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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Welch, Christopher Jonathan
    Born in March 1965
    Individual (112 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
    Mr Christopher Jonathan Welch
    Born in March 1965
    Individual (112 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Simms, Karen Tracy
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
    Mrs Karen Tracy Simms
    Born in July 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Maskery, Amanda Louise
    Individual (2 offsprings)
    Officer
    2003-03-17 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 4
    May, Philippa
    Solicitor born in October 1975
    Individual (3 offsprings)
    Officer
    2003-03-17 ~ 2005-10-10
    OF - Director → CIF 0
  • 5
    OSBORNE SECRETARIES LIMITED
    04699481
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OSBORNE DIRECTORS LIMITED

Period: 2003-03-17 ~ now
Company number: 04699464
Registered name
OSBORNE DIRECTORS LIMITED - now
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 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
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 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    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 100
  • 1
    2 WELL CLOSE TERRACE MANAGEMENT COMPANY LIMITED
    06672130
    2 Well Close Terrace, Whitby
    Dissolved Corporate (2 parents)
    Officer
    2008-08-13 ~ 2009-12-15
    CIF 96 - Director → ME
  • 2
    289 WESTGATE ROAD LIMITED
    06518133
    54 Two Ball Lonnen, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ 2010-03-01
    CIF 84 - Director → ME
  • 3
    61 GREYSTOKE AVENUE (MANAGEMENT) LIMITED
    06495144
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2008-02-06 ~ dissolved
    CIF 92 - Director → ME
  • 4
    ALNWICK HOUSE DEVELOPMENT LIMITED
    05431935
    Brannen & Partners, 220 Park View, Whitley Bay, Tyne And Wear
    Active Corporate (17 parents)
    Officer
    2005-04-21 ~ 2007-03-01
    CIF 62 - Director → ME
  • 5
    ANDERSON BARROWCLIFF (1913) LLP - now
    ANDERSON BARROWCLIFF LLP
    - 2024-07-05 OC334152 15569255... (more)
    3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2008-01-16 ~ 2008-02-01
    CIF 22 - LLP Designated Member → ME
  • 6
    ASHDALE (DARRAS HALL) LIMITED
    - now 04857108
    ASHDALE (DARRAS) HALL LIMITED
    - 2003-08-29 04857108
    14 Ashdale, Darras Hall, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2003-08-06 ~ 2006-04-12
    CIF 5 - Director → ME
  • 7
    ASSET MANAGER SOLUTIONS LIMITED
    05934906 09458393... (more)
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2006-09-14 ~ 2006-11-13
    CIF 48 - Director → ME
  • 8
    AVOR (HOLDINGS) LIMITED
    06539328
    485 Plessey Road, Blyth, England
    Active Corporate (7 parents)
    Officer
    2008-03-19 ~ 2008-06-25
    CIF 94 - Director → ME
  • 9
    BARNEY RUBBLE SKIP HIRE LIMITED
    04907590
    Thompson House, Princess Way, Low Prudhoe, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2003-09-22 ~ 2003-10-09
    CIF 4 - Director → ME
  • 10
    BELLMONT PHASE 6 MANAGEMENT COMPANY LIMITED
    05433433
    Whitegates, Romaldkirk, Barnard Castle, England
    Active Corporate (12 parents)
    Officer
    2006-02-14 ~ 2015-01-12
    CIF 91 - Director → ME
  • 11
    BLACKSWINE FARM MANAGEMENT LIMITED
    05452101
    45 Garthfield Crescent, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-05-13 ~ 2008-12-22
    CIF 61 - Director → ME
  • 12
    BURRADON FARM HOUSES AND COTTAGES LIMITED
    06446890
    Burradon Farm, Cramlington, Northumberland
    Active Corporate (6 parents)
    Officer
    2007-12-06 ~ 2007-12-10
    CIF 24 - Director → ME
  • 13
    BUTELAND FARM MANAGEMENT COMPANY LIMITED
    06113382
    The Hayloft Buteland Heights, Bellingham, Hexham, Northumberland, England
    Active Corporate (9 parents)
    Officer
    2007-02-19 ~ 2008-11-27
    CIF 42 - Director → ME
  • 14
    CENTRAL EXCHANGE (MANAGEMENT) LIMITED
    05338593
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (11 parents)
    Officer
    2005-01-21 ~ 2009-07-31
    CIF 64 - Director → ME
  • 15
    CH (NEWCASTLE) LIMITED
    06568655
    The Cube, Barrack Road, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2008-04-17 ~ dissolved
    CIF 77 - Director → ME
  • 16
    CONSTABLE GARTH LIMITED - now
    MAYMASK (118) LIMITED
    - 2012-03-28 05642255 08057245... (more)
    Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England
    Active Corporate (6 parents)
    Officer
    2005-12-01 ~ 2007-01-30
    CIF 56 - Director → ME
  • 17
    CONSTABLE GARTH PROPERTY LIMITED
    08162071
    Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England
    Active Corporate (5 parents)
    Officer
    2012-08-06 ~ 2013-07-30
    CIF 83 - Director → ME
  • 18
    CROSSLING BANCROFT LIMITED - now
    BANCROFT PIPELINE LIMITED - 2004-03-03
    MAYMASK (3) LIMITED
    - 2003-12-04 04943858 05104078... (more)
    Po Box 5, Coast Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    2003-10-27 ~ 2003-12-01
    CIF 3 - Director → ME
  • 19
    CROWN CARE II LLP - now
    LADHAR HEALTHCARE LLP
    - 2013-06-19 OC345969
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Officer
    2009-05-27 ~ 2009-06-18
    CIF 16 - LLP Designated Member → ME
  • 20
    DATAWRIGHT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-22
    Due to be dissolved on 2024-01-11
    MAYMASK (16) LIMITED
    - 2006-03-03 05553657 05260595... (more)
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-09-05 ~ 2006-02-23
    CIF 59 - Director → ME
  • 21
    DAWN ESTATES LIMITED
    - now 05028203
    MAYMASK (7) LIMITED
    - 2004-10-15 05028203 05104078... (more)
    21 Wentworth Court, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2004-01-28 ~ 2004-10-15
    CIF 1 - Director → ME
  • 22
    DE MOWBRAY HOLDINGS LIMITED
    13561493
    27 Ridley Place, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-12 ~ 2021-08-19
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 23
    DISA SAFFRON LIMITED
    06334627
    Sintons Llp, The Cube Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2007-08-06 ~ 2010-08-06
    CIF 29 - Director → ME
  • 24
    DIZZY DUCK LIMITED
    06280900
    Priory View Hallgarth Manor Farm, High Pittington, Durham
    Active Corporate (4 parents)
    Officer
    2007-06-15 ~ 2007-07-19
    CIF 32 - Director → ME
  • 25
    DRAKESTONE DEVELOPMENTS LIMITED - now
    MAYMASK (123) LIMITED
    - 2007-03-06 06062679 06330071... (more)
    Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear
    Active Corporate (7 parents)
    Officer
    2007-01-23 ~ 2007-02-20
    CIF 43 - Director → ME
  • 26
    DRAKESTONE INVESTMENTS LIMITED - now
    MAYMASK (122) LIMITED
    - 2007-03-06 06062725 06062679... (more)
    Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear
    Active Corporate (7 parents)
    Officer
    2007-01-23 ~ 2007-02-20
    CIF 44 - Director → ME
  • 27
    DRURIDGE HOUSE (MANAGEMENT) LTD
    06346932
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ dissolved
    CIF 28 - Director → ME
  • 28
    ELMFIELD COURT MANAGEMENT LIMITED
    06216175
    220 Park View, Whitley Bay, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2007-04-17 ~ 2010-04-16
    CIF 36 - Director → ME
  • 29
    EWE DEVELOPMENTS LLP
    OC341415
    Sintons Llp, The Cube Barrack Road, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2008-11-13 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 30
    FARFIELD MANOR LIMITED
    04398029
    5 Farfield Manor, Sedgefield, Stockton-on-tees, Cleveland
    Active Corporate (16 parents)
    Officer
    2004-01-13 ~ 2005-07-30
    CIF 69 - Director → ME
  • 31
    FIREFLY MEDICAL LIMITED
    06472056
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2013-03-11
    570-572 Etruria Road, Newcastle, Staffs
    Dissolved Corporate (7 parents)
    Officer
    2008-01-14 ~ 2008-02-20
    CIF 23 - Director → ME
  • 32
    FREEMAN CLINICS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Due to be dissolved on 2020-05-27
    FREEMAN CLINIC LIMITED - 2009-06-23
    MAYMASK (132) LIMITED
    - 2009-03-06 06330090 07092349... (more)
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-08-01 ~ 2009-03-05
    CIF 31 - Director → ME
  • 33
    GRANGE LANE (WHICKHAM) LIMITED
    04857101
    7 The Mews, Blaydon-on-tyne, England
    Active Corporate (10 parents)
    Officer
    2003-08-06 ~ 2006-04-11
    CIF 73 - Director → ME
  • 34
    GRAPHITE ENTERPRISES (STEP) LIMITED
    06204876 06441381... (more)
    8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Officer
    2007-04-05 ~ 2007-05-23
    CIF 37 - Director → ME
  • 35
    HANOVER DAIRIES LEISURE LIMITED
    05611366
    Unit 2 Blaydon Park, Chainbridge Road, Blaydon, Tyne & Wear
    Active Corporate (7 parents)
    Officer
    2005-11-03 ~ 2006-05-31
    CIF 57 - Director → ME
  • 36
    HANOVER DAIRIES LIMITED
    - now 05609215
    HANOVER DAIRIES HOMES LIMITED
    - 2006-05-31 05609215
    Unit 2 Blaydon Park, Chainbridge Road, Blaydon, Tyne & Wear
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2006-05-31
    CIF 58 - Director → ME
  • 37
    The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-02-01 ~ dissolved
    CIF 79 - LLP Designated Member → ME
  • 38
    The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-02-01 ~ dissolved
    CIF 89 - LLP Designated Member → ME
    CIF 95 - LLP Designated Member → ME
  • 39
    The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-02-01 ~ dissolved
    CIF 90 - LLP Designated Member → ME
  • 40
    HAWTHORN GRANGE MANAGEMENT COMPANY LIMITED
    06361997 09145834
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (14 parents)
    Officer
    2007-09-05 ~ 2008-10-23
    CIF 27 - Director → ME
  • 41
    HD FINANCIAL SOLUTIONS LIMITED - now
    HD INSURANCE AND FINANCIAL SERVICES LIMITED
    - 2006-11-07 05904883
    2 Blaydon Park Chainbridge Road, Blaydon Tyne & Wear, Blaydon, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    2006-08-14 ~ 2006-09-07
    CIF 49 - Director → ME
  • 42
    HD HOMES LIMITED
    - now 05657404 12925666
    MAYMASK (119) LIMITED
    - 2006-02-13 05657404 08066665... (more)
    Unit 2 Blaydon Park, Chainbridge Road, Blaydon, Tyne & Wear
    Active Corporate (7 parents)
    Officer
    2005-12-19 ~ 2006-05-31
    CIF 55 - Director → ME
  • 43
    HEBER STREET LIMITED - now
    MAYMASK (129) LIMITED
    - 2007-09-10 06263065 06141957... (more)
    1 Jesmond Business Court, Jesmond Road, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Officer
    2007-05-30 ~ 2007-08-21
    CIF 34 - Director → ME
  • 44
    HIDE BARS (YORKSHIRE) LIMITED - now
    SCROLLBASE LIMITED
    - 2007-12-31 06437239
    Portland House, Belmont Business Park, Durham
    Dissolved Corporate (4 parents)
    Officer
    2007-11-26 ~ 2007-12-10
    CIF 25 - Director → ME
  • 45
    HIDE OUT LIMITED
    06539359
    Portland House, Belmont Business Park, Durham
    Dissolved Corporate (4 parents)
    Officer
    2008-03-19 ~ 2008-04-10
    CIF 20 - Director → ME
  • 46
    HIGHAM TECHNOLOGIES LIMITED - now
    PROTEUS TECHNOLOGIES LIMITED - 2008-06-06
    GRAPHITE LETTINGS LIMITED
    - 2006-05-09 04755501
    6 Higham Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2003-05-07 ~ 2003-06-11
    CIF 12 - Director → ME
  • 47
    HOMEFAIR (HOLDINGS) LIMITED
    06498958
    Unit 10 Chevychase Court, Seaham Grange Industrial Estate, Seaham, County Durham
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-02-11 ~ 2008-04-01
    CIF 21 - Director → ME
  • 48
    INSITAS RESEARCH LIMITED
    06626326
    Atlas House Atlas House, Globe Park, Marlow, Berks, England
    Dissolved Corporate (6 parents)
    Officer
    2008-06-23 ~ 2008-08-14
    CIF 75 - Director → ME
  • 49
    JOHN N DUNN GROUP LIMITED
    06176843
    Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne & Wear
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2007-03-21 ~ 2007-03-29
    CIF 38 - Director → ME
  • 50
    JPG PROPERTY LLP
    OC338782
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-10
    Dissolved on 2023-08-17
    Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2008-07-16 ~ 2008-07-20
    CIF 18 - LLP Designated Member → ME
  • 51
    LADHAR LEISURE LLP - now
    GAB LEISURE LLP
    - 2010-03-19 OC346153
    C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-04 ~ 2009-09-30
    CIF 15 - LLP Designated Member → ME
  • 52
    LAKELAND (I.C.) LIMITED
    05171315
    Insolvency (Case 1) In administration
    Administration started on 2008-06-09
    Administration ended on 2012-06-01
    Dickinson Dees St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2004-07-06 ~ 2004-08-04
    CIF 66 - Director → ME
  • 53
    LATIMER HINKS HOLDINGS LIMITED
    12036917
    5-8 Priestgate, Darlington, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-06-06 ~ 2019-07-10
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of shares – 75% or more → OE
  • 54
    MATRIX HEALTH SERVICES UK LIMITED - now
    MATRIX ORTHOPAEDIC SOLUTIONS LIMITED - 2012-06-08
    MAYMASK (14) LIMITED
    - 2007-06-04 05260595 06612270... (more)
    Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Officer
    2004-10-15 ~ 2007-05-24
    CIF 65 - Director → ME
  • 55
    MAYMASK (1) LIMITED
    04763052 05260595... (more)
    Unit C Jarrow Network Centre, Berkley Way, Hebburn, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-05-13 ~ 2003-09-29
    CIF 10 - Director → ME
  • 56
    MAYMASK (121) LIMITED
    06010705 06263069... (more)
    17 Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (7 parents)
    Officer
    2006-11-27 ~ 2007-02-06
    CIF 47 - Director → ME
  • 57
    MAYMASK (127) LIMITED
    06141957 06062725... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-02-15
    Commencement of winding up on 2010-10-20
    Conclusion of winding up on 2015-11-11
    Dissolved on 2016-02-29
    C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-06 ~ 2007-03-09
    CIF 41 - Director → ME
  • 58
    MAYMASK (148) LIMITED LIABILITY PARTNERSHIP
    OC349764
    Ugc House 136-170 Shields Road, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2009-11-02 ~ 2010-01-11
    CIF 81 - LLP Designated Member → ME
  • 59
    MAYMASK (165) LLP
    OC355682 OC358424... (more)
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2010-06-15 ~ 2011-02-04
    CIF 85 - LLP Designated Member → ME
  • 60
    MAYMASK (221) LIMITED
    10591979 17030862... (more)
    The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 61
    MAYMASK (8) LIMITED
    - now 05104078 04763052... (more)
    LIGHTMODE LIMITED
    - 2004-07-14 05104078
    MAYMASK (8) LIMITED
    - 2004-05-12 05104078 04763052... (more)
    42 Rothwell Road, Gosforth, Newcastel Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2004-04-16 ~ 2004-09-21
    CIF 67 - Director → ME
  • 62
    MBC BRAND CONSULTANTS LLP - now
    GILLIAN GILTHORPE CONSULTANTS LLP
    - 2016-05-01 OC330920
    Swarland Dene, Felton, Morpeth, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2007-08-29 ~ 2007-10-18
    CIF 19 - LLP Designated Member → ME
  • 63
    MOULDSHAUGH FARM STEADING MANAGEMENT COMPANY (NO. 2) LIMITED
    06131651 05844635
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    CIF 88 - Director → ME
  • 64
    MOULDSHAUGH FARM STEADING MANAGEMENT COMPANY LIMITED
    05844635 06131651
    Jasmine House Mouldshaugh Farm, Felton, Morpeth, Northumberland, England
    Active Corporate (13 parents)
    Officer
    2006-06-13 ~ 2011-04-27
    CIF 80 - Director → ME
  • 65
    NA COLLEGE (MIDLANDS) LIMITED
    06009799
    Anderson Hse Swan Suite, Buss & Innovation Cent Wearfield, Sunderland Ent Pk, Sunderland, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ 2007-02-19
    CIF 46 - Director → ME
  • 66
    NATURAL GAS SERVICES TRAINING (NEWCASTLE) LIMITED
    04798222
    Unit 2d Part Block 2 Admiral, Business Park Nelson Way, Cramlington, Northumberland
    Active Corporate (14 parents)
    Officer
    2003-06-13 ~ 2003-10-31
    CIF 9 - Director → ME
  • 67
    NEMRO PROPERTIES LIMITED
    06027451
    21 Wentworth Court, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2006-12-13 ~ 2007-01-02
    CIF 45 - Director → ME
  • 68
    NEWTON RED HOUSE (MANAGEMENT) COMPANY LIMITED
    04862861
    The Cottage, Newton Red House Mitford, Morpeth, Northumberland
    Active Corporate (7 parents)
    Officer
    2003-08-11 ~ 2005-07-22
    CIF 72 - Director → ME
  • 69
    NORHAM HOLDINGS GROUP LIMITED
    06176849
    Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne & Wear
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2007-03-21 ~ 2007-03-29
    CIF 39 - Director → ME
  • 70
    NURSERY PROPERTIES (N.E.) LIMITED - now
    MAYMASK (131) LIMITED
    - 2007-09-10 06263069 07052082... (more)
    Nursery House Sands Road, Swalwell, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2007-05-30 ~ 2007-08-21
    CIF 35 - Director → ME
  • 71
    OSBORNE SECRETARIES LIMITED
    04699481
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents, 121 offsprings)
    Officer
    2005-10-10 ~ now
    CIF 87 - Secretary → ME
  • 72
    OUSEBURN ACTIVITIES LIMITED
    04837160
    53-55 Lime Street Lime Street, Newcastle Upon Tyne, England
    Dissolved Corporate (6 parents)
    Officer
    2003-07-18 ~ 2009-09-01
    CIF 74 - Director → ME
  • 73
    PLATINUM PUBS (TIED) LIMITED
    05781501
    40b Albert Street, Durham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ 2006-05-08
    CIF 50 - Director → ME
  • 74
    PRESTON FARM MANAGEMENT LIMITED
    05990918
    Insolvency (Case 1) In administration
    Administration started on 2022-04-05 during the appointment or period of control
    Administration ended on 2024-04-04 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-04 during the appointment or period of control
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (10 parents)
    Officer
    2017-01-12 ~ now
    CIF 82 - Director → ME
  • 75
    PROJECTWELL LIMITED
    05444217
    Somerford Buildings, Norfolk Street, Sunderland, Tyne & Wear
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ 2006-03-15
    CIF 51 - Director → ME
  • 76
    REACTIONLESS DRIVE LIMITED
    05552190
    9 Kings Avenue, Morpeth, Northumberland
    Active Corporate (3 parents)
    Officer
    2005-09-02 ~ 2008-10-31
    CIF 60 - Director → ME
  • 77
    RECTORY PROPERTIES (N.E.) LIMITED - now
    MAYMASK (130) LIMITED
    - 2007-09-10 06263047 07303314... (more)
    1 Jesmond Business Court, Jesmond Road, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Officer
    2007-05-30 ~ 2007-08-21
    CIF 33 - Director → ME
  • 78
    RECYCLING AND RENEWABLE ENERGY ASSOCIATES LIMITED - now
    HIGHAM LIMITED - 2012-08-07
    GRAPHITE RESOURCES LIMITED
    - 2008-06-06 04748821 06441378
    8 Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (7 parents)
    Officer
    2003-04-30 ~ 2003-05-02
    CIF 13 - Director → ME
  • 79
    SINTONS LIMITED LIABILITY PARTNERSHIP
    OC305764
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2003-10-13 ~ 2004-01-15
    CIF 71 - LLP Designated Member → ME
  • 80
    SOL2O LIMITED
    05717279
    Phoenix House Kingfisher Way, Silverlink Business Park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    2006-02-21 ~ 2006-05-03
    CIF 53 - Director → ME
  • 81
    SPACE (CREATE) LIMITED
    - now 06330071
    MAYMASK (133) LIMITED
    - 2007-08-14 06330071 06704915... (more)
    Spaceworks Benton Park Road, Benton, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ 2008-07-30
    CIF 30 - Director → ME
  • 82
    ST MICHAEL'S (CLIFTON ROAD) LIMITED
    05066105
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Officer
    2004-03-08 ~ 2006-10-18
    CIF 68 - Director → ME
  • 83
    STEVOL ASSOCIATES LIMITED
    04748144
    1 Stanley Street, Houghton Le Spring, Tyne & Wear
    Active Corporate (7 parents)
    Officer
    2003-04-29 ~ 2003-05-02
    CIF 14 - Director → ME
  • 84
    STOKPLAS LIMITED - now
    MAYMASK (4) LIMITED
    - 2003-12-04 04943851 05260595... (more)
    Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2003-10-27 ~ 2003-12-01
    CIF 2 - Director → ME
  • 85
    SUGLEY MAINTENANCE LIMITED
    04757022
    Willey & Co Bainbridge House, 379 Stamfordham Road Westerhope, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (9 parents)
    Officer
    2003-05-08 ~ 2003-11-27
    CIF 11 - Director → ME
  • 86
    TECHNOLOGY SERVICES GROUP LIMITED
    04816673
    Kingsway North Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2003-07-01 ~ 2003-09-01
    CIF 7 - Director → ME
  • 87
    THE MAYMASK HEALTHCARE GROUP LIMITED - now
    THE MAYMASK GROUP LIMITED - 2012-05-23
    MAYMASK (15) LIMITED
    - 2011-07-15 05407126 08337985... (more)
    11-12 The Courtyard St. Marys Chare, Hexham, Northumberland, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-03-30 ~ 2005-05-19
    CIF 63 - Director → ME
  • 88
    THE PORTLAND GROUP (UK) LIMITED
    - now 06419296
    PORTLAND GROUP (WW) LIMITED
    - 2007-11-21 06419296
    Portland House, Belmont Business Park, Durham
    Dissolved Corporate (4 parents)
    Officer
    2007-11-06 ~ 2007-12-10
    CIF 26 - Director → ME
  • 89
    THE SECURITY INSPECTORATE LIMITED
    04815532 04825245
    7-11 Earsdon Road, Whitley Bay, Tyne And Wear, England
    Active Corporate (6 parents)
    Officer
    2003-06-30 ~ 2005-05-10
    CIF 8 - Director → ME
  • 90
    THE SECURITY SERVICES INSPECTORATE LIMITED
    04825245 04815532
    7-11 Earsdon Road, Whitley Bay, Tyne And Wear, England
    Active Corporate (5 parents)
    Officer
    2003-07-08 ~ 2005-05-10
    CIF 6 - Director → ME
  • 91
    TOTAL DRILLING SUPPLY LIMITED
    08285082
    Unit 4 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2012-11-07 ~ 2015-02-19
    CIF 86 - Director → ME
  • 92
    TRANOR DEVELOPMENTS LIMITED
    06172942
    Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne & Wear
    Active Corporate (10 parents)
    Officer
    2007-03-20 ~ 2007-03-29
    CIF 40 - Director → ME
  • 93
    TRINITY MEDICAL PROPERTIES LIMITED - now
    DRIVECENTRAL LIMITED
    - 2006-02-16 05625940
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-01-17 ~ 2006-02-10
    CIF 54 - Director → ME
  • 94
    VERCELLI LIMITED
    06572180
    The Cottage, Shaws Lane, Hexham, Northumberland, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-21 ~ 2008-04-24
    CIF 76 - Director → ME
  • 95
    VILLAGESTRIDE LIMITED
    05573208
    Somerford Buildings, Norfolk Street, Sunderland, Tyne & Wear
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ 2006-03-15
    CIF 52 - Director → ME
  • 96
    WARREN LAND LIMITED
    11216680
    Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England
    Active Corporate (5 parents)
    Person with significant control
    2018-02-21 ~ 2018-05-11
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Ownership of shares – 75% or more → OE
  • 97
    WOLVISTON MANAGEMENT CO. LIMITED
    04993708
    Orchard Manor, 30 Wynyard Road Wolviston, Stockton-on-tees
    Active Corporate (6 parents)
    Officer
    2003-12-12 ~ 2006-02-27
    CIF 70 - Director → ME
  • 98
    WORLD CLASS SKILLS LIMITED
    06550507
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-16
    Dissolved on 2013-04-14
    C12 Marquis Court, Marquis Way, Gateshead, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2008-04-01 ~ 2008-05-08
    CIF 78 - Director → ME
  • 99
    WRIGHT STREET (BLYTH) MANAGEMENT COMPANY LIMITED
    05583492
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2005-10-05 ~ 2009-09-01
    CIF 93 - Director → ME
  • 100
    YORKSHIRE PRIVATE OFFICE LIMITED
    13975178
    Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.