station Road, Acton Bridge, Northwich, Cheshire
Dissolved Corporate (4 parents)
Officer
2005-10-21 ~ 2006-12-16
IIF 14 - Director → ME
2005-10-21 ~ 2006-12-16
IIF 27 - Secretary → ME
12
Hesslewood Hall Business Centre, Ferriby Road, Hessle, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-10-06 ~ dissolved
IIF 22 - Director → ME
13
LETT'S STAY (NORTHUMBERLAND) LIMITED
04190104 Southside, 63 Runnymede Road, Darras Hall Ponteland, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2001-03-29 ~ dissolved
IIF 15 - Director → ME
14
MARTON DEVELOPMENTS LIMITED
- now 05764852SHIELDS DEVELOPMENTS LIMITED
- 2006-07-20
05764852 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2006-03-31 ~ dissolved
IIF 16 - Director → ME
2006-03-31 ~ dissolved
IIF 26 - Secretary → ME
15
NORTHUMBERLAND VENTURES LIMITED
04621932 41 Elm Road, Driffield, East Yorks
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ dissolved
IIF 9 - Director → ME
16
OLD SMOKERY (SEAHOUSES) LIMITED
04120859 96 Newfields, Berwick-upon-tweed, England
Active Corporate (12 parents)
Officer
2000-12-07 ~ 2003-03-18
IIF 21 - Director → ME
17
Hesslewood Hall Business Centre, Ferriby Road, Hessle, East Yorkshire
Liquidation Corporate (2 parents)
Officer
2006-06-13 ~ now
IIF 17 - Director → ME
2006-06-13 ~ now
IIF 29 - Secretary → ME
18
26 Eshmere Crescent, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-22 ~ dissolved
IIF 5 - Director → ME
2021-06-22 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 3 - Has significant influence or control → OE
19
THE BEACONS MANAGEMENT COMPANY (SEATON DELAVAL) LIMITED
05221787 Brannen & Partners, 220 Park View, Whitley Bay, Tyne And Wear
Active Corporate (11 parents)
Officer
2004-09-03 ~ 2007-08-15
IIF 6 - Director → ME
20
TYNE VALLEY DEVELOPMENTS LIMITED
05235794 Hesslewood Hall Business Centre, Ferriby Road, Hessle, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-09-20 ~ dissolved
IIF 23 - Director → ME
21
Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2014-09-30 ~ 2015-06-26
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
WAREN MILL MANAGEMENT COMPANY LIMITED
04232986 96 Newfields, Berwick-upon-tweed, England
Active Corporate (10 parents)
Officer
2001-06-12 ~ 2003-11-03
IIF 20 - Director → ME