1
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-04 ~ 2023-06-12
IIF 80 - Director → ME
2
3SIXTY MANAGEMENT (NORTH EAST) LIMITED
14502310 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2022-11-23 ~ dissolved
IIF 95 - Director → ME
3
Picktree Court, Picktree Lane, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2021-10-01 ~ dissolved
IIF 64 - Director → ME
4
Suite 6 58 Low Friar Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 37 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
Picktree Court, Picktree Lane, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2021-09-30 ~ dissolved
IIF 63 - Director → ME
6
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (3 parents)
Officer
2022-12-07 ~ dissolved
IIF 86 - Director → ME
7
BAR 52 NCL MANAGEMENT LIMITED
- now 14502304PARKMORE MANAGEMENT (NORTH EAST) LIMITED
- 2022-12-21
14502304 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2022-11-23 ~ dissolved
IIF 92 - Director → ME
8
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
-3,014 GBP2024-03-31
Officer
2023-03-02 ~ 2024-03-04
IIF 23 - Director → ME
Person with significant control
2023-07-10 ~ 2024-03-07
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 47 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
27 Wantage Road, Durham, England
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
407,462 GBP2020-12-31
Officer
2021-09-20 ~ 2023-02-02
IIF 68 - Director → ME
11
BRAMHALL HOSPITALITY TRADING LIMITED
12450261 Picktree Court, Picktree Lane, Chester Le Street, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2021-11-10 ~ dissolved
IIF 102 - Director → ME
12
Picktree Court, Picktree Lane, Chester Le Street, England
Dissolved Corporate (5 parents)
Equity (Company account)
41,242 GBP2021-12-31
Officer
2021-09-20 ~ 2022-04-06
IIF 61 - Director → ME
13
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2022-11-23 ~ dissolved
IIF 91 - Director → ME
14
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
2,065,389 GBP2020-12-31
Officer
2021-09-20 ~ 2022-06-24
IIF 79 - Director → ME
15
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2022-11-23 ~ dissolved
IIF 88 - Director → ME
16
Picktree Court, Picktree Lane, Chester Le Street, England
Dissolved Corporate (3 parents)
Officer
2021-10-01 ~ dissolved
IIF 69 - Director → ME
17
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-12-31
Officer
2021-09-20 ~ 2022-04-06
IIF 74 - Director → ME
18
DAVANTI CLASSIC-STATION (HSG) LIMITED
12463897 Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (5 parents)
Equity (Company account)
62,697 GBP2021-12-31
Officer
2021-09-20 ~ 2022-04-06
IIF 59 - Director → ME
19
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2022-11-23 ~ dissolved
IIF 85 - Director → ME
20
Witham House Mandale Park, Belmont Industrial Estate, Durham, England
Active Corporate (6 parents)
Equity (Company account)
7,286 GBP2024-10-31
Officer
2025-08-20 ~ 2025-09-08
IIF 49 - Director → ME
21
Fatfield House, Vigo Lane, Washington, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
-25,189 GBP2022-08-31
Officer
2021-08-10 ~ 2022-10-31
IIF 82 - Director → ME
Person with significant control
2021-08-10 ~ 2022-10-31
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
22
Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-14 ~ now
IIF 36 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
23
FORTITUDE PROMOTIONS LTD - now
HT FACILITIES MANAGEMENT LIMITED
- 2023-12-27
14739440 45 - 47 High Street, Felling, Gateshead, England
Active Corporate (3 parents)
Equity (Company account)
105 GBP2024-03-31
Officer
2023-03-17 ~ 2023-12-21
IIF 56 - Director → ME
Person with significant control
2023-03-17 ~ 2023-12-21
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
Picktree Court, Picktree Lane, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2021-10-01 ~ 2021-12-20
IIF 72 - Director → ME
25
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-09 ~ now
IIF 81 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
27 Wantage Road, Durham, England
Active Corporate (5 parents)
Equity (Company account)
-249,999 GBP2020-12-31
Officer
2021-09-20 ~ 2022-03-04
IIF 67 - Director → ME
27
HADRIANS HOLDINGS (NORTH EAST) LIMITED
- now 12875549 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Active Corporate (4 parents)
Officer
2021-10-01 ~ now
IIF 100 - Director → ME
28
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (6 parents)
Equity (Company account)
-230,316 GBP2019-12-31
Officer
2021-09-20 ~ 2023-06-23
IIF 75 - Director → ME
29
C/o Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor 29 Wellington Street, Leeds
Insolvency Proceedings Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2021-09-20 ~ now
IIF 78 - Director → ME
30
27 Wantage Road, Durham, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,801,430 GBP2020-12-31
Officer
2021-10-01 ~ 2022-01-10
IIF 66 - Director → ME
31
27 Wantage Road, Durham, England
Dissolved Corporate (4 parents)
Equity (Company account)
177,251 GBP2020-12-31
Officer
2021-10-01 ~ 2022-01-11
IIF 60 - Director → ME
32
HIGH STREET HOSPITALITY HOLDINGS LIMITED - 2019-11-22
27 Wantage Road, Durham, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-10-01 ~ 2022-01-10
IIF 73 - Director → ME
33
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (5 parents)
Officer
2021-10-01 ~ 2023-01-01
IIF 70 - Director → ME
34
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (8 parents)
Equity (Company account)
36,455 GBP2021-12-31
Officer
2021-09-20 ~ 2022-07-04
IIF 71 - Director → ME
35
METROPOLITAN HOUSE (HSG) LIMITED
11840246 27 Wantage Road, Durham, England
Dissolved Corporate (6 parents)
Equity (Company account)
521,925 GBP2020-12-31
Officer
2021-09-20 ~ 2022-01-14
IIF 65 - Director → ME
36
MIDDLEWOOD MANAGEMENT LTD
- now 13115898HSG MIDDLEWOOD MANAGEMENT LIMITED - 2021-08-05
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-30
Officer
2021-10-01 ~ now
IIF 29 - Director → ME
Person with significant control
2023-03-14 ~ 2023-06-20
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
37
Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
OASIS HOSPITALITY MANAGEMENT LTD
16729224 Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 33 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
39
OC10 (NE) LIMITED
16116207 14711739, 16200799, 14712227Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 46 - Director → ME
40
OC11 (NE) LIMITED
16200799 16116207, 14711739, 14712227Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 41 - Director → ME
41
OC3 (NE) LIMITED
14711706 14951639, 14712227, 14712033Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
59,671 GBP2024-03-31
Officer
2023-03-13 ~ 2024-03-30
IIF 52 - Director → ME
42
OC4 (NE) LIMITED
14711749 14951639, 14712227, 14712033Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
6,088 GBP2024-03-31
Officer
2023-06-21 ~ 2024-03-06
IIF 51 - Director → ME
43
OC7 (NE) LTD
14814284 14950813, 14951639, 14711706Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27 Wantage Road, Durham, England
Active Corporate (4 parents)
Officer
2023-04-19 ~ 2024-04-30
IIF 43 - Director → ME
44
OC8 (NE) LTD
14950813 14814284, 14712227, 14951639Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
714 GBP2024-11-30
Officer
2023-06-21 ~ now
IIF 97 - Director → ME
45
OC9 (NE) LIMITED
14951639 14711739, 14712227, 14712033Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
-3,204 GBP2024-11-30
Officer
2023-06-21 ~ now
IIF 38 - Director → ME
2023-06-21 ~ 2023-06-22
IIF 98 - Director → ME
46
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (5 parents)
Officer
2021-10-01 ~ 2022-07-14
IIF 62 - Director → ME
47
ONE ASSET MANAGEMENT (NE) LIMITED
14702736 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-03 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 5 - Has significant influence or control → OE
2023-03-13 ~ 2023-06-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
48
ONE COLLECTION ASSET MANAGEMENT LTD
14471998 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2022-11-09 ~ dissolved
IIF 84 - Director → ME
49
ONE COLLECTION MANAGEMENT SERVICES LIMITED
14499554 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2022-11-22 ~ dissolved
IIF 83 - Director → ME
50
ONE COLLECTION PROPERTY LIMITED
14502229 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (3 parents)
Officer
2022-11-23 ~ dissolved
IIF 94 - Director → ME
51
ONE COLLECTION RESIDENTIAL MANAGEMENT LTD
14475080 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (3 parents)
Officer
2022-11-10 ~ dissolved
IIF 96 - Director → ME
52
5 Scotts Bowes Offices, Lambton Park, Chester Le Street, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-18 ~ dissolved
IIF 48 - Director → ME
53
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-13 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
54
Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
55
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
2,791,540 GBP2024-12-31
Officer
2023-02-22 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-22 ~ 2023-06-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 44 - Director → ME
57
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 45 - Director → ME
58
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2024-11-27 ~ dissolved
IIF 55 - Director → ME
59
ONE LEASE APARTMENTS LTD
- 2025-08-29
16022543 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 40 - Director → ME
Person with significant control
2024-10-16 ~ 2024-12-10
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
60
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
226,752 GBP2024-06-30
Officer
2023-06-21 ~ now
IIF 30 - Director → ME
61
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2024-10-23 ~ now
IIF 39 - Director → ME
62
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
562,125 GBP2024-05-31
Officer
2023-05-08 ~ now
IIF 32 - Director → ME
63
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
991,936 GBP2024-04-30
Officer
2023-04-13 ~ 2024-04-30
IIF 54 - Director → ME
64
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
590,619 GBP2024-03-31
Officer
2023-03-02 ~ 2023-06-26
IIF 57 - Director → ME
65
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 42 - Director → ME
Person with significant control
2024-07-15 ~ 2024-12-10
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
66
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2024-06-25 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2024-06-25 ~ 2024-12-10
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
67
Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-14 ~ now
IIF 104 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
68
ONE RESIDENTIAL MANAGEMENT (NE) LIMITED
14708302 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
20,936 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 26 - Director → ME
69
ONE PROPERTY (NE) LIMITED
- 2024-10-04
14708494 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 24 - Director → ME
70
Picktree Court, Picktree Lane, Chester Le Street, England
Dissolved Corporate (5 parents)
Equity (Company account)
106,685 GBP2021-12-31
Officer
2021-09-20 ~ 2022-04-06
IIF 58 - Director → ME
71
ORA MANAGEMENT (NORTH EAST) LIMITED
14502329 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2022-11-23 ~ dissolved
IIF 89 - Director → ME
72
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (3 parents)
Officer
2022-12-07 ~ dissolved
IIF 90 - Director → ME
73
PURPLE PEACOCK NCL MANAGEMENT LIMITED
- now 14502291SPHERICAL MANAGEMENT LIMITED
- 2022-12-22
14502291 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (3 parents)
Officer
2022-11-23 ~ dissolved
IIF 87 - Director → ME
74
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (6 parents)
Equity (Company account)
22,530 GBP2021-12-31
Officer
2021-09-20 ~ 2022-06-20
IIF 103 - Director → ME
75
STANSFIELD HOUSE (STANLEY) LIMITED
10686877 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
887,950 GBP2023-12-28
Officer
2021-10-01 ~ 2023-06-12
IIF 27 - Director → ME
2025-12-22 ~ now
IIF 101 - Director → ME
76
THE ONE COLLECTION GROUP LTD
- now 12878826FORREST LEISURE HOLDINGS LIMITED
- 2021-08-05
12878826 Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (4 parents, 6 offsprings)
Officer
2021-09-29 ~ 2022-06-01
IIF 76 - Director → ME
Person with significant control
2020-09-14 ~ 2023-06-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
THE ONE COLLECTION LEISURE LTD
- now 11913801THE ONE COLLECTION LTD - 2021-08-05
HIGH STREET HOSPITALITY LIMITED - 2021-07-28
Hotel 52 Stanley Joicey Square, Stanley, England
Active Corporate (6 parents, 33 offsprings)
Equity (Company account)
2,642,315 GBP2023-12-28
Officer
2021-09-20 ~ 2023-06-12
IIF 28 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
THE ONE COLLECTION REAL ESTATE LTD
- now 12733127HIGH STREET ESTATE SERVICES LIMITED - 2021-08-05
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (5 parents, 6 offsprings)
Equity (Company account)
220,235 GBP2021-12-31
Officer
2021-10-01 ~ 2023-01-01
IIF 77 - Director → ME
79
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (3 parents)
Officer
2022-11-22 ~ dissolved
IIF 93 - Director → ME
80
Suite 6 58 Low Friar Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-06-21 ~ 2023-06-26
IIF 99 - Director → ME