1
ADAMSON DEVELOPMENTS (CRAMLINGTON) LIMITED
- now 06903450ADAMSON HODGSON LIMITED
- 2016-11-03
06903450ADAMSON DEVELOPMENTS (CRAMLINGTON) LIMITED
- 2015-04-19
06903450HAWTHORN PROPERTY DEVELOPMENTS (NE) LTD - 2011-09-15
HAWTHORN PROPERTY DEVELOPMENTS LTD - 2009-05-15
45 Castledene Court, Gosforth, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (4 parents)
Equity (Company account)
-2,851 GBP2017-05-31
Officer
2015-04-02 ~ 2017-06-23
IIF 19 - Director → ME
2
Pentagon House Bittern Close, The Silverlink, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2012-11-29 ~ dissolved
IIF 14 - Director → ME
3
AUTOGEN AUTOMOTIVE TECHNOLOGIES LIMITED
08315027 Pentagon House Bittern Close, The Silverlink, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 20 - Director → ME
4
Pentagon House Bitfern Close, The Silverlink, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ dissolved
IIF 13 - Director → ME
5
AUTOMOTIVE SPECIALIST SOLUTIONS LIMITED
08314909 Pentagon House Bittern Close, The Silverlink, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 21 - Director → ME
6
NORHAM HOUSE 1117 LIMITED
- 2007-08-20
06255552 05667309, 06345461, 05667335, 05667329, 06480350, 05612898, 05336810, 05612576, 05521374, 06428050, 06115251, 05396883, 06048415, 05612847, 06428284, 06428239, 05348295, 06495874, 06345475, 06255540Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ashgrove House, Tranwell, Morpeth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
23,937 GBP2024-09-30
Officer
2007-08-13 ~ now
IIF 9 - Director → ME
2007-08-13 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
BRAMLEY CHASE (JESMOND) MANAGEMENT COMPANY LIMITED
12954047 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-10-15 ~ 2023-02-09
IIF 22 - Director → ME
8
Ashgrove House, Tranwell, Morpeth, England
Active Corporate (6 parents)
Equity (Company account)
450,044 GBP2024-12-31
Officer
1998-07-30 ~ now
IIF 10 - Director → ME
2012-07-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
HODGSON NEWCASTLE LIMITED
- now 02680619HODGSON MAZDA TYNESIDE LIMITED
- 1992-07-03
02680619 Stoneacre Omega Boulevard, Thorne, Doncaster, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
~ 2020-08-01
IIF 23 - Director → ME
Person with significant control
2017-01-01 ~ 2020-08-01
IIF 5 - Has significant influence or control → OE
10
INN COLLECTION TRADING LIMITED - now
LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED
- 2025-07-09
06409387 Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
Active Corporate (13 parents)
Officer
2007-10-25 ~ 2013-11-08
IIF 18 - Director → ME
11
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
Active Corporate (14 parents)
Officer
2006-06-29 ~ 2013-11-08
IIF 17 - Director → ME
12
Ashgrove House, Tranwell, Morpeth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,000,000 GBP2024-08-31
Officer
2020-03-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
NEWMINSTER ESTATES LIMITED
- now 03321260HARTACRE LIMITED - 1997-04-03
105 Moorside North Fenham, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-183,194 GBP2024-02-28
Officer
1998-11-12 ~ 2007-07-13
IIF 16 - Director → ME
14
Ashgrove House, Tranwell, Morpeth, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-01-13 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ashgrove House, Tranwell, Morpeth, Northumberland, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
7,474,861 GBP2024-09-30
Officer
2016-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-01 ~ 2016-12-16
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
N.p.wood Stoneacre Omega Boulevard, Capitol Park, Thorne, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2020-03-09 ~ 2020-07-31
IIF 15 - Director → ME
Person with significant control
2020-03-09 ~ 2020-07-31
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