1
2 Gladstone Terrace, Gateshead, England
Dissolved Corporate (3 parents)
Officer
2021-03-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Riverbank Road, Sunderland, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 36 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
TEMPLE I PROPERTY BUYERS LTD
- 2024-09-23
15214507 Office 9 Avenue One, Letchworth Garden City, England
Active Corporate (3 parents)
Officer
2023-10-16 ~ now
IIF 31 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Gladstone Terrace, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-01 ~ 2023-12-01
IIF 37 - Director → ME
Person with significant control
2022-06-01 ~ 2023-11-23
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-01-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
GREATER PROPERTIES EDGWARE LTD - now
SALTERS LANE DEVELOPMENTS LTD
- 2024-09-16
14173741 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-15 ~ 2023-06-28
IIF 40 - Director → ME
Person with significant control
2022-06-15 ~ 2023-06-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Gladstone Terrace, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 30 - Director → ME
2019-02-04 ~ 2023-12-01
IIF 39 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
MA&AZ INVESTEMENT LIMITED
- 2025-01-13
13057807 2 Gladstone Terrace, Gateshead, England
Active Corporate (4 parents)
Officer
2021-12-04 ~ now
IIF 29 - Director → ME
Person with significant control
2021-12-04 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
9
Heritage House, Second Avenue, Southampton, England
Active Corporate (2 parents)
Officer
2025-10-05 ~ now
IIF 34 - Director → ME
Person with significant control
2025-10-05 ~ now
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
10
N AND I INVESTMENTS AND TRADINGS LTD
11069709 2 2 Gladstone Terrace, Gateshead, England
Active Corporate (2 parents)
Officer
2017-11-17 ~ 2019-03-11
IIF 43 - Director → ME
2020-02-19 ~ now
IIF 24 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-17 ~ 2019-03-11
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
11
2 Gladstone Terrace, Gateshead, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-12-30 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
24 Prospect Road, London, England
Active Corporate (3 parents)
Person with significant control
2021-04-15 ~ 2021-12-10
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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
13
2 Gladstone Terrace, Gateshead, England
Active Corporate (2 parents)
Officer
2022-12-04 ~ now
IIF 27 - Director → ME
Person with significant control
2022-12-04 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
24 Prospect Road, London, England
Active Corporate (2 parents, 6 offsprings)
Person with significant control
2021-12-06 ~ 2022-01-25
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
24 Prospect Road, London, England
Active Corporate (3 parents)
Person with significant control
2021-02-17 ~ 2021-12-16
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
24 Prospect Road, London, England
Active Corporate (3 parents)
Officer
2021-07-14 ~ 2022-03-01
IIF 33 - Director → ME
Person with significant control
2021-07-14 ~ 2021-12-10
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
17
1 Riverbank Road, Nova, Sunderland, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-26 ~ now
IIF 35 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NORTH EAST TO LONDON PROPERTY GROUP LTD
12963569 24 Prospect Road, London, England
Active Corporate (3 parents)
Officer
2020-10-20 ~ 2022-02-07
IIF 23 - Director → ME
Person with significant control
2020-10-20 ~ 2021-12-10
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
19
24 Prospect Road, London, England
Active Corporate (3 parents)
Officer
2021-07-18 ~ 2022-03-01
IIF 32 - Director → ME
Person with significant control
2021-07-18 ~ 2021-12-10
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
20
24 Prospect Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2022-01-10 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
SUNDERLAND PROPERTY DEALERS LTD
13627635 2 Gladstone Terrace, Gateshead, England
Active Corporate (3 parents)
Officer
2021-09-17 ~ now
IIF 25 - Director → ME
22
2 Gladstone Terrace, Gateshead, England
Active Corporate (2 parents)
Officer
2021-02-17 ~ now
IIF 28 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
24 Chesterfield Road, London, England
Active Corporate (2 parents)
Officer
2022-01-23 ~ 2022-09-20
IIF 38 - Director → ME