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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Baldev Singh Ladhar

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15 IIF 16 IIF 17

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

      IIF 18 IIF 19
  • 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 20

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

      IIF 21
  • 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 22

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

      IIF 23
  • 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 24
  • 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 25
  • 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 26

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

      IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55

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

      IIF 56

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

      IIF 57
  • Ladhar, Baldev Singh
    British

    Registered addresses and corresponding companies

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

      IIF 58
  • 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 59
  • Ladhar, Baldev Singh
    British director

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • 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 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 23 - 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 22 - 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 31 - 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 34 - 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 33 - Director → ME
    2008-03-27 ~ 2012-03-02
    IIF 58 - 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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,337,555 GBP2023-03-31
    Officer
    2004-07-08 ~ 2012-03-02
    IIF 32 - Director → ME
    2004-07-08 ~ 2012-03-02
    IIF 63 - 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 26 - Director → ME
    2003-08-18 ~ 2016-03-01
    IIF 59 - 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
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    315,775 GBP2023-11-01 ~ 2024-10-31
    Officer
    2002-11-08 ~ 2010-04-28
    IIF 38 - Director → ME
  • 6
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    821,567 GBP2024-10-31
    Officer
    2015-07-10 ~ 2019-10-09
    IIF 53 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-10-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    20,239 GBP2024-10-31
    Officer
    2016-06-28 ~ 2019-10-09
    IIF 18 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    -850,154 GBP2024-10-31
    Officer
    2015-02-18 ~ 2019-10-09
    IIF 51 - Director → ME
  • 9
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,161,706 GBP2024-10-31
    Officer
    2018-02-22 ~ 2019-10-09
    IIF 16 - Director → ME
  • 10
    C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 20 offsprings)
    Profit/Loss (Company account)
    707,018 GBP2023-11-01 ~ 2024-10-31
    Officer
    2016-02-23 ~ 2019-10-09
    IIF 50 - Director → ME
    Person with significant control
    2016-09-01 ~ 2019-10-09
    IIF 10 - 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
    Active Corporate (2 parents)
    Officer
    2010-01-20 ~ 2019-10-09
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-08-01 ~ 2019-10-09
    IIF 6 - 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
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,902,281 GBP2023-11-01 ~ 2024-10-31
    Officer
    2009-06-18 ~ 2015-04-27
    IIF 56 - LLP Designated Member → ME
  • 13
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,171,327 GBP2024-10-31
    Officer
    2013-11-27 ~ 2015-08-05
    IIF 20 - Director → ME
    Person with significant control
    2016-09-01 ~ 2019-09-30
    IIF 4 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    3,314,714 GBP2024-10-31
    Officer
    2014-01-09 ~ 2015-08-05
    IIF 46 - Director → ME
  • 15
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,984,259 GBP2024-10-31
    Officer
    2014-07-09 ~ 2015-08-05
    IIF 21 - Director → ME
  • 16
    C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,383,961 GBP2024-10-31
    Officer
    2017-03-30 ~ 2019-10-09
    IIF 17 - Director → ME
  • 17
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    115,509 GBP2024-10-31
    Officer
    2018-04-13 ~ 2019-10-09
    IIF 15 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    1,185,239 GBP2024-10-31
    Officer
    2016-06-28 ~ 2019-10-09
    IIF 19 - 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 30 - Director → ME
    2002-06-27 ~ 2011-11-13
    IIF 60 - Secretary → ME
  • 20
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -685,798 GBP2024-10-31
    Officer
    2004-01-14 ~ 2010-04-28
    IIF 44 - Director → ME
  • 21
    2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    455,999 GBP2024-10-31
    Officer
    2017-07-20 ~ 2019-10-09
    IIF 43 - Director → ME
  • 22
    C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,759,467 GBP2024-10-31
    Officer
    1999-12-10 ~ 2010-04-28
    IIF 27 - Director → ME
  • 23
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-11-01 ~ 2024-10-31
    Officer
    1999-12-10 ~ 2010-04-28
    IIF 28 - 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 35 - 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
    Active Corporate (2 parents)
    Officer
    2004-08-26 ~ 2019-10-09
    IIF 39 - Director → ME
    Person with significant control
    2016-08-31 ~ 2019-10-09
    IIF 3 - 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
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,500,000 GBP2023-11-01 ~ 2024-10-31
    Officer
    2012-02-21 ~ 2019-10-09
    IIF 47 - Director → ME
    Person with significant control
    2016-09-01 ~ 2019-10-09
    IIF 9 - 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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,383,116 GBP2024-10-31
    Officer
    2012-02-21 ~ 2019-10-09
    IIF 49 - 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
    Active Corporate (2 parents)
    Officer
    2011-03-11 ~ 2019-10-09
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-08-31 ~ 2019-10-09
    IIF 12 - 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 14 - Director → ME
  • 30
    C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    263,008 GBP2023-10-31
    Officer
    2018-11-27 ~ 2019-10-09
    IIF 42 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2006-04-28 ~ 2010-04-28
    IIF 25 - Director → ME
  • 32
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2007-09-03 ~ 2019-10-09
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-09-03 ~ 2019-10-09
    IIF 8 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    199,455 GBP2024-10-30
    Officer
    2009-02-06 ~ 2019-10-09
    IIF 52 - Director → ME
    2009-02-06 ~ 2019-10-09
    IIF 61 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2019-10-09
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – 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
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    86,938 GBP2024-10-31
    Officer
    2017-06-27 ~ 2019-10-09
    IIF 40 - Director → ME
  • 35
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    -212,282 GBP2024-10-31
    Officer
    2018-06-12 ~ 2019-10-09
    IIF 41 - Director → ME
    Person with significant control
    2018-06-12 ~ 2019-10-09
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 36
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2012-02-21 ~ 2012-03-02
    IIF 29 - Director → ME
  • 37
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,439,146 GBP2024-10-31
    Officer
    2014-09-01 ~ 2019-10-09
    IIF 54 - Director → ME
    Person with significant control
    2016-10-10 ~ 2019-10-09
    IIF 13 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    -2,038,287 GBP2024-10-31
    Officer
    2015-10-08 ~ 2019-10-09
    IIF 48 - Director → ME
  • 39
    C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2004-07-21 ~ 2010-04-28
    IIF 45 - 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 37 - Director → ME
    2002-05-14 ~ 2017-02-08
    IIF 62 - Secretary → ME
    Person with significant control
    2016-09-03 ~ 2019-10-09
    IIF 1 - 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 36 - Director → ME
    Person with significant control
    2016-08-31 ~ 2019-10-09
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.