logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kewley, Derek

    Related profiles found in government register
  • Kewley, Derek
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 1 IIF 2

    • Valley House, Kingsway South, Gateshead, NE11 0JW, United Kingdom

      IIF 3

    • 53, Darlington Road, Stockton On Tees, TS18 5EP, England

      IIF 4

    • 24, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 5

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 6 IIF 7 IIF 8
  • Kewley, Derek
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 33/2, St Helens Way, Bishop Auckland, DL14 9AZ, England

      IIF 11

    • Unit 33/2, St Helens Way, St Helens Industrial Estate, Bishop Auckland, DL14 9AZ, England

      IIF 12 IIF 13

    • 24, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 14 IIF 15

    • 24, Norfolk Street, Sunderland, SR1 1EE, United Kingdom

      IIF 16

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 17 IIF 18 IIF 19
  • Kewley, Derek Arthur
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SH, England

      IIF 21

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 22

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom

      IIF 23

    • 19a The Nook, The Nook, Anstey, Leicester, LE7 7AZ, England

      IIF 24

    • The Mill House, West Lane, Billesdon, Leicester, LE7 9AP, England

      IIF 25

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 26

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 27 IIF 28 IIF 29
  • Kewley, Derek Arthur
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 32 IIF 33

    • 53, Darlington Road, Stockton-on-tees, TS18 5EP, England

      IIF 34
  • Kewley, Derek Arthur
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 53, Darlington Road, Stockton-on-tees, Cleveland, TS18 5EP, England

      IIF 35
  • Derek Kewley
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 53, Darlington Road, Stockton On Tees, TS18 5EP, England

      IIF 36
  • Kewley, Derek
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, United Kingdom

      IIF 37

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, England

      IIF 38
  • Kewley, Derek
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Gateshead, NE11 0JW, United Kingdom

      IIF 39 IIF 40

    • 10, Stephenson Court, Middlesbrough, TS6 6UT, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 10, Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, England

      IIF 44

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 45

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 46
  • Kewley, Derek
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kewley, Derek
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, England

      IIF 58
  • Kewley, Derek
    British finance broker born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 11, 10 Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, United Kingdom

      IIF 59
  • Mr Derek Kewley
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33/2, St Helens Way, St Helens Industrial Estate, Bishop Auckland, DL14 9AZ, England

      IIF 60

    • Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 61 IIF 62

    • Valley House, Kingsway South, Gateshead, NE11 0JW, United Kingdom

      IIF 63 IIF 64

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SW, England

      IIF 65

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SW, United Kingdom

      IIF 66

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 67

    • 19a, The Nook, Anstey, Leicester, LE7 7AZ

      IIF 68

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 69 IIF 70 IIF 71

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 73 IIF 74 IIF 75
  • Kewley, Derek Arthur
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, England

      IIF 82

    • 39, Darlington Road, Stockton-on-tees, TS18 5EJ, United Kingdom

      IIF 83 IIF 84 IIF 85
  • Kewley, Derek Arthur
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Darlington Road, Stockton On Tees, Cleveland, TS18 5EJ

      IIF 86
  • Mr Derek Arthur Kewley
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 87 IIF 88 IIF 89

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0JW, Great Britain

      IIF 95

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 96

    • Building 5, Carrwood Business Park, Leeds, West Yorkshire, LS15 4LG

      IIF 97

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA

      IIF 98 IIF 99 IIF 100

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, England

      IIF 101

    • 53, Darlington Road, Stockton-on-tees, TS18 5EP, England

      IIF 102

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 103 IIF 104
  • Mr Derek Arthur Kewley
    English born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 105

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom

      IIF 106

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 107
child relation
Offspring entities and appointments 59
  • 1
    A1 ALPHA PROPERTIES (LEICESTER) LIMITED
    04162013 09295202
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (7 parents)
    Equity (Company account)
    532,577 GBP2018-02-28
    Officer
    2013-04-08 ~ 2018-11-30
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    A1 PROPERTIES (SUNDERLAND) LTD
    09156948
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,715,691 GBP2024-08-31
    Officer
    2014-08-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    AGP HOLDINGS LIMITED
    10413373
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-10-06 ~ 2018-11-30
    IIF 4 - Director → ME
    Person with significant control
    2016-10-06 ~ 2018-11-30
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    ALPHA DEVELOPMENTS (BRADFORD) LTD
    09881097 10189508
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,551 GBP2024-11-30
    Officer
    2015-11-19 ~ now
    IIF 30 - Director → ME
  • 5
    ALPHA DEVELOPMENTS (BRADFORD2) LTD
    10189508 09881097
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 79 - Has significant influence or control → OE
  • 6
    ALPHA DEVELOPMENTS (HUDDERSFIELD) LTD
    - now 09315437
    ALPHA DIRECTORS LTD
    - 2017-03-16 09315437
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,867 GBP2024-11-30
    Officer
    2014-11-18 ~ now
    IIF 43 - Director → ME
  • 7
    ALPHA DEVELOPMENTS (LEICESTER) LIMITED
    09295350
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -382 GBP2020-10-31
    Officer
    2014-12-10 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ALPHA DEVELOPMENTS (LOUGHBOROUGH) LTD
    09327306
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (5 parents)
    Equity (Company account)
    -90,043 GBP2024-03-31
    Officer
    2014-11-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-04-22 ~ now
    IIF 70 - Has significant influence or control → OE
  • 9
    ALPHA DEVELOPMENTS (PRESTON) LTD
    09458158
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    -95,361 GBP2024-02-29
    Officer
    2015-02-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 65 - Has significant influence or control → OE
  • 10
    ALPHA DEVELOPMENTS (STOKE) LTD
    10506185 09681841, 10503965
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    266,948 GBP2024-02-29
    Officer
    2016-12-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ALPHA DEVELOPMENTS (STOKE1) LTD
    09681841 10506185, 10503965
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    -62,292 GBP2024-07-31
    Officer
    2015-07-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    ALPHA DEVELOPMENTS (STOKE2) LTD
    10503965 10506185, 09681841
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-11-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ALPHA HOLDINGS (GB) LTD
    08737099
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    815,215 GBP2023-12-31
    Officer
    2013-10-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-10-17 ~ 2018-11-27
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ALPHA HOMES (LEICESTER) LIMITED
    04594955
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -749,124 GBP2021-02-28
    Officer
    2013-04-08 ~ 2018-11-30
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ALPHA PROPERTIES (BRADFORD) LTD
    10338181
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-08-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 72 - Has significant influence or control → OE
  • 16
    ALPHA PROPERTIES (LEICESTER) LIMITED
    09295202 04162013
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    19 GBP2024-11-30
    Officer
    2016-11-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ALPHA STUDENT MANAGEMENT LTD
    10603776
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,621,161 GBP2024-08-31
    Officer
    2017-02-06 ~ 2018-11-30
    IIF 19 - Director → ME
    Person with significant control
    2019-02-14 ~ 2018-11-30
    IIF 88 - Has significant influence or control → OE
    2017-02-06 ~ 2018-11-30
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BONDGATE HOLDINGS LTD
    10762680
    Unit 33/2 St Helen Way, St Helen Auckland, Bishop Auckland, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -713,732 GBP2024-08-31
    Officer
    2017-05-10 ~ 2021-02-24
    IIF 13 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BONDGATE PROJECTS LTD
    10769812
    Richard House, Sorbonne Close, Thornaby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,555,769 GBP2024-08-31
    Officer
    2017-05-13 ~ 2021-02-24
    IIF 12 - Director → ME
    2021-09-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 20
    CMD 2018 LIMITED
    11682437
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    128,087 GBP2023-11-30
    Officer
    2018-11-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    COBLE MARINA LTD
    12763932
    Valley House, Kingsway South, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    COLLEGE STREET (LEICESTER) MANAGEMENT COMPANY LTD
    09267796
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    27 GBP2025-03-31
    Officer
    2014-10-16 ~ 2020-07-08
    IIF 17 - Director → ME
    Person with significant control
    2016-10-16 ~ 2020-07-08
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CREDIT REVIEW LIMITED
    06738484
    Stockton Business Centre, Brunswick Street, Stockton On Tees, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2008-10-31 ~ 2008-12-01
    IIF 86 - Director → ME
  • 24
    CROSS LANE MANAGEMENT COMPANY LTD
    10761619
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (9 parents)
    Equity (Company account)
    38 GBP2025-03-31
    Officer
    2017-05-09 ~ 2020-07-08
    IIF 18 - Director → ME
    Person with significant control
    2017-05-09 ~ 2020-07-08
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FLAT 1-28 GP LLP
    OC361213 OC361214, OC361216, OC361215
    81 Borough Road, Middlesbrough, Cleveland
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1,439 GBP2017-06-19
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 100 - Has significant influence or control → OE
  • 26
    FLAT 2-27 GP LLP
    OC361214 OC361213, OC361216, OC361215
    13 Rush Leys, Long Eaton, Nottingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    29,522 GBP2024-04-05
    Officer
    2011-12-01 ~ 2011-12-01
    IIF 38 - LLP Designated Member → ME
    2011-01-27 ~ 2017-01-31
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 101 - Has significant influence or control → OE
  • 27
    FLAT 3-24 GP LLP
    OC361215 OC361213, OC361214, OC361216
    81 Borough Road, Middlesbrough, Cleveland
    Active Corporate (12 parents)
    Equity (Company account)
    -11,054 GBP2025-04-05
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 98 - Has significant influence or control → OE
  • 28
    FLAT 3-26 GP LLP
    OC361216 OC361213, OC361214, OC361215
    81 Borough Road, Middlesbrough, Cleveland
    Active Corporate (9 parents)
    Equity (Company account)
    5,855 GBP2024-04-05
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 99 - Has significant influence or control → OE
  • 29
    FRASER ROAD MANAGEMENT COMPANY LTD
    08766590
    Valley House, Kingsway South, Gateshead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -869 GBP2021-11-30
    Officer
    2013-11-07 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    FYLDE ROAD (MANAGEMENT COMPANY) LTD
    09543454
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (14 parents)
    Equity (Company account)
    213 GBP2025-03-31
    Officer
    2015-04-15 ~ 2020-07-08
    IIF 53 - Director → ME
  • 31
    GP ILFRACOMBE MANAGEMENT COMPANY LTD
    09785032
    Stamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -628 GBP2023-09-30
    Officer
    2021-05-17 ~ now
    IIF 2 - Director → ME
    2015-09-18 ~ 2020-06-03
    IIF 55 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    GREEN PARKS (HOLDINGS) LIMITED
    07924043
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,847,591 GBP2017-10-31
    Officer
    2016-06-06 ~ 2018-11-30
    IIF 35 - Director → ME
  • 33
    GREEN PARKS (WESTWARD HO!) MANAGEMENT COMPANY LIMITED
    - now 06936994
    JACKCO 162 LIMITED - 2010-11-29
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2018-08-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 95 - Has significant influence or control → OE
  • 34
    GREEN PARKS FINANCE LIMITED
    07622558
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-06-12 ~ now
    IIF 25 - Director → ME
  • 35
    GREEN PARKS HOLDINGS (ILFRACOMBE) LTD
    09696788 09698715
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,596,097 GBP2023-07-31
    Officer
    2015-07-21 ~ 2018-11-30
    IIF 31 - Director → ME
    2025-11-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-07-25 ~ 2018-11-30
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    GREEN PARKS HOLIDAYS (ILFRACOMBE) LTD
    09698715 09696788
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -2,611,025 GBP2018-07-31
    Officer
    2015-07-22 ~ 2018-11-30
    IIF 27 - Director → ME
    Person with significant control
    2016-07-25 ~ 2018-11-30
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    GREEN PARKS HOLIDAYS LIMITED
    07622486
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,570,386 GBP2017-10-31
    Officer
    2016-06-06 ~ 2018-11-30
    IIF 24 - Director → ME
    Person with significant control
    2017-05-01 ~ 2018-11-30
    IIF 68 - Has significant influence or control → OE
  • 38
    HORTON ROAD MANAGEMENT COMPANY LTD
    10222154
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (12 parents)
    Equity (Company account)
    428 GBP2024-03-31
    Officer
    2016-06-09 ~ 2020-07-08
    IIF 8 - Director → ME
    Person with significant control
    2017-06-08 ~ 2020-07-08
    IIF 75 - Has significant influence or control → OE
  • 39
    HYLTON ROAD (180) MANAGEMENT COMPANY LTD
    09321608 09321541
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 41 - Director → ME
  • 40
    HYLTON ROAD (195) MANAGEMENT COMPANY LTD
    09321541 09321608
    15 O'leary Square, O'leary Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 48 - Director → ME
  • 41
    LONGSIDE LANE MANAGEMENT COMPANY LTD
    09895736
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    116 GBP2025-03-31
    Officer
    2015-12-01 ~ 2020-07-08
    IIF 29 - Director → ME
  • 42
    MANDALE ROAD MANAGEMENT COMPANY LTD
    09785070
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    38 GBP2025-03-31
    Officer
    2015-09-18 ~ 2020-07-08
    IIF 54 - Director → ME
    Person with significant control
    2016-09-17 ~ 2020-07-08
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MILL LANE (NORTON) MANAGEMENT COMPANY LTD
    12947352
    Richard House, Sorbonne Close, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-13 ~ now
    IIF 40 - Director → ME
  • 44
    NORFOLK STREET MANAGEMENT COMPANY LTD
    08766639
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    42 GBP2025-03-31
    Officer
    2013-11-07 ~ 2020-07-08
    IIF 51 - Director → ME
    Person with significant control
    2016-11-07 ~ 2020-07-08
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    NORTH STREET (MANAGEMENT COMPANY) LTD
    10503803
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    145 GBP2021-03-31
    Officer
    2016-11-30 ~ 2020-07-08
    IIF 20 - Director → ME
    Person with significant control
    2016-11-30 ~ 2020-07-08
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    ROKER AVENUE MANAGEMENT COMPANY LTD
    09321583
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 47 - Director → ME
  • 47
    RYDAL ROAD (MANAGEMENT COMPANY) LTD
    10150903
    85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2016-04-27 ~ 2020-07-08
    IIF 9 - Director → ME
    Person with significant control
    2017-04-26 ~ 2020-07-08
    IIF 81 - Has significant influence or control → OE
  • 48
    STADIUM WAY DEVELOPMENTS LIMITED
    11378303
    Unit 33/2 St Helen Way, St Helen Auckland, Bishop Auckland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,723 GBP2023-08-31
    Officer
    2018-05-23 ~ 2021-02-24
    IIF 11 - Director → ME
  • 49
    STOCKTON ROAD MANAGEMENT COMPANY LTD
    09231621
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (13 parents)
    Equity (Company account)
    97 GBP2025-03-31
    Officer
    2014-09-23 ~ 2020-07-08
    IIF 16 - Director → ME
    Person with significant control
    2016-09-23 ~ 2020-07-08
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    STUDENT CITY RENTALS LTD
    09231702
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-09-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    STUDYROOMSDIRECT LLP
    OC383795
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2013-03-27 ~ 2020-07-08
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2018-03-12 ~ 2020-07-08
    IIF 62 - Has significant influence or control → OE
  • 52
    TEES INNS LTD
    10582664
    3rd Floor Richard House, Sorbonne Close, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -538,496 GBP2024-01-31
    Officer
    2017-01-25 ~ 2024-11-01
    IIF 34 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    THE BOX (MANAGEMENT COMPANY) LTD
    10151021
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,581 GBP2020-03-31
    Officer
    2016-04-27 ~ 2020-07-08
    IIF 15 - Director → ME
    Person with significant control
    2017-04-26 ~ 2020-07-08
    IIF 78 - Has significant influence or control → OE
  • 54
    THE FOUNDRY (LOUGHBOROUGH) MANAGEMENT COMPANY LTD
    09376489
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (10 parents)
    Equity (Company account)
    174 GBP2025-03-31
    Officer
    2015-01-06 ~ 2020-07-08
    IIF 57 - Director → ME
  • 55
    TUDOR STUDIOS MANAGEMENT COMPANY LTD
    09321561
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    225 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 50 - Director → ME
  • 56
    VILLETTE ROAD MANAGEMENT COMPANY LTD
    09321606
    15 O'leary Square, O'leary Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 49 - Director → ME
  • 57
    WATERFORD HOMES LIMITED
    08606834
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -134,046 GBP2024-07-31
    Officer
    2014-12-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Has significant influence or control → OE
  • 58
    WESTBEACH INVEST LTD
    08110312
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 59
    WESTBEACH RESORT LTD
    08935075
    Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    90,063 GBP2024-03-31
    Officer
    2014-03-12 ~ 2019-09-02
    IIF 58 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.