1
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-04 ~ nowIIF 76 - director → ME
2
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved corporate (3 parents)
Officer
2022-11-23 ~ dissolvedIIF 70 - director → ME
3
Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved corporate (3 parents)
Officer
2021-10-01 ~ dissolvedIIF 36 - director → ME
4
Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved corporate (3 parents)
Officer
2021-09-20 ~ dissolvedIIF 35 - director → ME
5
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved corporate (3 parents)
Officer
2022-12-07 ~ dissolvedIIF 68 - director → ME
6
PARKMORE MANAGEMENT (NORTH EAST) LIMITED - 2022-12-21
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved corporate (3 parents)
Officer
2022-11-23 ~ dissolvedIIF 62 - director → ME
7
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Officer
2023-03-02 ~ nowIIF 27 - director → ME
Person with significant control
2023-07-10 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Officer
2024-12-03 ~ nowIIF 20 - director → ME
Person with significant control
2024-12-03 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2021-11-10 ~ dissolvedIIF 38 - director → ME
10
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved corporate (3 parents)
Officer
2022-11-23 ~ dissolvedIIF 63 - director → ME
11
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
2,065,389 GBP2020-12-31
Officer
2021-09-20 ~ nowIIF 56 - director → ME
12
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved corporate (3 parents)
Officer
2022-11-23 ~ dissolvedIIF 67 - director → ME
13
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved corporate (3 parents)
Officer
2022-11-23 ~ dissolvedIIF 73 - director → ME
14
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-09 ~ nowIIF 77 - director → ME
Person with significant control
2024-12-01 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
15
12875549 LIMITED - 2022-11-30
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandCorporate (3 parents)
Officer
2021-10-01 ~ nowIIF 50 - director → ME
16
2nd Floor Cuthbert House, Newcastle, United KingdomDissolved corporate (3 parents)
Officer
2015-05-01 ~ dissolvedIIF 58 - director → ME
17
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2014-09-11 ~ dissolvedIIF 5 - director → ME
18
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon TyneDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-152 GBP2016-12-31
Officer
2014-09-10 ~ dissolvedIIF 6 - director → ME
19
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
-230,316 GBP2019-12-31
Officer
2021-09-20 ~ nowIIF 54 - director → ME
20
C/o Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, LeedsCorporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2021-09-20 ~ nowIIF 52 - director → ME
21
HSG MIDDLEWOOD MANAGEMENT LIMITED - 2021-08-05
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-30
Officer
2021-10-01 ~ nowIIF 53 - director → ME
22
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandCorporate (3 parents, 3 offsprings)
Officer
2023-03-03 ~ nowIIF 22 - director → ME
23
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2022-11-09 ~ dissolvedIIF 64 - director → ME
24
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2022-11-22 ~ dissolvedIIF 72 - director → ME
25
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved corporate (3 parents)
Officer
2022-11-23 ~ dissolvedIIF 69 - director → ME
26
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved corporate (3 parents)
Officer
2022-11-10 ~ dissolvedIIF 74 - director → ME
27
5 Scotts Bowes Offices, Lambton Park, Chester Le Street, County Durham, United KingdomDissolved corporate (3 parents)
Officer
2023-02-18 ~ dissolvedIIF 1 - director → ME
28
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 8 - director → ME
Person with significant control
2023-03-13 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandCorporate (3 parents, 12 offsprings)
Equity (Company account)
2,791,540 GBP2024-12-31
Officer
2023-02-22 ~ nowIIF 9 - director → ME
30
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Officer
2023-05-08 ~ nowIIF 10 - director → ME
31
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Officer
2023-04-13 ~ nowIIF 11 - director → ME
32
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Officer
2023-03-06 ~ nowIIF 28 - director → ME
33
ONE PROPERTY (NE) LIMITED - 2024-10-04
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 26 - director → ME
34
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved corporate (3 parents)
Officer
2022-11-23 ~ dissolvedIIF 66 - director → ME
35
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, United KingdomCorporate (1 parent, 5 offsprings)
Officer
2024-07-03 ~ nowIIF 19 - director → ME
Person with significant control
2024-07-03 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
36
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Officer
2024-07-17 ~ nowIIF 17 - director → ME
37
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Officer
2024-07-17 ~ nowIIF 15 - director → ME
38
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Officer
2024-07-17 ~ nowIIF 16 - director → ME
39
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Officer
2024-07-23 ~ nowIIF 18 - director → ME
40
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Officer
2024-10-09 ~ nowIIF 14 - director → ME
41
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved corporate (3 parents)
Officer
2022-12-07 ~ dissolvedIIF 65 - director → ME
42
SPHERICAL MANAGEMENT LIMITED - 2022-12-22
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved corporate (3 parents)
Officer
2022-11-23 ~ dissolvedIIF 75 - director → ME
43
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
22,530 GBP2021-12-31
Officer
2021-09-28 ~ nowIIF 55 - director → ME
44
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
887,950 GBP2023-12-28
Officer
2021-10-01 ~ nowIIF 47 - director → ME
45
FORREST LEISURE HOLDINGS LIMITED - 2021-08-05
Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneCorporate (1 parent, 5 offsprings)
Officer
2021-09-20 ~ nowIIF 51 - director → ME
Person with significant control
2021-09-30 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
46
THE ONE COLLECTION LTD - 2021-08-05
HIGH STREET HOSPITALITY LIMITED - 2021-07-28
Hotel 52 Stanley Joicey Square, Stanley, EnglandCorporate (2 parents, 20 offsprings)
Equity (Company account)
2,642,315 GBP2023-12-28
Officer
2021-09-20 ~ nowIIF 48 - director → ME
47
HIGH STREET ESTATE SERVICES LIMITED - 2021-08-05
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneCorporate (2 parents, 3 offsprings)
Equity (Company account)
220,235 GBP2021-12-31
Officer
2021-08-03 ~ nowIIF 12 - director → ME
48
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved corporate (3 parents)
Officer
2022-11-22 ~ dissolvedIIF 71 - director → ME