1
Hesslewood Hall Business Centre, Ferriby Road, Hessle, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-09-05 ~ dissolved
IIF 14 - Director → ME
2
ASHGROVE HOUSE DEVELOPMENTS LIMITED
04813872 Suite 5 8 Shepherd Market, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2003-06-27 ~ dissolved
IIF 6 - Director → ME
3
AYNSLEY DOBSON PROPERTY MANAGEMENT LIMITED
04207313 1-3 Sandgate, Berwick Upon Tweed, Northumberland
Dissolved Corporate (5 parents)
Officer
2001-04-27 ~ 2002-08-06
IIF 31 - Director → ME
4
17 Cartmel Court, Whitehills, Chester Le Street, England
Active Corporate (15 parents)
Officer
2002-01-23 ~ 2004-02-23
IIF 18 - Director → ME
5
Suite 5 8 Shepherd Market, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2008-06-16 ~ dissolved
IIF 9 - Director → ME
2008-06-16 ~ dissolved
IIF 50 - Secretary → ME
6
BLUECOAST DEVELOPMENTS LIMITED
- now 05489282Insolvency (Case 1) In administration
Administration started on 2009-06-09 during the appointment or period of control
Administration ended on 2010-11-15 during the appointment or period of control
BLUECOAST MANAGEMENT LIMITED - 2006-07-10
Stanton House 41 Blackfriars Road, Salford, Manchster, Lancs
Dissolved Corporate (6 parents)
Officer
2008-08-08 ~ dissolved
IIF 44 - Secretary → ME
7
BROOMLEY VILLAGE (MANAGEMENT) LIMITED
05484735 Propequity Limited, 26/28 Neal Street, London
Active Corporate (6 parents)
Officer
2005-06-20 ~ 2010-08-31
IIF 4 - Director → ME
8
COUNTRYSTYLE HOMES LIMITED
- now 05330896CARLISLE HOMES LTD
- 2005-05-20
05330896 Suite 5 8 Shepherd Market, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2005-01-12 ~ dissolved
IIF 34 - Director → ME
9
Suite 5 8 Shepherd Market, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2004-03-10 ~ dissolved
IIF 13 - Director → ME
10
Hesslewood Hall Business Centre, Ferriby Road, Hessle, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-03-10 ~ dissolved
IIF 7 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-12 during the appointment or period of control
Dissolved on 2011-07-20 during the appointment or period of control
Stanton House 41 Blackfriars Road, Salford, Manchester, Lancs
Dissolved Corporate (4 parents)
Officer
2006-05-09 ~ 2007-09-30
IIF 5 - Director → ME
2006-05-09 ~ dissolved
IIF 41 - Secretary → ME
12
1st Floor 6 Market Place, Morpeth, England
Dissolved Corporate (2 parents)
Officer
2019-01-21 ~ dissolved
IIF 21 - Director → ME
13
308 Hexham Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 29 - Director → ME
14
26 Eshmere Crescent, Chapel House, Newcastle, Tyne & Wear, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-15 ~ 2019-02-15
IIF 15 - Director → ME
2019-01-15 ~ 2019-02-15
IIF 47 - 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
15
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (5 parents)
Officer
2005-06-07 ~ dissolved
IIF 23 - Director → ME
16
26 Eshmere Crescent, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2013-04-12 ~ dissolved
IIF 19 - Director → ME
17
HARBOUR ROAD (BEADNELL) LIMITED
03979682 24 Middleborough Road, Coventry, England
Active Corporate (13 parents)
Officer
2000-04-25 ~ 2001-09-05
IIF 37 - Director → ME
18
Hesslewood Hall Business Centre, Ferriby Road, Hessle, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-04-28 ~ dissolved
IIF 22 - Director → ME
19
HYPERION RESIDENTIAL DEVELOPMENTS LIMITED
04351849 10 Weavers Croft, Crook, County Durham
Dissolved Corporate (7 parents)
Officer
2002-02-27 ~ 2009-06-04
IIF 38 - Director → ME
20
The Woodlands Station Road, Acton Bridge, Northwich, Cheshire
Dissolved Corporate (4 parents)
Officer
2005-10-21 ~ 2006-12-16
IIF 24 - Director → ME
2005-10-21 ~ 2006-12-16
IIF 45 - Secretary → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-22 during the appointment or period of control
Commencement of winding up on 2009-06-08 during the appointment or period of control
Conclusion of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-05-07 during the appointment or period of control
Hesslewood Hall Business Centre, Ferriby Road, Hessle, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-10-06 ~ dissolved
IIF 35 - Director → ME
22
JUBILEE MEWS MANAGEMENT LIMITED
06003380 Suite 5, 8 Shepherd Market, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2006-11-20 ~ dissolved
IIF 39 - Director → ME
2006-11-20 ~ dissolved
IIF 46 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-28 during the appointment or period of control
Dissolved on 2012-05-21 during the appointment or period of control
C/o Tenon Recovery Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2000-02-18 ~ dissolved
IIF 10 - Director → ME
24
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 25 - Director → ME
25
MARTON DEVELOPMENTS LIMITED
- now 05764852Insolvency (Case 1) In administration
Administration started on 2009-05-14 during the appointment or period of control
Administration ended on 2012-11-07 during the appointment or period of control
SHIELDS DEVELOPMENTS LIMITED
- 2006-07-20
05764852 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-03-31 ~ dissolved
IIF 26 - Director → ME
2006-03-31 ~ dissolved
IIF 42 - Secretary → ME
26
NORTHUMBERLAND HOMES LIMITED
- now 05296931TYNE VALLEY HOMES LIMITED
- 2004-12-22
05296931 Suite 5 8 Shepherd Market, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2004-11-25 ~ dissolved
IIF 33 - Director → ME
27
NORTHUMBERLAND VENTURES LIMITED
04621932 41 Elm Road, Driffield, East Yorks
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ dissolved
IIF 20 - Director → ME
28
OLD SMOKERY (SEAHOUSES) LIMITED
04120859 96 Newfields, Berwick-upon-tweed, England
Active Corporate (12 parents)
Officer
2000-12-07 ~ 2003-03-18
IIF 32 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2009-05-14 during the appointment or period of control
Administration ended on 2011-09-26 during the appointment or period of control
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 12 - Director → ME
30
Hesslewood Hall Business Centre, Ferriby Road, Hessle, East Yorkshire
Liquidation Corporate (2 parents)
Officer
2006-06-13 ~ now
IIF 27 - Director → ME
2006-06-13 ~ now
IIF 48 - Secretary → ME
31
26 Eshmere Crescent, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-22 ~ dissolved
IIF 16 - Director → ME
2021-06-22 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 3 - Has significant influence or control → OE
32
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 17 - Director → ME
33
TYNE VALLEY (MANAGEMENT) LIMITED
05691302 Suite 5, 8 Shepherd Market, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2006-01-30 ~ dissolved
IIF 8 - Director → ME
2006-01-30 ~ dissolved
IIF 40 - Secretary → ME
34
TYNE VALLEY DEVELOPMENTS LIMITED
05235794 Hesslewood Hall Business Centre, Ferriby Road, Hessle, East Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-09-20 ~ dissolved
IIF 36 - Director → ME
35
Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2014-09-30 ~ 2015-06-26
IIF 28 - 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
36
Suite 5, 8 Shepherd Market, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ dissolved
IIF 11 - Director → ME
2006-11-13 ~ dissolved
IIF 43 - Secretary → ME
37
WAREN MILL MANAGEMENT COMPANY LIMITED
04232986 96 Newfields, Berwick-upon-tweed, England
Active Corporate (10 parents)
Officer
2001-06-12 ~ 2003-11-03
IIF 30 - Director → ME