1
MREA COMMERCIAL LIMITED
- 2023-08-17
11394947 87 Station Road, Ashington, Northumberland, England
Active Corporate (1 parent)
Officer
2018-06-04 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-04 ~ 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
2
CAVENDISH MOTOR CO. LIMITED
- now 04138740 1-2 Cavendish Gardens, Ashington, Northumberland
Active Corporate (6 parents)
Officer
2001-01-10 ~ 2003-03-19
IIF 23 - Director → ME
3
FOREST HALL MAINTENANCE LTD
- now 12039941MREA MAINTENANCE LTD
- 2023-03-22
12039941 87 Station Road, Ashington, Northumberland, England
Active Corporate (1 parent)
Officer
2019-06-10 ~ now
IIF 15 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
MREA (FOREST HALL) LLP
- 2023-03-28
OC383538 87 Station Road, Ashington, Northumberland, England
Active Corporate (2 parents)
Officer
2013-03-20 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-03-11
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
87 Station Road, Ashington, Northumberland, England
Active Corporate (7 parents, 10 offsprings)
Officer
2001-01-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
87 Station Road, Ashington, Northumberland, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 25 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
87 Station Road, Ashington, Northumberland, England
Active Corporate (4 parents)
Officer
2005-03-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
35 Beverley Road, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2005-03-19 ~ 2015-12-21
IIF 26 - Director → ME
9
THE CRAMLINGTON PROPERTY COMPANY LIMITED
- 2019-02-12
07634594HASTIE BURTON CONSTRUCTION LIMITED
- 2012-05-11
07634594 87 Station Road, Ashington, Northumberland, England
Active Corporate (2 parents)
Officer
2011-05-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-11
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
ROGERSON USHER INVESTMENTS LTD
- 2019-02-12
09959024 87 Station Road, Ashington, Northumberland, England
Active Corporate (3 parents)
Officer
2016-01-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-11
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
87 Station Road, Ashington, Northumberland, England
Active Corporate (2 parents)
Officer
2014-08-04 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-03-11
IIF 12 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove members as a member of a firm → OE
IIF 12 - Right to appoint or remove members → OE
12
87 Station Road, Ashington, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ dissolved
IIF 22 - Director → ME
13
87 Station Road, Ashington, Northumberland, England
Active Corporate (2 parents)
Officer
2019-02-12 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-12 ~ 2019-03-11
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
MREA (NORTH TYNESIDE) LLP
- now OC355275 87 Station Road, Ashington, Northumberland, England
Active Corporate (3 parents)
Officer
2010-05-27 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-03-11
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
87 Station Road, Ashington, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ dissolved
IIF 19 - Director → ME
16
MREA PROPERTY MAINTENANCE LIMITED
- now 13051327MREA AMBLE LIMITED
- 2023-08-18
13051327 87 Station Road, Ashington, Northumberland, England
Dissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolved
IIF 21 - Director → ME
17
87 Station Road, Ashington, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2023-08-25 ~ dissolved
IIF 27 - Director → ME
18
87 Station Road, Ashington, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 24 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 10 - Has significant influence or control → OE