1
32 Granville Street, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
188 Brent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
29,529 GBP2023-12-31
Officer
2016-01-14 ~ now
IIF 28 - Director → ME
3
HAREWOOD GREEN COMMERCIAL LIMITED
10734512 188 Brent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
490,308 GBP2023-12-31
Officer
2017-04-21 ~ now
IIF 23 - Director → ME
4
188 Brent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
265,296 GBP2024-01-31
Officer
2022-01-25 ~ now
IIF 24 - Director → ME
Person with significant control
2022-01-25 ~ 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
5
HAREWOOD GREEN INVESTMENTS LIMITED
10809970 32 Granville Street Granville Street, Gateshead, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-13,038 GBP2024-06-28
Officer
2017-06-08 ~ now
IIF 20 - Director → ME
6
188 Brent Street, London, England
Active Corporate (1 parent)
Officer
2023-09-04 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-04 ~ 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
7
HAREWOOD GREEN VENTURES LIMITED
14758167 188 Brent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2,950 GBP2024-03-31
Officer
2023-03-25 ~ now
IIF 26 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
32 Granville Street, Gateshead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-39,307 GBP2024-01-28
Officer
2019-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-18 ~ 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
9
188 Brent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
247,885 GBP2024-01-31
Officer
2022-01-18 ~ now
IIF 27 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
188 Brent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,583 GBP2024-01-31
Officer
2022-01-18 ~ now
IIF 25 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
209 Prince Consort Road, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-08-31
Person with significant control
2021-09-08 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
32 Granville Street, Gateshead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-36,426 GBP2024-06-30
Officer
2021-06-09 ~ now
IIF 18 - Director → ME
Person with significant control
2021-06-09 ~ 2021-08-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
188 Brent Street, London, England
Active Corporate (2 parents)
Officer
2023-09-10 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
188 Brent Street, London, England
Active Corporate (1 parent)
Officer
2025-11-26 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
Bourne Court Unity Trading Estate, Southend Road, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 33 - Director → ME
16
18 St. Albans Terrace, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
209 Prince Consort Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 31 - Director → ME
18
6 Hilda Street, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-9,074 GBP2024-11-30
Officer
2024-08-06 ~ 2024-12-21
IIF 29 - Director → ME
Person with significant control
2024-08-06 ~ 2024-12-21
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
6 Hilda Street, Gateshead, England
Active Corporate (3 parents)
Equity (Company account)
-4,381 GBP2025-06-30
Person with significant control
2024-02-06 ~ 2025-02-07
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED
SC319083 Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-12,084 GBP2023-12-30
Officer
2021-08-30 ~ now
IIF 19 - Director → ME
21
Evans House, Bewick Road, Gateshead, Tyne And Wear
Active Corporate (2 parents)
Equity (Company account)
5,116 GBP2025-07-31
Person with significant control
2020-08-08 ~ 2022-07-14
IIF 9 - Ownership of shares – 75% or more → OE