1
1 Starbeck Avenue, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2020-05-15 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
58 Durham Road, Birtley, Chester Le Street, Co Durham
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove members → OE
3
ADAMS JENKINS PROPERTIES LIMITED
07785617 Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2011-09-23 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
Unit A, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-15 ~ now
IIF 26 - Director → ME
5
DAVID JENKINS (MEATS) OF SCUNTHORPE LIMITED
- now 01576264BASRAMAIN LIMITED - 1981-12-31
The Grainger Suite Dobson House, Regent Centre, Gosforth, Newcastle, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 2 - Has significant influence or control → OE
6
172 Albert Road, Jarrow, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2021-04-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 15 - Has significant influence or control → OE
7
TIMEC 1572 LIMITED
- 2016-08-18
10244576 09899712, 10230266, 11724190Warning 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) Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2016-08-18 ~ now
IIF 31 - Director → ME
8
GRANVILLE MANAGEMENT COMPANY LTD
15293647 Unit A Picton Manor, Ellison Place, Newcastle, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-20 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HOUSE AND SEEK LIMITED
- 2016-01-13
08950110 1 Starbeck Avenue, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-20 ~ 2025-04-04
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-21
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
INNOVATE DEVELOPMENTS AND REFURBISHMENTS LTD
13191977 1 Starbeck Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-02-10 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2017-09-15 ~ now
IIF 34 - Director → ME
Person with significant control
2017-09-16 ~ 2021-02-21
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2021-02-21 ~ now
IIF 11 - Has significant influence or control → OE
12
Unit A, Picton Manor, Ellison Place, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2020-12-06 ~ now
IIF 24 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
MODOBLOC CONSTRUCTION LTD
- now 13546841 Unit A Picton Manor Unit A, Picton Manor, Ellison Place, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2021-08-04 ~ now
IIF 41 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MODOBLOC FOUNDRY LANE LTD
- now 12822852FOUNDRY LANE DEVELOPMENTS LTD
- 2021-03-28
12822852 Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2020-08-19 ~ now
IIF 33 - Director → ME
Person with significant control
2020-08-19 ~ now
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
MODOBLOC GRIEVESON'S YARD LTD
- now 13243784MODOBLOC X BLUE ROCK HOMES (GRIEVESON’S YARD) LTD
- 2024-02-17
13243784 Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2021-03-04 ~ now
IIF 25 - Director → ME
16
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-15 ~ now
IIF 36 - Director → ME
17
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (1 parent, 10 offsprings)
Officer
2021-03-02 ~ now
IIF 32 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
MODOBLOC NEVILLES CROSS LIMITED
13195203 Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 28 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
MODOBLOC OLD CO-OP BUILDING LTD
13701432 Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2021-10-25 ~ now
IIF 27 - Director → ME
20
MODOBLOC LAGONDA RD LTD
- 2024-04-20
13362660 Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2021-04-28 ~ now
IIF 30 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-14 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
22
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-15 ~ now
IIF 38 - Director → ME
23
Unit A, Picton Manor, Ellison Place, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2021-04-29 ~ now
IIF 29 - Director → ME
24
Unit A Picton Manor Unit A, Picton Manor, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2021-05-24 ~ now
IIF 23 - Director → ME
25
NET ZERO TECHNOLOGIES NE LIMITED
13928477 Unit A, Picton Manor, Ellison Place Tyneside Group Ltd, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2022-02-21 ~ now
IIF 40 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
26
4 Silver Lane, Stamford, England
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ dissolved
IIF 46 - Director → ME
27
4385, 11274399 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2019-11-07 ~ now
IIF 20 - Director → ME
28
1 Starbeck Avenue, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 44 - Director → ME
29
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 39 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-18 ~ now
IIF 35 - Director → ME
31
THE DEUCHARS MANAGEMENT COMPANY LIMITED
09497261 40 Warton Terrace, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2015-03-18 ~ 2017-04-19
IIF 43 - Director → ME
Person with significant control
2016-04-07 ~ 2017-04-19
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
TYNESIDE LETTINGS COMPANY LIMITED
07796995 1 Starbeck Avenue, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2022-01-25 ~ 2025-04-04
IIF 47 - Director → ME