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

Ladhar, Baldev Singh

    Related profiles found in government register
  • Ladhar, Baldev Singh
    British businessman born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Redlands, Main Road, Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE28 6SD

      IIF 1
  • Ladhar, Baldev Singh
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15-16 Stockholm Close, Tyne Tunnel Tr Est, North Shields, Tyne & Wear, NE29 7SF

      IIF 2

    • Units 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7SF

      IIF 3

    • 15-16 Stockholm Close, The Tunnel Trading Est, North Shields Tyne & Wear, NE29 7ST

      IIF 4
  • Ladhar, Baldev Singh
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 84a, High Street, Billericay, Essex, CM12 9BT, United Kingdom

      IIF 5

    • 8, Exchange Place, Middlesbrough, Cleveland, TS1 1DR, United Kingdom

      IIF 6

    • 101, Redlands Main Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BW

      IIF 7 IIF 8 IIF 9

    • 103 The Avenue, Wallsend, Newcastle Upon Tyne, Tyne & Wear, NE28 6SD

      IIF 11

    • Adelphi Chambers, 2nd Floor, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ, England

      IIF 12

    • 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, NE29 7SF

      IIF 13 IIF 14 IIF 15

    • 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, NE29 7SF, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 15/16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7SF

      IIF 20 IIF 21

    • 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Unit 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7SF, United Kingdom

      IIF 26 IIF 27

    • Unit 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF

      IIF 28

    • Unit 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF, United Kingdom

      IIF 29

    • Units 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF, England

      IIF 30
  • Ladhar, Baldev Singh
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7SF

      IIF 31

    • Unit 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF

      IIF 32

    • Units 15, - 16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF, United Kingdom

      IIF 33
  • Ladhar, Baldev Singh
    born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF, United Kingdom

      IIF 34

    • 55, Warwick Road, Wallsend, Tyne And Wear, NE28 6RT

      IIF 35
  • Ladhar, Baldev Singh
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15/16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, NE29 7SF, United Kingdom

      IIF 36
  • Ladhar, Baldev Singh
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, NE29 7SF, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Units 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, NE29 7SF, United Kingdom

      IIF 40 IIF 41
  • Ladhar, Baldev Singh
    born in December 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redlands, Ponteland Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BW

      IIF 42
  • Ladhar, Baldev Singh
    British director born in December 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF, England

      IIF 43

    • 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF, United Kingdom

      IIF 44
  • Ladhar, Baldev Singh
    British

    Registered addresses and corresponding companies

    • 101, Redlands Main Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BW

      IIF 45
  • Ladhar, Baldev Singh
    British company director

    Registered addresses and corresponding companies

    • 15-16 Stockholm Close, Tyne Tunnel Tr Est, North Shields, Tyne & Wear, NE29 7SF

      IIF 46
  • Ladhar, Baldev Singh
    British director

    Registered addresses and corresponding companies

    • 8, Exchange Place, Middlesbrough, Cleveland, TS1 1DR, United Kingdom

      IIF 47

    • C/o Earl Grey Properties Ltd, 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ, England

      IIF 48

    • 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, NE29 7SF

      IIF 49
  • Ladhar, Baldev Singh
    British self employed

    Registered addresses and corresponding companies

    • 101, Redlands Main Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BW

      IIF 50
  • Mr Baldev Singh Ladhar
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Adelphi Chambers, 2nd Floor, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ

      IIF 51

    • C/o Earl Grey Properties Ltd, 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ, England

      IIF 52 IIF 53

    • 15/16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, NE29 7SF, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7SF

      IIF 57

    • 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF

      IIF 58

    • Unit 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7SF, United Kingdom

      IIF 59

    • Unit 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF, United Kingdom

      IIF 60

    • Units 15, - 16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF

      IIF 61

    • Units 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF

      IIF 62
  • Mr Baldev Singh Ladhar
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (45 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 35 - llp-member → ME
  • 2
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 3
    LADHAR MANAGEMENT SERVICES LIMITED - 2009-06-19
    Unit 15-16 Stockholm Close, Tyne Tunnel, North Shields, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 7 - director → ME
Ceased 41
  • 1
    FLEXIBLE SUPPORT OPTIONS (UK MIDLANDS) LIMITED - 2013-04-03
    ACTIVE CARE (MIDLANDS) LIMITED - 2005-10-17
    KAYDAR SERVICES LIMITED - 2004-01-22
    Unit B2, Cheltenham Road East, Gloucester
    Dissolved corporate (1 parent)
    Officer
    2004-08-26 ~ 2012-03-02
    IIF 10 - director → ME
  • 2
    FLEXIBLE SUPPORT OPTIONS UK (SOUTH EAST) LTD - 2013-04-03
    Unit B2 Elmbridge Court, Cheltenham Road East, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2008-03-27 ~ 2012-03-02
    IIF 9 - director → ME
    2008-03-27 ~ 2012-03-02
    IIF 45 - secretary → ME
  • 3
    FLEXIBLE SUPPORT OPTIONS (UK) LIMITED - 2013-04-03
    ACTIVE CARE (HOLDINGS) LIMITED - 2005-10-17
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,337,555 GBP2023-03-31
    Officer
    2004-07-08 ~ 2012-03-02
    IIF 8 - director → ME
    2004-07-08 ~ 2012-03-02
    IIF 50 - secretary → ME
  • 4
    FOR YOUR EYES ONLY LIMITED - 2016-03-02
    OVAL (1740) LIMITED - 2002-07-17
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    -937,505 GBP2022-10-31
    Officer
    2003-08-18 ~ 2016-03-01
    IIF 2 - director → ME
    2003-08-18 ~ 2016-03-01
    IIF 46 - secretary → ME
  • 5
    NORTHPLAN LIMITED - 2017-05-12
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    302,758 GBP2022-11-01 ~ 2023-10-31
    Officer
    2002-11-08 ~ 2010-04-28
    IIF 14 - director → ME
  • 6
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    733,230 GBP2023-10-31
    Officer
    2015-07-10 ~ 2019-10-09
    IIF 29 - director → ME
    Person with significant control
    2016-06-30 ~ 2016-10-30
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 7
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    21,542 GBP2023-10-31
    Officer
    2016-06-28 ~ 2019-10-09
    IIF 40 - director → ME
  • 8
    CROWN CARE DEVELOPMENT LIMITED - 2015-02-11
    C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    -612,634 GBP2023-10-31
    Officer
    2015-02-18 ~ 2019-10-09
    IIF 27 - director → ME
  • 9
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    -668,056 GBP2023-10-31
    Officer
    2018-02-22 ~ 2019-10-09
    IIF 38 - director → ME
  • 10
    C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    21,270,792 GBP2023-10-31
    Officer
    2016-02-23 ~ 2019-10-09
    IIF 26 - director → ME
    Person with significant control
    2016-09-01 ~ 2019-10-09
    IIF 59 - Has significant influence or control → OE
  • 11
    LADHAR HEALTHCARE (NORTH EAST) LLP - 2013-06-19
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2010-01-20 ~ 2019-10-09
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-08-01 ~ 2019-10-09
    IIF 55 - Has significant influence or control → OE
  • 12
    LADHAR HEALTHCARE LLP - 2013-06-19
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,818,122 GBP2022-11-01 ~ 2023-10-31
    Officer
    2009-06-18 ~ 2015-04-27
    IIF 32 - llp-designated-member → ME
  • 13
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,403,391 GBP2023-10-31
    Officer
    2013-11-27 ~ 2015-08-05
    IIF 43 - director → ME
    Person with significant control
    2016-09-01 ~ 2019-09-30
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 209 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    2,489,455 GBP2023-10-31
    Officer
    2014-01-09 ~ 2015-08-05
    IIF 22 - director → ME
  • 15
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,385,558 GBP2023-10-31
    Officer
    2014-07-09 ~ 2015-08-05
    IIF 44 - director → ME
  • 16
    C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    2,923,792 GBP2023-10-31
    Officer
    2017-03-30 ~ 2019-10-09
    IIF 39 - director → ME
  • 17
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    -131,917 GBP2023-10-31
    Officer
    2018-04-13 ~ 2019-10-09
    IIF 37 - director → ME
  • 18
    CROWN CARE DEVELOPMENTS III LIMITED - 2020-01-15
    CROWN CARE III LIMITED - 2016-07-05
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    451,623 GBP2023-10-31
    Officer
    2016-06-28 ~ 2019-10-09
    IIF 41 - director → ME
  • 19
    Mr Allan Fulton, 8 Exchange Place, Middlesbrough, Cleveland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-06-27 ~ 2011-11-13
    IIF 6 - director → ME
    2002-06-27 ~ 2011-11-13
    IIF 47 - secretary → ME
  • 20
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -723,072 GBP2023-10-31
    Officer
    2004-01-14 ~ 2010-04-28
    IIF 20 - director → ME
  • 21
    2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    400,317 GBP2023-10-31
    Officer
    2017-07-20 ~ 2019-10-09
    IIF 19 - director → ME
  • 22
    C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    5,021,159 GBP2023-10-31
    Officer
    1999-12-10 ~ 2010-04-28
    IIF 3 - director → ME
  • 23
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,488,710 GBP2023-10-31
    Officer
    1999-12-10 ~ 2010-04-28
    IIF 4 - director → ME
  • 24
    ACTIVE CARE (DOMICILIARY) LIMITED - 2005-10-18
    84a High Street, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-08-26 ~ 2012-03-02
    IIF 11 - director → ME
  • 25
    ACTIVE CARE (NORTH EAST) LIMITED - 2005-10-17
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2004-08-26 ~ 2019-10-09
    IIF 15 - director → ME
    Person with significant control
    2016-08-31 ~ 2019-10-09
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MAYMASK (182) LIMITED - 2012-02-29
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    8,500,006 GBP2023-10-31
    Officer
    2012-02-21 ~ 2019-10-09
    IIF 23 - director → ME
    Person with significant control
    2016-09-01 ~ 2019-10-09
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MAYMASK (181) LIMITED - 2012-02-29
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,926,874 GBP2023-10-31
    Officer
    2012-02-21 ~ 2019-10-09
    IIF 25 - director → ME
  • 28
    CROWN CARE III LLP - 2015-02-23
    LADHAR HEALTHCARE YORKSHIRE LLP - 2013-06-20
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2011-03-11 ~ 2019-10-09
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2016-08-31 ~ 2019-10-09
    IIF 61 - Has significant influence or control → OE
  • 29
    15/16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    12,600 GBP2020-08-31
    Officer
    2018-08-13 ~ 2019-10-09
    IIF 36 - director → ME
  • 30
    C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    263,008 GBP2023-10-31
    Officer
    2018-11-27 ~ 2019-10-09
    IIF 18 - director → ME
  • 31
    SIDE DEVELOPMENTS LIMITED - 2014-02-04
    SANDCO 772 LIMITED - 2002-12-17
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2006-04-28 ~ 2010-04-28
    IIF 1 - director → ME
  • 32
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2007-09-03 ~ 2019-10-09
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-09-03 ~ 2019-10-09
    IIF 57 - Has significant influence or control → OE
  • 33
    MAYMASK (136) LIMITED - 2009-01-19
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    199,455 GBP2023-10-30
    Officer
    2009-02-06 ~ 2019-10-09
    IIF 28 - director → ME
    2009-02-06 ~ 2019-10-09
    IIF 48 - secretary → ME
    Person with significant control
    2016-08-01 ~ 2019-10-09
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakepeare Street, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    136,017 GBP2023-10-31
    Officer
    2017-06-27 ~ 2019-10-09
    IIF 16 - director → ME
  • 35
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    -26,026 GBP2023-10-31
    Officer
    2018-06-12 ~ 2019-10-09
    IIF 17 - director → ME
    Person with significant control
    2018-06-12 ~ 2019-10-09
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 36
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2012-02-21 ~ 2012-03-02
    IIF 5 - director → ME
  • 37
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,433,711 GBP2023-10-31
    Officer
    2014-09-01 ~ 2019-10-09
    IIF 30 - director → ME
    Person with significant control
    2016-10-10 ~ 2019-10-09
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -1,570,306 GBP2023-10-31
    Officer
    2015-10-08 ~ 2019-10-09
    IIF 24 - director → ME
  • 39
    C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2004-07-21 ~ 2010-04-28
    IIF 21 - director → ME
  • 40
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,091 GBP2016-10-31
    Officer
    2002-05-14 ~ 2017-02-08
    IIF 13 - director → ME
    2002-05-14 ~ 2017-02-08
    IIF 49 - secretary → ME
    Person with significant control
    2016-09-03 ~ 2019-10-09
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Adelphi Chambers 2nd Floor, 20 Shakespeare Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Equity (Company account)
    -656 GBP2022-10-31
    Officer
    2012-04-17 ~ 2019-10-09
    IIF 12 - director → ME
    Person with significant control
    2016-08-31 ~ 2019-10-09
    IIF 51 - Ownership of shares – 75% or more → OE

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