1
452-474 Westgate Road, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ 2022-07-01
IIF 46 - Director → ME
Person with significant control
2017-05-08 ~ 2022-07-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Beech Avenue, Houghton Le Spring, England
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
454-472 Westgate Road, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 34 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-10 ~ now
IIF 31 - Director → ME
Person with significant control
2021-09-10 ~ 2023-01-17
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-01 ~ now
IIF 24 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-09-10 ~ now
IIF 28 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-28 ~ now
IIF 32 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
2 Beech Avenue, Houghton Le Spring, England
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-10 ~ now
IIF 26 - Director → ME
Person with significant control
2021-09-10 ~ 2023-01-17
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
2 Beech Avenue, Houghton Le Spring, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ 2018-01-01
IIF 43 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2019-08-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2020-09-01 ~ dissolved
IIF 38 - Director → ME
15
2 Beech Avenue, Houghton Le Spring, England
Dissolved Corporate (3 parents)
Officer
2014-12-23 ~ 2022-12-01
IIF 50 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
16
2 C/o D Parsons Accountancy Ltd, Beech Avenue, Houghton Le Spring, England
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ 2017-11-16
IIF 45 - Director → ME
Person with significant control
2016-10-28 ~ 2017-11-15
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
NORTH EAST PROPERTY DEVELOPMENT LTD
09089532 Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-06-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
PAVE THE WAY NORTH EAST COMMUNITY INTEREST COMPANY
- now 11868740PAVE THE WAY NORTH EAST LIMITED
- 2023-01-20
11868740 Grainger Apartments 454-474 Westgate Road Westgate Road, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2022-05-03 ~ dissolved
IIF 35 - Director → ME
19
32 Saltwell View, Gateshead, Tyne And Wear, England
Dissolved Corporate (5 parents)
Officer
2015-09-03 ~ dissolved
IIF 44 - Director → ME
20
SLEEPING GIANT PROPERTY DEVELOPMENTS LIMITED
09506783 1-3 Graingerville North, Westgate Road, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2015-03-24 ~ 2016-06-01
IIF 51 - Director → ME
21
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2003-03-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
22
WATERVILLE PROPERTIES ( NE ) LTD
12532568 454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-24 ~ now
IIF 33 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
23
454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-20 ~ 2023-10-01
IIF 42 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
24
WESTGATE APARTMENT 4 LTD
13577606 13577578, 13577634, 13577682Warning 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) 454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-20 ~ now
IIF 30 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
25
WESTGATE APARTMENT 5 LTD
13577627 13577576, 13577578, 13577634Warning 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) 454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-20 ~ now
IIF 29 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
26
WESTGATE APARTMENT 6 LTD
13577634 13577576, 13577578, 13577682Warning 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) 454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-20 ~ now
IIF 27 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
27
WESTGATE ROAD HOTEL LTD
- 2023-01-09
13496677 454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-06 ~ 2023-10-01
IIF 41 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
28
2 Beech Avenue, Houghton Le Spring, England
Active Corporate (2 parents)
Officer
2021-09-01 ~ 2023-10-01
IIF 40 - Director → ME