Clennell Properties Limited

Dissolved03168261 Private limited company
Incorporated
6 March 1996
Industry
Other letting and operating of own or leased real estate (68209)
Directors at dissolution
Owners at dissolution
Accounts type
Small
Region
North East
Address
Suite A
1st Floor
Block B 5th Avenue Plaza
Team Valley
Gateshead
NE11 0BL

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Seymour, Archie Christopher Julian
Secretary · Appointed 30 November 2025
Director · Appointed 9 January 2024
Also at Dark Alpha Limited, Mechanised Project Management, Noble's Pleasure Fairs Limited · more companies
British
Born April 1989 (37)
Director · Appointed 31 December 2018
Also at Mechanised Project Management, Noble's Pleasure Fairs Limited, Nol (Personnel) Limited · more companies
British
Born September 1988 (38)
Officer history (12 former)
30 November 2025
Appointed Seymour, Archie Christopher Julian as Secretary
30 November 2025
Resigned Blain, Phillip Nigel as Secretary
14 June 2024
Resigned Steiner, James Peter as Director
9 January 2024
23 June 2021
Appointed Steiner, James Peter as Director
30 September 2020
Resigned Horrocks, David James as Director
31 December 2018
Appointed Noble, William Edward Philip as Director
31 December 2018
Resigned Imrie, Ian as Director
27 June 2014
Resigned Biesterfield, David Harmon as Director
20 June 2014
Appointed Imrie, Ian as Director
30 March 2009
Appointed Horrocks, David James as Director
16 December 2007
Resigned Gill, Christopher John as Director
5 January 2007
Resigned Whitelaw, Robert James as Director
5 January 2007
Resigned Whitelaw, Robert James as Secretary
5 January 2007
Appointed Blain, Phillip Nigel as Secretary
21 September 2006
Appointed Gill, Christopher John as Director
29 October 2004
Appointed Biesterfield, David Harmon as Director
29 October 2004
Appointed Whitelaw, Robert James as Director
29 October 2004
Appointed Whitelaw, Robert James as Secretary
29 October 2004
Resigned Lovatt, Elsie as Secretary
29 October 2004
Resigned Wright, Barbara Ann as Director
2 March 1998
Appointed Lovatt, Elsie as Secretary
2 March 1998
Resigned Robinson, Andrew Hume as Secretary
27 March 1996
Appointed Wright, Barbara Ann as Director
27 March 1996
Resigned Jones, Richard Martin Vaughan as Director
6 March 1996
Appointed Jones, Richard Martin Vaughan as Director
6 March 1996
Appointed Robinson, Andrew Hume as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2971012

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Red Poppy (UK) Limited
Falcombe Holdings Limited Owns 75–100% of shares
Addbudget Limited Owns 75–100% of shares
B.J.'s Leisure Limited Owns 75–100% of shares
Clennell Properties Limited This company DissolvedOwns 75–100% of shares
Linkfield Estates Limited Owns 75–100% of shares
Summit Leisure (Clayton) Limited Owns 75–100% of shares
Summit Leisure (Northumberland) Limited Owns 75–100% of shares
The Steakhouse Group Limited Owns 75–100% of shares
DC Bingo Limited Owns 75–100% of shares
Sun Valley Social Clubs Owns 75–100% of shares
DC Gaming Limited Owns 75–100% of shares
Leisure Centre Holdings Owns 75–100% of shares
Matchurban Owns 75–100% of shares
Piccadilly Owns 75–100% of shares
Southern Amusements Owns 75–100% of shares
Sun Valley Leisure Owns 75–100% of shares
Falcombe Owns 75–100% of shares
Crossco N0.3 Unlimited Owns 75–100% of shares
Crossco No. 4 Unlimited Owns 75–100% of shares
Falcombe Nominees Limited Owns 75–100% of shares
Golfswing Proposed for strike-offOwns 75–100% of shares
Sun Valley Holdings Owns 75–100% of shares
T C Projects Limited Status not confirmedOwns 75–100% of shares
The Southern Amusements & General Trading Company (1945) Status not confirmedOwns 75–100% of shares
Welbeck CP Nominee Limited Status not confirmedOwns 75–100% of shares (as a trust)
Falcombe Dormants Limited Owns 75–100% of shares
Crossco (1324) Limited Owns 75–100% of shares
Crossco (1411) Limited DissolvedOwns 75–100% of shares
Falcombe Trading Limited DissolvedOwns 75–100% of shares
Falcombe Trading No. 1 Limited DissolvedOwns 75–100% of shares
Falcombe Trading No. 2 Limited DissolvedOwns 75–100% of shares
Forever Green Fields Limited Owns 75–100% of shares
Marmalade Kids Limited Proposed for strike-offOwns 75–100% of shares
Mechanised Project Management Owns 75–100% of shares
Noble Hospitality Group Limited Owns 75–100% of shares
Alley Cats Pizza Ltd Owns 75–100% of shares
Chotto Matte Limited Owns 75–100% of shares
Noble Restaurant Group Limited Owns 75–100% of shares
Orion Entertainments Limited Owns 25–50% of shares
QNGC Limited Status not confirmedOwns 75–100% of shares
Red Poppy 2022 Limited Status not confirmedOwns 75–100% of shares
Standard Aviation Limited Proposed for strike-offOwns 75–100% of shares
Wm. Noble (Automatics) Limited Owns 75–100% of shares
Edenpace Limited Owns 75–100% of shares
Michaeljohn Group Limited Proposed for strike-offOwns 75–100% of shares
Gapdaemon Limited DissolvedOwns 75–100% of shares
Gapdaemon UK Limited DissolvedOwns 75–100% of shares

Filings

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