1
BB PROPERTIES (SCOTT STREET) LTD
12780473 Ridgeway Croft, Rennington Village, Alnwick, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
Ridgeway Croft, Rennington Village, Alnwick, Northumberland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,857 GBP2024-07-31
Officer
2006-10-27 ~ now
IIF 11 - Director → ME
2006-10-27 ~ 2016-11-10
IIF 30 - Secretary → ME
Person with significant control
2020-07-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2016-10-01 ~ 2020-07-09
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
3
Ridgeway Croft, Rennington Village, Alnwick, Northumberland, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
Ridgeway Croft, Rennington, Alnwick, England
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
Ridgeway Croft, Rennington Village, Rennington, Northumberland, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
Ridgeway Croft, Rennington Village, Alnwick, Northumberland, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-08 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Queens Chambers, Eleanors Cross, Dunstable, Beds
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-03-31
Officer
2004-03-12 ~ 2007-03-31
IIF 27 - Director → ME
8
PROFITPLUS (UK) REGISTRARS LIMITED
- 2003-03-23
04402324 Queens Chambers, Eleanors Cross, Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2002-03-25 ~ 2007-03-31
IIF 29 - Director → ME
2002-03-25 ~ 2007-03-31
IIF 32 - Secretary → ME
9
PROFITPLUS (UK) NOMINEES LIMITED
- 2003-03-23
04401812 Ridgeway Croft, Rennington Village, Alnwick, Northumberland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
16,182 GBP2025-01-31
Officer
2002-03-22 ~ now
IIF 10 - Director → ME
2002-03-22 ~ 2007-03-27
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
10
Ridgeway Croft, Rennington Village, Alnwick, Northumberland
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
11
JACON PRODUCTS LIMITED - 1988-10-05
DIAMOND EXCHANGE OF GREAT BRITAIN LIMITED (THE) - 1979-12-31
FADEMAYNE LIMITED - 1978-12-31
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (4 parents)
Equity (Company account)
235,426 GBP2023-12-31
Officer
1993-10-19 ~ dissolved
IIF 13 - Director → ME
1993-11-25 ~ dissolved
IIF 31 - Secretary → ME
12
Suite 3 St Loyes House, 20 St. Loyes Street, Bedford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
395,615 GBP2024-12-31
Officer
2001-12-03 ~ 2007-03-30
IIF 28 - Director → ME
2001-12-03 ~ 2007-03-30
IIF 33 - Secretary → ME
13
RBP FREEHOLDS LTD - now
CROWN MEWS (ST IVES) FREEHOLD LTD
- 2022-08-08
12768187 Old Vicarage Old Vicarage Gardens, Pitcombe, Bruton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
458,693 GBP2024-07-31
Officer
2020-07-24 ~ 2020-11-02
IIF 14 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
Ridgeway Croft, Rennington, Alnwick, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
Ridgeway Croft, Rennington Village, Alnwick, Northumberland, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-09 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
Ridgeway Croft, Rennington Village, Alnwick, Northumberland, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
99 GBP2025-01-31
Officer
2020-08-19 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE