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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

Mr Stephen Rankin

    Related profiles found in government register
  • Mr Stephen Rankin
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Edouard Group Ltd, Edison Way, Off Morton Peto Road, Gapton Hall Ind Est, Great Yarmouth, NR31 0NG, England

      IIF 1

    • 2nd Floor Victory House, Balliol Business Park, Benton, Newcastle Upon Tyne, NE12 8EW, England

      IIF 2

    • Metnor House, Mylord Crescent, Newcastle Upon Tyne, NE12 5YD, England

      IIF 3
  • Mr Thomas Stephen Rankin
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • Edouard Group Ltd, Edison Way, Off Morton Peto Road, Gapton Hall Ind Estate, Great Yarmouth, NR31 0NG, England

      IIF 4

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 5
  • Rankin, Stephen
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Edouard Group Ltd, Edison Way, Off Morton Peto Road, Gapton Hall Ind Est, Great Yarmouth, NR31 0NG, England

      IIF 6

    • Metnor House Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 5YD

      IIF 7

    • Metnor House, Mylord Crescent, Killingworth, Newcastle, NE12 5YD

      IIF 8

    • Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5DF

      IIF 9

    • Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5YD

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

    • Metnor House, Mylord Crescent, Killingworth Newcastle Upon Tyne, Tyne & Wear, NE12 5YD

      IIF 14

    • 2nd Floor Victory House, Balliol Business Park, Benton, Newcastle Upon Tyne, NE12 8EW, England

      IIF 15 IIF 16

    • 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ, United Kingdom

      IIF 17

    • 74 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HH

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36

    • Lakeside House, Ponteland, Newcastle Upon Tyne, NE20 9HP, England

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40

    • Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5YD

      IIF 41

    • Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5YD, England

      IIF 42

    • Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5YD, United Kingdom

      IIF 43

    • Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5YD

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48 IIF 49

    • Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5YD, England

      IIF 50

    • Metnor House, Mylord Crescent, Newcastle Upon Tyne, NE12 5YD

      IIF 51

    • Metnor House, Mylord Crescent, Newcastle Upon Tyne, NE12 5YD, England

      IIF 52

    • Metnor House, Mylord Crescent, Newcastle Upon Tyne, NE12 5YD, United Kingdom

      IIF 53
  • Mr Thomas Rankin
    British born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Metnor House, Mylord Crescent, Newcastle Upon Tyne, NE12 5YD, United Kingdom

      IIF 54
  • Rankin, Stephen
    British born in March 1964

    Registered addresses and corresponding companies
  • Rankin, Thomas Stephen
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 61

    • Edouard Group Ltd, Edison Way, Off Morton Peto Road, Gapton Hall Ind Estate, Great Yarmouth, NR31 0NG, England

      IIF 62

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 63
  • Rankin, Thomas Stephen
    British planning born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • 136, Edge Hill, Ponteland, Newcastle Upon Tyne, NE20 9JL, United Kingdom

      IIF 64
  • Rankin, Stephen
    British

    Registered addresses and corresponding companies
  • Rankin, Thomas
    British born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Metnor House, Mylord Crescent, Newcastle Upon Tyne, NE12 5YD, United Kingdom

      IIF 70
  • Rankin, Stephen

    Registered addresses and corresponding companies

    • Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5YD, England

      IIF 71
child relation
Offspring entities and appointments 52
  • 1
    AKENSIDE METNOR LIMITED
    06019363
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2006-12-22 ~ 2016-06-15
    IIF 41 - Director → ME
  • 2
    AKENSIDE QUAYS LIMITED
    - now 06031760
    NIGHT PROBE LIMITED
    - 2007-02-19 06031760
    Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    2006-12-18 ~ 2016-06-15
    IIF 45 - Director → ME
  • 3
    ANGEL PARK MANAGEMENT COMPANY LIMITED
    04935912
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2004-08-11 ~ 2014-10-16
    IIF 28 - Director → ME
  • 4
    BUILDSENSE LIMITED
    03756623
    Insolvency (Case 1) In administration
    Administration started on 2009-08-04
    Administration ended on 2011-02-01
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1999-06-17 ~ 2000-07-22
    IIF 67 - Secretary → ME
  • 5
    CITY AND NORTHERN DRUM LIMITED
    - now 04329706
    CITY & NORTHERN MELBOURNE LIMITED - 2003-03-04
    FRAMELANE LIMITED - 2001-12-17
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2003-04-29 ~ dissolved
    IIF 19 - Director → ME
  • 6
    COMMS SOLUTIONS (UK) LTD
    04212803
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 29 - Director → ME
  • 7
    EDOUARD GROUP LIMITED
    - now 14670832
    MINHOCO 79 LIMITED
    - 2024-07-24 14670832 13746837... (more)
    Edouard Group Ltd Edison Way, Off Morton Peto Road, Gapton Hall Ind Est, Great Yarmouth, England
    Active Corporate (6 parents)
    Officer
    2025-09-17 ~ now
    IIF 62 - Director → ME
    2023-02-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-02-24 ~ 2025-04-17
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2025-04-17 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EUROPEAN GENERAL GALVANIZERS ASSOCIATION
    02572689
    11 Emmanuel Court 14-16 Reddicroft, Sutton Coldfield, England
    Active Corporate (60 parents)
    Officer
    2001-11-09 ~ 2002-10-03
    IIF 18 - Director → ME
  • 9
    FRED GOLF LTD
    13733179
    Metnor House, Mylord Crescent, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-09 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 10
    GALVANIZERS ASSOCIATION
    02451923
    6 Wrens Court, 56 Victoria Road, Sutton Coldfield, West Midlands
    Active Corporate (62 parents)
    Officer
    (before 1992-12-13) ~ 2006-12-07
    IIF 60 - Director → ME
  • 11
    HALL GREEN MANAGEMENT COMPANY LIMITED
    08901577
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents)
    Officer
    2019-05-31 ~ 2019-09-13
    IIF 10 - Director → ME
  • 12
    IRANGO LIMITED
    - now 12114392
    TIMEC 1689 LIMITED
    - 2019-07-31 12114392 13655781... (more)
    Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2019-07-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-07-30 ~ 2019-07-30
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    JOSEPH ASH CHESTERFIELD LIMITED - now
    METNOR GALVANIZING LIMITED
    - 2007-10-29 01229116
    METNOR GALVANISING LIMITED
    - 1977-12-31 01229116
    METNOR SCAFFOLDING LIMITED
    - 1976-12-31 01229116 02792368
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-01-31) ~ 2006-10-31
    IIF 34 - Director → ME
  • 14
    LOCKUNIT LIMITED
    04657606
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2003-02-05 ~ dissolved
    IIF 22 - Director → ME
  • 15
    M.I.H. TYNE TEES (BELFAST) LIMITED
    03007517
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    1995-01-09 ~ now
    IIF 55 - Director → ME
  • 16
    METNOR (CROWBOROUGH) LIMITED
    - now 06495568
    NORHAM HOUSE 1166 LIMITED
    - 2008-04-19 06495568 05667336... (more)
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2008-04-10 ~ 2016-06-15
    IIF 43 - Director → ME
  • 17
    METNOR (GREAT YARMOUTH) LIMITED
    - now 02444360
    GREAT YARMOUTH HYDRAULICS LIMITED - 1993-02-23
    Edison Way Edison Way, Off Morton Peto Road, Gapton Hall Industrial Estat, Great Yarmouth, England
    Active Corporate (13 parents)
    Officer
    2002-05-22 ~ 2019-09-13
    IIF 7 - Director → ME
  • 18
    METNOR (MANOR ROAD) LIMITED
    - now 05899822
    METNOR GREAT PARK LIMITED
    - 2007-06-05 05899822
    SANDCO 1005 LIMITED
    - 2006-12-18 05899822 05900590... (more)
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2006-12-12 ~ 2016-06-15
    IIF 12 - Director → ME
  • 19
    METNOR (SOPERS LANE) LIMITED
    06010355
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ 2016-06-15
    IIF 49 - Director → ME
  • 20
    METNOR (SOUTH EAST) LIMITED
    - now 04297735 02712072
    NORSTEAD (SOUTH EAST) LIMITED
    - 2009-05-28 04297735
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2002-04-23 ~ 2003-09-29
    IIF 23 - Director → ME
    2004-09-22 ~ dissolved
    IIF 33 - Director → ME
  • 21
    METNOR BLACKLEY LIMITED
    - now 05504373
    RADCLIFFE PLANT LIMITED
    - 2009-12-21 05504373
    SANDCO 929 LIMITED
    - 2005-10-28 05504373 05402912... (more)
    Metnor House, Mylord Crescent, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2005-10-19 ~ 2016-06-15
    IIF 51 - Director → ME
  • 22
    METNOR CONSTRUCTION LIMITED
    04424488
    Insolvency (Case 1) In administration
    Administration started on 2023-02-21
    Administration ended on 2025-02-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-14
    C/o Frp Advisory Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (19 parents)
    Officer
    2002-04-26 ~ 2019-09-13
    IIF 13 - Director → ME
  • 23
    METNOR EBT LIMITED - now
    GATEWAY PARK LIMITED
    - 2010-09-28 04432142
    COBCO (455) LIMITED
    - 2002-08-06 04432142 04432450... (more)
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2002-07-29 ~ 2010-09-10
    IIF 26 - Director → ME
  • 24
    METNOR ECOSYSTEMS MODEHUS LIMITED
    - now 05164835
    METNOR ECOSYSTEMS LIMITED
    - 2007-11-30 05164835
    Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2004-06-28 ~ dissolved
    IIF 35 - Director → ME
  • 25
    METNOR GROUP LIMITED
    - now 07516867 03596379... (more)
    Insolvency (Case 1) In administration
    Administration started on 2023-03-09
    Administration ended on 2024-01-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-30
    METNOR HOLDINGS LIMITED
    - 2015-01-19 07516867
    TIMEC 1308 LIMITED
    - 2013-02-25 07516867 08173077... (more)
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth
    Liquidation Corporate (15 parents, 7 offsprings)
    Officer
    2012-07-23 ~ 2019-09-13
    IIF 42 - Director → ME
    2013-11-05 ~ 2015-01-05
    IIF 71 - Secretary → ME
  • 26
    METNOR INFRASTRUCTURE SERVICES LIMITED
    - now 04344521
    NORSTEAD COMMUNICATIONS LIMITED
    - 2004-12-10 04344521
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2002-01-04 ~ dissolved
    IIF 27 - Director → ME
  • 27
    METNOR NORTH EAST LIMITED
    - now 02712072 04297735
    NORSTEAD LIMITED
    - 2010-05-13 02712072 03596379
    EXPECTSEARCH LIMITED
    - 1992-10-19 02712072
    Metnor House Mylord Crescent, Camperdown Industrial Estate, Killingworth Newcastle Upon Tyne
    Active Corporate (12 parents)
    Officer
    1992-06-11 ~ now
    IIF 24 - Director → ME
  • 28
    METNOR QUAYS LIMITED
    - now 06010364
    AKENSIDE QUAYS II LIMITED
    - 2016-04-15 06010364
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (12 parents)
    Officer
    2023-01-24 ~ now
    IIF 38 - Director → ME
    2006-11-27 ~ 2019-09-13
    IIF 14 - Director → ME
  • 29
    METNOR SCAFFOLDING LIMITED
    - now 02792368 01229116
    WIDEREADY ENTERPRISES LIMITED
    - 1993-04-05 02792368
    C/o Winskell And Winskell, E Floor Milburn House, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    1993-03-10 ~ dissolved
    IIF 21 - Director → ME
  • 30
    METNOR STODDART STREET LIMITED
    - now 05942569
    METNOR STODDARD STREET LIMITED
    - 2006-10-13 05942569
    Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 48 - Director → ME
  • 31
    METNOR WELFORD ROAD LIMITED
    - now 06115212
    NORHAM HOUSE 1114 LIMITED
    - 2007-07-31 06115212 06389526... (more)
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 36 - Director → ME
  • 32
    METRO INDUSTRIAL HOLDINGS LIMITED
    - now 01682747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-18
    Dissolved on 2012-04-30
    METNOR INDUSTRIAL HOLDINGS LIMITED
    - 2000-03-17 01682747
    Metnor House Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upontyne
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-01-31) ~ 2006-11-01
    IIF 31 - Director → ME
  • 33
    METRO SPORT LIMITED
    - now 03316188
    METRO SPORTS DISTRIBUTION LIMITED - 1999-08-27
    99 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-03-27 ~ 2001-08-17
    IIF 30 - Director → ME
  • 34
    NESS RECOVERIES 10 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-29
    ULTIMATE LEISURE (COAST) LIMITED
    - 2010-01-19 03440057
    Insolvency (Case 1) In administration
    Administration started on 2009-08-04
    SENIOR LEISURE (COAST) LIMITED - 1997-12-30
    ESTATEPARK LIMITED - 1997-10-22
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1998-02-01 ~ 1999-07-05
    IIF 57 - Director → ME
  • 35
    NESS RECOVERIES 8 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-02-01
    ULTIMATE LEISURE LIMITED
    - 2010-01-19 03369864 13402108
    Insolvency (Case 1) In administration
    Administration started on 2009-08-04
    ULTIMATE PLEASURE LIMITED
    - 1997-12-30 03369864 13402108
    SENIOR LEISURE LIMITED
    - 1997-11-18 03369864
    CLINDELT LIMITED - 1997-07-14
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1997-09-10 ~ 1999-07-05
    IIF 58 - Director → ME
  • 36
    NESS RECOVERIES 9 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-29
    ULTIMATE LEISURE (HOLDINGS) LIMITED - 2010-01-19
    Insolvency (Case 1) In administration
    Administration started on 2009-08-04
    MOTORTYPE LIMITED
    - 1999-07-20 03640742
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1999-06-01 ~ 1999-07-05
    IIF 65 - Secretary → ME
  • 37
    NORSTEAD LIMITED
    - now 03596379 02712072
    Insolvency (Case 1) In administration
    Administration started on 2023-02-28 during the appointment or period of control
    Administration ended on 2024-02-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-01 during the appointment or period of control
    METNOR GROUP LIMITED
    - 2015-01-09 03596379 07516867
    METNOR GROUP PLC
    - 2014-10-16 03596379 07516867
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (26 parents)
    Officer
    1998-07-27 ~ 2019-09-13
    IIF 44 - Director → ME
    2020-01-09 ~ now
    IIF 63 - Director → ME
    1998-07-06 ~ 1998-07-27
    IIF 69 - Secretary → ME
  • 38
    PACSLOOF LIMITED
    00675640
    3 Portland Terrace, Newcastle Upon Tyne, Tyne & Wear
    Liquidation Corporate (5 parents)
    Officer
    (before 1991-01-31) ~ now
    IIF 56 - Director → ME
  • 39
    POOLE HOTELS LIMITED
    - now 04253977
    ORB HOTELS POOLE LIMITED - 2004-03-17
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2005-09-27 ~ 2016-06-15
    IIF 9 - Director → ME
  • 40
    PREMIER BOOKS (UK) LIMITED
    - now 02879281
    Insolvency (Case 1) In administration
    Administration started on 2008-06-16
    Administration ended on 2009-06-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-05
    Dissolved on 2011-12-20
    DESIGNARENA LIMITED - 1994-01-28
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1997-05-06 ~ 1997-12-05
    IIF 59 - Director → ME
  • 41
    PREMIUM BARS AND RESTAURANTS PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2009-08-04
    Administration ended on 2011-02-01
    ULTIMATE LEISURE GROUP PLC - 2007-12-07
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    1999-06-01 ~ 1999-07-05
    IIF 68 - Secretary → ME
  • 42
    ROSCO (PORTLAND ROAD) LIMITED
    - now 05757422
    METNOR (PORTLAND ROAD) LIMITED
    - 2020-07-15 05757422
    Lakeside House, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-04-30 ~ now
    IIF 39 - Director → ME
    2006-03-27 ~ 2019-09-13
    IIF 11 - Director → ME
  • 43
    ROSCO PROPERTY GROUP LIMITED
    - now 04382136
    METNOR PROPERTY GROUP LIMITED
    - 2020-07-15 04382136
    METNOR DEVELOPMENTS LIMITED
    - 2004-09-20 04382136
    CLEARWALL LIMITED
    - 2004-03-12 04382136
    2nd Floor Victory House Balliol Business Park, Benton, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2020-04-30 ~ now
    IIF 15 - Director → ME
    2024-04-23 ~ 2024-10-21
    IIF 64 - Director → ME
    2002-02-26 ~ 2019-09-13
    IIF 52 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 44
    ROSCO STERLING HOUSE LIMITED
    - now 10797892
    METNOR STERLING HOUSE LIMITED
    - 2020-07-15 10797892
    2nd Floor Victory House Balliol Business Park, Benton, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2020-04-30 ~ now
    IIF 16 - Director → ME
    2019-05-31 ~ 2019-09-13
    IIF 53 - Director → ME
  • 45
    ROSCO TRAFALGAR STREET LIMITED
    - now 06027268
    METNOR TRAFALGAR STREET LIMITED
    - 2020-07-15 06027268
    AKENSIDE TRAFALGAR STREET LIMITED
    - 2007-01-02 06027268
    Lakeside House, Ponteland, Newcastle Upon Tyne, England
    Dissolved Corporate (11 parents)
    Officer
    2006-12-13 ~ 2019-09-13
    IIF 46 - Director → ME
    2020-04-30 ~ dissolved
    IIF 37 - Director → ME
  • 46
    SHAREWAVE LIMITED
    04272431
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2023-01-24 ~ now
    IIF 40 - Director → ME
    2009-08-03 ~ 2019-09-13
    IIF 8 - Director → ME
  • 47
    SISTINE PROPERTIES (LEEDS) LIMITED - now
    PETHMET (INGS ROAD) LIMITED
    - 2010-04-20 06376318
    LUPFAW 234 LIMITED - 2008-01-28
    Faceby Manor, Carlton-in-cleveland, Middlesbrough, Cleveland
    Dissolved Corporate (10 parents)
    Officer
    2008-03-12 ~ 2010-03-17
    IIF 32 - Director → ME
  • 48
    SKR HOLDINGS LIMITED
    - now 09855219
    MINHOCO 29 LIMITED
    - 2016-01-21 09855219 08134421... (more)
    Metnor House, Mylord Crescent, Newcastle Upon Tyne, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-11-03 ~ 2019-08-23
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-23
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    SLIDEAPPEAL LIMITED
    03756606
    Insolvency (Case 1) In administration
    Administration started on 2009-08-04
    Administration ended on 2010-07-29
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1999-06-17 ~ 2000-07-22
    IIF 66 - Secretary → ME
  • 50
    TALTEN BUSINESS PARK LIMITED - now
    METNOR BUSINESS PARK LIMITED
    - 2001-01-24 02942606
    DEMOBY COMPANY LIMITED
    - 1994-07-07 02942606
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1994-07-06 ~ 2001-01-15
    IIF 25 - Director → ME
  • 51
    TURNER COURT NEWCASTLE LIMITED
    - now 08306048
    TIMEC 1390 LIMITED
    - 2013-01-28 08306048 06700700... (more)
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    2020-04-30 ~ dissolved
    IIF 47 - Director → ME
    2013-01-28 ~ 2019-09-13
    IIF 50 - Director → ME
  • 52
    ZINC INFORMATION CENTRE
    04283396
    Wrens Court, 56 Victoria Road, Sutton Coldfield, West Midlands
    Active Corporate (20 parents)
    Officer
    2001-09-07 ~ 2002-12-04
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.