1
ATS PROPERTY SERVICE LIMITED - 2015-06-11
2 St. Peters Road, Wallsend, EnglandCorporate (2 parents)
Equity (Company account)
-14,669 GBP2024-04-30
Officer
2015-06-04 ~ nowIIF 3 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (1 parent)
Officer
2025-03-04 ~ nowIIF 21 - director → ME
Person with significant control
2025-03-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
LAMPBRONZE LIMITED - 2006-10-16
2 St Peters Road, Wallsend, North TynesideCorporate (2 parents)
Equity (Company account)
2,202,143 GBP2024-01-31
Officer
2006-02-23 ~ nowIIF 7 - director → ME
2006-02-23 ~ nowIIF 30 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
4
DOORGRAIN LIMITED - 2008-04-17
2 St Peters Road, Wallsend, North TynesideCorporate (2 parents)
Equity (Company account)
6,532 GBP2020-11-30
Officer
2005-12-08 ~ nowIIF 5 - director → ME
2005-12-08 ~ nowIIF 29 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 St. Peters Road, Wallsend, Tyne And Wear, EnglandCorporate (2 parents)
Equity (Company account)
199,519 GBP2024-04-30
Officer
2015-01-07 ~ nowIIF 18 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 St Peters Road, Wallsend, North Tyneside, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2016-05-06 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 St Peters Road, Wallsend, Tyne & Wear, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
25,532 GBP2024-04-30
Officer
2015-09-03 ~ nowIIF 16 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
TAYLORED COMMERCIALS LTD - 2013-07-16
2 St Peters Road, Wallsend, North TynesideCorporate (2 parents)
Equity (Company account)
30,675 GBP2024-04-30
Officer
2010-04-26 ~ nowIIF 11 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 38 - Has significant influence or control → OE
9
2 St. Peters Road, Wallsend, Tyne And Wear, EnglandCorporate (2 parents, 1 offspring)
Officer
2025-03-06 ~ nowIIF 26 - director → ME
Person with significant control
2025-03-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 St. Peters Road, Wallsend, EnglandCorporate (2 parents)
Equity (Company account)
20,491 GBP2024-04-30
Officer
2018-02-27 ~ nowIIF 4 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 St Peters Road, Wallsend, Tyne & Wear, EnglandCorporate (3 parents)
Equity (Company account)
23,468 GBP2024-04-30
Officer
2022-05-09 ~ nowIIF 23 - director → ME
12
BEBSIDE PROPERTIES LIMITED - 2017-10-27
2 St Peters Road, Wallsend, Tyne & Wear, EnglandCorporate (2 parents)
Equity (Company account)
-313,245 GBP2024-04-30
Officer
2017-10-26 ~ nowIIF 22 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 45 - Has significant influence or control → OE
13
TAYLORED RENOVATIONS LIMITED - 2013-07-29
2 St Peters Road, Wallsend, Tyne & WearCorporate (2 parents)
Equity (Company account)
1,468,913 GBP2022-04-30
Officer
2009-05-18 ~ nowIIF 14 - director → ME
2009-06-08 ~ nowIIF 27 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 St Peters Road, Wallsend, Tyne & Wear, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,833,408 GBP2024-04-30
Officer
2015-10-01 ~ nowIIF 17 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 St. Peters Road, Wallsend, Tyne And Wear, EnglandCorporate (3 parents)
Officer
2025-03-11 ~ nowIIF 25 - director → ME
16
2 St Peters Road, Wallsend, Tyne & Wear, EnglandCorporate (3 parents)
Equity (Company account)
245,587 GBP2024-04-30
Officer
2017-04-11 ~ nowIIF 15 - director → ME
17
TAYLORED PROPERTY NE11 LIMITED - 2018-02-19
2 St Peters Road, Wallsend, North TynesideCorporate (2 parents)
Equity (Company account)
-201,503 GBP2024-04-30
Officer
2014-02-19 ~ nowIIF 9 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
2 St Peters Road, Wallsend, North Tyneside, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2015-05-12 ~ nowIIF 2 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 34 - Has significant influence or control → OE
19
2 St Peters Road, Wallsend, North Tyneside, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2015-05-08 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 33 - Has significant influence or control → OE
20
2 St Peters Road, Wallsend, Tyne & Wear, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2017-04-19 ~ nowIIF 13 - director → ME
Person with significant control
2017-04-19 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2 St Peters Road, Wallsend, North TynesideDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2014-02-19 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
2 St Peters Road, Wallsend, North TynesideDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2014-10-02 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
2 St Peters Road, Wallsend, Tyne & Wear, EnglandCorporate (3 parents)
Equity (Company account)
60,609 GBP2024-04-30
Officer
2018-06-21 ~ nowIIF 24 - director → ME
24
2 St Peters Road, Wallsend, North TynesideCorporate (1 parent)
Equity (Company account)
403,881 GBP2024-04-30
Officer
2013-09-20 ~ nowIIF 10 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE