1
47 St Georges Terrace, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
2
BOADEN SERVICE CHARGE MANAGEMENT LTD
08000246 Metropolitan House Longrigg Road, Swalwell, Gateshead, Tyne & Wear
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
3
DENESIDE COURT (JESMOND) MAINTENANCE LIMITED
- now 02012536GRIPNEXT LIMITED - 1986-12-04
33-39 Grey Street, Newcastle Upon Tyne, England
Active Corporate (15 parents)
Officer
2003-10-14 ~ 2017-12-20
IIF 19 - Director → ME
2017-12-21 ~ 2023-05-17
IIF 2 - Secretary → ME
4
DENESIDE COURT (NO. 2) MANAGEMENT LIMITED
02353651 33-39 Grey Street, Newcastle Upon Tyne, England
Active Corporate (15 parents)
Officer
2003-10-14 ~ 2019-11-01
IIF 22 - Director → ME
2019-11-01 ~ 2023-05-17
IIF 3 - Secretary → ME
5
33-39 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-28 ~ 2023-05-17
IIF 10 - Secretary → ME
6
33-39 Grey Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2020-11-30 ~ 2023-05-17
IIF 9 - Secretary → ME
7
HAWTHORN MEWS (MAINTENANCE) LIMITED
- now 02069823HAWTHORNE MEWS (MAINTENANCE) LIMITED
- 2015-05-13
02069823ZONESPARE LIMITED - 1986-12-29
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (20 parents)
Officer
2003-10-14 ~ 2012-02-08
IIF 18 - Director → ME
2012-02-08 ~ 2017-11-13
IIF 7 - Secretary → ME
8
61 Ilford Avenue, Cramlington, England
Active Corporate (1 parent)
Officer
2022-08-09 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
MIDDLETON COURT MANAGEMENT COMPANY LIMITED
03471179 220 220 Park View, Whitley Bay, United Kingdom
Active Corporate (12 parents)
Officer
2003-10-14 ~ 2013-11-06
IIF 16 - Director → ME
2013-11-06 ~ 2020-11-17
IIF 8 - Secretary → ME
10
Metropolitan House Longrigg Road, Swalwell, Gateshead, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ 2024-03-26
IIF 12 - LLP Designated Member → ME
Person with significant control
2017-03-21 ~ 2024-03-26
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove members → OE
11
NORTH COTTAGE MANAGEMENT COMPANY LIMITED
- now 02309226SHAPECOPE LIMITED - 1988-11-30
C/o Brannen & Partners 220, Park View, Whitley Bay, England
Active Corporate (13 parents)
Officer
2014-09-22 ~ 2021-06-16
IIF 4 - Secretary → ME
12
NORTHERN PINETREE TRUST TRADING LIMITED
07567979 Pinetree Centre Durham Road, Birtley, Chester Le Street, County Durham
Dissolved Corporate (11 parents)
Officer
2015-02-11 ~ 2016-04-18
IIF 25 - Director → ME
13
PAVILION MEWS (JESMOND) MAINTENANCE LIMITED
- now 01983890SWIFT 1772 LIMITED - 1986-02-27
204a Heaton Road, Newcastle Upon Tyne, England
Active Corporate (13 parents)
Officer
2003-10-14 ~ 2017-12-20
IIF 23 - Director → ME
2017-12-21 ~ 2023-05-17
IIF 1 - Secretary → ME
14
C/o Hpbm, 204a Heaton Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-06 ~ 2016-04-28
IIF 6 - Secretary → ME
15
PORTLAND MEWS MANAGEMENT LIMITED
- now 02181275HOTINSTANTABLE LIMITED - 1987-11-25
C/o Hpbm, 204a Heaton Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2003-10-14 ~ 2013-10-16
IIF 24 - Director → ME
2013-10-16 ~ 2016-04-28
IIF 5 - Secretary → ME
16
SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED
02773020 St Bede's Chambers, Albert Road, Jarrow, England
Active Corporate (18 parents)
Officer
2003-10-14 ~ 2015-10-26
IIF 14 - Director → ME
17
ST. CUTHBERTS ROAD MANAGEMENT COMPANY LIMITED
02995984 Bscm, Metropolitan House Longrigg, Swalwell, Gateshead, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
2003-10-14 ~ dissolved
IIF 20 - Director → ME
18
THE NEW BLENHEIM HOUSE (NEWCASTLE) MANAGEMENT COMPANY LIMITED
02631927 C/o Unity Block Management Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (27 parents)
Officer
2009-09-21 ~ 2017-09-20
IIF 11 - Secretary → ME
19
WHORLTON HALL FARM MANAGEMENT COMPANY LIMITED
02645722 West House, Whorlton, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-10-14 ~ 2018-04-18
IIF 15 - Director → ME