The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Carter, Paul Trevor

    Related profiles found in government register
  • Carter, Paul Trevor
    British builder born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 19, Dudley Avenue, Hordle, Lymington, SO41 0HY, England

      IIF 1 IIF 2
  • Carter, Paul Trevor
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 19, Dudley Avenue, Hordle, Lymington, SO41 0HY, England

      IIF 3
  • Carter, Paul
    British builder born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 19, Dudley Avenue, Hordle, Lymington, SO41 0HY, England

      IIF 4

    • The Hollies, Woodcock Lane, Hordle, Lymington, Hants, SO41 0FG, United Kingdom

      IIF 5
  • Carter, Paul
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

      IIF 6

    • 28 Meldon Way, Winlaton, Tyne And Wear, NE21 6HJ

      IIF 7
  • Carter, Paul
    British manager born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Paul
    British managing director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

      IIF 20
  • Carter, Paul
    British property manager born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Paul Richard
    British company director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Beach Farm Cottage, Beach Lane, Gosberton Risegate, Spalding, PE11 4JH, England

      IIF 36
  • Carter, Paul Richard
    British manager born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 37
  • Carter, Paul
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Spinney, Epsom, Surrey, KT18 5QX

      IIF 38

    • 3, The Spinney, Epsom, Surrey, KT18 5QX, England

      IIF 39
  • Carter, Paul
    British retired born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Sconner Road, Torpoint, Cornwall, PL11 2LJ, England

      IIF 40
  • Carter, Paul
    British taxi driver born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 19 Tailyour Road, Crownhill, Plymouth, Devon, PL6 5DQ

      IIF 41
  • Carter, Paul
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19, Kennet Place, Burghfield Common, Reading, RG7 3NN, England

      IIF 42
  • Carter, Paul
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat. Whickham Court, 17 Treloggan Road, Newquay, TR7 2FH, England

      IIF 43

    • The Retreat ,whickham Court, 17 Treloggan Road, Newquay, TR7 2FH, England

      IIF 44
  • Carter, Paul
    British property developer born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 75, Ro-an-mor, 75 Mount Wise, Newquay, Cornwall, TR7 2BP, England

      IIF 45
  • Mr Paul Carter
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 19, Dudley Avenue, Hordle, Lymington, SO41 0HY, England

      IIF 46

    • The Hollies, Woodcock Lane, Hordle, Lymington, SO41 0FG, England

      IIF 47

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, England

      IIF 48
  • Mr Paul Carter
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 49

    • Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN

      IIF 50 IIF 51

    • Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 52 IIF 53

    • Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England

      IIF 54

    • Office 3, 88-90 Hatton Garden, Holborn, London, City Of London, EC1N 8PN, England

      IIF 55

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England

      IIF 56
  • Mr Paul Trevor Carter
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Paul
    British cape electrical services born in April 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 24, Peckham Close, Cardiff, CF5 2SL, Wales

      IIF 60
  • Carter, Paul
    British company director born in April 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 24, Peckham Close, Cardiff, CF5 2SL, Wales

      IIF 61
  • Carter, Paul
    British director born in April 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Gold Tops, Newport, NP20 4PG, United Kingdom

      IIF 62
  • Carter, Paul
    British electrician born in April 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 18 Peckham Close, 18 Peckham Close, Danescourt, Cardiff, Cardiff, CF5 2SL, Wales

      IIF 63

    • 24, Peckham Close, Cardiff, CF5 2SL, Wales

      IIF 64
  • Mr Paul Carter
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Spinney, Epsom, KT18 5QX, England

      IIF 65

    • Millbrook Meridian Masonic Hall, The Parade, Torpoint, PL10 1AX, United Kingdom

      IIF 66
  • Mr Paul Carter
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 1 Whickham Court, 15 Treloggan Road, Newquay, Cornwall, TR7 2FH, England

      IIF 67

    • The Retreat, Whickham Court, 17 Treloggan Road, Newquay, TR7 2FH, England

      IIF 68
  • Carter, Paul
    British service manager born in October 1958

    Registered addresses and corresponding companies

    • Myrtle House, 30 Hargill Road Howden Le Wear, Crook, County Durham, DL15 8HL

      IIF 69 IIF 70
  • Carter, Paul
    British director born in December 1958

    Registered addresses and corresponding companies

    • Myrtle House, 30 Hargill Road, Howden-le-wear, Crook, County Durham, DL15 8AL

      IIF 71
  • Carter, Paul
    British assistant director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

      IIF 72 IIF 73 IIF 74

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England

      IIF 78

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

      IIF 79

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England

      IIF 80 IIF 81 IIF 82

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, United Kingdom

      IIF 84

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, England

      IIF 85 IIF 86 IIF 87

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom

      IIF 88
  • Carter, Paul
    British manager born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

      IIF 89
  • Carter, Paul
    British managing director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Paul
    British property manager born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

      IIF 163 IIF 164 IIF 165

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England

      IIF 172

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, United Kingdom

      IIF 173 IIF 174 IIF 175

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, England

      IIF 176

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom

      IIF 177

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

      IIF 178 IIF 179 IIF 180

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, United Kingdom

      IIF 182 IIF 183

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, England

      IIF 184

    • Cheviot House, Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, England

      IIF 185
  • Carter, Paul
    British senior project & property manager born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

      IIF 186 IIF 187
  • Carter, Paul
    British senior property manager born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

      IIF 188

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, United Kingdom

      IIF 189
  • Carter, Paul
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Cedab Road Industrial, Estate, Ellesmere Port, Cheshire, CH65 4FE

      IIF 190

    • Beach Farm Cottage Beach Lane, Gosberton Risegate, Spalding, Lincolnshire, PE11 4JH, England

      IIF 191
  • Carter, Paul
    British commercial director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom

      IIF 192
  • Carter, Paul
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 193 IIF 194 IIF 195

    • Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 196 IIF 197 IIF 198

    • 43, Berkeley Square, London, W1J 5FJ, England

      IIF 199 IIF 200 IIF 201

    • 43, Berkeley Square, Mayfair, London, W1J 5FJ

      IIF 202

    • 12, Queensway North, Walton On Thames, Surrey, KT12 5QW, England

      IIF 203

    • 12, Queensway North, Hersham, Walton-on-thames, Surrey, KT12 5QW, England

      IIF 204
  • Carter, Paul
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Paul Anthony
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 257

    • 5 Annaleigh Place, Rydens Grove, Walton On Thames, Surrey, KT12 5RW

      IIF 258
  • Carter, Paul Anthony
    British it consultant born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 259

    • 3 Annaleigh Place, Rydens Grove, Hersham, Walton-on-thames, Surrey, KT12 5RX

      IIF 260
  • Mr Paul Carter
    British born in April 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 18 Peckham Close, 18 Peckham Close, Danescourt, Cardiff, Cardiff, CF5 2SL, Wales

      IIF 261

    • 24, Peckham Close, Cardiff, CF5 2SL, Wales

      IIF 262 IIF 263

    • 4, Gold Tops, Newport, NP20 4PG, United Kingdom

      IIF 264
  • Mr Paul Richard Carter
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Beach Farm Cottage, Beach Lane, Gosberton Risegate, Spalding, PE11 4JH, England

      IIF 265
  • Carter, Paul
    British branch director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Gilbrook Way, Rochdale, Lancashire, OL16 4RT

      IIF 266
  • Carter, Paul
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Stockport Road, Ashton-under-lyne, Lancashire, OL7 0LA, United Kingdom

      IIF 267
  • Carter, Paul
    British consultant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Melville Street, Burnley, BB10 3EN, United Kingdom

      IIF 268
  • Carter, Paul
    British gas engineer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, The Heathers, Plymouth, PL6 7QS, United Kingdom

      IIF 269
  • Carter, Paul
    British assessor born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Stringer Ave, Sandbach, CW11 4HH, United Kingdom

      IIF 270
  • Carter, Paul
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 271
  • Mr Paul Carter
    British born in April 1972

    Resident in Bri

    Registered addresses and corresponding companies

    • The Retreat, Whickham Court, The Retreat, Whickham Court, 17 Teloggan Road, Newquay, TR7 2FH, England

      IIF 272
  • Carter, Paul
    English director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Gomm Road, Rotherhithe, London, SE16 2TY, United Kingdom

      IIF 273

    • 27, Stringer Avenue, Sandbach, Cheshire, CW11 4HH, United Kingdom

      IIF 274
  • Mr Paul Carter
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Cedab Road Industrial, Estate, Ellesmere Port, Cheshire, CH65 4FE

      IIF 275

    • Beach Farm Cottage Beach Lane, Gosberton Risegate, Spalding, Lincolnshire, PE114JH, United Kingdom

      IIF 276
  • Mr Paul Carter
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 277 IIF 278 IIF 279

    • Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England

      IIF 280

    • Office 3, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 281

    • Unit 10, The Arches, Cranberry Lane, London, London, E16 4BJ, United Kingdom

      IIF 282 IIF 283
  • Carter, Paul

    Registered addresses and corresponding companies

    • C/o Kingston Property Services, Cheviot House, Beaminster Way East, Kingston Park, Tyne & Wear, NE3 2ER

      IIF 284

    • 33, The Heathers, Woolwell, Plymouth, Devon, PL6 7QS, United Kingdom

      IIF 285

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 286
  • Mr Paul Carter
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Melville Street, Burnley, BB10 3EN, United Kingdom

      IIF 287
  • Paul Carter
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 288
  • Paul Anthony Carter
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 289
  • Paul Carter
    English born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Stringer Avenue, Sandbach, Cheshire, CW11 4HH, United Kingdom

      IIF 290
  • Mr Paul Anthony Carter
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 291
child relation
Offspring entities and appointments
Active 166
  • 1
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-10-26 ~ now
    IIF 89 - director → ME
  • 2
    70 Castle Street, Bodmin, England
    Corporate (1 parent)
    Equity (Company account)
    -24,270 GBP2024-02-29
    Officer
    2016-02-22 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 3
    BMW CLASSIC AUTOMOTIVE LIMITED - 2013-01-14
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2012-08-22 ~ dissolved
    IIF 207 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 4
    TIMECAST COMMUNICATIONS LTD - 2014-05-20
    Office Number 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-19 ~ dissolved
    IIF 222 - director → ME
  • 5
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2023-05-14 ~ now
    IIF 135 - director → ME
  • 6
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 210 - director → ME
  • 7
    4 Gold Tops, Newport, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-03-01 ~ now
    IIF 148 - director → ME
  • 9
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-03-01 ~ now
    IIF 92 - director → ME
  • 10
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-11-17 ~ now
    IIF 86 - director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 48 - Has significant influence or control → OE
  • 11
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 152 - director → ME
  • 12
    Beach Farm Cottage Beach Lane, Gosberton Risegate, Spalding, Lincolnshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,267 GBP2019-02-28
    Officer
    2016-02-22 ~ dissolved
    IIF 191 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 13
    Beach Farm Cottage Beach Lane, Gosberton Risegate, Spalding, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-20 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2023-02-20 ~ dissolved
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
  • 14
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-03-01 ~ now
    IIF 138 - director → ME
  • 15
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-03-17 ~ now
    IIF 131 - director → ME
  • 16
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-06-09 ~ now
    IIF 178 - director → ME
  • 17
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2023-03-17 ~ now
    IIF 122 - director → ME
  • 18
    70 Castle Street, Bodmin, England
    Corporate (1 parent)
    Equity (Company account)
    2,690 GBP2024-03-31
    Officer
    2017-06-22 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 272 - Has significant influence or control → OE
  • 19
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    15,045 GBP2023-08-31
    Officer
    2020-11-18 ~ now
    IIF 72 - director → ME
  • 20
    Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 237 - director → ME
  • 21
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2023-03-17 ~ now
    IIF 91 - director → ME
  • 22
    24 Peckham Close, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    16,730 GBP2024-03-31
    Officer
    2022-11-30 ~ now
    IIF 61 - director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 23
    CARTER FAMILIY LTD - 2020-06-22
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2019-05-07 ~ dissolved
    IIF 270 - director → ME
  • 24
    27 Stringer Avenue, Sandbach, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-30 ~ dissolved
    IIF 274 - director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
  • 25
    Cheviot House Beaminster Way, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-03-17 ~ now
    IIF 156 - director → ME
  • 26
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2023-03-17 ~ now
    IIF 141 - director → ME
  • 27
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-09-26 ~ now
    IIF 169 - director → ME
  • 28
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-11-23 ~ now
    IIF 153 - director → ME
  • 29
    Cheviot House, Beaminster Way, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-17 ~ now
    IIF 159 - director → ME
  • 30
    EVER 1990 LIMITED - 2003-04-17
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    -1,164 GBP2023-12-31
    Officer
    2023-05-24 ~ now
    IIF 136 - director → ME
  • 31
    City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2017-08-11 ~ dissolved
    IIF 228 - director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 281 - Has significant influence or control → OE
  • 32
    C/o Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 258 - director → ME
  • 33
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-31 ~ dissolved
    IIF 250 - director → ME
  • 34
    Office Number 3, 88-90 Hatton Garden, Holborn, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 217 - director → ME
  • 35
    Cheviot House, Beaminster Way, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-03-17 ~ now
    IIF 157 - director → ME
  • 36
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-03-17 ~ now
    IIF 118 - director → ME
  • 37
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 211 - director → ME
  • 38
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-17 ~ now
    IIF 103 - director → ME
  • 39
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    2018-09-12 ~ now
    IIF 75 - director → ME
  • 40
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Officer
    2022-08-01 ~ now
    IIF 184 - director → ME
  • 41
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-02-14 ~ now
    IIF 166 - director → ME
  • 42
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-03-17 ~ now
    IIF 134 - director → ME
  • 43
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 216 - director → ME
  • 44
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-04-30
    Officer
    2019-11-22 ~ now
    IIF 77 - director → ME
  • 45
    10 Claremont Road, Surbiton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-26 ~ dissolved
    IIF 256 - director → ME
  • 46
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-25 ~ now
    IIF 180 - director → ME
  • 47
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    45 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 107 - director → ME
  • 48
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 209 - director → ME
  • 49
    33 The Heathers, Woolwell, Plymouth, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-18 ~ dissolved
    IIF 285 - secretary → ME
  • 50
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 246 - director → ME
  • 51
    Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-17 ~ now
    IIF 98 - director → ME
  • 52
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-02 ~ dissolved
    IIF 205 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 53
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 198 - director → ME
  • 54
    Kingston Property Services, Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-03-17 ~ now
    IIF 109 - director → ME
  • 55
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    33 GBP2024-05-31
    Officer
    2018-09-27 ~ now
    IIF 78 - director → ME
  • 56
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-25 ~ dissolved
    IIF 251 - director → ME
  • 57
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2023-03-17 ~ now
    IIF 120 - director → ME
  • 58
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-08-02
    Officer
    2023-03-17 ~ now
    IIF 110 - director → ME
  • 59
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2023-03-17 ~ now
    IIF 112 - director → ME
  • 60
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-03-17 ~ now
    IIF 124 - director → ME
  • 61
    The Hollies Woodcock Lane, Hordle, Lymington, Hants
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,774 GBP2016-03-31
    Officer
    2011-03-10 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 62
    19 Dudley Avenue, Hordle, Lymington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2023-01-31
    Officer
    2021-01-14 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 63
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-10-13 ~ now
    IIF 26 - director → ME
  • 64
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2023-03-17 ~ now
    IIF 104 - director → ME
  • 65
    LOCKSTOCK PRODUCTIONS LIMITED - 2015-08-12
    Office 3 88-90 Hatton Garden, Holborn, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2012-09-20 ~ dissolved
    IIF 229 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 66
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2023-03-17 ~ now
    IIF 116 - director → ME
  • 67
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-17 ~ now
    IIF 106 - director → ME
  • 68
    STATUSPARTY LIMITED - 1993-11-12
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 108 - director → ME
  • 69
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-11-30 ~ now
    IIF 111 - director → ME
  • 70
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-12-05 ~ now
    IIF 176 - director → ME
  • 71
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-16
    Officer
    2019-10-18 ~ now
    IIF 83 - director → ME
  • 72
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-10-18 ~ now
    IIF 82 - director → ME
  • 73
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2012-03-26 ~ dissolved
    IIF 218 - director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 74
    19 Dudley Avenue, Hordle, Lymington, England
    Corporate (2 parents)
    Equity (Company account)
    152,215 GBP2024-02-29
    Officer
    2020-02-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 75
    Unit 7, Angerstein Business Park, Horn Lane, Greenwich, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-03-30 ~ now
    IIF 42 - director → ME
  • 76
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 253 - director → ME
  • 77
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2015-01-14 ~ dissolved
    IIF 215 - director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 78
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 212 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 79
    Office Number 3, 88-90 Hatton Garden, Holborn, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 280 - Has significant influence or control → OE
  • 80
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2023-04-01 ~ now
    IIF 99 - director → ME
  • 81
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Officer
    2022-03-30 ~ now
    IIF 87 - director → ME
  • 82
    43 Berkeley Square, Suite 4b, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 199 - director → ME
  • 83
    Kingston Property Services Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-04-01 ~ now
    IIF 162 - director → ME
  • 84
    19 Gomm Road, Rotherhithe, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 273 - director → ME
  • 85
    Office 3 88-90 Hatton Garden, Holborn, London, City Of London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-02 ~ dissolved
    IIF 206 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 86
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-06 ~ dissolved
    IIF 254 - director → ME
  • 87
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-04-01 ~ now
    IIF 90 - director → ME
  • 88
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-04-01 ~ now
    IIF 133 - director → ME
  • 89
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-04-01 ~ now
    IIF 127 - director → ME
  • 90
    Millbrook Meridian Masonic Hall, The Parade, Torpoint, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    356,575 GBP2024-09-30
    Officer
    2022-03-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 91
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 94 - director → ME
  • 92
    Kingston Property Services, Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-08-31
    Officer
    2023-02-01 ~ now
    IIF 175 - director → ME
  • 93
    Unit 10 The Arches, Cranberry Lane, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-29 ~ dissolved
    IIF 244 - director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 282 - Ownership of shares – 75% or more → OE
  • 94
    Suite 36 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 243 - director → ME
  • 95
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 151 - director → ME
  • 96
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 183 - director → ME
  • 97
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-01 ~ now
    IIF 140 - director → ME
  • 98
    24 Peckham Close, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2024-10-16 ~ now
    IIF 60 - director → ME
  • 99
    19 Dudley Avenue, Hordle, Lymington, England
    Corporate (3 parents)
    Equity (Company account)
    94 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 100
    110 Melville Street, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-26 ~ dissolved
    IIF 268 - director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 101
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-04-30 ~ now
    IIF 100 - director → ME
  • 102
    70 Castle Street, Bodmin, England
    Corporate (1 parent)
    Equity (Company account)
    -17,000 GBP2024-01-31
    Officer
    2011-01-17 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 103
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-07-01 ~ now
    IIF 33 - director → ME
  • 104
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-02-26 ~ now
    IIF 20 - director → ME
  • 105
    19 Dudley Avenue, Hordle, Lymington, England
    Corporate (2 parents)
    Equity (Company account)
    54,462 GBP2023-12-31
    Officer
    2017-01-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-11-03 ~ now
    IIF 182 - director → ME
  • 107
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2023-04-01 ~ now
    IIF 96 - director → ME
  • 108
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-10-15 ~ now
    IIF 84 - director → ME
  • 109
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2018-10-10 ~ dissolved
    IIF 194 - director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 279 - Ownership of shares – 75% or more → OE
  • 110
    Suite No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 223 - director → ME
  • 111
    Unit 6, Cedab Road Industrial, Estate, Ellesmere Port, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    74,966 GBP2023-10-31
    Officer
    2006-10-09 ~ now
    IIF 190 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-08 ~ now
    IIF 93 - director → ME
  • 113
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2023-04-01 ~ now
    IIF 129 - director → ME
  • 114
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-04-01 ~ now
    IIF 105 - director → ME
  • 115
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2023-04-01 ~ now
    IIF 101 - director → ME
  • 116
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2023-01-16 ~ now
    IIF 113 - director → ME
  • 117
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2023-04-01 ~ now
    IIF 121 - director → ME
  • 118
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 126 - director → ME
  • 119
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-02 ~ now
    IIF 271 - director → ME
    2023-05-02 ~ now
    IIF 286 - secretary → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 120
    ITDC SOLUTIONS LIMITED - 2021-07-12
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,156 GBP2024-05-31
    Officer
    2013-05-30 ~ now
    IIF 259 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 121
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -29,480 GBP2024-01-31
    Officer
    2014-01-29 ~ now
    IIF 257 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
  • 122
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-04-01 ~ now
    IIF 123 - director → ME
  • 123
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-04-01 ~ now
    IIF 142 - director → ME
  • 124
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-01 ~ now
    IIF 119 - director → ME
  • 125
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-04-01 ~ now
    IIF 97 - director → ME
  • 126
    Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 220 - director → ME
  • 127
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2018-10-10 ~ dissolved
    IIF 195 - director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 277 - Ownership of shares – 75% or more → OE
  • 128
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2018-10-10 ~ dissolved
    IIF 193 - director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 278 - Ownership of shares – 75% or more → OE
  • 129
    23 Stockport Road, Ashton-under-lyne, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    IIF 267 - director → ME
  • 130
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-04-01 ~ now
    IIF 125 - director → ME
  • 131
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 132 - director → ME
  • 132
    Cheviot House, Beaminster Way, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-10 ~ now
    IIF 161 - director → ME
  • 133
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2023-04-01 ~ now
    IIF 139 - director → ME
  • 134
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2015-12-30 ~ now
    IIF 27 - director → ME
  • 135
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-04-01 ~ now
    IIF 95 - director → ME
  • 136
    Cheviot House, Beaminster Way, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-04-01 ~ now
    IIF 160 - director → ME
  • 137
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-04-01 ~ now
    IIF 146 - director → ME
  • 138
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-28 ~ now
    IIF 88 - director → ME
  • 139
    Cheviot House, Beaminster Way, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-04-01 ~ now
    IIF 158 - director → ME
  • 140
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-01-10 ~ now
    IIF 137 - director → ME
  • 141
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-10 ~ now
    IIF 145 - director → ME
  • 142
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2023-04-01 ~ now
    IIF 154 - director → ME
  • 143
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-04-01 ~ now
    IIF 130 - director → ME
  • 144
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-07-31
    Officer
    2023-04-01 ~ now
    IIF 102 - director → ME
  • 145
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-10 ~ now
    IIF 147 - director → ME
  • 146
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 214 - director → ME
  • 147
    Unit 10 The Arches, Cranberry Lane, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-29 ~ dissolved
    IIF 245 - director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 283 - Ownership of shares – 75% or more → OE
  • 148
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-01 ~ now
    IIF 155 - director → ME
  • 149
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-04-01 ~ now
    IIF 143 - director → ME
  • 150
    Redhill Chambers, 2d High Street, Redhill, Surrey, England
    Corporate (3 parents)
    Officer
    2014-11-30 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 151
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 208 - director → ME
  • 152
    Office Number 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 219 - director → ME
  • 153
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2023-04-01 ~ now
    IIF 144 - director → ME
  • 154
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-03-30 ~ now
    IIF 163 - director → ME
  • 155
    1 COMPANY FORMATIONS ONLINE LTD - 2012-08-24
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-07 ~ dissolved
    IIF 255 - director → ME
  • 156
    WESTONE BUSINESS GROUP LTD - 2013-10-03
    43 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 204 - director → ME
  • 157
    Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-10 ~ dissolved
    IIF 203 - director → ME
  • 158
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-19 ~ dissolved
    IIF 196 - director → ME
  • 159
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-05 ~ dissolved
    IIF 197 - director → ME
  • 160
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 248 - director → ME
  • 161
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 247 - director → ME
  • 162
    Office Number 3, 88-90 Hatton Garden, Holborn, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2015-01-15 ~ dissolved
    IIF 221 - director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 163
    43 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 249 - director → ME
  • 164
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-07-11 ~ now
    IIF 165 - director → ME
  • 165
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 213 - director → ME
  • 166
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    2022-10-07 ~ now
    IIF 174 - director → ME
Ceased 84
  • 1
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2023-07-31
    Officer
    2016-05-04 ~ 2016-06-20
    IIF 23 - director → ME
    2018-03-27 ~ 2025-04-01
    IIF 164 - director → ME
  • 2
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-03-01 ~ 2023-05-02
    IIF 150 - director → ME
  • 3
    2 Annaleigh Place, Rydens Grove, Walton-on-thames, England
    Corporate (7 parents)
    Equity (Company account)
    4,829 GBP2023-06-30
    Officer
    2012-02-20 ~ 2014-05-09
    IIF 260 - director → ME
  • 4
    43 Berkeley Square, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-07 ~ 2014-01-31
    IIF 226 - director → ME
  • 5
    BARRETT ENGINEERING STEELS NORTH WEST LIMITED - 2013-05-07
    TAYLORSTEEL (NORTH WEST) LIMITED - 2013-04-23
    PINCO 1459 LIMITED - 2000-07-18
    Barrett House, Cutler Heights Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2004-10-01 ~ 2014-11-30
    IIF 266 - director → ME
  • 6
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-07-01 ~ 2018-07-09
    IIF 171 - director → ME
  • 7
    48 Queens Street, Queensgate House, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-07 ~ 2013-09-16
    IIF 239 - director → ME
  • 8
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    15,045 GBP2023-08-31
    Officer
    2014-08-11 ~ 2015-10-29
    IIF 29 - director → ME
  • 9
    Potts Gray South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2019-04-01 ~ 2019-11-25
    IIF 167 - director → ME
  • 10
    Flat 8 Brookside House, 38 Thornhill Gardens, Sunderland, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    -2,989 GBP2023-05-31
    Officer
    2017-07-13 ~ 2021-02-23
    IIF 186 - director → ME
  • 11
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-11 ~ 2024-11-08
    IIF 37 - director → ME
  • 12
    6 Malton Way, Adwick-le-street, Doncaster, England
    Dissolved corporate
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2017-09-08 ~ 2023-01-30
    IIF 168 - director → ME
  • 13
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-09-30
    Officer
    2023-04-03 ~ 2024-03-06
    IIF 177 - director → ME
  • 14
    43 Berkeley Square, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-07-01 ~ 2014-10-20
    IIF 202 - director → ME
  • 15
    43 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2014-11-25 ~ 2015-01-05
    IIF 242 - director → ME
  • 16
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-10-31
    Officer
    2020-06-05 ~ 2020-09-03
    IIF 79 - director → ME
  • 17
    BUSINESS ACCOUNT FINDER LTD - 2014-05-08
    43 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate
    Officer
    2013-04-10 ~ 2014-01-01
    IIF 192 - director → ME
  • 18
    EUROMONEY FINANCIAL LIMITED - 2014-12-24
    Kemp House 152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-10 ~ 2014-10-15
    IIF 227 - director → ME
  • 19
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-04-30
    Officer
    2008-06-05 ~ 2011-05-04
    IIF 284 - secretary → ME
  • 20
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2014-06-02 ~ 2019-10-04
    IIF 34 - director → ME
  • 21
    33 The Heathers, Woolwell, Plymouth, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-18 ~ 2013-02-05
    IIF 269 - director → ME
  • 22
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2019-02-26 ~ 2020-02-26
    IIF 188 - director → ME
  • 23
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-07-06 ~ 2018-01-18
    IIF 172 - director → ME
  • 24
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2023-11-01 ~ 2025-01-07
    IIF 117 - director → ME
  • 25
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    33 GBP2024-05-31
    Officer
    2015-12-30 ~ 2018-09-26
    IIF 31 - director → ME
  • 26
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-11-07 ~ 2018-11-19
    IIF 74 - director → ME
    2008-02-20 ~ 2012-04-25
    IIF 8 - director → ME
  • 27
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-01-29 ~ 2018-02-16
    IIF 189 - director → ME
  • 28
    32 Rhodfa Mes, Bridgend, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-01-20 ~ 2024-04-25
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    KRIS HICKS ELECTRICAL LTD - 2015-03-23
    18 Peckham Close, 18 Peckham Close, Danescourt, Cardiff, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    147,074 GBP2022-03-31
    Officer
    2015-02-01 ~ 2024-04-25
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    ENERGIA BMS LIMITED - 2016-06-24
    SKYFALL SOLUTIONS LIMITED - 2015-05-08
    Studio 210 134-146 Curtain Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    23 GBP2020-03-31
    Officer
    2012-11-05 ~ 2014-12-10
    IIF 241 - director → ME
  • 31
    Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    Officer
    2002-07-14 ~ 2008-04-01
    IIF 70 - director → ME
  • 32
    Atria, Spa Road, Bolton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2008-04-01
    IIF 69 - director → ME
  • 33
    Potts Gray Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-10-12 ~ 2022-01-20
    IIF 28 - director → ME
  • 34
    Office 36 88-90 Hatton Garden, Holborn, London, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-20 ~ 2013-10-15
    IIF 231 - director → ME
  • 35
    GWECO 280 LIMITED - 2005-12-13
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2021-10-01 ~ 2024-05-29
    IIF 85 - director → ME
  • 36
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    15 GBP2023-10-31
    Officer
    2018-02-08 ~ 2018-08-03
    IIF 22 - director → ME
  • 37
    1 Hood Street, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-08-31
    Officer
    2020-10-10 ~ 2022-08-15
    IIF 73 - director → ME
  • 38
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-10-13 ~ 2023-04-27
    IIF 185 - director → ME
  • 39
    Business Works, Henry Robson Way, South Shields, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2023-04-01 ~ 2023-08-14
    IIF 114 - director → ME
  • 40
    Business Works, Henry Robson Way, South Shields, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-04-01 ~ 2023-08-14
    IIF 115 - director → ME
  • 41
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    111 GBP2023-12-31
    Officer
    2017-07-21 ~ 2020-01-14
    IIF 187 - director → ME
  • 42
    O.w.h. Creative, 67 Hind Grove, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2012-02-21
    IIF 252 - director → ME
  • 43
    PARISH VIEW MANAGEMENT COMPANY LIMITED - 2010-03-23
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2020-11-12 ~ 2023-03-01
    IIF 76 - director → ME
  • 44
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    6,894 GBP2023-12-31
    Officer
    2009-10-01 ~ 2010-02-23
    IIF 18 - director → ME
  • 45
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-04-01 ~ 2024-09-18
    IIF 149 - director → ME
  • 46
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2013-10-18 ~ 2014-01-03
    IIF 25 - director → ME
  • 47
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-01-01 ~ 2013-02-05
    IIF 10 - director → ME
  • 48
    24 First Floor, Teal Lane, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-23 ~ 2013-08-23
    IIF 238 - director → ME
  • 49
    Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-20 ~ 2013-02-11
    IIF 236 - director → ME
  • 50
    Cobbs Hall, Fulham Palace Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-17 ~ 2013-06-17
    IIF 201 - director → ME
  • 51
    43 Berkeley Square, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-23 ~ 2013-06-18
    IIF 232 - director → ME
  • 52
    11 Fourth Way, Wembley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,052 GBP2017-09-30
    Officer
    2012-09-07 ~ 2013-09-07
    IIF 235 - director → ME
  • 53
    Business Works, Henry Robson Way, South Shields, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-04-01 ~ 2023-09-01
    IIF 128 - director → ME
  • 54
    Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2019-02-25 ~ 2024-11-14
    IIF 181 - director → ME
  • 55
    43 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-17 ~ 2013-06-18
    IIF 200 - director → ME
  • 56
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2023-06-30
    Officer
    2019-09-02 ~ 2020-02-18
    IIF 179 - director → ME
  • 57
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2015-05-27 ~ 2016-07-01
    IIF 21 - director → ME
  • 58
    GROUNDLONG PROPERTY MANAGEMENT LIMITED - 1989-12-28
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2014-01-07 ~ 2016-07-01
    IIF 32 - director → ME
  • 59
    91 Houndiscombe Road, Plymouth, Devon
    Dissolved corporate (1 parent)
    Officer
    2001-07-26 ~ 2011-08-31
    IIF 41 - director → ME
  • 60
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-02-19 ~ 2011-08-08
    IIF 17 - director → ME
  • 61
    BOSTON ALPHA SCIENTIFIC LIMITED - 2014-01-30
    Martland Mill Suite 5, Mart Lane, Burscough, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    27,932 GBP2017-09-30
    Officer
    2012-09-03 ~ 2013-09-03
    IIF 234 - director → ME
  • 62
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-02-20 ~ 2017-02-27
    IIF 6 - director → ME
  • 63
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-10-09 ~ 2013-03-14
    IIF 7 - director → ME
  • 64
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14 GBP2023-09-30
    Officer
    2017-03-21 ~ 2017-05-17
    IIF 173 - director → ME
  • 65
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2008-02-20 ~ 2013-03-14
    IIF 9 - director → ME
  • 66
    THE WESTERDALE COURT (MIDDLESBOROUGH ROAD) MANAGEMENT COMPANY LIMITED - 2008-02-11
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    32 GBP2024-04-30
    Officer
    2018-11-06 ~ 2018-11-21
    IIF 170 - director → ME
  • 67
    Christie & Proud, Chandler House, 64 Duke Street, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2007-09-06 ~ 2011-03-11
    IIF 71 - director → ME
  • 68
    Redhill Chambers, 2d High Street, Redhill, Surrey, England
    Corporate (3 parents)
    Officer
    2003-11-11 ~ 2012-12-01
    IIF 38 - director → ME
  • 69
    Viva Software Solutions Limited, International House, 24 Holborn Viaduct, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13 GBP2017-09-30
    Officer
    2012-09-10 ~ 2015-01-06
    IIF 240 - director → ME
  • 70
    Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ 2013-04-03
    IIF 230 - director → ME
  • 71
    C/o Potts Gray, Henry Robson Way, South Shields, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-04-01 ~ 2013-02-01
    IIF 15 - director → ME
  • 72
    C/o Potts Gray, Henry Robson Way, South Shields, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-04-01 ~ 2009-01-20
    IIF 11 - director → ME
  • 73
    C/o Potts Gray, Henry Robson Way, South Shields, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-04-01 ~ 2009-10-01
    IIF 19 - director → ME
  • 74
    C/o Potts Gray, Henry Robson Way, South Shields, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-04-01 ~ 2009-03-01
    IIF 13 - director → ME
  • 75
    C/o Potts Gray, Henry Robson Way, South Shields, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-04-01 ~ 2009-10-01
    IIF 16 - director → ME
  • 76
    C/o Potts Gray, Henry Robson Way, South Shields, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-02-20 ~ 2013-05-17
    IIF 12 - director → ME
  • 77
    212 Henry Robson Way, South Shields, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2011-02-14 ~ 2013-06-04
    IIF 14 - director → ME
  • 78
    WESTONE BUSINESS GROUP LTD - 2013-10-03
    43 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-06 ~ 2015-01-21
    IIF 224 - director → ME
  • 79
    Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-10 ~ 2015-01-05
    IIF 225 - director → ME
  • 80
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-19 ~ 2015-01-05
    IIF 233 - director → ME
  • 81
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-04-30
    Officer
    2021-02-05 ~ 2021-06-10
    IIF 80 - director → ME
    2020-08-24 ~ 2021-01-18
    IIF 81 - director → ME
  • 82
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-01
    Officer
    2011-06-08 ~ 2013-12-06
    IIF 35 - director → ME
  • 83
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-06-06 ~ 2012-08-20
    IIF 30 - director → ME
  • 84
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    2015-04-07 ~ 2016-07-01
    IIF 24 - director → ME

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