1
BECK VIEW MANAGEMENT COMPANY LIMITED
14403022 Unit 1 Kingsway House, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2022-10-06 ~ 2026-03-12
IIF 11 - Director → ME
2
BEDE AND CUTHBERT DEVELOPMENTS LIMITED
- now 10144572BUCKLEY BURNETT ( DEVELOPMENTS) LIMITED
- 2017-08-03
10144572 Unit 1 Kingsway House, Kingsway South, Gateshead, Tyne And Wear, England
Active Corporate (10 parents)
Officer
2016-09-08 ~ 2026-03-12
IIF 15 - Director → ME
3
BEDE HOMES (SHOTLEY BRIDGE) LIMITED
- now 13493588BEDE HOMES (KINGSTON PARK) LIMITED
- 2023-09-30
13493588 Unit 1 Kingsway House Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-05 ~ 2026-03-12
IIF 10 - Director → ME
4
Unit 1 Kingsway House Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-09 ~ 2026-03-12
IIF 8 - Director → ME
5
Unit 1 Kingsway House, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2016-03-31 ~ 2026-03-12
IIF 12 - Director → ME
6
CIRCLE RED HELLENS (MIDDLESBROUGH) LIMITED
- now 05766231SANDCO 973 LIMITED
- 2006-05-10
05766231 05504378, 05816207, 05731060Warning 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) C/o Nicholson Morgan, 14 Bell Villas, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2006-05-05 ~ dissolved
IIF 22 - Director → ME
7
CIRCLERED HELLENS (STOCKTON) LIMITED
05979197 14 Bell Villas Bell Villas, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2007-07-12 ~ dissolved
IIF 27 - Director → ME
8
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (4 parents)
Officer
2020-09-07 ~ now
IIF 2 - Director → ME
2020-09-07 ~ now
IIF 32 - Secretary → ME
Person with significant control
2024-07-26 ~ now
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Reading Room Cottage, The Avenue, Wynyard, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 26 - Director → ME
2025-03-21 ~ now
IIF 38 - Secretary → ME
Person with significant control
2025-03-21 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
HELLENS DEVELOPMENT LIMITED
- now 03230859GARDENHERO LIMITED - 2003-03-18
Baker Tilly, 1 St James' Gate, St. James Gate, Newcastle Upon Tyne, England
Dissolved Corporate (11 parents)
Officer
2003-04-01 ~ dissolved
IIF 23 - Director → ME
2014-04-30 ~ dissolved
IIF 35 - Secretary → ME
11
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-10-12 ~ now
IIF 4 - Director → ME
2006-10-12 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2003-04-01 ~ now
IIF 14 - Director → ME
2006-10-31 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
13
HELLENS INVESTMENTS (CARLTON) LLP
- now OC337277HELLENS INVESTMENTS (FAVERDALE) LLP
- 2011-12-13
OC337277 Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (2 parents)
Officer
2008-05-14 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HELLENS INVESTMENTS (EPPLETON) LLP
OC335952 Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (2 parents)
Officer
2008-03-27 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HELLENS INVESTMENTS (SILVERLINK) LLP
OC407557 Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (2 parents)
Officer
2016-03-31 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
16
HELLENS INVESTMENTS (TEAL FARM PARK) LLP
OC334524 Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (3 parents)
Officer
2008-02-01 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
17
HELLENS INVESTMENTS (WASHINGTON) LLP
OC335951 Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (5 parents)
Officer
2008-03-27 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-14 ~ now
IIF 7 - Director → ME
2014-05-14 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
19
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (10 parents)
Officer
2008-10-31 ~ now
IIF 1 - Director → ME
2010-01-11 ~ now
IIF 33 - Secretary → ME
20
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-03-07 ~ now
IIF 6 - Director → ME
2012-03-07 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
21
HELLENS RETAIL (SPENNYMOOR) LIMITED
10794442 Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (2 parents)
Officer
2017-05-30 ~ now
IIF 3 - Director → ME
2017-05-30 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-05-30 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
JOHN HELLENS (CONTRACTS) LIMITED
01095862 Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (13 parents)
Officer
2007-11-15 ~ now
IIF 5 - Director → ME
2010-01-11 ~ now
IIF 30 - Secretary → ME
23
LINGFIELD POINT (BALDWIN LANE) MANAGEMENT COMPANY LIMITED
11587289 Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (2 parents)
Officer
2018-09-25 ~ now
IIF 37 - Secretary → ME
24
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (11 parents)
Officer
2010-01-12 ~ now
IIF 21 - Director → ME
2010-01-12 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
25
PORTLAND PARK (GREENHAUGH COURT) MANAGEMENT COMPANY LIMITED
12222939 Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (3 parents)
Officer
2019-09-23 ~ now
IIF 36 - Secretary → ME
26
Red House, 36, The Green, Norton, Stockton On Tees
Active Corporate (97 parents)
Officer
2009-11-25 ~ 2021-11-24
IIF 13 - Director → ME
27
Unit 1 Kingsway House Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-28 ~ 2026-03-12
IIF 9 - Director → ME