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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
parent relation
Individuals in focus

Niven, Stuart Thomas

    Related profiles found in government register
  • Niven, Stuart Thomas
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, The Firs, Kimblesworth, Durham, Co Durham, DH2 3NX, England

      IIF 1

    • 45-47, High Street, Felling, Gateshead, NE10 9LT, United Kingdom

      IIF 2
  • Niven, Stuart Thomas
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2, Field View, East Rainton, Durham, Co Durham, DH5 9GA, England

      IIF 3

    • 27, Wantage Road, Durham, County Durham, DH1 1LP, United Kingdom

      IIF 4 IIF 5

    • 27, Wantage Road, Durham, DH1 1LP, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15

    • 20, Enterprise House, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0SR, United Kingdom

      IIF 16

    • 45 - 47, High Street, Felling, Gateshead, NE10 9LT, England

      IIF 17

    • Guardian, Unit 20, Enterprise House, Team Valley Trading Estate, Kingsway, Gateshead, NE11 OSR, United Kingdom

      IIF 18

    • Legal Issues, Unit 20 Enterprise House, Team Valley Trading Estate, Gateshead, NE11 0SR

      IIF 19

    • Unit 20 Enterprise House, Team Valley Trading Estate, Gateshead, Tyne + Wear, NE11 0SR

      IIF 20

    • 2, Fields View, East Rainton, Houghton Le Spring, DH5 9GA, United Kingdom

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29

    • 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle, NE1 2ET, United Kingdom

      IIF 30

    • 2nd Floor, Cuthbert House, Newcastle, NE1 2ET, United Kingdom

      IIF 31

    • 1, St James Gate, Newcastle Upon Tyne, NE1 4AD

      IIF 32

    • 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, Tyne And Wear, NE1 2ET

      IIF 33

    • 2nd Floor Cuthbert House, All Saints Business Center, Newcastle Upon Tyne, NE1 2ET, United Kingdom

      IIF 34

    • 2nd Floor, Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, Tyne & Wear, NE1 2ET

      IIF 35

    • 2nd, Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, Tyne & Wear, NE1 2ET, England

      IIF 36 IIF 37

    • 2nd Floor, Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, Tyne And Wear, NE1 2ET

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42 IIF 43 IIF 44

    • 2nd, Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, Tyne And Wear, NE1 2ET, England

      IIF 45 IIF 46

    • 2nd Floor, Cuthbert House, Newcastle Upon Tyne, NE1 2ET

      IIF 47

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 48

    • Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, NE1 2ET, United Kingdom

      IIF 49

    • Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 50 IIF 51

    • Unit 1, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

      IIF 52
  • Niven, Stuart Thomas
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England

      IIF 53 IIF 54

    • Scotts 5, Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England

      IIF 55

    • 27, Wantage Road, Durham, County Durham, DH1 1LP, United Kingdom

      IIF 56
  • Niven, Stuart Thomas
    British director of sales born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wantage Road, Durham, DH1 1LP, England

      IIF 57
  • Niven, Stuart Thomas
    British sales director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England

      IIF 58

    • 27, Wantage Road, Durham, DH1 1LP, England

      IIF 59 IIF 60 IIF 61
  • Mr Stuart Thomas Niven
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45-47, High Street, Felling, Gateshead, NE10 9LT, United Kingdom

      IIF 62
  • Niven, Stuart
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wantage Road, Durham, DH1 1LP, England

      IIF 63

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 64
  • Niven, Stuart Thomas
    born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Cuthbert House, All Saints Business Centre, Newcastle, NE1 2ET, England

      IIF 65
  • Niven, Stuart
    Scottish born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • City Executive Centre, Cuthbert House, Newcastle Upon Tyne, NE1 2ET, England

      IIF 66
  • Mr Stuart Thomas Niven
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Niven, Stuart Thomas

    Registered addresses and corresponding companies

    • 2, Fields View, East Rainton, Houghton Le Spring, Tyne And Wear, DH5 9GA, England

      IIF 93
  • Mr Stuart Niven
    British born in July 2023

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wantage Road, Durham, DH1 1LP, England

      IIF 94
  • Niven, Stuart

    Registered addresses and corresponding companies

    • City Executive Centre, Cuthbert House, Newcastle Upon Tyne, NE1 2ET, England

      IIF 95
child relation
Offspring entities and appointments 64
  • 1
    AIDEN DEVELOPMENTS LTD
    08824376
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-13 ~ 2016-06-01
    IIF 39 - Director → ME
  • 2
    ALL SAINTS COMMERCIAL PLC
    09571862
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2022-02-24 ~ dissolved
    IIF 57 - Director → ME
  • 3
    ALL SAINTS CONSTRUCTION LIMITED
    09659115
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-08-15
    Commencement of winding up on 2022-12-07
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2015-07-13 ~ 2016-02-02
    IIF 30 - Director → ME
  • 4
    ALL SAINTS DEVELOPMENTS (NE) LTD
    08746852
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-27 ~ 2016-06-16
    IIF 33 - Director → ME
  • 5
    ALL SAINTS PROPERTY INVESTMENTS LIMITED
    09759805
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Receiver Action Corporate (11 parents)
    Officer
    2015-09-03 ~ 2016-02-08
    IIF 31 - Director → ME
    2023-06-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 6
    ALL SAINTS TECHNOLOGY LTD
    09205627
    2nd Floor Cuthbert House, All Saints Business Center, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-05 ~ dissolved
    IIF 34 - Director → ME
  • 7
    AWM FINANCIAL SOLUTIONS LIMITED
    08403051
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-28
    Dissolved on 2017-04-27
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2013-02-14 ~ 2013-10-16
    IIF 22 - Director → ME
  • 8
    AYCLIFFE DEVELOPMENTS LIMITED
    12198012
    27 Wantage Road, Durham, England
    Active Corporate (3 parents)
    Officer
    2023-09-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 9
    BEDE DEVELOPMENTS NE LTD
    08776324
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-20 ~ 2019-09-26
    IIF 48 - Director → ME
  • 10
    BRAMHALL HOSPITALITY LIMITED
    10479328
    27 Wantage Road, Durham, England
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 11
    BUDDHA (HSG) LIMITED
    12464207
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 12
    CREDIT COLLECTIONS SPECIALISTS LIMITED
    07214833
    2nd Floor Cuthbert House, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2010-04-07 ~ dissolved
    IIF 18 - Director → ME
  • 13
    CUTHBERT DEVELOPMENTS LTD
    08815893
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2016-07-18
    IIF 44 - Director → ME
  • 14
    DAVANTI (HSG) LIMITED
    12464245
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 15
    DAVANTI CLASSIC-STATION (HSG) LIMITED
    12463897
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents)
    Officer
    2022-04-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-04-06 ~ 2022-04-06
    IIF 74 - Ownership of shares – 75% or more → OE
    2022-04-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 16
    DROGO DEVELOPMENTS LTD
    08920717
    Insolvency (Case 1) In administration
    Administration started on 2022-11-25
    Administration ended on 2024-11-25
    27 Byrom Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2015-07-20 ~ 2016-07-15
    IIF 42 - Director → ME
  • 17
    EMS 1 LTD
    15818251
    27 Wantage Road, Durham, County Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-07-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-07-03 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 18
    ENGELBERT DEVELOPMENTS LTD
    08920673
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-07-26 ~ 2016-07-18
    IIF 41 - Director → ME
  • 19
    FIRST FOOT CONSULTANTS LIMITED
    08824663
    A6 Kingfisher Way, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-01 ~ 2014-12-03
    IIF 37 - Director → ME
  • 20
    FORTITUDE PROMOTIONS LTD
    - now 14739440
    HT FACILITIES MANAGEMENT LIMITED
    - 2023-12-27 14739440
    45 - 47 High Street, Felling, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2023-12-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 21
    FRIDESWIDE DEVELOPMENTS LTD.
    09073799
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2016-07-18
    IIF 43 - Director → ME
  • 22
    GENEVIEVE DEVELOPMENTS LTD.
    09073704
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-07-18
    IIF 38 - Director → ME
  • 23
    GLOBAL A TO Z SOLUTIONS LTD
    14676428
    27 Wantage Road, Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-30 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2023-07-30 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 24
    GUARDIAN DEBT MANAGEMENT LTD
    06413628
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-20 during the appointment or period of control
    Dissolved on 2017-07-26 during the appointment or period of control
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 32 - Director → ME
    2010-04-01 ~ dissolved
    IIF 93 - Secretary → ME
  • 25
    GUARDIAN FINANCIAL (GROUP) LIMITED
    - now 06413622
    GUARDIAN FINANCE (UK) LTD - 2009-03-17
    Unit 20 Enterprise House, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 20 - Director → ME
  • 26
    HADRIAN AND CO LIMITED
    12778938
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Has significant influence or control → OE
  • 27
    HADRIAN'S 360 LIMITED
    12816357
    27 Wantage Road, Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2022-03-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-03-04 ~ 2022-03-04
    IIF 84 - Ownership of shares – 75% or more → OE
    2022-03-04 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 28
    HIGH STREET ASSET MANAGEMENT LIMITED
    08607375 08161950... (more)
    2nd Floor, Cuthbert House, Newcastle, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 47 - Director → ME
  • 29
    HIGH STREET COLLECTIONS LTD
    07408214
    6th Floor Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-14 ~ 2013-07-03
    IIF 3 - Director → ME
  • 30
    HIGH STREET COMMERCIAL FINANCE LIMITED
    07841268
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-01-04
    Commencement of winding up on 2022-02-23
    Conclusion of winding up on 2024-11-15
    Dissolved on 2025-02-22
    C/o Ideal Corporate Solutions, Lancaster House 171 Chorley New Road, Bolton
    Dissolved Corporate (8 parents, 24 offsprings)
    Officer
    2011-11-09 ~ 2012-05-21
    IIF 24 - Director → ME
  • 31
    HIGH STREET CORPORATE FINANCE LIMITED - now
    HIGH STREET COMMISSIONS LTD
    - 2016-04-06 09396359
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-01-20 ~ 2016-04-02
    IIF 66 - Director → ME
    2015-01-20 ~ 2016-04-02
    IIF 95 - Secretary → ME
  • 32
    HIGH STREET FINANCIAL CLAIMS LIMITED
    - now 07253267
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-11-24 during the appointment or period of control
    Date of completion or termination of CVA on 2019-01-15 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-06-04 during the appointment or period of control
    Commencement of winding up on 2019-08-27 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    GUARDIAN FINANCIAL CLAIMS LTD
    - 2010-11-29 07253267
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 16 - Director → ME
  • 33
    HIGH STREET FINANCIAL LIMITED
    07502351
    High Street, 2nd Floor Cuthebert House, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 21 - Director → ME
  • 34
    HIGH STREET GRP LIMITED
    07831810
    Insolvency (Case 1) In administration
    Administration started on 2021-12-16
    Administration ended on 2024-08-16
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-05-01
    Commencement of winding up on 2024-08-16
    14 Bonhill Street, London
    Liquidation Corporate (6 parents, 24 offsprings)
    Officer
    2011-11-02 ~ 2016-07-18
    IIF 49 - Director → ME
  • 35
    HIGH STREET JV LTD
    08013976
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 36 - Director → ME
  • 36
    HIGH STREET LIFESTYLES LIMITED
    09214401
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 46 - Director → ME
  • 37
    HIGH STREET TIMESHARE CLAIMS LTD
    09195787
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2014-09-03 ~ 2014-09-17
    IIF 35 - Director → ME
  • 38
    HIGH STREET WEALTH MANAGEMENT LIMITED
    08161950 08607375... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-05
    Dissolved on 2017-06-01
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2012-07-30 ~ 2013-04-26
    IIF 23 - Director → ME
  • 39
    HOTEL 52 (THINFORD) LIMITED
    11794243
    27 Wantage Road, Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 40
    HOTEL 52 (WASHINGTON) LIMITED
    12159482
    27 Wantage Road, Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-12-01 ~ 2021-12-01
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
    2021-12-01 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 41
    HSG LEISURE LIMITED
    - now 11789834
    HIGH STREET HOSPITALITY HOLDINGS LIMITED - 2019-11-22
    27 Wantage Road, Durham, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2021-12-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-12-01 ~ 2021-12-01
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 42
    HSG TOWER MANAGEMENT LIMITED
    12816819
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-11 during the appointment or period of control
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (7 parents)
    Officer
    2022-01-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 43
    HUBERTUS DEVELOPMENTS LTD.
    09073795
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2016-07-18
    IIF 40 - Director → ME
  • 44
    LANOX DEVELOPMENTS LIMITED
    09843103
    27 Wantage Road, Durham, England
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 45
    LATAMCO LTD
    15181835
    27 Wantage Road, Durham, England
    Active Corporate (5 parents)
    Officer
    2026-05-07 ~ now
    IIF 11 - Director → ME
  • 46
    LEGAL ISSUES LIMITED
    06870825
    Floor 8 Silkhouse Court, Tithebarn Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2010-05-20 ~ 2011-04-13
    IIF 19 - Director → ME
  • 47
    MAXIMA DEVELOPMENTS LIMITED
    10264227
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (8 parents)
    Officer
    2022-07-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 48
    METROPOLITAN HOUSE (HSG) LIMITED
    11840246
    27 Wantage Road, Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-12-06 ~ 2021-12-06
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    2021-12-06 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 49
    N & F SOLUTIONS LIMITED
    07888934
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-12-21 ~ dissolved
    IIF 28 - Director → ME
  • 50
    OC3 (NE) LIMITED
    14711706 14712212... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-16 during the appointment or period of control
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Officer
    2024-05-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 92 - Has significant influence or control → OE
  • 51
    OC7 (NE) LTD
    14814284 14712212... (more)
    27 Wantage Road, Durham, England
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 52
    OLYMPIUS DEVELOPMENTS 2 LIMITED
    12753150 10594675
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-14 during the appointment or period of control
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (7 parents)
    Officer
    2022-07-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 53
    ONE LEASE ELDON LTD
    16037201
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2026-03-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    ORA (HSG) LIMITED
    12464230
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 55
    PARTNER TRAINING LLP
    OC385814
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 56
    PRO-COLLECT LIMITED
    09425534
    Unit 1 Cowley Mill Road, Cowley, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 52 - Director → ME
  • 57
    SKYBERG LTD
    08434958
    2nd Floor, Cuthbert House, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2013-03-07 ~ dissolved
    IIF 29 - Director → ME
  • 58
    SNC LEISURE LIMITED
    14651042
    27 Wantage Road, Durham, County Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-09 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 59
    SPECTRUM HR LTD
    08215551
    Jam Jar Studios, Mulgrave Terrace, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ 2014-07-15
    IIF 25 - Director → ME
  • 60
    SPECTRUM HR TRAINING LIMITED
    08522430
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2022-04-11
    Moorend House, Snelsins Lane, Cleckheaton
    Dissolved Corporate (3 parents)
    Officer
    2013-05-09 ~ 2013-10-02
    IIF 45 - Director → ME
  • 61
    THE HIGH STREET OPTION LIMITED
    08081627
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 26 - Director → ME
  • 62
    THE HIGH STREET PROCESS LIMITED
    08051851
    36 Bramhall Drive, Washington, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 27 - Director → ME
  • 63
    THE LEGAL & LAW OFFICE LTD
    - now 10526789
    CPC LEGAL (UK,EUROPE,SOUTH AMERICA ) LIMITED - 2017-05-13
    88 High Street, Carrville, Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 1 - Director → ME
  • 64
    VAULT NE LTD
    15594902
    27 Wantage Road, Durham, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-26 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.