1
CLOUSTON GROUP LTD - now
SILVERLINK HOLDINGS LIMITED
- 2014-06-06
02892920POINTCABLE LIMITED - 1994-05-05
20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Officer
2000-01-24 ~ 2013-11-09
IIF 14 - Director → ME
2
GENERALCARD LIMITED - 2000-05-18
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2002-03-19 ~ 2013-11-09
IIF 11 - Director → ME
3
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2000-01-24 ~ 2013-11-09
IIF 13 - Director → ME
4
ONE TRINITY GARDENS LIMITED
- now 043432211 TRINITY GARDENS LIMITED - 2001-12-24
Boiler Shop, 20 South Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-03-01 ~ 2013-11-09
IIF 19 - Director → ME
5
SHEPHERDS QUAY MANAGEMENT COMPANY LIMITED
- now 13329242SHEPERDS QUAY MANAGEMENT COMPANY LIMITED
- 2021-04-14
13329242 33-39 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-12 ~ 2024-11-12
IIF 9 - Director → ME
Person with significant control
2021-04-12 ~ 2024-11-12
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
SILVERLINK CENTRAL QUAYSIDE LIMITED
- now 03401356SILVERLINK CENTRAL QUAYSIDE LIMITED
- 2001-08-23
03401356SILVERLINK PROJECTS LIMITED
- 2001-05-17
03401356RAFFLES SOFTWARE LIMITED - 1997-09-17
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2000-01-24 ~ 2013-11-09
IIF 12 - Director → ME
7
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2000-01-24 ~ 2013-11-09
IIF 7 - Director → ME
8
SILVERLINK PROPERTY DEVELOPMENTS PLC
- now 02700457HADRIAN PARK DEVELOPMENTS LIMITED - 1993-11-19
ALTERNATIVE ATTRIBUTES LIMITED - 1992-09-08
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2000-01-24 ~ 2013-11-09
IIF 10 - Director → ME
9
SILVERLINK STEPHENSON LIMITED
- now 05076875 Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2004-03-30 ~ 2013-11-09
IIF 22 - Director → ME
2004-03-30 ~ 2004-06-01
IIF 25 - Secretary → ME
10
STEPHENSON QUARTER DEVELOPMENTS LIMITED
- now 05076879 Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2004-03-30 ~ 2013-11-09
IIF 23 - Director → ME
2004-03-30 ~ 2004-06-01
IIF 26 - Secretary → ME
11
STEWART PROPERTY MANAGEMENT COMPANY (HORNCHURCH) LIMITED
16129072 7-8 Britannia Business Park, Comet Way, Southend On Sea, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-10 ~ 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
12
STEWARTS PROPERTY MANAGEMENT LTD
08001279 683-693 Wilmslow Road, Didsbury, Manchester
Liquidation Corporate (2 parents)
Officer
2012-03-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
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
13
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2002-03-01 ~ 2013-11-09
IIF 15 - Director → ME
14
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2002-03-01 ~ 2013-11-09
IIF 16 - Director → ME
15
TRINITY GARDENS APARTMENTS LIMITED
04343218 Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2002-03-01 ~ 2013-11-09
IIF 18 - Director → ME
16
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2002-02-01 ~ 2013-11-09
IIF 8 - Director → ME
17
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2002-03-01 ~ 2013-11-09
IIF 17 - Director → ME
18
TRINITY HOLDINGS (QUAYSIDE) LIMITED
- now 04771493CHEERVOILE LIMITED - 2003-06-04
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (8 parents)
Officer
2003-06-10 ~ 2013-11-09
IIF 21 - Director → ME
19
TRINITY PROPERTIES (QUAYSIDE) LIMITED
- now 04675899PEACEPLAN LIMITED - 2003-06-04
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (8 parents)
Officer
2003-06-10 ~ 2013-11-09
IIF 20 - Director → ME
20
214 Henry Robson Way, South Shields, England
Active Corporate (3 parents)
Person with significant control
2025-07-15 ~ now
IIF 2 - Has significant influence or control → OE
21
UKQ RESIDENTIAL INVESTMENTS LIMITED
11280928 Larkrise, Knitsley, Consett, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-03-28 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE