1
2nd Floor 49 St Georges Ter, Jesmond, N/cle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2017-08-31 ~ now
IIF 45 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
47 St Georges Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 7 - Director → ME
3
2nd Floor 49 St Georges Tce Jesmond St. Georges Terrace, Jesmond, Newcastle Upon Tyne, Tyne Wear, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-04-30
Officer
2016-04-26 ~ dissolved
IIF 46 - Director → ME
4
2nd Floor 49 . St Georges Tce, Jesmond, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-442 GBP2017-12-31
Officer
2016-12-13 ~ dissolved
IIF 54 - Director → ME
5
2nd Floor 49 St. Georges Terrace, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
-4,452 GBP2025-02-28
Officer
2024-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
2nd Floor 49 . St Georges Tce, Jesmond, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-13 ~ dissolved
IIF 53 - Director → ME
7
2nd Floor 49 St Georges Tce, Jesmond, Newcastle On Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,070 GBP2024-12-31
Officer
2023-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
8
2nd Floor 49 . St Georges Tce, Jesmond, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-218,836 GBP2023-12-31
Officer
2016-12-13 ~ now
IIF 49 - Director → ME
9
2nd Floor 49 . St Georges Tce, Jesmond, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-29 ~ dissolved
IIF 52 - Director → ME
10
49 St Georges Tce.jesmond.newcastle On Tyne St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
-295,331 GBP2023-11-30
Officer
2003-10-27 ~ now
IIF 40 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
11
2nd Floor 49 St Georges Tce, Jesmond, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
-86,661 GBP2024-07-31
Officer
2021-07-02 ~ now
IIF 44 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 18 - Has significant influence or control → OE
12
JOHN CAROLYN HOTELS LIMITED - 2000-11-29
Ravensmount Alnmouth Road, Alnwick, Northumbeland
Dissolved Corporate (2 parents)
Officer
2003-12-12 ~ dissolved
IIF 37 - Director → ME
13
2nd Floor 49 St Georges Tce, Jesmond Newcastle On Tyne, England
Active Corporate (1 parent)
Equity (Company account)
-786 GBP2024-06-30
Officer
2017-06-28 ~ now
IIF 48 - Director → ME
2017-06-28 ~ now
IIF 59 - Secretary → ME
Person with significant control
2017-06-28 ~ now
IIF 22 - Has significant influence or control → OE
14
Estate Office Middleton Hall, Middleton, Belford, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 29 - Director → ME
2025-12-24 ~ now
IIF 62 - Secretary → ME
Person with significant control
2025-12-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
Estate Office Middleton Hall, Middleton, Belford, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 30 - Director → ME
2025-12-24 ~ now
IIF 65 - Secretary → ME
Person with significant control
2025-12-24 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
Estate Office Middleton Hall, Middleton, Belford, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 32 - Director → ME
2025-12-24 ~ now
IIF 64 - Secretary → ME
Person with significant control
2025-12-24 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
Estate Office Middleton Hall, Middleton, Belford, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 31 - Director → ME
2025-12-24 ~ now
IIF 68 - Secretary → ME
Person with significant control
2025-12-24 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
Estate Office Middleton Hall, Middleton, Belford, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 34 - Director → ME
2025-12-24 ~ now
IIF 67 - Secretary → ME
Person with significant control
2025-12-24 ~ 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
19
Estate Office Middleton Hall, Middleton, Belford, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 35 - Director → ME
2025-12-24 ~ now
IIF 63 - Secretary → ME
Person with significant control
2025-12-24 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
MYSING FINANCE SPV1 LIMITED - 2023-08-11
Unit 9, Silkwood Park, Fryers Way, Wakefield, England
Active Corporate (2 parents)
Equity (Company account)
-39,222 GBP2024-03-31
Officer
2025-12-15 ~ now
IIF 47 - Director → ME
21
Estate Office Middleton Hall, Middleton, Belford, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 33 - Director → ME
2025-12-24 ~ now
IIF 66 - Secretary → ME
Person with significant control
2025-12-24 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
22
Ravensmount, Alnmouth Rd, Alnwick, Northumberland
Dissolved Corporate (2 parents)
Officer
2006-06-06 ~ dissolved
IIF 38 - Director → ME
23
49 St Georges Tce.jesmond.newcastle On Tyne St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
-5,222 GBP2023-10-09
Officer
2004-10-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-10-16 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
24
49 St Georges Tce.jesmond.newcastle On Tyne St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10,206,502 GBP2025-03-31
Officer
~ now
IIF 41 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
25
2nd Floor 49 St. Georges Tce, Jesmond, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-03-11 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
26
2nd Floor 49 . St Georges Tce, Jesmond, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
12 GBP2018-11-30
Officer
2016-11-28 ~ dissolved
IIF 57 - Director → ME
27
2nd Floor 49 . St Georges Tce, Jesmond, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-29 ~ dissolved
IIF 51 - Director → ME
28
49 St Georges Tce.jesmond.newcastle On Tyne St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2006-07-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
29
Ravensmount Alnmouhth Road, Alnwick, Northumberland
Dissolved Corporate (1 parent)
Officer
2005-06-27 ~ dissolved
IIF 42 - Director → ME
30
2nd Floor 49 St. Georges Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-29 ~ now
IIF 43 - Director → ME
2024-11-29 ~ now
IIF 69 - Secretary → ME
Person with significant control
2024-11-29 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE