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

Mr Gary George Houghton

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4
  • 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 5

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

      IIF 6 IIF 7
  • 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 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14
  • 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 17
  • 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 18

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

      IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 32 IIF 33 IIF 34

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • 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 44
  • 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 49

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

      IIF 50

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

      IIF 51
  • 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 52 IIF 53 IIF 54
  • 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 55
  • 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 56
  • 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 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 71
  • 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 72
  • 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 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 105

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

      IIF 106 IIF 107
  • 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 108
  • 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 109

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

      IIF 110
  • 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 111

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115

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

      IIF 116

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

      IIF 117
  • 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 118
  • 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 119
  • 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 120
  • 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 121

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

      IIF 122 IIF 123

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

      IIF 124 IIF 125
  • 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 126
  • George Houghton
    British born in July 1940

    Resident in England

    Registered addresses and corresponding companies
  • 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 133 IIF 134

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

      IIF 135
  • 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 136
  • 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 137
  • 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 138

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

      IIF 139 IIF 140 IIF 141

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

      IIF 143
  • 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 144 IIF 145
  • 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 146
  • 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 147

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

      IIF 148
  • 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 149
  • 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 150
  • 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 151
  • 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 152
  • 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 160
  • 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 161 IIF 162
  • 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 163
  • Houghton, George
    British

    Registered addresses and corresponding companies

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

      IIF 164
  • Houghton, George
    British carehome owner

    Registered addresses and corresponding companies

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

      IIF 165
  • Houghton, George
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 166
  • Houghton, George
    British secretary

    Registered addresses and corresponding companies

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

      IIF 167
  • Houghton, Gary George
    British

    Registered addresses and corresponding companies

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

      IIF 168
  • Houghton, Gary George
    British motor trade

    Registered addresses and corresponding companies

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

      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 78 - director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 21 - 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 73 - director → ME
    Person with significant control
    2021-08-20 ~ dissolved
    IIF 20 - 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 119 - 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 83 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 74 - director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 45 - director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 153 - director → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - 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 55 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 3 - 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 99 - director → ME
  • 10
    Houghton House, New Road, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-12 ~ dissolved
    IIF 151 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 101 - 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 109 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 11 - 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 82 - director → ME
  • 15
    128a High Street, Holywood, County Down, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 72 - 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 141 - director → ME
  • 17
    Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - 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 139 - 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 147 - 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 156 - director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - 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 159 - director → ME
  • 22
    Clark Business Recovery Limited, 26 York Place, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 96 - 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 113 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 62 - 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 81 - 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 162 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - 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 161 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - 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 108 - director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 65 - 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 111 - director → ME
  • 31
    Houghton House, New Road, Tvte, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-13 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - 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 154 - director → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - 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 114 - 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 49 - director → ME
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 116 - 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 160 - director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 4 - 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 107 - 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 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - 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 133 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 32 - 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 103 - 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 9 - director → ME
    2021-11-09 ~ now
    IIF 121 - 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 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - 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 104 - 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 93 - 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 148 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - 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 94 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - 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 117 - 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 64 - 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 38 - 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 57 - director → ME
  • 51
    3 Church View, Kirkheaton, Huddersfield, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 59 - director → ME
  • 52
    143 Royal Avenue, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 53
    26 York Place, Leeds
    Dissolved corporate (1 parent)
    Officer
    2011-08-04 ~ dissolved
    IIF 90 - 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 85 - 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 157 - 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 150 - director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - 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 158 - director → ME
  • 58
    Begbies Traynor (central)llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 135 - 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 146 - director → ME
  • 60
    Company number 05054508
    Non-active corporate
    Officer
    2004-02-24 ~ now
    IIF 44 - director → ME
    2004-02-24 ~ now
    IIF 165 - secretary → ME
  • 61
    Company number 05062694
    Non-active corporate
    Officer
    2007-01-18 ~ now
    IIF 51 - director → ME
  • 62
    Company number 05292396
    Non-active corporate
    Officer
    2004-11-21 ~ now
    IIF 68 - director → ME
  • 63
    Company number 05921821
    Non-active corporate
    Officer
    2006-09-04 ~ now
    IIF 52 - director → ME
  • 64
    Company number 06165493
    Non-active corporate
    Officer
    2007-03-16 ~ now
    IIF 102 - director → ME
  • 65
    Company number 06243875
    Non-active corporate
    Officer
    2007-05-11 ~ now
    IIF 95 - director → ME
  • 66
    Company number 06367652
    Non-active corporate
    Officer
    2009-01-16 ~ now
    IIF 118 - director → ME
  • 67
    Company number 06367711
    Non-active corporate
    Officer
    2007-09-11 ~ now
    IIF 97 - director → ME
  • 68
    Company number 06506477
    Non-active corporate
    Officer
    2008-02-18 ~ now
    IIF 100 - director → ME
  • 69
    Company number 06786882
    Non-active corporate
    Officer
    2009-01-09 ~ now
    IIF 69 - director → ME
  • 70
    Company number 06862450
    Non-active corporate
    Officer
    2009-03-28 ~ now
    IIF 70 - 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 47 - 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 80 - 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 8 - director → ME
    2017-04-26 ~ 2017-06-15
    IIF 60 - 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 13 - director → ME
  • 5
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved corporate (2 parents)
    Officer
    2009-07-10 ~ 2009-08-07
    IIF 92 - 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 16 - 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 14 - 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 75 - 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 63 - 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 143 - 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 142 - 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 167 - 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 155 - director → ME
    Person with significant control
    2021-03-16 ~ 2021-06-27
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - 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 138 - director → ME
    2013-11-22 ~ 2015-07-14
    IIF 149 - director → ME
    2010-02-16 ~ 2013-08-19
    IIF 137 - director → ME
    2004-06-22 ~ 2016-11-24
    IIF 123 - director → ME
    Person with significant control
    2016-07-01 ~ 2023-01-23
    IIF 1 - Ownership of shares – 75% or more → OE
    2018-07-25 ~ 2023-03-31
    IIF 33 - 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 91 - 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 58 - director → ME
    Person with significant control
    2017-10-06 ~ 2017-12-14
    IIF 22 - 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 17 - director → ME
    IIF 84 - 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 15 - director → ME
  • 19
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate
    Officer
    2003-08-28 ~ 2010-01-12
    IIF 136 - director → ME
  • 20
    The Keep, North Cross Road, Huddersfield, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-03 ~ 2022-01-05
    IIF 163 - director → ME
    2023-07-07 ~ 2023-11-05
    IIF 79 - 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 87 - 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 140 - director → ME
    2007-01-24 ~ 2014-05-20
    IIF 88 - 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 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - 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 152 - 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 120 - 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 89 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-07-15
    IIF 19 - 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 86 - director → ME
    Person with significant control
    2020-09-17 ~ 2021-10-11
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - 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 106 - 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 50 - director → ME
    Person with significant control
    2019-04-01 ~ 2019-04-18
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 105 - 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 134 - 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 76 - 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 124 - director → ME
    1996-02-29 ~ 1996-08-13
    IIF 164 - 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 12 - 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 122 - director → ME
    1996-02-05 ~ 2002-03-25
    IIF 168 - secretary → ME
  • 36
    Moorend House, Snelsins Road, Cleckheaton
    Dissolved corporate (1 parent)
    Person with significant control
    2019-02-15 ~ 2020-04-18
    IIF 41 - 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 67 - director → ME
  • 38
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate
    Officer
    2015-02-19 ~ 2015-08-26
    IIF 77 - 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 145 - 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 10 - 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 71 - 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 125 - director → ME
    1995-04-19 ~ 1996-07-02
    IIF 166 - 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 144 - director → ME
    2015-11-20 ~ 2019-03-01
    IIF 61 - director → ME
    2014-06-13 ~ 2014-08-18
    IIF 112 - 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 48 - director → ME
    Person with significant control
    2020-03-11 ~ 2020-11-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 46 - 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 115 - 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 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - 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 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - 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 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - 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 169 - secretary → ME
  • 51
    Company number 04595834
    Non-active corporate
    Officer
    2005-07-31 ~ 2007-01-30
    IIF 98 - director → ME
  • 52
    Company number 05921824
    Non-active corporate
    Officer
    2006-09-04 ~ 2008-12-09
    IIF 53 - director → ME
  • 53
    Company number 05924103
    Non-active corporate
    Officer
    2006-09-04 ~ 2009-09-07
    IIF 54 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.