1
Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
Executive Care Group, Executive Care Group, New Road, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2021-08-02 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
3
ABBEY VIEW CARE HOME (NI) LIMITED
NI681725 143 Royal Avenue, Belfast, Down, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-08-20 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
4
ABBEYVALE MANAGEMENT LIMITED - now
20 Quay Level St Peters Wharf, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2006-09-04 ~ 2009-09-07
IIF 94 - Director → ME
5
ADVANTAGE HEALTHCARE (T11) LIMITED
03423412 Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (10 parents)
Officer
1998-02-19 ~ dissolved
IIF 149 - Director → ME
6
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2024-11-18 ~ now
IIF 80 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
7
BALLYMONEY PROPERTY COMPANY LTD.
- now NI668019BALLYMONEY CARE HOME LIMITED
- 2022-06-21
NI668019THREE ISLANDS (IRELAND) LTD
- 2021-10-19
NI668019 Allsopp Campbell Rainey Solicitors, Pearl Assurance Building, One Donegall Square East, Belfast, Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2022-07-22 ~ now
IIF 73 - Director → ME
2020-02-26 ~ 2022-06-09
IIF 87 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
8
143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2020-02-26 ~ now
IIF 77 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
9
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-21 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
10
BENNISON BUILDERS & DEVELOPMENT LTD
- now 06506471ROUNDREPLY LIMITED
- 2008-03-12
06506471 Unit 6-7 Green Lane, Gateshead, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2008-02-22 ~ 2010-03-01
IIF 30 - Director → ME
11
BLUE ORCHID ORIENTAL CUISINE LTD
08286351 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-08 ~ 2013-10-31
IIF 117 - Director → ME
12
CASTLE HOME CARE SERVICES LTD.
- now 10554637 8 Fusion Court, Aberford Road, Garforth, Leeds
Dissolved Corporate (6 parents)
Officer
2017-01-10 ~ 2021-11-30
IIF 23 - Director → ME
Person with significant control
2017-01-10 ~ 2021-11-30
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
Houghton House New Road, Team Valley Trading Estate, Gateshead
Dissolved Corporate (1 parent)
Officer
2006-09-04 ~ dissolved
IIF 92 - Director → ME
14
8 Fusion Court, Aberford Road, Leeds
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2023-10-01 ~ now
IIF 82 - Director → ME
2020-05-27 ~ 2023-10-01
IIF 72 - Director → ME
2017-04-26 ~ 2017-06-15
IIF 99 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
15
109 Coleman Road, Leicester, England
Active Corporate (12 parents)
Officer
2020-05-27 ~ 2022-07-29
IIF 68 - Director → ME
16
DARLINGTON ARENA EVENTS LIMITED
06165493 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-03-16 ~ dissolved
IIF 134 - Director → ME
17
DARLINGTON ARENA INVESTMENTS LIMITED
06243875 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-05-11 ~ dissolved
IIF 127 - Director → ME
18
COBCO 627 LIMITED - 2004-03-24
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (12 parents)
Officer
2006-03-14 ~ dissolved
IIF 131 - Director → ME
19
DARLINGTON FOOTBALL CLUB 2009 LIMITED
06910220 Wynyard Park House, Wynyard Avenue, Wynyard
Dissolved Corporate (9 parents)
Officer
2009-07-10 ~ 2009-08-07
IIF 125 - Director → ME
20
Houghton House, New Road, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
21
West Acres, Durham Lane, Stockton-on-tees
Dissolved Corporate (6 parents)
Officer
2006-03-02 ~ dissolved
IIF 133 - Director → ME
22
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 40 - Director → ME
23
Evolve Centre, Cygnet Way, Houghton Le Spring, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-12-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
24
Marquis House Streetgate, Sunniside, Gateshead
Dissolved Corporate (1 parent)
Officer
2014-05-21 ~ dissolved
IIF 50 - Director → ME
25
DRUMCLAY CARE VILLAGE LIMITED
- now NI666538EXCLUSIVE CARE GROUP (IRELAND) LTD
- 2022-07-06
NI666538 143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2019-12-16 ~ now
IIF 76 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
26
Evolve Centre, Cygnet Way, Houghton Le Spring, England
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
27
Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
28
109 Coleman Road, Leicester, England
Active Corporate (12 parents)
Officer
2020-05-27 ~ 2022-07-29
IIF 71 - Director → ME
29
109 Coleman Road, Leicester, England
Active Corporate (13 parents)
Officer
2020-05-27 ~ 2022-07-29
IIF 69 - Director → ME
30
Evolve Centre, Cygnet Way, Houghton Le Spring, England
Dissolved Corporate (1 parent)
Officer
2021-09-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
31
Marquis Of Granby House Marquis Og Granby Streetgate, Sunniside, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2013-07-22 ~ dissolved
IIF 48 - Director → ME
32
EDGELEIGH HOLDINGS LIMITED - now
FOXGLOVE HOLDINGS LIMITED
- 2007-03-23
04595834 Level 3, Vantage House, 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (2 parents)
Officer
2005-07-31 ~ 2007-01-30
IIF 130 - Director → ME
33
61 Stonebridge Crescent Stonebridge Crescent, Ingleby Barwick, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2020-01-27 ~ 2020-05-11
IIF 74 - Director → ME
34
EX-ETS LIMITED - now
EDWIN TRISK SYSTEMS LIMITED
- 1999-07-15
02200492EXTRATURBO LIMITED - 1988-01-29
Pricewaterhousecoopers, 89 Sandyford Road, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
1993-08-24 ~ 1998-10-30
IIF 41 - Director → ME
35
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents, 11 offsprings)
Officer
2020-05-27 ~ now
IIF 65 - Director → ME
2017-07-07 ~ 2023-02-01
IIF 102 - Director → ME
36
EXECUTIVE CARE GROUP LIMITED
- now 04441465ECM (HOLDINGS) LIMITED - 2005-02-22
Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (16 parents)
Officer
2009-10-01 ~ 2013-06-23
IIF 196 - Director → ME
2018-02-23 ~ dissolved
IIF 118 - Director → ME
37
EXECUTIVE HEALTH CARE LIMITED - now
LIONS DEVELOPMENTS LIMITED
- 2005-11-10
04851843 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (20 parents)
Officer
2004-08-02 ~ 2005-11-09
IIF 195 - Director → ME
38
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
39
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 187 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
40
128a High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 111 - Director → ME
41
G. & J.P. DEVELOPMENTS LIMITED
- now 04044626 1 Cottage Farm, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2000-08-11 ~ dissolved
IIF 194 - Director → ME
2000-08-11 ~ 2016-10-10
IIF 225 - Secretary → ME
42
GATESHEAD CAR AND VAN SALES LIMITED
10031686 Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-29 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
43
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
44
Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
In Administration Corporate (5 parents)
Officer
2019-04-18 ~ 2025-06-05
IIF 32 - Director → ME
Person with significant control
2019-04-18 ~ 2025-06-05
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
45
Unit 22 Quay Level, St. Peters Wharf, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2008-08-06 ~ dissolved
IIF 192 - Director → ME
46
GGH PROPERTY DEVELOPMENT LIMITED
04740558 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2003-04-22 ~ dissolved
IIF 200 - Director → ME
47
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (1 parent)
Officer
2020-10-04 ~ now
IIF 205 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
48
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2022-03-01 ~ now
IIF 208 - Director → ME
2021-03-16 ~ 2021-06-28
IIF 204 - Director → ME
Person with significant control
2021-03-16 ~ 2021-06-27
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
49
Clark Business Recovery Limited, 26 York Place, Leeds
Dissolved Corporate (5 parents)
Officer
2008-02-18 ~ dissolved
IIF 128 - Director → ME
50
Houghton House, New Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2022-11-16 ~ now
IIF 75 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
51
JARROW GROUP LIMITED - 2011-11-02
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2013-07-02 ~ dissolved
IIF 101 - Director → ME
52
RIVERSIDE APARTMENTS (N/E) LIMITED
- 2018-08-16
04782525 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (10 parents)
Officer
2016-10-25 ~ 2018-07-23
IIF 191 - Director → ME
2010-02-16 ~ 2013-08-19
IIF 190 - Director → ME
2018-07-25 ~ now
IIF 79 - Director → ME
2013-11-22 ~ 2015-07-14
IIF 201 - Director → ME
2004-06-22 ~ 2016-11-24
IIF 152 - Director → ME
Person with significant control
2016-07-01 ~ 2023-01-23
IIF 18 - Ownership of shares – 75% or more → OE
2018-07-25 ~ 2023-03-31
IIF 170 - Ownership of shares – 75% or more → OE
53
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2008-02-18 ~ dissolved
IIF 132 - Director → ME
54
11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-03-14 ~ 2010-07-10
IIF 124 - Director → ME
55
GH MEGA DISCOUNTSTORES LIMITED
- now 09660812GH MEGASTORES LIMITED
- 2015-07-25
09660812 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 171 - Ownership of shares – 75% or more → OE
56
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 172 - Ownership of shares – 75% or more → OE
57
Rose Cottage, Matfen, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2019-03-19 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
58
Cheaperwaste, 7 Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 104 - Director → ME
59
Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 142 - Director → ME
60
Houghton House, New Road, Tvte, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Has significant influence or control as a member of a firm → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
61
SKILLS WORKFORCE LTD
- 2017-10-09
10027454 Grab Away (ne) Ltd New Road, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (4 parents)
Officer
2017-10-06 ~ 2017-12-14
IIF 97 - Director → ME
Person with significant control
2017-10-06 ~ 2017-12-14
IIF 163 - Has significant influence or control → OE
62
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2004-02-24 ~ dissolved
IIF 85 - Director → ME
2004-02-24 ~ dissolved
IIF 223 - Secretary → ME
63
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-21 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
64
HERRINGTON GRANGE CARE HOME LIMITED
13780354 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2021-12-03 ~ 2022-07-11
IIF 66 - Director → ME
IIF 81 - Director → ME
65
109 Coleman Road, Leicester, England
Active Corporate (12 parents)
Officer
2020-05-27 ~ 2022-07-29
IIF 70 - Director → ME
66
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2004-11-21 ~ dissolved
IIF 107 - Director → ME
67
HOME FROM HOME HEALTHCARE LIMITED
08847187 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 144 - Director → ME
68
Evolve Centre, Cygnet Way, Houghton Le Spring, England
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
69
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2007-09-11 ~ dissolved
IIF 129 - Director → ME
70
HOUGHTON HEALTHCARE LIMITED
- now NI666679GH INVESTMENTS (IRELAND) LTD
- 2021-10-20
NI666679 143 Royal Avenue, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2019-12-23 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2019-12-23 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
71
5 Gatesborough Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-28 ~ dissolved
IIF 109 - Director → ME
72
INNOVATION TECHNOLOGY TRAINING LIMITED
04880096 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2003-08-28 ~ 2010-01-12
IIF 189 - Director → ME
73
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2017-05-31 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
74
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2003-05-01 ~ dissolved
IIF 146 - Director → ME
75
182 Front Street, Chester-le-street, County Durham
Dissolved Corporate (2 parents)
Officer
2009-12-02 ~ 2011-10-05
IIF 42 - Director → ME
76
The Keep, North Cross Road, Huddersfield, England
Dissolved Corporate (8 parents)
Officer
2021-03-03 ~ 2022-01-05
IIF 218 - Director → ME
2023-07-07 ~ 2023-11-05
IIF 116 - Director → ME
77
10 Fieldfare Court, Burnopfield, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
78
16 Abbey Meadows, Morpeth, England
Active Corporate (7 parents)
Officer
1999-09-24 ~ 2014-06-05
IIF 121 - Director → ME
79
4 Tyne View, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Officer
2007-01-24 ~ 2014-05-20
IIF 122 - Director → ME
1999-09-24 ~ 2007-01-25
IIF 193 - Director → ME
80
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2018-12-24 ~ 2020-07-10
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
DENTIST DIRECT (TEAM VALLEY) LIMITED
- 2017-02-09
10238819 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2019-02-12 ~ dissolved
IIF 215 - Director → ME
2016-07-11 ~ 2016-12-07
IIF 211 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
82
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2013-03-27 ~ dissolved
IIF 139 - Director → ME
83
MARIPOSA CARE LIMITED - now
DOLPHIN PROPERTY COMPANY LIMITED
- 2017-01-31
02904093 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (19 parents, 5 offsprings)
Officer
1994-04-15 ~ 1997-02-27
IIF 150 - Director → ME
84
37 The Side, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-07 ~ dissolved
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2008-03-22 ~ dissolved
IIF 156 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 169 - Right to surplus assets - 75% or more → OE
86
MATFEN BLACK BULL LIMITED
- now 04909006MAFTEN BLACK BULL LIMITED - 2004-05-21
SERIATIM ESTATES LIMITED - 2004-04-06
Black Bull, Matfen, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2014-09-01 ~ 2020-07-15
IIF 83 - Director → ME
Person with significant control
2016-07-01 ~ 2020-07-15
IIF 160 - Ownership of shares – 75% or more → OE
87
Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-24 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-06-24 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
88
Houghton House New Road, Tvte., New Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-25 ~ dissolved
IIF 35 - Director → ME
89
Houghton House New Road, Tvte, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-25 ~ dissolved
IIF 34 - Director → ME
90
Houghton House New Road, Tvte, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 51 - Director → ME
91
82 Balmoral Avenue, Belfast, Antrim, Northern Ireland
Liquidation Corporate (3 parents)
Officer
2020-09-17 ~ 2021-10-11
IIF 120 - Director → ME
Person with significant control
2020-09-17 ~ 2021-10-11
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
92
MORRIS GRANGE CARE HOME LIMITED
11671701 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-11-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
93
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (5 parents)
Officer
2008-02-18 ~ dissolved
IIF 135 - Director → ME
94
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2013-03-27 ~ 2015-06-22
IIF 138 - Director → ME
95
NEW ROAD PROPERTY INVESTMENTS LTD
11919757 Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-01 ~ 2019-04-18
IIF 90 - Director → ME
2021-11-09 ~ now
IIF 78 - Director → ME
2020-05-27 ~ now
IIF 63 - Director → ME
Person with significant control
2019-04-01 ~ 2019-04-18
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
96
NORTH LINE INVESTMENTS LTD
- now 08017127STEPNEY'S BAR NEWCASTLE LTD
- 2012-05-25
08017127 Suite 1 The Exchange, Manor Court Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ 2013-01-11
IIF 137 - Director → ME
97
NORTHCARE DEVELOPMENTS LIMITED
- now 04448350 4th Floor Cathedral Buildings, Dean Street, Newcastel Upon Tyne
Dissolved Corporate (13 parents)
Officer
2002-06-18 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
98
Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-09 ~ dissolved
IIF 108 - Director → ME
99
NORTHSTAR CAPITAL PROJECTS LIMITED
06397305 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2007-10-12 ~ dissolved
IIF 136 - Director → ME
100
2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2006-09-04 ~ 2008-12-09
IIF 93 - Director → ME
101
Brackenbury Clark & Co Limited, 26 York Place, Leeds, Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-10-22 ~ dissolved
IIF 21 - Director → ME
102
176 The Beacon, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-04-03 ~ 2019-11-22
IIF 157 - LLP Member → ME
103
Marquis House Streetgate, Sunniside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 38 - Director → ME
104
Houghton House New Road, Team Valley Trading Estate, Gateshead
Dissolved Corporate (1 parent)
Officer
2009-01-16 ~ dissolved
IIF 148 - Director → ME
105
26a Old Elvet, Durham, England
Dissolved Corporate (5 parents)
Officer
2002-05-23 ~ 2016-01-30
IIF 113 - Director → ME
106
PLAY FOR YOUR TEAM LIMITED
- now 05062694LEGALLY BRANDED LIMITED
- 2007-05-24
05062694 2nd Floor, 20-22 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2007-01-18 ~ dissolved
IIF 91 - Director → ME
107
Houghton House New Road, T.v.t.e., Gateshead, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2008-10-20 ~ dissolved
IIF 126 - Director → ME
108
PORTLAND CARE HOME LIMITED
- now 02868766PORTLAND HOTEL GROUP LIMITED
- 1996-02-19
02868766BANDGAME ENTERPRISES LIMITED
- 1993-12-17
02868766 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
1993-11-19 ~ 1997-10-18
IIF 153 - Director → ME
1996-02-29 ~ 1996-08-13
IIF 222 - Secretary → ME
109
109 Coleman Road, Leicester, England
Active Corporate (12 parents)
Officer
2020-05-27 ~ 2022-07-29
IIF 67 - Director → ME
110
PUDDING CHARE DEVELOPMENTS LIMITED
- now 03099886 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (6 parents)
Officer
2000-03-25 ~ now
IIF 188 - Director → ME
1996-02-05 ~ 2002-03-25
IIF 151 - Director → ME
1996-02-05 ~ 2002-03-25
IIF 219 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
111
Moorend House, Snelsins Road, Cleckheaton
Dissolved Corporate (4 parents)
Person with significant control
2019-02-15 ~ 2020-04-18
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
112
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2017-08-14 ~ dissolved
IIF 43 - Director → ME
113
48 Springbank Road, Sandyford, Newcastle, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2013-10-30 ~ 2014-03-31
IIF 106 - Director → ME
114
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ 2015-08-26
IIF 114 - Director → ME
115
SANDCO 1053 LIMITED
06407371 05900580, 06407374, 07464059Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (7 parents)
Officer
2008-07-31 ~ now
IIF 84 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
116
East Farm, Berwick Hill, Newcastle Upon Tyne, England
Dissolved Corporate (8 parents)
Officer
2019-02-16 ~ 2019-04-15
IIF 37 - Director → ME
117
Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ 2015-11-13
IIF 198 - Director → ME
2014-06-01 ~ dissolved
IIF 147 - Director → ME
118
SILVER MEWS LIMITED - now
SILVER TREES CARE HOME LIMITED - 2022-03-29
WHEATLANDS CARE HOME LIMITED
- 2022-03-08
13002691 Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-06 ~ 2022-03-01
IIF 64 - Director → ME
119
Portland House, Belmont Business Park, Durham, England
Active Corporate (2 parents)
Officer
2013-06-04 ~ 2013-12-12
IIF 110 - Director → ME
120
Richmond House, 182 Front Street, Chester Le Street, Co Durham
Dissolved Corporate (5 parents)
Officer
2009-12-11 ~ 2011-10-05
IIF 29 - Director → ME
121
SUN FM LIMITED - now
SUNDERLAND CITY RADIO LIMITED
- 1999-01-28
02955400ROCKET RADIO LIMITED - 1995-06-20
WIGBURTON LIMITED - 1994-10-05
St Hilary Transmitter, St. Hilary, Cowbridge, Wales
Active Corporate (40 parents)
Officer
1995-08-16 ~ 1997-02-07
IIF 202 - Director → ME
122
77 Osborne Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 39 - Director → ME
123
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1996-07-02 ~ 1996-09-02
IIF 154 - Director → ME
1995-04-19 ~ 1996-07-02
IIF 224 - Secretary → ME
124
J WHITE JARROW LIMITED
- 2013-11-26
07806602 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ dissolved
IIF 103 - Director → ME
125
Clark Business Recovery Limited, 8 Fusion Court, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2014-06-13 ~ 2014-08-18
IIF 143 - Director → ME
2015-11-20 ~ 2019-03-01
IIF 100 - Director → ME
2014-06-13 ~ 2015-11-20
IIF 197 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
126
TEE REALISIATIONS LIMITED - now
Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
In Administration Corporate (5 parents)
Officer
2023-02-22 ~ 2024-02-01
IIF 20 - Director → ME
127
THE BOULEVARD WINE BAR LIMITED
- now 07808329J WHITE NEWCASTLE LIMITED
- 2013-11-26
07808329 Gh Group, Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ dissolved
IIF 96 - Director → ME
128
THE COURT CARE HOME (IRELAND) LTD
NI668371 1a Queen's Avenue, Ballymoney, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2020-03-11 ~ 2020-11-01
IIF 88 - Director → ME
Person with significant control
2020-03-11 ~ 2020-11-01
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
129
3 Church View, Kirkheaton, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 98 - Director → ME
130
143 Royal Avenue, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ 2021-10-11
IIF 86 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
131
THE ORCHID (2013) LIMITED
- now 08693324THE ORCHARD (2013) LIMITED
- 2013-09-19
08693324 The Orchid Restaurant The Old Bonded Wharehouse, Close, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ 2014-01-06
IIF 145 - Director → ME
132
THE VINES BAR & RESTAURANT LIMITED
07729825 26 York Place, Leeds
Dissolved Corporate (2 parents)
Officer
2011-08-04 ~ dissolved
IIF 123 - Director → ME
133
ULTIMATE FAN LIVE LIMITED - now
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-12-24 ~ 2020-07-10
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
134
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ dissolved
IIF 119 - Director → ME
135
10 Fieldfare Court, Burnopfield, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
136
WAGON TRADING COMPANY LIMITED
- now 06531729ENDROAD LIMITED - 2008-04-10
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (6 parents)
Officer
2008-04-11 ~ dissolved
IIF 220 - Secretary → ME
137
WHITE OAKS HEALTHCARE MANAGEMENT LIMITED
16567564 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 209 - Director → ME
138
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (7 parents)
Officer
2021-02-09 ~ 2025-05-15
IIF 214 - Director → ME
2026-02-25 ~ 2026-04-13
IIF 206 - Director → ME
Person with significant control
2021-02-09 ~ 2024-03-31
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
139
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 203 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
140
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 207 - Director → ME
Person with significant control
2021-02-09 ~ 2023-03-31
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
141
Begbies Traynor (central)llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2013-02-14 ~ dissolved
IIF 158 - LLP Designated Member → ME
142
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2002-02-01 ~ dissolved
IIF 199 - Director → ME
2002-02-01 ~ 2011-10-10
IIF 221 - Secretary → ME
143
1 Downgate Drive, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-05 ~ 2025-09-03
IIF 49 - Director → ME
Person with significant control
2024-11-05 ~ 2025-12-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
144
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-03-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2025-03-20 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE