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

Houghton, George

    Related profiles found in government register
  • Houghton, George
    British carehome owner born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 1
  • Houghton, George
    British chair person born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houghton, George
    British chairman born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU

      IIF 6

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 7

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 8
  • Houghton, George
    British co director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 9 IIF 10 IIF 11
  • Houghton, George
    British commercial director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Fusion Court, Aberford Road, Leeds, LS25 2GH

      IIF 12
  • Houghton, George
    British company chairman born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 13
  • Houghton, George
    British company director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF, England

      IIF 14

    • Grab Away (ne) Ltd, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, England

      IIF 15

    • Houghton House, New Road, Gateshead, NE11 0JU, United Kingdom

      IIF 16

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 17

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU

      IIF 18 IIF 19

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, England

      IIF 20 IIF 21

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, United Kingdom

      IIF 22

    • Primrose Lodge, Dissington Lane, Newcastle Upon Tyne, NE15 0AB, England

      IIF 23

    • Primrose Lodge, Dissington Lane, Newcastle Upon Tyne, Tyne And Wear, NE15 0AB, Uk

      IIF 24

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 25 IIF 26 IIF 27

    • Primrose Lodge, Dissington Lane, Newcastle-upon-tyne, NE15 0AB, United Kingdom

      IIF 28
  • Houghton, George
    British company owner born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128a, High Street, Holywood, County Down, BT18 9HW, Northern Ireland

      IIF 29
  • Houghton, George
    British director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 30

    • Pearl Assurance Building, One Donegall Square East, Belfast, Antrim, BT1 5HB, Northern Ireland

      IIF 31

    • 140 Coniscliffe Road, Darlington, Co. Durham, DL3 7RT, United Kingdom

      IIF 32

    • Suite 2, Mayford House, Old Elvet, Durham, DH1 3HN, United Kingdom

      IIF 33

    • Endeavour House Colmet Court, Queensway South, Gateshead, Tyne & Wear, NE11 0EF, England

      IIF 34

    • Executive Care Group, Executive Care Group, New Road, Gateshead, NE11 0JU, United Kingdom

      IIF 35

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 36

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JU, United Kingdom

      IIF 37

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU

      IIF 38

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, England

      IIF 39 IIF 40

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, United Kingdom

      IIF 41 IIF 42

    • 25, Shore Road, Holywood, BT18 9HX, Northern Ireland

      IIF 43

    • C/o P A Brown & Co, 4 Tyne View, Lemington, Newcastle Upon Tyne, NE15 8DE

      IIF 44 IIF 45

    • Primrose Lodge, Dissington Lane, Ponteland, Newcastle, NE15 0AB, England

      IIF 46

    • Primrose Lodge, Dissington Lane, Newcastle Upon Tyne, NE15 0AB, United Kingdom

      IIF 47

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 48 IIF 49 IIF 50

    • Suite 1, The Exchange, Manor Court Jesmond, Newcastle Upon Tyne, NE2 2JA, United Kingdom

      IIF 62

    • Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR, United Kingdom

      IIF 63 IIF 64
  • Houghton, George
    British entrepreneur born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Cottage, Matfen, Newcastle Upon Tyne, NE20 0RP, England

      IIF 65
  • Houghton, George
    British group chairman born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU

      IIF 66

    • Houghton House, New Road, Tvte, Tyne And Wear, NE11 0JU, United Kingdom

      IIF 67
  • Houghton, George
    British manager born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF, England

      IIF 68

    • Gh Group, Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF, England

      IIF 69

    • Houghton House, New Road, Gateshead, Tyne & Wear, NE11 0JU, United Kingdom

      IIF 70

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, England

      IIF 71 IIF 72

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 73

    • Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England

      IIF 74
  • Houghton, George
    British nursing home developer born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 75
  • Houghton, George
    British nursing home owner born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pine Dene, Dissington Lane, Ponteland, Northumerland, NE15 0AE

      IIF 76
  • Houghton, George
    British nursing home proprietor born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pine Dene, Dissington Lane, Ponteland, Northumerland, NE15 0AE

      IIF 77
  • Houghton, George
    British property developer born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 78

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 79 IIF 80

    • Pine Dene, Dissington Lane, Ponteland, Northumerland, NE15 0AE

      IIF 81 IIF 82
  • Houghton, George
    born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Lodge, Dissington Lane, Newcastle Upon Tyne, Tyne And Wear, NE15 0AB

      IIF 83 IIF 84

    • Primrose Lodge, South Dissington Lane, House Farm, Ponteland, NE15 0AB, United Kingdom

      IIF 85
  • Houghton, Gary George
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 86 IIF 87 IIF 88

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, England

      IIF 89

    • Sweeps Ditch, 44a Gresham Road, Staines-upon-thames, TW18 2AN, England

      IIF 90 IIF 91 IIF 92
  • Houghton, Gary George
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, United Kingdom

      IIF 95
  • Houghton, George
    British company chairman born in July 1940

    Resident in Britian

    Registered addresses and corresponding companies

    • Houghton House, New Road, Gateshead, NE11 0JU, United Kingdom

      IIF 96
  • Houghton, George
    British director born in July 1940

    Resident in Britian

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne Of Wear, NE11 0JU, Uk

      IIF 97
  • Houghton, George
    British director born in July 1940

    Resident in England

    Registered addresses and corresponding companies
  • Houghton, George
    British group chairman born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 105
  • Houghton, George
    British manager born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • Endeavour House, Team Valley Trading Estate, Gateshead, NE11 0EF, United Kingdom

      IIF 106 IIF 107
  • Houghton, George
    British director born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JU, England

      IIF 108
  • Houghton, George
    British chairman born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 26g Springfield Commercial Centre, Bagley Lane, Farsley, Leeds, LS28 5LY, England

      IIF 109
  • George Houghton
    British born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Endeavour House, Colmet Close, Team Valley Trading Estate, Gateshead, NE11 0EF, United Kingdom

      IIF 110

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 111 IIF 112
  • Mr George Houghton
    British born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Fusion Court, Aberford Road, Leeds, LS25 2GH

      IIF 113

    • 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 114
  • Houghton, Gary George
    British co director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Breckney House, Dissington Lane, Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 115
  • Houghton, Gary George
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Houghton House, New Road Team Valley Trading, Estate Gateshead, Tyne & Wear, NE11 0JU

      IIF 116
  • Houghton, Gary George
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU

      IIF 117

    • Breckney House, Dissington Lane, Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 118 IIF 119 IIF 120

    • Breckney House, Dissington Lane, Ponteland, Tyne & Wear, NE15 0AB, United Kingdom

      IIF 122
  • Houghton, Gary George
    British manager born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU

      IIF 123 IIF 124
  • Houghton, Gary George
    British motor trade born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Breckney House, Dissington Lane, Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 125
  • Houghton, Gary George
    British property developer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Breckney House, Dissington Lane, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE15 0AB, United Kingdom

      IIF 126

    • Breckney House, Dissington Lane, Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 127
  • Houghton, Gary George
    British property development & management born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Breckney House, Dissington Lane, Newcastle Upon Tyne, United Kingdom

      IIF 128
  • Houghton, George
    British

    Registered addresses and corresponding companies

    • Pine Dene, Dissington Lane, Ponteland, Northumerland, NE15 0AE

      IIF 129
  • Houghton, George
    British carehome owner

    Registered addresses and corresponding companies

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 130
  • Houghton, George
    British company secretary

    Registered addresses and corresponding companies

    • Pine Dene, Dissington Lane, Ponteland, Northumerland, NE15 0AE

      IIF 131
  • Houghton, George
    British secretary

    Registered addresses and corresponding companies

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 132
  • Mr Gary George Houghton
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU

      IIF 133

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, England

      IIF 134
  • Houghton, Gary George
    British

    Registered addresses and corresponding companies

    • Breckney House, Dissington Lane, Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 135
  • Houghton, Gary George
    British motor trade

    Registered addresses and corresponding companies

    • Breckney House, Dissington Lane, Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 136
  • George Houghton
    British born in July 1940

    Resident in England

    Registered addresses and corresponding companies
  • Mr George Houghton
    British born in July 1940

    Resident in Britian

    Registered addresses and corresponding companies

    • Houghton House, New Road, Gateshead, NE11 0JU, United Kingdom

      IIF 143

    • Primrose Lodge, Dissington Lane, Ponteland, Northumberland, NE15 0AB, England

      IIF 144
  • Mr George Houghton
    British born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • 143, Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 145

    • Executive Care Group, Executive Care Group, New Road, Gateshead, NE11 0JU, United Kingdom

      IIF 146

    • Grab Away (ne) Ltd, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, England

      IIF 147

    • Houghton House, New Road, Gateshead, Tyne & Wear, NE11 0JU, United Kingdom

      IIF 148

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU

      IIF 149 IIF 150

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 151 IIF 152 IIF 153

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU

      IIF 157 IIF 158 IIF 159

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, England

      IIF 161

    • 25, Shore Road, Holywood, BT18 9HX, Northern Ireland

      IIF 162

    • 8 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH

      IIF 163

    • 4th Floor, Cathedral Buildings, Dean Street, Newcastel Upon Tyne, NE1 1PG

      IIF 164

    • 37, The Side, Newcastle Upon Tyne, NE1 3JE, United Kingdom

      IIF 165

    • Primrose Lodge, Dissington Lane, Newcastle Upon Tyne, Tyne And Wear, NE15 0AB, England

      IIF 166

    • Rose Cottage, Matfen, Newcastle Upon Tyne, NE20 0RP, England

      IIF 167

    • Houghton House, New Road, Tvte, Tyne And Wear, NE11 0JU, United Kingdom

      IIF 168
  • George Houghton
    British born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JU, England

      IIF 169
child relation
Offspring entities and appointments
Active 70
  • 1
    Executive Care Group, Executive Care Group, New Road, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2021-08-02 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    143 Royal Avenue, Belfast, Down, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2021-08-20 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-08-20 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 3
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 76 - director → ME
  • 4
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 5
    BALLYMONEY CARE HOME LIMITED - 2022-06-21
    THREE ISLANDS (IRELAND) LTD - 2021-10-19
    Allsopp Campbell Rainey Solicitors, Pearl Assurance Building, One Donegall Square East, Belfast, Antrim, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-22 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 6
    143 Royal Avenue, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 7
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 8
    8 Fusion Court, Aberford Road, Leeds
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    622,241 GBP2021-06-30
    Officer
    2023-10-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 9
    COBCO 627 LIMITED - 2004-03-24
    Brackenbury Clark & Co Limited, 26 York Place, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 56 - director → ME
  • 10
    Houghton House, New Road, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-12 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 11
    West Acres, Durham Lane, Stockton-on-tees
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ dissolved
    IIF 58 - director → ME
  • 12
    EXCLUSIVE CARE GROUP (IRELAND) LTD - 2022-07-06
    143 Royal Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 66 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 13
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    8,918,868 GBP2023-12-31
    Officer
    2020-05-27 ~ now
    IIF 89 - director → ME
  • 14
    ECM (HOLDINGS) LIMITED - 2005-02-22
    Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 39 - director → ME
  • 15
    128a High Street, Holywood, County Down, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 29 - director → ME
  • 16
    TURNCURE LTD - 2000-08-24
    1 Cottage Farm, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    150,063 GBP2019-02-28
    Officer
    2000-08-11 ~ dissolved
    IIF 120 - director → ME
  • 17
    Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 18
    Unit 22 Quay Level, St. Peters Wharf, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 118 - director → ME
  • 19
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2003-04-22 ~ dissolved
    IIF 126 - director → ME
  • 20
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (1 parent)
    Equity (Company account)
    -46,150 GBP2023-10-31
    Officer
    2020-10-04 ~ now
    IIF 101 - director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 21
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    -60,592 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 104 - director → ME
  • 22
    Clark Business Recovery Limited, 26 York Place, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 53 - director → ME
  • 23
    Houghton House, New Road, Gateshead, Tyne & Wear, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -100 GBP2023-11-30
    Officer
    2022-11-16 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 24
    JARROW GROUP LIMITED - 2011-11-02
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 19 - director → ME
  • 25
    RIVERSIDE APARTMENTS (N/E) LIMITED - 2018-08-16
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    -1,888,654 GBP2023-11-30
    Officer
    2018-07-25 ~ now
    IIF 38 - director → ME
  • 26
    GH MEGASTORES LIMITED - 2015-07-25
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2015-06-29 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 27
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2015-06-29 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 28
    Rose Cottage, Matfen, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 29
    Cheaperwaste, 7 Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 22 - director → ME
  • 30
    Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 68 - director → ME
  • 31
    Houghton House, New Road, Tvte, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-13 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Has significant influence or control as a member of a firm → OE
  • 32
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 33
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 71 - director → ME
  • 34
    GH INVESTMENTS (IRELAND) LTD - 2021-10-20
    143 Royal Avenue, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-23 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 35
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 73 - director → ME
  • 36
    DENTIST DIRECT (TEAM VALLEY) LIMITED - 2017-02-09
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2019-02-12 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 37
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 64 - director → ME
  • 38
    37 The Side, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    -659,020 GBP2021-03-31
    Officer
    2008-03-22 ~ dissolved
    IIF 83 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 157 - Right to surplus assets - 75% or more → OE
  • 40
    GH GROUP (UK) LIMITED - 2011-11-02
    Brackenbury Clark & Co Limited, 26 York Place, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 60 - director → ME
  • 41
    Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    91,631 GBP2023-12-31
    Officer
    2020-05-27 ~ now
    IIF 87 - director → ME
    2021-11-09 ~ now
    IIF 78 - director → ME
  • 42
    CROFTSTOP LIMITED - 2002-07-18
    4th Floor Cathedral Buildings, Dean Street, Newcastel Upon Tyne
    Dissolved corporate (1 parent)
    Equity (Company account)
    -91,795 GBP2016-12-31
    Officer
    2002-06-18 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2007-10-12 ~ dissolved
    IIF 61 - director → ME
  • 44
    Houghton House New Road, T.v.t.e., Gateshead, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Officer
    2008-10-20 ~ dissolved
    IIF 50 - director → ME
  • 45
    RINGCHANGE LTD - 1996-03-11
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    551,452 GBP2023-09-30
    Officer
    2000-03-25 ~ now
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-07-31 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 47
    Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-01 ~ dissolved
    IIF 74 - director → ME
  • 48
    J WHITE JARROW LIMITED - 2013-11-26
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 21 - director → ME
  • 49
    Clark Business Recovery Limited, 8 Fusion Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    39,926 GBP2019-06-30
    Person with significant control
    2016-07-01 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
  • 50
    J WHITE NEWCASTLE LIMITED - 2013-11-26
    Gh Group, Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 14 - director → ME
  • 51
    3 Church View, Kirkheaton, Huddersfield, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 16 - director → ME
  • 52
    143 Royal Avenue, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 53
    26 York Place, Leeds
    Dissolved corporate (1 parent)
    Officer
    2011-08-04 ~ dissolved
    IIF 47 - director → ME
  • 54
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 42 - director → ME
  • 55
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    -100 GBP2023-11-30
    Officer
    2021-02-09 ~ now
    IIF 102 - director → ME
  • 56
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-02-09 ~ now
    IIF 108 - director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 57
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-02-09 ~ now
    IIF 103 - director → ME
  • 58
    Begbies Traynor (central)llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 85 - llp-designated-member → ME
  • 59
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 125 - director → ME
  • 60
    Company number 05054508
    Non-active corporate
    Officer
    2004-02-24 ~ now
    IIF 1 - director → ME
    2004-02-24 ~ now
    IIF 130 - secretary → ME
  • 61
    Company number 05062694
    Non-active corporate
    Officer
    2007-01-18 ~ now
    IIF 8 - director → ME
  • 62
    Company number 05292396
    Non-active corporate
    Officer
    2004-11-21 ~ now
    IIF 25 - director → ME
  • 63
    Company number 05921821
    Non-active corporate
    Officer
    2006-09-04 ~ now
    IIF 9 - director → ME
  • 64
    Company number 06165493
    Non-active corporate
    Officer
    2007-03-16 ~ now
    IIF 59 - director → ME
  • 65
    Company number 06243875
    Non-active corporate
    Officer
    2007-05-11 ~ now
    IIF 52 - director → ME
  • 66
    Company number 06367652
    Non-active corporate
    Officer
    2009-01-16 ~ now
    IIF 75 - director → ME
  • 67
    Company number 06367711
    Non-active corporate
    Officer
    2007-09-11 ~ now
    IIF 54 - director → ME
  • 68
    Company number 06506477
    Non-active corporate
    Officer
    2008-02-18 ~ now
    IIF 57 - director → ME
  • 69
    Company number 06786882
    Non-active corporate
    Officer
    2009-01-09 ~ now
    IIF 26 - director → ME
  • 70
    Company number 06862450
    Non-active corporate
    Officer
    2009-03-28 ~ now
    IIF 27 - director → ME
Ceased 53
  • 1
    BALLYMONEY CARE HOME LIMITED - 2022-06-21
    THREE ISLANDS (IRELAND) LTD - 2021-10-19
    Allsopp Campbell Rainey Solicitors, Pearl Assurance Building, One Donegall Square East, Belfast, Antrim, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-26 ~ 2022-06-09
    IIF 4 - director → ME
  • 2
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Dissolved corporate
    Officer
    2012-11-08 ~ 2013-10-31
    IIF 37 - director → ME
  • 3
    8 Fusion Court, Aberford Road, Leeds
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    622,241 GBP2021-06-30
    Officer
    2020-05-27 ~ 2023-10-01
    IIF 86 - director → ME
    2017-04-26 ~ 2017-06-15
    IIF 17 - director → ME
  • 4
    109 Coleman Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    391,136 GBP2021-06-30
    Officer
    2020-05-27 ~ 2022-07-29
    IIF 91 - director → ME
  • 5
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved corporate (2 parents)
    Officer
    2009-07-10 ~ 2009-08-07
    IIF 49 - director → ME
  • 6
    109 Coleman Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    221,218 GBP2021-06-30
    Officer
    2020-05-27 ~ 2022-07-29
    IIF 94 - director → ME
  • 7
    109 Coleman Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -225,141 GBP2021-06-30
    Officer
    2020-05-27 ~ 2022-07-29
    IIF 92 - director → ME
  • 8
    61 Stonebridge Crescent Stonebridge Crescent, Ingleby Barwick, Stockton-on-tees, England
    Corporate (1 parent)
    Equity (Company account)
    -9,591 GBP2021-06-30
    Officer
    2020-01-27 ~ 2020-05-11
    IIF 32 - director → ME
  • 9
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    8,918,868 GBP2023-12-31
    Officer
    2017-07-07 ~ 2023-02-01
    IIF 20 - director → ME
  • 10
    ECM (HOLDINGS) LIMITED - 2005-02-22
    Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2013-06-23
    IIF 122 - director → ME
  • 11
    LIONS DEVELOPMENTS LIMITED - 2005-11-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-02 ~ 2005-11-09
    IIF 121 - director → ME
  • 12
    TURNCURE LTD - 2000-08-24
    1 Cottage Farm, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    150,063 GBP2019-02-28
    Officer
    2000-08-11 ~ 2016-10-10
    IIF 132 - secretary → ME
  • 13
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    -60,592 GBP2024-03-31
    Officer
    2021-03-16 ~ 2021-06-28
    IIF 100 - director → ME
    Person with significant control
    2021-03-16 ~ 2021-06-27
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 14
    RIVERSIDE APARTMENTS (N/E) LIMITED - 2018-08-16
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    -1,888,654 GBP2023-11-30
    Officer
    2016-10-25 ~ 2018-07-23
    IIF 117 - director → ME
    2013-11-22 ~ 2015-07-14
    IIF 128 - director → ME
    2010-02-16 ~ 2013-08-19
    IIF 116 - director → ME
    2004-06-22 ~ 2016-11-24
    IIF 80 - director → ME
    Person with significant control
    2016-07-01 ~ 2023-01-23
    IIF 133 - Ownership of shares – 75% or more → OE
    2018-07-25 ~ 2023-03-31
    IIF 158 - Ownership of shares – 75% or more → OE
  • 15
    11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,857 GBP2022-10-31
    Officer
    2006-03-14 ~ 2010-07-10
    IIF 48 - director → ME
  • 16
    SKILLS WORKFORCE LTD - 2017-10-09
    Grab Away (ne) Ltd New Road, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-06 ~ 2017-12-14
    IIF 15 - director → ME
    Person with significant control
    2017-10-06 ~ 2017-12-14
    IIF 147 - Has significant influence or control → OE
  • 17
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -38,097 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-12-03 ~ 2022-07-11
    IIF 95 - director → ME
    IIF 41 - director → ME
  • 18
    109 Coleman Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    731,757 GBP2021-06-30
    Officer
    2020-05-27 ~ 2022-07-29
    IIF 93 - director → ME
  • 19
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate
    Officer
    2003-08-28 ~ 2010-01-12
    IIF 115 - director → ME
  • 20
    The Keep, North Cross Road, Huddersfield, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-03 ~ 2022-01-05
    IIF 109 - director → ME
    2023-07-07 ~ 2023-11-05
    IIF 36 - director → ME
  • 21
    16 Abbey Meadows, Morpeth, England
    Corporate (1 parent)
    Equity (Company account)
    -172,329 GBP2023-07-31
    Officer
    1999-09-24 ~ 2014-06-05
    IIF 44 - director → ME
  • 22
    4 Tyne View, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,397 GBP2020-07-31
    Officer
    1999-09-24 ~ 2007-01-25
    IIF 119 - director → ME
    2007-01-24 ~ 2014-05-20
    IIF 45 - director → ME
  • 23
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,851 GBP2022-06-30
    Person with significant control
    2018-12-24 ~ 2020-07-10
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    DENTIST DIRECT (TEAM VALLEY) LIMITED - 2017-02-09
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2016-07-11 ~ 2016-12-07
    IIF 97 - director → ME
  • 25
    DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
    2 Merchants Drive, Parkhouse, Carlisle, England
    Corporate (3 parents, 5 offsprings)
    Officer
    1994-04-15 ~ 1997-02-27
    IIF 77 - director → ME
  • 26
    MAFTEN BLACK BULL LIMITED - 2004-05-21
    SERIATIM ESTATES LIMITED - 2004-04-06
    Black Bull, Matfen, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    -109,059 GBP2023-05-31
    Officer
    2014-09-01 ~ 2020-07-15
    IIF 46 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-07-15
    IIF 144 - Ownership of shares – 75% or more → OE
  • 27
    82 Balmoral Avenue, Belfast, Antrim, Northern Ireland
    Corporate (1 parent)
    Officer
    2020-09-17 ~ 2021-10-11
    IIF 43 - director → ME
    Person with significant control
    2020-09-17 ~ 2021-10-11
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 28
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2013-03-27 ~ 2015-06-22
    IIF 63 - director → ME
  • 29
    Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    91,631 GBP2023-12-31
    Officer
    2019-04-01 ~ 2019-04-18
    IIF 7 - director → ME
    Person with significant control
    2019-04-01 ~ 2019-04-18
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 30
    STEPNEY'S BAR NEWCASTLE LTD - 2012-05-25
    Suite 1 The Exchange, Manor Court Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-03 ~ 2013-01-11
    IIF 62 - director → ME
  • 31
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-04-03 ~ 2019-11-22
    IIF 84 - llp-member → ME
  • 32
    26a Old Elvet, Durham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -525,246 GBP2016-03-31
    Officer
    2002-05-23 ~ 2016-01-30
    IIF 33 - director → ME
  • 33
    PORTLAND HOTEL GROUP LIMITED - 1996-02-19
    BANDGAME ENTERPRISES LIMITED - 1993-12-17
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    1993-11-19 ~ 1997-10-18
    IIF 81 - director → ME
    1996-02-29 ~ 1996-08-13
    IIF 129 - secretary → ME
  • 34
    109 Coleman Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    805,428 GBP2021-06-30
    Officer
    2020-05-27 ~ 2022-07-29
    IIF 90 - director → ME
  • 35
    RINGCHANGE LTD - 1996-03-11
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    551,452 GBP2023-09-30
    Officer
    1996-02-05 ~ 2002-03-25
    IIF 79 - director → ME
    1996-02-05 ~ 2002-03-25
    IIF 135 - secretary → ME
  • 36
    Moorend House, Snelsins Road, Cleckheaton
    Dissolved corporate (1 parent)
    Person with significant control
    2019-02-15 ~ 2020-04-18
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    48 Springbank Road, Sandyford, Newcastle, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-30 ~ 2014-03-31
    IIF 24 - director → ME
  • 38
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate
    Officer
    2015-02-19 ~ 2015-08-26
    IIF 34 - director → ME
  • 39
    Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-13 ~ 2015-11-13
    IIF 124 - director → ME
  • 40
    SILVER TREES CARE HOME LIMITED - 2022-03-29
    WHEATLANDS CARE HOME LIMITED - 2022-03-08
    Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -383,642 GBP2023-12-31
    Officer
    2020-11-06 ~ 2022-03-01
    IIF 88 - director → ME
  • 41
    Portland House, Belmont Business Park, Durham, England
    Corporate (1 parent)
    Equity (Company account)
    -437,171 GBP2023-10-31
    Officer
    2013-06-04 ~ 2013-12-12
    IIF 28 - director → ME
  • 42
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-07-02 ~ 1996-09-02
    IIF 82 - director → ME
    1995-04-19 ~ 1996-07-02
    IIF 131 - secretary → ME
  • 43
    Clark Business Recovery Limited, 8 Fusion Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    39,926 GBP2019-06-30
    Officer
    2014-06-13 ~ 2015-11-20
    IIF 123 - director → ME
    2015-11-20 ~ 2019-03-01
    IIF 18 - director → ME
    2014-06-13 ~ 2014-08-18
    IIF 69 - director → ME
  • 44
    1a Queen's Avenue, Ballymoney, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -19,999 GBP2021-12-31
    Officer
    2020-03-11 ~ 2020-11-01
    IIF 5 - director → ME
    Person with significant control
    2020-03-11 ~ 2020-11-01
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 45
    143 Royal Avenue, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2020-02-26 ~ 2021-10-11
    IIF 3 - director → ME
  • 46
    THE ORCHARD (2013) LIMITED - 2013-09-19
    The Orchid Restaurant The Old Bonded Wharehouse, Close, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ 2014-01-06
    IIF 72 - director → ME
  • 47
    PRIORITY SMS LTD - 2021-08-03
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    346,098 GBP2023-06-30
    Person with significant control
    2018-12-24 ~ 2020-07-10
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    -100 GBP2023-11-30
    Person with significant control
    2021-02-09 ~ 2024-03-31
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 49
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2021-02-09 ~ 2023-03-31
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 50
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2002-02-01 ~ 2011-10-10
    IIF 136 - secretary → ME
  • 51
    Company number 04595834
    Non-active corporate
    Officer
    2005-07-31 ~ 2007-01-30
    IIF 55 - director → ME
  • 52
    Company number 05921824
    Non-active corporate
    Officer
    2006-09-04 ~ 2008-12-09
    IIF 10 - director → ME
  • 53
    Company number 05924103
    Non-active corporate
    Officer
    2006-09-04 ~ 2009-09-07
    IIF 11 - director → ME

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