1
Evans House, Bewick Road, Gateshead, England
Active Corporate (2 parents)
Equity (Company account)
182,835 GBP2024-01-31
Officer
2019-01-04 ~ now
IIF 57 - Director → ME
Person with significant control
2019-01-04 ~ 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
2
Brulimar House Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 26 - Has significant influence or control → OE
3
Brulimar House Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-12-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 23 - Has significant influence or control → OE
4
Evans House, Bewick Rd, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 50 - Director → ME
5
Evans House, Bewick Rd, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 49 - Director → ME
6
Evans House, Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,426 GBP2024-12-27
Officer
2016-12-08 ~ now
IIF 41 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Evans House, Bewick Road, Gateshead, Tyne And Wear
Active Corporate (2 parents)
Equity (Company account)
44,685 GBP2024-11-26
Officer
2012-11-16 ~ now
IIF 47 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Evans House, Bewick Road, Gateshead, Tyne And Wear
Active Corporate (2 parents)
Equity (Company account)
617,270 GBP2024-10-31
Officer
2006-11-04 ~ now
IIF 30 - Director → ME
2006-11-04 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-10-16 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
Evans House, Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 42 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
Evans House, Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-11 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
Evans House, Bewick Road, Gateshead, Tyne And Wear
Active Corporate (2 parents)
Equity (Company account)
294,720 GBP2024-01-29
Officer
2015-01-08 ~ now
IIF 48 - Director → ME
2015-01-08 ~ now
IIF 65 - Secretary → ME
Person with significant control
2017-01-08 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
Evans House, 4 Bewick Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-20 ~ now
IIF 31 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 19 - Right to appoint or remove directors → OE
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
13
Evans House, 4 Bewick Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-31 ~ now
IIF 32 - Director → ME
14
Evans House, 4 Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-98,366 GBP2024-06-29
Officer
2023-06-29 ~ now
IIF 33 - Director → ME
Person with significant control
2023-06-29 ~ 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
IIF 5 - Right to appoint or remove directors → OE
15
EVAN CRAIGS LIMITED - 2018-03-02
DFG MAINTENANCE LTD - 2018-01-05
Evans House, Bewick Road, Gateshead, Tyne And Wear
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-27
Officer
2012-06-25 ~ now
IIF 46 - Director → ME
Person with significant control
2017-06-25 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
Evans House, Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,218,748 GBP2024-02-17
Officer
2004-03-20 ~ now
IIF 40 - Director → ME
2004-03-20 ~ now
IIF 64 - Secretary → ME
Person with significant control
2017-02-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
Evans House, 4 Bewick Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 37 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
Evans House, Bewick Road, Gateshead, Tyne And Wear
Active Corporate (2 parents)
Equity (Company account)
9,214,502 GBP2024-05-21
Officer
2002-03-01 ~ now
IIF 43 - Director → ME
2009-05-18 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
19
Evans House, Bewick Road, Gateshead, Tyne And Wear
Active Corporate (2 parents)
Equity (Company account)
660,529 GBP2023-11-18
Officer
2012-11-28 ~ now
IIF 45 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Evans House, 4 Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,292 GBP2024-01-31
Officer
2021-01-08 ~ now
IIF 35 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
21
Evans House, 4 Bewick Road, Gateshead, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,675 GBP2023-05-29
Officer
2016-08-22 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 1 - Has significant influence or control → OE
22
Evans House, Bewick Road, Gateshead, Tyne And Wear
Active Corporate (2 parents)
Equity (Company account)
-7,794 GBP2024-02-26
Officer
2014-02-27 ~ now
IIF 44 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
REGALIAN ESTATES LTD LTD - 2020-11-05
Evans House, 4 Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
56,099 GBP2024-10-31
Officer
2020-10-28 ~ now
IIF 38 - Director → ME
Person with significant control
2020-10-28 ~ now
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
24
Evans House, 4 Bewick Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,535 GBP2024-10-31
Officer
2020-10-29 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
25
Evans House, Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
33,695 GBP2024-12-29
Officer
2016-12-08 ~ now
IIF 39 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
Evans House, 4 Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,885 GBP2024-09-29
Officer
2020-09-10 ~ now
IIF 36 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Evans House, 4 Bewick Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 34 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
28
Brulimar House Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 24 - Has significant influence or control → OE
29
Brulimar House Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 25 - Has significant influence or control → OE
30
Evans House, Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 53 - Director → ME