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.
Gubbins, Mark Jon
- British born in April 1978
Gubbins, Mark Jon
Resident in United Kingdom
Registered addresses and corresponding companiesCharlton Hall, Chathill, Alnwick, NE67 5DZ, United Kingdom
IIF 1Charlton Hall, Chathill, Alnwick, Northumberland, NE67 5DZ, United Kingdom
IIF 2Doxford Barns, Doxford, Chathill, Alnwick, Northumberland, NE67 5DY, United Kingdom
IIF 3Doxford Farmhouse, Doxford, Chathill, Alnwick, Northumberland, NE67 5DY
IIF 4Doxford Farmhouse, Doxford, Chathill, NE67 5DY, United Kingdom
IIF 5107, Sunderland Street, Houghton Le Spring, Tyne & Wear, DH5 8BE
IIF 6 IIF 7 IIF 8 (more)(less)1 Rockverne Cottage, Kyo Lane, Greenside, Ryton, Tyne & Wear, NE40 4JR, England
IIF 11
- British born in April 1978
Mr Mark Jon Gubbins
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gubbins, Mark Jon
107, Sunderland Street, Houghton Le Spring, Tyne & Wear, DH5 8BE
IIF 14 IIF 15 IIF 16 (more)(less)
- British Registered addresses and corresponding companies
Gubbins, Mark John
107, Sunderland Street, Houghton Le Spring, Tyne And Wear, DH5 8BE
IIF 21
- Registered addresses and corresponding companies
Gubbins, Mark Jon
Charlton Hall, Chathill, Alnwick, NE67 5DZ, United Kingdom
IIF 22Charlton Hall, Chathill, Alnwick, Northumberland, NE67 5DZ, United Kingdom
IIF 23Doxford Barns, Doxford, Chathill, Alnwick, Northumberland, NE67 5DY, United Kingdom
IIF 24Doxford Farmhouse, Doxford, Chathill, Alnwick, Northumberland, NE67 5DY
IIF 25
- 1
CHARLTON HALL (LEISURE) LTD
13165555Charlton Hall, Chathill, Alnwick, Northumberland, United KingdomActive Corporate (3 parents)Officer2022-12-01 ~ nowIIF 2 - Director → ME2022-12-01 ~ nowIIF 23 - Secretary → ME - 2
DOXFORD BARNS LTD
13165286Doxford Barns Doxford, Chathill, Alnwick, Northumberland, United KingdomActive Corporate (3 parents)Officer2022-12-01 ~ nowIIF 3 - Director → ME2022-12-01 ~ nowIIF 24 - Secretary → ME - 3
DOXFORD HALL LTD
14837337Doxford Farmhouse, Doxford, Chathill, United KingdomActive Corporate (3 parents)Officer2023-05-01 ~ nowIIF 5 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-06-17 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-06-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-05
Dissolved on 2013-07-18Signature House 3 Azure Court, Doxford International Bus Park, Sunderland, Tyne & WearDissolved Corporate (10 parents)Officer2007-07-30 ~ 2009-09-17IIF 8 - Director → ME2007-07-30 ~ 2009-09-17IIF 16 - Secretary → ME - 5Signature House 3 Azure Court, Doxford International Business Park, Sunderland, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Officer2008-07-22 ~ dissolvedIIF 9 - Director → ME2008-07-22 ~ dissolvedIIF 20 - Secretary → ME
- 6FIELDSGALORE LIMITED - 2004-09-06Signature House 3 Azure Court, Doxford International Business, Park Sunderland, Tyne & WearDissolved Corporate (6 parents)Officer2008-09-04 ~ 2009-10-02IIF 17 - Secretary → ME
- 7
KYO HALL MANAGEMENT COMPANY LIMITED
092530371 Rockverne Cottage Kyo Lane, Greenside, Ryton, Tyne & Wear, EnglandActive Corporate (6 parents)Officer2017-10-01 ~ nowIIF 11 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 13 - Has significant influence or control → OE - 8RENT THEN OWN LIMITED - 2005-08-22The Stables Morton Grange, Chilton Moor, Houghton Le Spring, Tyne & Wear, EnglandActive Corporate (11 parents)Officer2009-07-31 ~ 2009-10-02IIF 10 - Director → ME2008-09-02 ~ 2009-10-02IIF 21 - Secretary → ME
- 9
MEERU SPA & BEAUTY LIMITED
06634794107 Sunderland Street, Houghton Le Spring, United KingdomDissolved Corporate (2 parents)Officer2008-07-01 ~ dissolvedIIF 6 - Director → ME2008-07-01 ~ dissolvedIIF 14 - Secretary → ME - 10
PRIMROSE GARDENS (RYTON) MANAGEMENT COMPANY LIMITED
058480378 Primrose Gardens, Blaydon-on-tyne, Tyne And WearActive Corporate (6 parents)Officer2008-12-17 ~ 2011-03-01IIF 18 - Secretary → ME - 11
R J SHELL LTD
09215422Doxford Farmhouse Doxford, Chathill, Alnwick, NorthumberlandActive Corporate (6 parents)Officer2022-12-01 ~ nowIIF 4 - Director → ME2022-12-01 ~ nowIIF 25 - Secretary → ME - 12HAWKER ETERNACELL LIMITED - 2001-03-08CROMPTON ETERNACELL LIMITED - 1997-02-07CROMPTON VIDOR LIMITED - 1989-12-18CROMPTON PARKINSON VIDOR LIMITED - 1985-08-30Office 206 Hangar 125, Percival Way, Luton, United KingdomActive Corporate (29 parents)Officer2005-01-04 ~ 2007-09-14IIF 15 - Secretary → ME
- 13
THE DOXFORD GROUP (MANAGEMENT) LTD
13165493Charlton Hall, Chathill, Alnwick, United KingdomActive Corporate (3 parents)Officer2022-12-01 ~ nowIIF 1 - Director → ME2022-12-01 ~ nowIIF 22 - Secretary → ME - 14
TRINITY LIVING LIMITED
06524897Signature House 3 Azure Court, Doxford International Business Park, Sunderland, Tyne & Wear, United KingdomDissolved Corporate (4 parents)Officer2008-03-14 ~ 2010-01-31IIF 7 - Director → ME2008-03-14 ~ 2010-01-29IIF 19 - Secretary → ME
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