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.
Varley, Paul
Varley, Paul
Registered addresses and corresponding companiesVarley, Paul
British Registered addresses and corresponding companies
IIF 5
100 Coniston Avenue, Fulwell, Sunderland, Tyne & Wear, SR5 1RD
Varley, Paul Richard
Registered addresses and corresponding companies
IIF 6 Newcastle Falcons Rfu, Kingston, Park, Brunton Road, Kenton Bank, Foot, Newcastle Upon Tyne, Tyne & Wear, NE13 8AF
IIF 7 19, Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, United Kingdom
IIF 8 Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SW, England
Varley, Paul
British director born in March 1968Registered addresses and corresponding companies
IIF 9 100 Coniston Avenue, Fulwell, Sunderland, Tyne & Wear, SR5 1RD
Varley, Paul
British company director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 10 Harrison House, Langford Road, Biggleswade, SG18 9RB, England
Varley, Paul
British consultant born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 11 33, Mere Knolls Road, Sunderland, SR6 9LG, England
Varley, Paul
British director born in March 1968Resident in England
Registered addresses and corresponding companiesVarley, Paul
British managing director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 15 53, Jenkinson Grove, Armthorpe, Doncaster, South Yorkshire, DN3 2FH, England
Varley, Paul
British director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 16 Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England
Varley, Paul Richard
British director born in June 1972Registered addresses and corresponding companiesVarley, Paul Richard
British managing director born in June 1972Registered addresses and corresponding companies
IIF 21 28, Westsyde, Ponteland, Newcastle Upon Tyne, NE20 9LS, United Kingdom
Varley, Paul
British company director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 33, Mere Knolls Road, Sunderland, SR6 9LG, England
Mr Paul Varley
British born in March 1968Resident in England
Registered addresses and corresponding companiesMr Paul Varley
British born in June 1972Resident in England
Registered addresses and corresponding companiesVarley, Paul Richard
British chief executive born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Newcastle Falcons Rfu, Kingston, Park, Brunton Road, Kenton Bank, Foot, Newcastle Upon Tyne, Tyne & Wear, NE13 8AF
Varley, Paul Richard
British company director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 19, Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, United Kingdom
IIF 30 19, Graham Park Road, Newcastle Upon Tyne, NE3 4BH, United Kingdom
IIF 31 Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE15 8SF
IIF 32 Unit 4a, Third Avenue, Tyne Tunnel Trading Estate, North Shields, NE29 7SW, United Kingdom
IIF 33 IIF 34 IIF 35 Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England
Varley, Paul Richard
British deputy vice chairman born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Kingston Park, Brunton Road, Kenton Bank Foot, Newcastle Upon Tyne, England, NE13 8AF, United Kingdom
Varley, Paul Richard
British director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 IIF 38 Anson House, The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 39 17 North Avenue, Newcastle, NE3 4DT, England
IIF 40 19 Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, England
IIF 41 19, Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BH, United Kingdom
IIF 42 19, Graham Park Road, Newcastle Upon Tyne, NE3 4BH, England
IIF 43 IIF 44 19, Graham Park Road, Newcastle Upon Tyne, Tyne And Wear, NE3 4BH, United Kingdom
IIF 45 IIF 46 Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 47 IIF 48 IIF 49 (more) Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, United Kingdom
IIF 65 Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, NE29 7SW, United Kingdom
IIF 66 Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SW, England
IIF 67 Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England
IIF 68 Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, United Kingdom
IIF 69 South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, England
IIF 70 South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, United Kingdom
IIF 71 IIF 72 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
Varley, Paul Richard
British none born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 Kingston Park Stadium, Brunton Road, Newcastle, NE13 8AF, Uk
Mr Paul Richard Varley
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 74 17 North Avenue, Newcastle, NE3 4DT, England
Mr Paul Varley
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Richard Varley
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 Leonard House 7, Newman Road, Bromley, Kent, BR1 1RJ
IIF 79 19 Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, England
IIF 80 19, Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BH
IIF 81 IIF 82 19, Graham Park Road, Newcastle Upon Tyne, NE3 4BH, United Kingdom
IIF 83 Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE15 8SF
IIF 84 Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
IIF 85 IIF 86 IIF 87 Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England
IIF 88 Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, United Kingdom
IIF 89 South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, United Kingdom
- 1 Rivervillle Riverside, Rothbury, Morpeth, Northumberland, United KingdomDissolved Corporate (2 parents)Equity (Company account)-311 GBP2018-01-31Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – More than 50% but less than 75% → OE - 2 Unit L3, Intersect 19 Tyne Tunnel Trading Estate, North Shields, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2022-12-19 ~ nowIIF 68 - Director → ME
- 3 19 Graham Park Road, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer 2023-12-15 ~ dissolvedIIF 42 - Director → ME
- 4 Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, EnglandActive Corporate (4 parents)Equity (Company account)452,560 GBP2022-12-31Officer 2020-07-13 ~ nowIIF 16 - Director → ME
- 5 33 Mere Knolls Road, Roker, Sunderland, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Officer 2008-02-26 ~ dissolvedIIF 15 - Director → ME 2010-03-17 ~ dissolvedIIF 3 - Secretary → ME
- 6 33 33 Mere Knolls Road, Fulwell, SunderlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,200 GBP2016-11-30Officer 2006-11-27 ~ dissolvedIIF 11 - Director → ME 2010-03-17 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 7 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-11-11 ~ nowIIF 14 - Director → MEPerson with significant control 2024-11-11 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 8 Harrison House Sheep Walk, Langford Road, Biggleswade, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,078,567 GBP2025-03-31Officer 2017-02-01 ~ nowIIF 13 - Director → ME
- 9 Anson House The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer 2015-06-18 ~ dissolvedIIF 38 - Director → ME
- 10
FLUMP LIVING LTD
- nowQUENCH ACCESSORIES LIMITED - 2021-04-20ODDBALLS ONLINE LIMITED - 2021-01-27 Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, EnglandDissolved Corporate (4 parents)Equity (Company account)2,673 GBP2023-01-31Officer 2019-06-06 ~ dissolvedIIF 32 - Director → ME - 11 33 Mere Knolls Road, Sunderland, EnglandDissolved Corporate (1 parent)Officer 2014-09-26 ~ dissolvedIIF 22 - Director → ME 2014-09-26 ~ dissolvedIIF 4 - Secretary → ME
- 12
ICE CONNECTIONS LIMITED
- nowEAGA PARTNERSHIP LIMITED - 2015-06-25 Anson House Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer 2015-04-01 ~ dissolvedIIF 45 - Director → ME - 13 17 North Avenue, Newcastle, EnglandActive Corporate (2 parents)Equity (Company account)-119,108 GBP2024-09-30Officer 2023-12-19 ~ nowIIF 39 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE
- 14NORTHERN CLOTHING COMAPNY LTD - 2015-11-09 Leonard House 7, Newman Road, Bromley, KentLiquidation Corporate (2 parents)Equity (Company account)233,463 GBP2019-12-31Officer 2015-11-05 ~ nowIIF 29 - Director → ME 2015-11-05 ~ nowIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-08-10 ~ nowIIF 70 - Director → MEPerson with significant control 2022-08-10 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 South Shields Business Works, Henry Robson Way, South Shields, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)37,011 GBP2025-04-30Officer 2017-04-07 ~ nowIIF 69 - Director → ME
- 17 Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, EnglandActive Corporate (4 parents)Equity (Company account)1,538,342 GBP2023-01-31Officer 2014-01-24 ~ nowIIF 67 - Director → ME
- 18 Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,917,012 GBP2022-12-31Officer 2019-01-22 ~ nowIIF 35 - Director → ME
- 19
ODDBALLS RETAIL LIMITED
- nowCAPOLOGY CLOTHING LTD - 2019-06-12 Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, EnglandActive Corporate (4 parents)Equity (Company account)201,868 GBP2022-12-31Officer 2016-04-14 ~ nowIIF 66 - Director → ME - 20ODDBALLS MALE GROOMING LIMITED - 2020-12-17BPM CLOTHING LIMITED - 2018-10-08 Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, EnglandActive Corporate (4 parents)Equity (Company account)4,861 GBP2022-12-31Officer 2018-03-18 ~ nowIIF 33 - Director → ME
- 21 19 Graham Park Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer 2024-07-15 ~ nowIIF 43 - Director → MEPerson with significant control 2024-07-15 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22M & V CAPITAL LTD - 2024-11-05 19 Graham Park Road, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)-31,329 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 40 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE
- 23 111 High Street, Gosforth, United KingdomActive Corporate (2 parents)Officer 2024-06-07 ~ nowIIF 44 - Director → MEPerson with significant control 2024-06-07 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 19 Graham Park Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)59,720 GBP2025-03-31Officer 2021-08-13 ~ nowIIF 30 - Director → ME
- 25 19 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)496 GBP2024-03-31Officer 2012-09-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 26WE ARE SWEATS LTD - 2021-04-23 Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, EnglandDissolved Corporate (4 parents)Equity (Company account)930 GBP2024-04-30Officer 2020-04-27 ~ dissolvedIIF 65 - Director → ME
- 27 Harrison House, Langford Road, Biggleswade, EnglandActive Corporate (2 parents)Officer 2024-04-02 ~ nowIIF 10 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 1 Crown House, Birch Street, Wolverhampton, EnglandLiquidation Corporate (1 parent)Officer 2011-06-08 ~ 2012-05-31IIF 58 - Director → ME
- 2 296 Green Lane, Hale House, London, EnglandActive Corporate (1 parent)Equity (Company account)215,573 GBP2023-11-30Officer 2021-11-04 ~ 2024-12-27IIF 12 - Director → MEPerson with significant control 2021-11-04 ~ 2024-12-27IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 3 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2011-06-08 ~ 2012-05-31IIF 59 - Director → ME
- 4 Unit L3, Intersect 19 Tyne Tunnel Trading Estate, North Shields, United KingdomActive Corporate (3 parents, 6 offsprings)Person with significant control 2022-12-19 ~ 2023-01-31IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 5EAGA LIMITED - 2011-06-13 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 15 offsprings)Officer 2011-04-21 ~ 2012-05-31IIF 55 - Director → ME
- 6EAGA SCOTLAND LIMITED - 2011-07-29EVERWARM SERVICES LIMITED - 2008-01-25 Atria One, 144 Morrison Street, Edinburgh, ScotlandLiquidation Corporate (1 parent)Officer 2007-09-20 ~ 2008-01-04IIF 20 - Director → ME 2011-06-08 ~ 2012-05-31IIF 72 - Director → ME
- 7EAGA HEATING SERVICES LIMITED - 2011-07-26IGUANA SERVICES LIMITED - 2009-02-24 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2011-06-08 ~ 2012-05-31IIF 63 - Director → ME
- 8EAGA HOME SERVICES LIMITED - 2011-07-25MILLFOLD GROUP LIMITED - 2008-06-03 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2007-09-20 ~ 2008-01-04IIF 19 - Director → ME 2011-06-08 ~ 2012-05-31IIF 61 - Director → ME
- 9 The Mcfarlane Partnership, Metropolitan House Longrigg, Swalwell, Newcastle Upon TyneDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-5,592 GBP2017-11-30Officer 2005-11-11 ~ 2006-12-04IIF 9 - Director → ME 2005-11-11 ~ 2006-12-04IIF 5 - Secretary → ME
- 10 Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, EnglandActive Corporate (4 parents)Equity (Company account)452,560 GBP2022-12-31Officer 2020-07-13 ~ 2023-01-31IIF 1 - Secretary → MEPerson with significant control 2020-07-13 ~ 2023-01-31IIF 26 - Has significant influence or control → OE
- 11 Partnership House City West, Business Park Scotswood Road, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents)Officer 2007-09-20 ~ 2008-01-04IIF 18 - Director → ME
- 12 24 Birch Street, WolverhamptonDissolved Corporate (2 parents)Officer 2011-06-08 ~ 2012-05-31IIF 50 - Director → ME
- 13 Harrison House Sheep Walk, Langford Road, Biggleswade, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,078,567 GBP2025-03-31Person with significant control 2017-02-01 ~ 2019-05-29IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE
- 14
E.J. HORROCKS LIMITED
- nowCARILLION CONTRACT SERVICES LIMITED - 2015-07-16EAGA CONTRACT SERVICES LIMITED - 2011-07-28E. J. HORROCKS LIMITED - 2010-06-11 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2011-06-08 ~ 2012-05-31IIF 48 - Director → ME - 15ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2007-03-22 ~ 2008-01-04IIF 21 - Director → ME 2011-06-08 ~ 2012-05-31IIF 53 - Director → ME
- 16
EAGA HEATING LIMITED
- nowASSETCASTLE LIMITED - 2007-01-15 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (3 parents)Officer 2011-06-08 ~ 2012-05-31IIF 56 - Director → ME - 17
EAGA RENEWABLES LIMITED
- nowZEN EAGA SOLAR LIMITED - 2007-07-24ACTIONGROVE LIMITED - 2004-03-29 24 Birch Street, WolverhamptonDissolved Corporate (3 parents)Officer 2011-06-08 ~ 2012-05-31IIF 54 - Director → ME - 18 9 Stamp Exchange, Westgate Road, NewcastleDissolved CorporateTotal Assets Less Current Liabilities (Company account)1,355 GBP2017-06-29Officer 2015-06-18 ~ 2016-09-02IIF 37 - Director → ME
- 19
GEORGE HOWE LIMITED
- nowCARILLION CONTRACT SERVICES EAST LIMITED - 2015-07-16EAGA CONTRACT SERVICES EAST LIMITED - 2011-07-26GEORGE HOWE LIMITED - 2010-06-11 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2011-06-08 ~ 2012-05-31IIF 62 - Director → ME - 20INTERCEDE 1209 LIMITED - 1997-02-17 Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And WearActive Corporate (5 parents, 1 offspring)Officer 2019-01-01 ~ 2021-12-31IIF 31 - Director → MEPerson with significant control 2019-01-01 ~ 2021-12-31IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
HORROCKS GROUP PLC
- nowLITEDOCK LIMITED - 1997-09-25 24 Birch Street, Wolverhampton, United KingdomDissolved Corporate (3 parents)Officer 2011-06-08 ~ 2012-05-31IIF 51 - Director → ME - 22 24 Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer 2011-06-08 ~ 2012-05-31IIF 64 - Director → ME
- 23FALCONS COMMUNITY FOUNDATION - 2017-01-26 Kingston Park Brunton Road, Kenton Bank Foot, Newcastle Upon Tyne, EnglandActive Corporate (12 parents)Officer 2012-11-21 ~ 2014-01-30IIF 36 - Director → ME
- 24
NEWCASTLE RUGBY LIMITED
- nowNEWCASTLE RUGBY FOOTBALL CLUB LIMITED - 2003-01-22CROSSCO (380) LIMITED - 1999-04-15 Newcastle Falcons Rfu, Kingston, Park, Brunton Road, Kenton Bank, Foot, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents, 2 offsprings)Equity (Company account)-20,416,219 GBP2023-06-30Officer 2013-01-01 ~ 2013-11-11IIF 28 - Director → ME 2013-01-01 ~ 2013-11-11IIF 6 - Secretary → ME - 25 South Shields Business Works, Henry Robson Way, South Shields, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)37,011 GBP2025-04-30Person with significant control 2019-05-14 ~ 2022-09-23IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, EnglandActive Corporate (4 parents)Equity (Company account)1,538,342 GBP2023-01-31Person with significant control 2016-04-06 ~ 2019-01-30IIF 84 - Has significant influence or control → OE
- 27
ODDBALLS RETAIL LIMITED
- nowCAPOLOGY CLOTHING LTD - 2019-06-12 Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, EnglandActive Corporate (4 parents)Equity (Company account)201,868 GBP2022-12-31Officer 2016-04-14 ~ 2023-01-31IIF 8 - Secretary → MEPerson with significant control 2016-04-14 ~ 2023-01-31IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 28ODDBALLS MALE GROOMING LIMITED - 2020-12-17BPM CLOTHING LIMITED - 2018-10-08 Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, EnglandActive Corporate (4 parents)Equity (Company account)4,861 GBP2022-12-31Person with significant control 2018-01-01 ~ 2023-01-31IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 29HOWARD STAUNTON FIRST LIMITED - 1985-11-28 C/o Permarock Products Limited, Festival Way, Loughborough, LeicestershireActive Corporate (1 parent)Equity (Company account)3,708,104 GBP2025-01-31Officer 2011-06-08 ~ 2012-05-31IIF 60 - Director → ME
- 30
PREMIER RUGBY LIMITED
- nowENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22SPEED 6078 LIMITED - 1995-10-06 Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (7 parents)Equity (Company account)-267,885 GBP2024-06-30Officer 2013-07-01 ~ 2014-01-14IIF 73 - Director → ME - 31 24 Birch Street, WolverhamptonDissolved Corporate (3 parents)Officer 2011-06-08 ~ 2012-05-31IIF 49 - Director → ME
- 32
R.G. FRANCIS LIMITED
- nowESSEX WATER PLUMBING LIMITED - 1992-03-20HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer 2011-06-08 ~ 2012-05-31IIF 47 - Director → ME - 33 24 Birch Street, Wolverhampton, United KingdomDissolved Corporate (3 parents)Officer 2009-04-29 ~ 2012-05-31IIF 71 - Director → ME
- 34EAGA CLEAN ENERGY LIMITED - 2014-07-22 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2011-06-08 ~ 2012-05-31IIF 52 - Director → ME
- 35RPZ LIMITED - 1998-06-23DALGLEN (NO. 621) LIMITED - 1995-11-13 Fenick House 1 Lister Way, Hamilton Intnl Technology Park, Blantyre, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2007-09-20 ~ 2008-01-04IIF 17 - Director → ME
- 36 Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, EnglandActive Corporate (7 parents)Equity (Company account)31,412 GBP2023-10-31Officer 2017-08-29 ~ 2024-06-01IIF 34 - Director → MEPerson with significant control 2017-08-30 ~ 2024-06-01IIF 85 - Has significant influence or control over the trustees of a trust → OE
- 37 Summit House, Akenside Hill, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)-7,084 GBP2024-06-30Officer 2015-04-08 ~ 2016-09-02IIF 46 - Director → ME
- 38
WARMSURE LIMITED
- nowXTRAWARM LIMITED - 2006-08-07WARMSERVE LIMITED - 2006-06-22CROSSCO (934) LIMITED - 2006-04-20 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer 2011-06-08 ~ 2012-05-31IIF 57 - Director → ME
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