The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Simms, Karen Tracy
    Solicitor born in July 1971
    Individual (4 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
    Mrs Karen Tracy Simms
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Welch, Christopher Jonathan
    Solicitor born in March 1965
    Individual (14 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
    Mr Christopher Jonathan Welch
    Born in March 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-10-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    May, Philippa
    Solicitor born in October 1975
    Individual
    Officer
    2003-03-17 ~ 2005-10-10
    OF - Director → CIF 0
  • 2
    Maskery, Amanda Louise
    Individual
    Officer
    2003-03-17 ~ 2005-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

OSBORNE DIRECTORS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • OSBORNE DIRECTORS LIMITED
    Info
    Registered number 04699464
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear NE4 6DB
    Private Limited Company incorporated on 2003-03-17 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • OSBORNE DIRECTORS LIMITED
    S
    Registered number missing
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1SQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2008-02-06 ~ dissolved
    CIF 80 - Director → ME
  • 2
    The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-02-01 ~ dissolved
    CIF 69 - LLP Designated Member → ME
  • 3
    The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-02-01 ~ dissolved
    CIF 77 - LLP Designated Member → ME
    CIF 83 - LLP Designated Member → ME
  • 4
    The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-02-01 ~ dissolved
    CIF 78 - LLP Designated Member → ME
  • 5
    The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 6
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-10-10 ~ now
    CIF 76 - Secretary → ME
  • 7
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2017-01-12 ~ now
    CIF 72 - Director → ME
  • 8
    Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
Ceased 79
  • 1
    Brannen & Partners, 220 Park View, Whitley Bay, Tyne And Wear
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-04-21 ~ 2007-03-01
    CIF 53 - Director → ME
  • 2
    ANDERSON BARROWCLIFF LLP - 2024-07-05
    3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,144,517 GBP2024-03-31
    Officer
    2008-01-16 ~ 2008-02-01
    CIF 17 - LLP Designated Member → ME
  • 3
    ASHDALE (DARRAS) HALL LIMITED - 2003-08-29
    14 Ashdale, Darras Hall, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2019-08-31
    Officer
    2003-08-06 ~ 2006-04-12
    CIF 4 - Director → ME
  • 4
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,306 GBP2023-09-30
    Officer
    2006-09-14 ~ 2006-11-13
    CIF 40 - Director → ME
  • 5
    485 Plessey Road, Blyth, England
    Active Corporate (2 parents)
    Equity (Company account)
    700,002 GBP2023-12-31
    Officer
    2008-03-19 ~ 2008-06-25
    CIF 82 - Director → ME
  • 6
    Whitegates, Romaldkirk, Barnard Castle, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2006-02-14 ~ 2015-01-12
    CIF 79 - Director → ME
  • 7
    45 Garthfield Crescent, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,442 GBP2022-05-31
    Officer
    2005-05-13 ~ 2008-12-22
    CIF 52 - Director → ME
  • 8
    Burradon Farm, Cramlington, Northumberland
    Active Corporate (4 parents)
    Equity (Company account)
    711,273 GBP2023-12-31
    Officer
    2007-12-06 ~ 2007-12-10
    CIF 19 - Director → ME
  • 9
    The Hayloft Buteland Heights, Bellingham, Hexham, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-02-29
    Officer
    2007-02-19 ~ 2008-11-27
    CIF 34 - Director → ME
  • 10
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-01-31
    Officer
    2005-01-21 ~ 2009-07-31
    CIF 55 - Director → ME
  • 11
    MAYMASK (118) LIMITED - 2012-03-28
    Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    -190 GBP2024-03-31
    Officer
    2005-12-01 ~ 2007-01-30
    CIF 47 - Director → ME
  • 12
    Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    -379,967 GBP2023-07-31
    Officer
    2012-08-06 ~ 2013-07-30
    CIF 73 - Director → ME
  • 13
    BANCROFT PIPELINE LIMITED - 2004-03-03
    MAYMASK (3) LIMITED - 2003-12-04
    Po Box 5, Coast Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2003-10-27 ~ 2003-12-01
    CIF 3 - Director → ME
  • 14
    LADHAR HEALTHCARE LLP - 2013-06-19
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,818,122 GBP2022-11-01 ~ 2023-10-31
    Officer
    2009-05-27 ~ 2009-06-18
    CIF 14 - LLP Designated Member → ME
  • 15
    MAYMASK (16) LIMITED - 2006-03-03
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2005-09-05 ~ 2006-02-23
    CIF 50 - Director → ME
  • 16
    MAYMASK (7) LIMITED - 2004-10-15
    21 Wentworth Court, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2004-01-28 ~ 2004-10-15
    CIF 1 - Director → ME
  • 17
    27 Ridley Place, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-08-12 ~ 2021-08-19
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 18
    Sintons Llp, The Cube Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2007-08-06 ~ 2010-08-06
    CIF 22 - Director → ME
  • 19
    Priory View Hallgarth Manor Farm, High Pittington, Durham
    Active Corporate (2 parents)
    Equity (Company account)
    -37,977 GBP2023-10-31
    Officer
    2007-06-15 ~ 2007-07-19
    CIF 24 - Director → ME
  • 20
    MAYMASK (123) LIMITED - 2007-03-06
    Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear
    Active Corporate (1 parent)
    Equity (Company account)
    -196,162 GBP2024-03-31
    Officer
    2007-01-23 ~ 2007-02-20
    CIF 35 - Director → ME
  • 21
    MAYMASK (122) LIMITED - 2007-03-06
    Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    8,432 GBP2024-03-31
    Officer
    2007-01-23 ~ 2007-02-20
    CIF 36 - Director → ME
  • 22
    220 Park View, Whitley Bay, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2007-04-17 ~ 2010-04-16
    CIF 28 - Director → ME
  • 23
    5 Farfield Manor, Sedgefield, Stockton-on-tees, Cleveland
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2004-01-13 ~ 2005-07-30
    CIF 60 - Director → ME
  • 24
    570-572 Etruria Road, Newcastle, Staffs
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ 2008-02-20
    CIF 18 - Director → ME
  • 25
    FREEMAN CLINIC LIMITED - 2009-06-23
    MAYMASK (132) LIMITED - 2009-03-06
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    158,261 GBP2018-09-30
    Officer
    2007-08-01 ~ 2009-03-05
    CIF 23 - Director → ME
  • 26
    7 The Mews, Blaydon-on-tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2003-08-06 ~ 2006-04-11
    CIF 64 - Director → ME
  • 27
    8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2007-04-05 ~ 2007-05-23
    CIF 29 - Director → ME
  • 28
    Unit 2 Blaydon Park, Chainbridge Road, Blaydon, Tyne & Wear
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -34,743 GBP2022-06-01 ~ 2023-05-31
    Officer
    2005-11-03 ~ 2006-05-31
    CIF 48 - Director → ME
  • 29
    HANOVER DAIRIES HOMES LIMITED - 2006-05-31
    Unit 2 Blaydon Park, Chainbridge Road, Blaydon, Tyne & Wear
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,546,199 GBP2023-05-31
    Officer
    2005-11-01 ~ 2006-05-31
    CIF 49 - Director → ME
  • 30
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,742 GBP2023-03-31
    Officer
    2007-09-05 ~ 2008-10-23
    CIF 21 - Director → ME
  • 31
    HD INSURANCE AND FINANCIAL SERVICES LIMITED - 2006-11-07
    2 Blaydon Park Chainbridge Road, Blaydon Tyne & Wear, Blaydon, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2006-08-14 ~ 2006-09-07
    CIF 41 - Director → ME
  • 32
    MAYMASK (119) LIMITED - 2006-02-13
    Unit 2 Blaydon Park, Chainbridge Road, Blaydon, Tyne & Wear
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    34,243 GBP2022-06-01 ~ 2023-05-31
    Officer
    2005-12-19 ~ 2006-05-31
    CIF 46 - Director → ME
  • 33
    MAYMASK (129) LIMITED - 2007-09-10
    1 Jesmond Business Court, Jesmond Road, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -66 GBP2024-02-29
    Officer
    2007-05-30 ~ 2007-08-21
    CIF 26 - Director → ME
  • 34
    Unit 10 Chevychase Court, Seaham Grange Industrial Estate, Seaham, County Durham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,691,553 GBP2024-05-31
    Officer
    2008-02-11 ~ 2008-04-01
    CIF 16 - Director → ME
  • 35
    Atlas House Atlas House, Globe Park, Marlow, Berks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    189,983 GBP2018-09-30
    Officer
    2008-06-23 ~ 2008-08-14
    CIF 66 - Director → ME
  • 36
    Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne & Wear
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -2,102,650 GBP2024-03-31
    Officer
    2007-03-21 ~ 2007-03-29
    CIF 30 - Director → ME
  • 37
    Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ 2008-07-20
    CIF 15 - LLP Designated Member → ME
  • 38
    GAB LEISURE LLP - 2010-03-19
    C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-04 ~ 2009-09-30
    CIF 13 - LLP Designated Member → ME
  • 39
    Dickinson Dees St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2004-07-06 ~ 2004-08-04
    CIF 57 - Director → ME
  • 40
    5-8 Priestgate, Darlington, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,856,963 GBP2024-04-30
    Person with significant control
    2019-06-06 ~ 2019-07-10
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 41
    MATRIX ORTHOPAEDIC SOLUTIONS LIMITED - 2012-06-08
    MAYMASK (14) LIMITED - 2007-06-04
    Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    262,633 GBP2024-03-31
    Officer
    2004-10-15 ~ 2007-05-24
    CIF 56 - Director → ME
  • 42
    Unit C Jarrow Network Centre, Berkley Way, Hebburn, Tyne & Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-05-13 ~ 2003-09-29
    CIF 9 - Director → ME
  • 43
    17 Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (1 parent)
    Equity (Company account)
    694,974 GBP2023-03-31
    Officer
    2006-11-27 ~ 2007-02-06
    CIF 38 - Director → ME
  • 44
    C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ 2007-03-09
    CIF 33 - Director → ME
  • 45
    Ugc House 136-170 Shields Road, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-11-02 ~ 2010-01-11
    CIF 71 - LLP Designated Member → ME
  • 46
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2010-06-15 ~ 2011-02-04
    CIF 74 - LLP Designated Member → ME
  • 47
    LIGHTMODE LIMITED - 2004-07-14
    MAYMASK (8) LIMITED - 2004-05-12
    42 Rothwell Road, Gosforth, Newcastel Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2004-04-16 ~ 2004-09-21
    CIF 58 - Director → ME
  • 48
    Jasmine House, Felton, Morpeth, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-13
    Officer
    2006-06-13 ~ 2011-04-27
    CIF 70 - Director → ME
  • 49
    Anderson Hse Swan Suite, Buss & Innovation Cent Wearfield, Sunderland Ent Pk, Sunderland, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ 2007-02-19
    CIF 39 - Director → ME
  • 50
    Unit 2d Part Block 2 Admiral, Business Park Nelson Way, Cramlington, Northumberland
    Active Corporate (3 parents)
    Equity (Company account)
    79,816 GBP2024-03-31
    Officer
    2003-06-13 ~ 2003-10-31
    CIF 8 - Director → ME
  • 51
    21 Wentworth Court, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2006-12-13 ~ 2007-01-02
    CIF 37 - Director → ME
  • 52
    The Cottage, Newton Red House Mitford, Morpeth, Northumberland
    Active Corporate (2 parents)
    Equity (Company account)
    9,582 GBP2023-08-31
    Officer
    2003-08-11 ~ 2005-07-22
    CIF 63 - Director → ME
  • 53
    Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne & Wear
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    412,056 GBP2024-03-31
    Officer
    2007-03-21 ~ 2007-03-29
    CIF 31 - Director → ME
  • 54
    MAYMASK (131) LIMITED - 2007-09-10
    Nursery House Sands Road, Swalwell, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    440,907 GBP2023-08-31
    Officer
    2007-05-30 ~ 2007-08-21
    CIF 27 - Director → ME
  • 55
    53-55 Lime Street Lime Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    2003-07-18 ~ 2009-09-01
    CIF 65 - Director → ME
  • 56
    Somerford Buildings, Norfolk Street, Sunderland, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2006-03-01 ~ 2006-03-15
    CIF 42 - Director → ME
  • 57
    9 Kings Avenue, Morpeth, Northumberland
    Active Corporate (1 parent)
    Equity (Company account)
    -74,211 GBP2023-09-30
    Officer
    2005-09-02 ~ 2008-10-31
    CIF 51 - Director → ME
  • 58
    MAYMASK (130) LIMITED - 2007-09-10
    1 Jesmond Business Court, Jesmond Road, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    134,318 GBP2020-08-31
    Officer
    2007-05-30 ~ 2007-08-21
    CIF 25 - Director → ME
  • 59
    HIGHAM LIMITED - 2012-08-07
    GRAPHITE RESOURCES LIMITED - 2008-06-06
    8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -750,155 GBP2023-10-31
    Officer
    2003-04-30 ~ 2003-05-02
    CIF 11 - Director → ME
  • 60
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2003-10-13 ~ 2004-01-15
    CIF 62 - LLP Designated Member → ME
  • 61
    Phoenix House Kingfisher Way, Silverlink Business Park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (2 parents)
    Equity (Company account)
    -635,365 GBP2024-03-31
    Officer
    2006-02-21 ~ 2006-05-03
    CIF 44 - Director → ME
  • 62
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2004-03-08 ~ 2006-10-18
    CIF 59 - Director → ME
  • 63
    1 Stanley Street, Houghton Le Spring, Tyne & Wear
    Active Corporate (1 parent)
    Equity (Company account)
    -15,001 GBP2024-04-30
    Officer
    2003-04-29 ~ 2003-05-02
    CIF 12 - Director → ME
  • 64
    MAYMASK (4) LIMITED - 2003-12-04
    Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2003-10-27 ~ 2003-12-01
    CIF 2 - Director → ME
  • 65
    Willey & Co Bainbridge House, 379 Stamfordham Road Westerhope, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    7,146 GBP2024-02-28
    Officer
    2003-05-08 ~ 2003-11-27
    CIF 10 - Director → ME
  • 66
    Kingsway North Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2003-07-01 ~ 2003-09-01
    CIF 6 - Director → ME
  • 67
    THE MAYMASK GROUP LIMITED - 2012-05-23
    MAYMASK (15) LIMITED - 2011-07-15
    11-12 The Courtyard St. Marys Chare, Hexham, Northumberland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,153,763 GBP2024-03-31
    Officer
    2005-03-30 ~ 2005-05-19
    CIF 54 - Director → ME
  • 68
    PORTLAND GROUP (WW) LIMITED - 2007-11-21
    Portland House, Belmont Business Park, Durham
    Dissolved Corporate (2 parents)
    Officer
    2007-11-06 ~ 2007-12-10
    CIF 20 - Director → ME
  • 69
    7-11 Earsdon Road, Whitley Bay, Tyne And Wear, England
    Active Corporate (3 parents)
    Officer
    2003-06-30 ~ 2005-05-10
    CIF 7 - Director → ME
  • 70
    7-11 Earsdon Road, Whitley Bay, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    2003-07-08 ~ 2005-05-10
    CIF 5 - Director → ME
  • 71
    Unit 4 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    2012-11-07 ~ 2015-02-19
    CIF 75 - Director → ME
  • 72
    Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    -466,801 GBP2024-03-31
    Officer
    2007-03-20 ~ 2007-03-29
    CIF 32 - Director → ME
  • 73
    DRIVECENTRAL LIMITED - 2006-02-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-01-17 ~ 2006-02-10
    CIF 45 - Director → ME
  • 74
    The Cottage, Shaws Lane, Hexham, Northumberland, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -53,605 GBP2017-04-30
    Officer
    2008-04-21 ~ 2008-04-24
    CIF 67 - Director → ME
  • 75
    Somerford Buildings, Norfolk Street, Sunderland, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2006-03-01 ~ 2006-03-15
    CIF 43 - Director → ME
  • 76
    Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,439 GBP2024-03-31
    Person with significant control
    2018-02-21 ~ 2018-05-11
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 77
    Orchard Manor, 30 Wynyard Road Wolviston, Stockton-on-tees
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2003-12-12 ~ 2006-02-27
    CIF 61 - Director → ME
  • 78
    C12 Marquis Court, Marquis Way, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2008-04-01 ~ 2008-05-08
    CIF 68 - Director → ME
  • 79
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2023-10-31
    Officer
    2005-10-05 ~ 2009-09-01
    CIF 81 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.