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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Edwards, Paul Alexander
- British accountant born in October 1966Registered addresses and corresponding companies
Edwards, Paul Alexander
- British chartered accountant born in October 1966Registered addresses and corresponding companies
Edwards, Paul Alexander
- British director born in October 1966Registered addresses and corresponding companies
Edwards, Paul Alexander
Lauriston, 62 Main Road, Ryton, Tyne & Wear, NE40 3AJ
IIF 6
- British finance director born in October 1966Registered addresses and corresponding companies
Edwards, Paul Alexander
3 Younghall Close, Ryton, Tyne & Wear, NE40 4QG
IIF 7 IIF 8 IIF 9 (more)(less)Lauriston, 62 Main Road, Ryton, Tyne & Wear, NE40 3AJ
IIF 43 IIF 44 IIF 45 (more)(less)
- British financial director born in October 1966Registered addresses and corresponding companies
Edwards, Paul Alexander
- British Registered addresses and corresponding companies
Edwards, Paul Alexander
3 Younghall Close, Ryton, Tyne & Wear, NE40 4QG
IIF 49 IIF 50 IIF 51 (more)(less)Lauriston, 62 Main Road, Ryton, Tyne & Wear, NE40 3AJ
IIF 53 IIF 54 IIF 55 (more)(less)
- British accountantRegistered addresses and corresponding companies
Edwards, Paul Alexander
3 Younghall Close, Ryton, Tyne & Wear, NE40 4QG
IIF 57 IIF 58 IIF 59 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Edwards, Paul Alexander
3 Younghall Close, Ryton, Tyne & Wear, NE40 4QG
IIF 67 IIF 68 IIF 69 (more)(less)
- British chartered acountantRegistered addresses and corresponding companies
Edwards, Paul Alexander
3 Younghall Close, Ryton, Tyne & Wear, NE40 4QG
IIF 86
- British finance directorRegistered addresses and corresponding companies
Edwards, Paul Alexander
3 Younghall Close, Ryton, Tyne & Wear, NE40 4QG
IIF 87 IIF 88 IIF 89 (more)(less)Lauriston, 62 Main Road, Ryton, Tyne & Wear, NE40 3AJ
IIF 95 IIF 96 IIF 97 (more)(less)
- British financial directorRegistered addresses and corresponding companies
Edwards, Paul Alexander
3 Younghall Close, Ryton, Tyne & Wear, NE40 4QG
IIF 99
- Registered addresses and corresponding companies
Edwards, Paul Alexander
3 Younghall Close, Ryton, Tyne & Wear, NE40 4QG
IIF 100
- British born in October 1966
Edwards, Alexander Paul
Resident in England
Registered addresses and corresponding companiesKepier House, Belmont Business Park, Durham, DH1 1TH, United Kingdom
IIF 101 IIF 102 IIF 103 (more)(less)
- British chartered accountant born in October 1966
Edwards, Alexander Paul
Resident in England
Registered addresses and corresponding companies - British born in October 1966
Edwards, Alexander Paul
Resident in United Kingdom
Registered addresses and corresponding companiesSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England
IIF 107
- British company director born in October 1966
Edwards, Alexander Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1966
Edwards, Alexander Paul
Resident in United Kingdom
Registered addresses and corresponding companies117, Queen Street, Gateshead, NE8 2UA, England
IIF 110 IIF 111117, Queen Street, Gateshead, NE8 2UA, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)Go North East, 117 Queen Street, Bensham, Gateshead, Tyne & Wear, NE8 2UA, United Kingdom
IIF 129 IIF 130 IIF 131 (more)(less)
- British director and cfo born in October 1966
Edwards, Alexander Paul
Resident in United Kingdom
Registered addresses and corresponding companiesSandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 134
- British finance director born in October 1966
Edwards, Alexander Paul
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ward Hadaway Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX
IIF 135 IIF 136 IIF 137C/o Ward Hadaway, Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 138C/o Ward Hadaway, Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 139Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX
IIF 140 IIF 141 IIF 142 (more)(less)Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 144 IIF 145Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX
IIF 146 IIF 147 IIF 148Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England
IIF 149 IIF 150 IIF 151 (more)(less)Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, United Kingdom
IIF 153 IIF 154 IIF 155 (more)(less)Sandgate House, Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 177Sandgate House, Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 178
Related profiles found in government register
Offspring entities and appointments
131
- 1
AMBLEWATER LTD
10896355Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-02-11 ~ 2023-10-27IIF 108 - Director → ME - 2BANNATYNE BARS LIMITED - now
BANNATYNE GAMING LIMITED
- 2009-03-16 05116659Power House, Haughton Road, Darlington, County DurhamDissolved Corporate (12 parents, 2 offsprings)Officer2004-04-30 ~ 2006-05-16IIF 42 - Director → ME2004-04-30 ~ 2006-04-28IIF 51 - Secretary → ME - 3
BANNATYNE CASINOS LIMITED
04665910Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (12 parents)Officer2004-10-22 ~ 2006-05-16IIF 29 - Director → ME2004-10-22 ~ 2006-04-28IIF 90 - Secretary → ME - 4BANNATYNE FITNESS (4) LIMITED - now
BANNATYNE EUROPE LIMITED
- 2006-01-04 04408386Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (12 parents)Officer2003-07-24 ~ 2005-10-07IIF 22 - Director → ME2003-07-24 ~ 2005-10-07IIF 57 - Secretary → ME - 5BANNATYNE FITNESS (5) LIMITED - now
AFFORDABLE FITNESS LIMITED
- 2006-01-04 03576978Power House, Haughton Road, Darlington, County DurhamDissolved Corporate (12 parents)Officer2003-07-24 ~ 2005-10-07IIF 17 - Director → ME2003-07-24 ~ 2005-10-07IIF 65 - Secretary → ME - 6BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29Power House, Haughton Road, Darlington, Co DurhamActive Corporate (19 parents, 47 offsprings)Officer2003-07-07 ~ 2005-10-07IIF 39 - Director → ME2003-07-07 ~ 2005-10-07IIF 77 - Secretary → ME
- 7BANNATYNE [2] LIMITED - nowPower House, Haughton Road, Darlington, Co DurhamDissolved Corporate (11 parents)Officer2003-07-24 ~ 2005-10-07IIF 41 - Director → ME2003-07-24 ~ 2005-10-07IIF 66 - Secretary → ME
- 8
BANNATYNE'S HEALTH CLUB (ABERDEEN) LIMITED
03679117Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 33 - Director → ME2003-07-07 ~ 2005-10-07IIF 73 - Secretary → ME - 9BANNATYNE'S HEALTH CLUB (BANBURY) LTD - 2003-05-18Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 37 - Director → ME2003-07-07 ~ 2005-10-07IIF 86 - Secretary → ME
- 10Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (11 parents)Officer2003-07-24 ~ 2005-10-07IIF 1 - Director → ME2003-07-24 ~ 2005-10-07IIF 63 - Secretary → ME
- 11
BANNATYNE'S HEALTH CLUB (BLACKPOOL) LTD
03978822Power House, Haughton Road, Darlington, Co DurhamActive Corporate (13 parents)Officer2003-07-07 ~ 2005-10-07IIF 14 - Director → ME2003-07-07 ~ 2005-10-07IIF 81 - Secretary → ME - 12
BANNATYNE'S HEALTH CLUB (BROADSTAIRS) LTD
04248897Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 30 - Director → ME2003-07-07 ~ 2005-10-07IIF 85 - Secretary → ME - 13
BANNATYNE'S HEALTH CLUB (BROMLEY) LTD
04251180Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 47 - Director → ME2003-07-07 ~ 2005-10-07IIF 75 - Secretary → ME - 14
- 15BANNATYNE'S HEALTH CLUB (AYR) LIMITED - 2001-03-30Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 16 - Director → ME2003-07-07 ~ 2005-10-07IIF 80 - Secretary → ME
- 16CHESTER HOUSE DEVELOPMENTS LIMITED - 2002-05-08MATTERBONUS LIMITED - 1999-06-17Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (16 parents)Officer2003-07-07 ~ 2005-10-07IIF 21 - Director → ME2003-07-07 ~ 2005-10-07IIF 74 - Secretary → ME
- 17COMPAREPRICE.COM LTD - 2001-07-09BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED - 2000-03-03Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 26 - Director → ME2003-07-07 ~ 2005-10-07IIF 91 - Secretary → ME
- 18
BANNATYNE'S HEALTH CLUB (EASTBOURNE) LTD
04467247Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (11 parents)Officer2003-07-24 ~ 2005-10-07IIF 19 - Director → ME2003-07-24 ~ 2005-10-07IIF 64 - Secretary → ME - 19BANNATYNE'S HEALTH CLUB (NORWICH) LTD - 1999-12-20Power House, Haughton Road, Darlington, Co DurhamActive Corporate (13 parents)Officer2003-07-07 ~ 2005-10-07IIF 10 - Director → ME2003-07-07 ~ 2005-10-07IIF 67 - Secretary → ME
- 20BANNATYNE'S HEALTH CLUB (MANCHESTER) LTD. - 1999-12-20Power House, Haughton Road, Darlington, Co DurhamActive Corporate (13 parents)Officer2003-07-07 ~ 2005-10-07IIF 31 - Director → ME2003-07-07 ~ 2005-10-07IIF 82 - Secretary → ME
- 21
BANNATYNE'S HEALTH CLUB (FOLKESTONE) LTD.
- 2003-09-10 04752695Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 28 - Director → ME2003-07-07 ~ 2005-10-07IIF 83 - Secretary → ME - 22BANNATYNE'S HEALTH CLUB (CREWE) LTD - 2002-05-08BANNATYNE'S HEALTH CLUB (BANBURY) LIMITED - 2002-03-21COMPARETHEPRICES.COM LTD - 2001-03-29BANNATYNE'S HEALTH CLUBS (NORTH EAST) LTD - 2000-03-03BANNATYNE'S HEALTH CLUB (NE) LIMITED - 1998-09-16Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 9 - Director → ME2003-07-07 ~ 2005-10-07IIF 70 - Secretary → ME
- 23BANNATYNE CHILDCARE LTD - 2003-05-18Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 5 - Director → ME2003-07-07 ~ 2005-10-07IIF 72 - Secretary → ME
- 24CHECKTHEPRICES.COM LTD - 2000-07-11BANNATYNE'S HEALTH CLUB (SHEFFIELD) LIMITED - 2000-03-03BANNATYNE'S HEALTH CLUB (EDINBURGH) LTD. - 1999-12-24Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 23 - Director → ME2003-07-07 ~ 2005-10-07IIF 71 - Secretary → ME
- 25
BANNATYNE'S HEALTH CLUB (LOWESTOFT) LTD
04250329Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 27 - Director → ME2003-07-07 ~ 2005-10-07IIF 79 - Secretary → ME - 26Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (11 parents)Officer2004-02-06 ~ 2005-10-07IIF 12 - Director → ME2004-07-05 ~ 2005-10-07IIF 87 - Secretary → ME
- 27
BANNATYNE'S HEALTH CLUB (NEWPORT) LTD
04251173Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 48 - Director → ME2003-07-07 ~ 2005-10-07IIF 99 - Secretary → ME - 28BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD - 2003-05-27Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 18 - Director → ME2003-07-07 ~ 2005-10-07IIF 69 - Secretary → ME
- 29
BANNATYNE'S HEALTH CLUB (LONDON BRIDGE) LIMITED
- 2003-11-13 04926327Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-10-08 ~ 2005-10-07IIF 36 - Director → ME2003-10-08 ~ 2005-10-07IIF 50 - Secretary → ME - 30
- 31
BANNATYNE'S HEALTH CLUB (STEPPS) LTD
04309635Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (11 parents)Officer2003-07-24 ~ 2005-10-07IIF 11 - Director → ME2003-07-24 ~ 2005-10-07IIF 61 - Secretary → ME - 32
BANNATYNE'S HEALTH CLUB (TOWER 42) LTD
04782198Power House, Haughton Road, Darlington, Co DurhamActive Corporate (14 parents)Officer2003-07-07 ~ 2005-10-07IIF 3 - Director → ME2003-07-07 ~ 2005-10-07IIF 68 - Secretary → ME - 33Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (11 parents)Officer2003-07-24 ~ 2005-10-07IIF 24 - Director → ME2003-07-24 ~ 2005-10-07IIF 58 - Secretary → ME
- 34
BANNATYNE'S HEALTH CLUB (WELLINGBOROUGH) LTD
04601113Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (8 parents)Officer2003-07-07 ~ 2005-10-07IIF 38 - Director → ME2003-07-07 ~ 2005-10-07IIF 76 - Secretary → ME - 35
- 36
- 37
BANNATYNE'S HEALTH CLUB [HAYES] LTD
04537217Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 4 - Director → ME2003-07-07 ~ 2005-10-07IIF 84 - Secretary → ME - 38
BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD
04250319Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (11 parents)Officer2003-07-24 ~ 2005-10-07IIF 15 - Director → ME2003-07-24 ~ 2005-10-07IIF 59 - Secretary → ME - 39
BANNATYNE'S LIMITED
05177826Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (15 parents)Officer2004-07-13 ~ 2005-01-04IIF 40 - Director → ME2004-07-13 ~ 2005-01-04IIF 52 - Secretary → ME - 40HARDWICKS SERVICES LIMITED - 1994-12-05PHILLIPS COACH COMPANY LIMITED - 1990-02-12GREENSTART LIMITED - 1988-06-20Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (18 parents)Officer2018-06-16 ~ 2019-08-30IIF 114 - Director → ME
- 41
BUSCALL LIMITED
03887602Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (17 parents)Officer2018-06-16 ~ 2019-08-30IIF 125 - Director → ME - 42
- 43
CONNOR AND GRAHAM LIMITED
00546796Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (20 parents)Officer2018-06-16 ~ 2019-08-30IIF 120 - Director → ME - 44
DEAN COURT HOTEL LTD
09058386Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (14 parents)Officer2021-08-13 ~ 2023-10-27IIF 177 - Director → ME - 45
DURHAM CITY SMARTZONE LIMITED
11320293Kepier House, Belmont Business Park, Durham, EnglandActive Corporate (18 parents)Officer2018-04-20 ~ 2019-08-30IIF 105 - Director → ME - 46
DURHAM VALE DEVELOPMENTS LIMITED
05445464Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (16 parents)Officer2020-05-27 ~ 2023-10-27IIF 147 - Director → ME - 47
- 48FINGLANDS COACHWAYS LIMITED - 2014-02-19FINGLAND'S SOUTH MANCHESTER COACHWAYS LIMITED - 1992-08-05Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (21 parents)Officer2018-06-16 ~ 2019-08-30IIF 116 - Director → ME
- 49FINGLANDS SOUTH MANCHESTER COACHWAYS LIMITED - 1995-04-10C.HOLT,LIMITED - 1992-08-05Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (17 parents)Officer2018-06-16 ~ 2019-08-30IIF 128 - Director → ME
- 50WHITTLE COACH & BUS LIMITED - 2015-01-14EAST YORKSHIRE RAILWAYS LIMITED - 2004-01-09EYMS YESTERYEAR TRAVEL LIMITED - 1993-05-28COTTINGHAM MINI COACHES LIMITED - 1990-02-12PHOENIX RADIO TAXIS LIMITED - 1989-07-03SIMCO NO. 182 LIMITED - 1987-09-14Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (19 parents)Officer2018-06-16 ~ 2019-08-30IIF 127 - Director → ME
- 51FINGLANDS TRAVEL AGENCY LIMITED - 2014-02-19TRAVELWORLD (YORKSHIRE) LIMITED - 1993-06-29SIMCO NO. 180 LIMITED - 1987-09-14Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (18 parents)Officer2018-06-16 ~ 2019-08-30IIF 115 - Director → ME
- 52
- 53COTTINGHAM MINI COACHES LIMITED - 1995-04-10EYMS LEASING LIMITED - 1990-02-12SIMCO 234 LIMITED - 1988-07-11Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (18 parents)Officer2018-06-16 ~ 2019-08-30IIF 124 - Director → ME
- 54CHERRY COACHES LIMITED - 1995-04-10FINGLAND'S GARAGE LIMITED - 1992-12-07Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (17 parents)Officer2018-06-16 ~ 2019-08-30IIF 112 - Director → ME
- 55NATIONAL HOLIDAYS LIMITED - 1997-01-03Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (18 parents)Officer2018-06-16 ~ 2019-08-30IIF 126 - Director → ME
- 56
ELSWICK WAY (VPG) LIMITED
06026259Venture House, Aykley Heads Business Park, Aykley Heads, DurhamDissolved Corporate (7 parents)Officer2006-12-12 ~ 2007-04-19IIF 44 - Director → ME2006-12-12 ~ 2007-04-19IIF 96 - Secretary → ME - 57PRIMROSE VALLEY COACHES LIMITED - 2008-02-04HARDWICKS SERVICES LIMITED - 1990-02-12SIMCO NO. 172 LIMITED - 1987-10-21Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (19 parents)Officer2018-06-16 ~ 2019-08-30IIF 117 - Director → ME
- 58EYMS LIMITED - 1987-03-25SIMCO NO. 146 LIMITED - 1986-12-10Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (21 parents, 18 offsprings)Officer2018-06-16 ~ 2019-08-30IIF 111 - Director → ME
- 59EAST YORKSHIRE INVESTMENTS LIMITED - 2002-01-25METRO COACHES (HULL) LIMITED - 1995-04-10EYMS GROUP ENGINEERING LIMITED - 1992-11-16SIMCO NO. 175 LIMITED - 1987-07-20Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (18 parents)Officer2018-06-16 ~ 2019-08-30IIF 118 - Director → ME
- 60
- 61
- 62
GALAVA TOPCO LIMITED
13257598Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-03-10 ~ 2023-10-27IIF 165 - Director → ME - 63TYNEMOUTH AND DISTRICT OMNIBUS COMPANY LIMITED(THE) - 1998-06-28Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (37 parents)Officer2017-04-03 ~ 2019-08-30IIF 131 - Director → ME
- 64GO GATESHEAD LIMITED - 2007-05-22GRANDFORCE LIMITED - 1998-06-28Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (43 parents, 8 offsprings)Officer2017-04-03 ~ 2019-08-30IIF 129 - Director → ME
- 65NORTHERN GENERAL TRANSPORT COMPANY LIMITED(THE) - 1998-06-28Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (39 parents, 1 offspring)Officer2017-04-03 ~ 2019-08-30IIF 132 - Director → ME
- 66SUNDERLAND AND DISTRICT OMNIBUS COMPANY LIMITED(THE) - 1998-06-28Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (38 parents, 1 offspring)Officer2017-04-03 ~ 2019-08-30IIF 133 - Director → ME
- 67
GREENSFIELD MOOR DEVELOPMENT LIMITED
07224485Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (13 parents)Officer2020-05-27 ~ 2023-10-27IIF 135 - Director → ME - 68ASSOCIATED BUS AND COACH PARTS LIMITED - 1989-04-06SIMCO NO. 202 LIMITED - 1988-01-27Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (18 parents)Officer2018-06-16 ~ 2019-08-30IIF 113 - Director → ME
- 69
HULL PARK AND RIDE LIMITED
03886603Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (17 parents)Officer2018-06-16 ~ 2021-06-03IIF 123 - Director → ME - 70
IMPERIAL INNS & TAVERNS LIMITED
- 2020-11-06 09998195Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2020-11-04 ~ 2023-10-27IIF 138 - Director → ME - 71Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer2021-11-30 ~ 2023-10-27IIF 162 - Director → ME
- 72ICG 4 LIMITED - 2019-11-07Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2020-05-27 ~ 2023-10-27IIF 157 - Director → ME
- 73
- 74Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2021-03-17 ~ 2023-10-27IIF 175 - Director → ME
- 75MACDONALD SWAN GRASMERE LIMITED - 2020-03-17Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (19 parents)Officer2020-05-27 ~ 2023-10-27IIF 144 - Director → ME
- 76ICG 2 LIMITED - 2019-11-07Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2020-05-27 ~ 2023-10-27IIF 176 - Director → ME
- 77Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Officer2020-07-24 ~ 2023-10-27IIF 158 - Director → ME
- 78
INN COLLECTION (LLANDUDNO) LIMITED
14373736Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2022-09-23 ~ 2023-10-27IIF 163 - Director → ME - 79Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Officer2020-07-24 ~ 2023-10-27IIF 167 - Director → ME
- 80
- 81ICG 3 LIMITED - 2020-02-03Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2020-05-27 ~ 2023-10-27IIF 168 - Director → ME
- 82Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Officer2020-07-24 ~ 2023-10-27IIF 174 - Director → ME
- 83ICG 1 LIMITED - 2019-09-18Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2020-05-27 ~ 2023-10-27IIF 155 - Director → ME
- 84Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-03-17 ~ 2023-10-27IIF 153 - Director → ME
- 85Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2021-03-17 ~ 2023-10-27IIF 161 - Director → ME
- 86
INN COLLECTION (TEMPERANCE) LIMITED
12767140Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Officer2020-07-24 ~ 2023-10-27IIF 160 - Director → ME - 87Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Officer2020-07-24 ~ 2023-10-27IIF 164 - Director → ME
- 88Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2021-03-16 ~ 2023-10-27IIF 172 - Director → ME
- 89ICG 5 LIMITED - 2020-03-02Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2020-05-27 ~ 2023-10-27IIF 166 - Director → ME
- 90
INN COLLECTION (WORDSWORTH) LIMITED
14446841Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer2022-10-27 ~ 2023-10-27IIF 169 - Director → ME - 91DE FACTO 2041 LIMITED - 2013-08-16Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (16 parents)Officer2020-05-27 ~ 2023-10-27IIF 137 - Director → ME
- 92Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 37 offsprings)Officer2021-03-15 ~ 2023-10-27IIF 170 - Director → ME
- 93DE FACTO 2040 LIMITED - 2013-08-16Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (15 parents, 27 offsprings)Officer2020-05-27 ~ 2023-10-27IIF 140 - Director → ME
- 94
- 95
INN COLLECTION LAKES (AMBLESIDE) LIMITED
11706194Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (11 parents)Officer2020-05-27 ~ 2023-10-27IIF 173 - Director → ME - 96
INN COLLECTION LAKES (CONISTON) LIMITED
11509662Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (11 parents)Officer2020-05-27 ~ 2023-10-27IIF 156 - Director → ME - 97
INN COLLECTION LTD
06751640Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (14 parents)Officer2020-05-27 ~ 2023-10-27IIF 148 - Director → ME - 98
INN COLLECTION MANAGEMENT LTD
06763909Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (14 parents)Officer2020-05-27 ~ 2023-10-27IIF 146 - Director → ME - 99DE FACTO 2039 LIMITED - 2013-08-16Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (17 parents, 1 offspring)Officer2020-05-27 ~ 2023-10-27IIF 142 - Director → ME
- 100DE FACTO 2035 LIMITED - 2013-08-20Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (19 parents, 1 offspring)Officer2020-05-27 ~ 2023-10-27IIF 141 - Director → ME
- 101INN COLLECTION TRADING LIMITED - now
LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED
- 2025-07-09 06409387Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (13 parents)Officer2020-05-27 ~ 2023-10-27IIF 136 - Director → ME - 102BANNATYNE'S HEALTH CLUB (LIVINGSTONE) LIMITED - 2000-03-03BANNATYNE'S HEALTH CLUB (ESSEX) LIMITED - 1999-12-20Welcome Gym, Amersham Road, Chesham, EnglandDissolved Corporate (11 parents)Officer2003-07-07 ~ 2005-10-07IIF 25 - Director → ME2003-07-07 ~ 2005-10-07IIF 100 - Secretary → ME
- 103
KINGSTONIAN TRAVEL SERVICES LIMITED
03561955Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (17 parents)Officer2018-06-16 ~ 2019-08-30IIF 119 - Director → ME - 104
LINDISFARNE INNS LIMITED
05861670Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (14 parents)Officer2020-05-27 ~ 2023-10-27IIF 143 - Director → ME - 105
MARSHALL INNS LIMITED
04187845Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (16 parents)Officer2020-05-27 ~ 2023-10-27IIF 178 - Director → ME - 106
NEWCASTLE SMARTZONE LIMITED
09907839Kepier House, Belmont Business Park, Durham, United KingdomActive Corporate (21 parents)Officer2017-04-06 ~ 2019-08-30IIF 101 - Director → ME - 107Insolvency (Case 1) In administration
Administration started on 2008-11-11
Administration ended on 2010-11-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-01
Dissolved on 2013-05-2655 Baker Street, LondonDissolved Corporate (8 parents, 5 offsprings)Officer2007-09-08 ~ 2008-02-25IIF 56 - Secretary → ME - 108
NORTH TYNESIDE SMARTZONE LIMITED
09907842Kepier House, Belmont Business Park, Durham, United KingdomActive Corporate (21 parents)Officer2017-04-06 ~ 2019-08-30IIF 102 - Director → ME - 109
PASTICHE BISTRO LTD
03852203Insolvency (Case 1) In administration
Administration started on 2008-10-29
Administration ended on 2009-10-28St Matthews House, Haugh Lane Industrial Estate, Hexham, NorthumberlandDissolved Corporate (13 parents)Officer2007-09-08 ~ 2008-02-25IIF 54 - Secretary → ME - 110BOYDSLAW 97 LIMITED - 2006-04-12Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandActive Corporate (13 parents)Officer2006-05-22 ~ 2007-04-19IIF 6 - Director → ME
- 111
ROTHWELL & ROBERTSON LIMITED
01291866Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (8 parents)Officer2022-10-14 ~ 2023-10-27IIF 107 - Director → ME - 112
- 113
SOUTH TYNESIDE SMARTZONE LIMITED
09907829Kepier House, Belmont Business Park, Durham, United KingdomActive Corporate (14 parents)Officer2017-04-06 ~ 2019-08-30IIF 103 - Director → ME - 114
SUNDERLAND SMARTZONE LIMITED
09907836Kepier House, Belmont Business Park, Durham, United KingdomActive Corporate (21 parents)Officer2017-04-06 ~ 2019-08-30IIF 104 - Director → ME - 115
TEES VALLEY SMARTZONE LIMITED
11320327Kepier House, Belmont Business Park, Durham, EnglandActive Corporate (18 parents)Officer2018-04-20 ~ 2019-08-30IIF 106 - Director → ME - 116
THE BULL BEAUMARIS LIMITED
09763853Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-10-14 ~ 2023-10-27IIF 134 - Director → ME - 117GO-AHEAD NORTHERN TRUSTEE COMPANY LIMITED - 1998-08-10AVIDPROSPER LIMITED - 1987-08-27Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (87 parents, 1 offspring)Officer2015-11-16 ~ 2019-09-24IIF 130 - Director → ME
- 118Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-09
Dissolved on 2011-04-24INGLEBY (1741) LIMITED - 2007-08-312 Collingwood Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (11 parents)Officer2007-09-08 ~ 2008-02-25IIF 53 - Secretary → ME - 119VARDY FAMILY OFFICE LIMITED - nowRPV CHARTER LIMITED - 2006-04-29RPV LIMITED - 2004-06-09DRAGON888 LIMITED - 1999-10-2032 Portland Terrace, Newcastle Upon Tyne, EnglandActive Corporate (12 parents)Officer2006-05-22 ~ 2007-04-19IIF 7 - Director → ME2006-05-22 ~ 2007-04-19IIF 93 - Secretary → ME
- 120
- 121
VARDY PROPERTY (TEESSIDE) LIMITED
0590160432 Portland Terrace, Newcastle Upon TyneActive Corporate (8 parents)Officer2006-08-14 ~ 2007-04-19IIF 34 - Director → ME2006-08-14 ~ 2007-04-19IIF 94 - Secretary → ME - 122
- 123VARDY PROPERTY ABERDEEN LTD - nowVARDY PROPERTIES ABERDEEN LTD - 2013-05-16
VARDY VENTURE CAPITAL LIMITED
- 2013-05-02 0560403532 Portland Terrace, Newcastle Upon TyneActive Corporate (8 parents)Officer2006-05-22 ~ 2007-04-19IIF 43 - Director → ME2006-05-22 ~ 2007-04-19IIF 97 - Secretary → ME - 124
- 125VARDY VENTURES LTD - now
RICHARD VARDY LIMITED
- 2013-05-03 0560402532 Portland Terrace, Newcastle Upon TyneActive Corporate (9 parents)Officer2006-05-22 ~ 2007-04-19IIF 46 - Director → ME2006-05-22 ~ 2007-04-19IIF 95 - Secretary → ME - 126
VINDOLANDA BIDCO LIMITED
11406500Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-05-27 ~ 2023-10-27IIF 150 - Director → ME - 127
- 128
VINDOLANDA TOPCO LIMITED
11402737Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-05-25 ~ 2023-10-27IIF 151 - Director → ME - 129SPADES OF KNUTSFORD LIMITED - 1983-02-04Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (12 parents)Officer2022-02-11 ~ 2023-10-27IIF 109 - Director → ME
- 130
WATEREDGE HOTEL LIMITED
02962282Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (11 parents)Officer2021-03-24 ~ 2023-10-27IIF 145 - Director → ME - 131
WOLFTEAM LIMITED
04127954Insolvency (Case 1) In administration
Administration started on 2008-10-17
Administration ended on 2009-10-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-23
Dissolved on 2011-07-27Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon TyneDissolved Corporate (13 parents, 1 offspring)Officer2007-09-08 ~ 2008-02-25IIF 55 - Secretary → ME
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