1
The Walled Garden Newton Hall, Newton-on-the-moor, Morpeth, Northumberland, England
Active Corporate (2 parents)
Officer
2023-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-25 ~ 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
2
54 Drummond Terrace, North Shields, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-01 ~ 2023-04-18
IIF 11 - Director → ME
3
87 Station Road, Ashington, Northumberland
Dissolved Corporate (3 parents)
Officer
2014-08-05 ~ dissolved
IIF 10 - Director → ME
4
C/o Begbies Traynor (central) Llp, Ground Floor, Portland House 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ 2023-03-01
IIF 1 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
HEBRON HILL MANAGEMENT COMPANY LTD
11284662 Victoria House, Bondgate Within, Alnwick, England
Active Corporate (14 parents)
Officer
2018-03-29 ~ 2019-03-18
IIF 15 - Director → ME
Person with significant control
2018-03-29 ~ 2019-02-07
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
HINDHAUGH CONSTRUCTION LTD
- now 10291255NORTH EAST SAFETY SYSTEMS LTD
- 2016-11-09
10291255 87 Station Road, Ashington, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2016-07-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
LINTONVILLE 63 LIMITED
- 2003-07-31
04817769 04817776, 04817762, 04817757Warning 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) The Walled Garden Newton Hall, Newton-on-the-moor, Morpeth, Northumberland, England
Active Corporate (4 parents, 3 offsprings)
Officer
2003-07-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
87 Station Road, Ashington, Northumberland
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
9
87 Station Road, Ashington, Northumberland, England
Active Corporate (2 parents)
Officer
2015-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
MARINA WEST AMBLE MANAGEMENT COMPANY LTD
14942801 87 Station Road, Ashington, Northumberland, England
Active Corporate (1 parent)
Officer
2023-06-19 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
The Walled Garden, Newton Hall, Newton-on-the-moor, England
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 9 - Director → ME
12
The Walled Garden Newton Hall, Newton-on-the-moor, Morpeth, Northumberland, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 8 - Director → ME
13
The Walled Garden Newton Hall, Newton-on-the-moor, Morpeth, Northumberland, England
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 3 - Director → ME
14
NEWTON HALL ESTATE MANAGEMENT COMPANY LIMITED
07263066 The Walled Garden Newton Hall, Newton-on-the-moor, Morpeth, Northumberland, England
Active Corporate (2 parents)
Officer
2013-08-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
15
NORTH FARM BARN CONVERSIONS LIMITED
05963510 The Forge, 4 North Farm, Choppington, Northumberla The Forge, 4 North Farm, Choppington, Northumberland, England
Dissolved Corporate (5 parents)
Officer
2006-10-11 ~ 2007-10-01
IIF 17 - Director → ME
16
ULGHAM FARM MANAGEMENT COMPANY LIMITED
07232990 4 Ulgham Park Farm Cottages, Ulgham, Morpeth, Northumberland
Active Corporate (8 parents)
Officer
2010-04-23 ~ 2011-06-13
IIF 16 - Director → ME
17
Newton Hall, Newton-on-the-moor, Morpeth, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE