1
33-39 Grey Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BH COMMERCIAL LIMITED
- 2025-08-20
11347643 33-39 Grey Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Equity (Company account)
48,892 GBP2024-03-31
Officer
2018-05-04 ~ now
IIF 28 - Director → ME
3
42 Northumberland Road, Widnes, Cheshire, England
Active Corporate (8 parents)
Equity (Company account)
63,067 GBP2025-02-28
Officer
2015-09-22 ~ 2020-11-26
IIF 27 - Director → ME
Person with significant control
2017-02-14 ~ 2020-11-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
33-39 Grey Street, Newcastle Upon Tyne, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
129,224 GBP2024-03-31
Officer
2015-08-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
33-39 Grey Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
186,629 GBP2024-03-31
Officer
2017-02-23 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-23 ~ 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
6
BH MORTGAGE SERVICES LIMITED
- now 09996823BH FINANCIAL SERVICES (RESIDENTIAL) LTD
- 2017-05-11
09996823 120 High Street, Gosforth, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
15,907 GBP2024-03-31
Officer
2016-04-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
33-39 Grey Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Equity (Company account)
6,578 GBP2024-03-31
Officer
2023-01-06 ~ now
IIF 15 - Director → ME
8
33-39 Grey Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
1,397,923 GBP2024-03-31
Officer
2015-03-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
9
BRADLEY HALL RESIDENTIAL LIMITED
- 2018-05-04
10516501 33-39 Grey Street, Newcastle Upon Tyne, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
146,429 GBP2024-03-31
Officer
2016-12-08 ~ now
IIF 17 - Director → ME
10
BRADLEY HALL (BIRMINGHAM) LIMITED
16000621 33-39 Grey Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2024-10-07 ~ now
IIF 25 - Director → ME
11
33-39 Grey Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2023-06-12 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-12 ~ now
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
IIF 9 - Right to appoint or remove directors → OE
12
BRADLEY HALL (GOSFORTH) LIMITED
12362269 33-39 Grey Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Equity (Company account)
19,104 GBP2024-03-31
Officer
2024-02-23 ~ now
IIF 23 - Director → ME
13
BRADLEY HALL (SUNDERLAND) LIMITED
14009537 33-39 Grey Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
89,202 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 20 - Director → ME
14
33-39 Grey Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
47,515 GBP2024-03-31
Officer
2023-07-26 ~ now
IIF 14 - Director → ME
15
BRADLEY HALL (YORKSHIRE) LIMITED
12543137 33-39 Grey Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
11,876 GBP2024-03-31
Officer
2020-04-01 ~ now
IIF 21 - Director → ME
16
BRADLEY HALL AUCTIONS LIMITED
- now 16307578BRADLEY HALL (CUMBRIA) LIMITED
- 2026-01-07
16307578BRADLEY HALL AUCTIONS LIMITED
- 2025-08-19
16307578 1 Hood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 10 - Director → ME
17
TRECORE DEVELOPMENTS LIMITED
- 2007-04-02
06140702 33-39 Grey Street, Newcastle Upon Tyne, England
Active Corporate (9 parents, 12 offsprings)
Equity (Company account)
526,960 GBP2024-03-31
Officer
2007-03-18 ~ now
IIF 19 - Director → ME
2007-03-18 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ONE HDS (ENGLAND) LIMITED
- now 07236458BRADLEY HALL (NEWCASTLE) LIMITED
- 2025-03-24
07236458 Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear
Liquidation Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2010-04-27 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
PORTFOLIO NORTH (NEWCASTLE) LIMITED
13837749 33-39 Grey Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
6,153 GBP2024-03-31
Officer
2022-01-10 ~ now
IIF 18 - Director → ME
2022-01-10 ~ now
IIF 30 - Secretary → ME