1
Evans House, Bewick Road, Gateshead, England
Active Corporate (2 parents)
Officer
2019-01-04 ~ now
IIF 57 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2
Dreamscene House Park House Bridge Estate, Langley Road, Salford
Dissolved Corporate (3 parents)
Officer
2012-07-30 ~ 2013-12-02
IIF 50 - Director → ME
3
Brulimar House Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 54 - Has significant influence or control → OE
4
Brulimar House Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-12-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 51 - Has significant influence or control → OE
5
Evans House, Bewick Rd, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 45 - Director → ME
6
Evans House, Bewick Rd, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 44 - Director → ME
7
Evans House, Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-08 ~ now
IIF 36 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
Evans House, Bewick Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2012-11-16 ~ now
IIF 42 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
Evans House, Bewick Road, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2006-11-04 ~ now
IIF 25 - Director → ME
2006-11-04 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-10-16 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Evans House, Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 37 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
Evans House, Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
Evans House, Bewick Road, Gateshead, Tyne And Wear
Active Corporate (2 parents)
Officer
2015-01-08 ~ now
IIF 43 - Director → ME
2015-01-08 ~ now
IIF 65 - Secretary → ME
Person with significant control
2017-01-08 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
Evans House, 4 Bewick Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-20 ~ now
IIF 26 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
14
HARVEST PROPERTIES (HOLDINGS) LTD
15868356 Evans House, 4 Bewick Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-31 ~ now
IIF 27 - Director → ME
15
Evans House, 4 Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-29 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-29 ~ now
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
16
EVAN CRAIGS LIMITED
- 2018-03-02
08117068DFG MAINTENANCE LTD
- 2018-01-05
08117068 Evans House, Bewick Road, Gateshead, Tyne And Wear
Active Corporate (2 parents)
Officer
2012-06-25 ~ now
IIF 41 - Director → ME
Person with significant control
2017-06-25 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2017-06-25 ~ 2025-12-09
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
Evans House, Bewick Road, Gateshead, United Kingdom
Active Corporate (4 parents)
Officer
2004-03-20 ~ now
IIF 35 - Director → ME
2004-03-20 ~ now
IIF 64 - Secretary → ME
Person with significant control
2017-02-20 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
Evans House, 4 Bewick Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 32 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
JAYMAR ESTATES LIMITED - now
CHATTAN INVESTMENTS LIMITED
- 2000-06-13
02335357 Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
(before 1990-07-01) ~ 1997-09-30
IIF 56 - Director → ME
20
Evans House, Bewick Road, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2002-03-01 ~ now
IIF 38 - Director → ME
2009-05-18 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
21
Evans House, Bewick Road, Gateshead, Tyne And Wear
Active Corporate (2 parents)
Officer
2012-11-28 ~ now
IIF 40 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
22
Evans House, 4 Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-08 ~ now
IIF 30 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
NORTH YORKSHIRE ESTATES LIMITED
10339839 Evans House, 4 Bewick Road, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2016-08-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 4 - Has significant influence or control → OE
24
Evans House, Bewick Road, Gateshead, Tyne And Wear
Active Corporate (2 parents)
Officer
2014-02-27 ~ now
IIF 39 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
25
REGALIAN ESTATES LTD LTD
- 2020-11-05
12980709 Evans House, 4 Bewick Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-28 ~ now
IIF 33 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
Evans House, 4 Bewick Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-29 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
27
Evans House, Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-08 ~ now
IIF 34 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
28
Evans House, 4 Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-10 ~ now
IIF 31 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
29
HOSTED TECHNOLOGIES LIMITED
- 2022-12-20
09706288 Brulimar House, Jubilee Road, Middleton, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-28 ~ 2022-12-20
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-20
IIF 21 - Ownership of shares – 75% or more → OE
30
Evans House, 4 Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
31
Brulimar House Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 52 - Has significant influence or control → OE
32
VAAD HAKASHRUS MANCHESTER LIMITED
11123026 Brulimar House Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 53 - Has significant influence or control → OE
33
Evans House, Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 48 - Director → ME