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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

Kewley, Derek Arthur

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4
  • 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 5

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

      IIF 6
  • Kewley, Derek Arthur
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8
  • 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 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15

    • 154-156, Laygate Lane, South Shields, Tyne & Wear, NE33 4JD, United Kingdom

      IIF 16

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

      IIF 17
  • 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 28
  • 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 29
  • 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 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40
  • 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 43
  • 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 44
  • Kewley, Derek Arthur
    British

    Registered addresses and corresponding companies

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

      IIF 45
  • Kewley, Derek
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

    • Richard House, Sorbonne Close, Stockton-on-tees, TS176DA, England

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55
  • 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 58

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

      IIF 59 IIF 60

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66
  • 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 68

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

      IIF 69 IIF 70

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

      IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 81 IIF 82 IIF 83
  • 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 90
  • 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 91 IIF 92 IIF 93

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102 IIF 103 IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108
  • 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 109

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

      IIF 110

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

      IIF 111
child relation
Offspring entities and appointments 61
  • 1
    A1 ALPHA PROPERTIES (LEICESTER) LIMITED
    04162013 09295202
    Insolvency (Case 1) In administration
    Administration started on 2019-02-21
    Administration ended on 2021-02-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-25
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (9 parents)
    Officer
    2013-04-08 ~ 2018-11-30
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - 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)
    Officer
    2014-08-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AGP HOLDINGS LIMITED
    10413373
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-06 ~ 2018-11-30
    IIF 49 - Director → ME
    Person with significant control
    2016-10-06 ~ 2018-11-30
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALPHA DEVELOPMENTS (BRADFORD) LTD
    09881097 10189508
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2015-11-19 ~ now
    IIF 41 - Director → ME
  • 5
    ALPHA DEVELOPMENTS (BRADFORD2) LTD
    10189508 09881097
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2016-05-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 87 - 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)
    Officer
    2014-11-18 ~ now
    IIF 14 - Director → ME
  • 7
    ALPHA DEVELOPMENTS (LEICESTER) LIMITED
    09295350
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 75 - 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)
    Officer
    2014-11-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-04-22 ~ now
    IIF 78 - 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)
    Officer
    2015-02-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 73 - Has significant influence or control → OE
  • 10
    ALPHA DEVELOPMENTS (STOKE) LTD
    10506185 10503965... (more)
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2016-12-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ALPHA DEVELOPMENTS (STOKE1) LTD
    09681841 10503965... (more)
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2015-07-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 108 - Has significant influence or control as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    ALPHA DEVELOPMENTS (STOKE2) LTD
    10503965 09681841... (more)
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2016-11-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 81 - 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)
    Officer
    2013-10-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-10-17 ~ 2018-11-27
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ALPHA HOMES (LEICESTER) LIMITED
    04594955
    Insolvency (Case 1) In administration
    Administration started on 2021-12-23 during the appointment or period of control
    Administration ended on 2023-11-14 during the appointment or period of control
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2013-04-08 ~ 2018-11-30
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    ALPHA PROPERTIES (BRADFORD) LTD
    10338181
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2016-08-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 80 - 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)
    Officer
    2016-11-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - 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)
    Officer
    2017-02-06 ~ 2018-11-30
    IIF 66 - Director → ME
    Person with significant control
    2019-02-14 ~ 2018-11-30
    IIF 92 - Has significant influence or control → OE
    2017-02-06 ~ 2018-11-30
    IIF 82 - 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)
    Officer
    2017-05-10 ~ 2021-02-24
    IIF 60 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – 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)
    Officer
    2021-09-06 ~ now
    IIF 9 - Director → ME
    2017-05-13 ~ 2021-02-24
    IIF 59 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 20
    CMD 2018 LIMITED
    11682437
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - 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)
    Officer
    2020-07-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 72 - 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)
    Officer
    2014-10-16 ~ 2020-07-08
    IIF 64 - Director → ME
    Person with significant control
    2016-10-16 ~ 2020-07-08
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - 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 8 - Director → ME
  • 24
    CROSS LANE MANAGEMENT COMPANY LTD
    10761619
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (9 parents)
    Officer
    2017-05-09 ~ 2020-07-08
    IIF 65 - Director → ME
    Person with significant control
    2017-05-09 ~ 2020-07-08
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    81 Borough Road, Middlesbrough, Cleveland
    Dissolved Corporate (13 parents)
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 104 - Has significant influence or control → OE
  • 26
    5 Lodsworth Close, Clanfield, Waterlooville, England
    Active Corporate (8 parents)
    Officer
    2011-12-01 ~ 2011-12-01
    IIF 6 - LLP Designated Member → ME
    2011-01-27 ~ 2017-01-31
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 105 - Has significant influence or control → OE
  • 27
    81 Borough Road, Middlesbrough, Cleveland
    Dissolved Corporate (12 parents)
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 102 - Has significant influence or control → OE
  • 28
    81 Borough Road, Middlesbrough, Cleveland
    Active Corporate (9 parents)
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 103 - Has significant influence or control → OE
  • 29
    FRASER ROAD MANAGEMENT COMPANY LTD
    08766590
    Valley House, Kingsway South, Gateshead, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-11-07 ~ 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
  • 30
    FYLDE ROAD (MANAGEMENT COMPANY) LTD
    09543454
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (14 parents)
    Officer
    2015-04-15 ~ 2020-07-08
    IIF 23 - Director → ME
  • 31
    GP ILFRACOMBE MANAGEMENT COMPANY LTD
    09785032
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-06 during the appointment or period of control
    Commencement of winding up on 2025-02-05 during the appointment or period of control
    Building 5 Carrwood Business Park, Leeds, West Yorkshire
    Liquidation Corporate (7 parents)
    Officer
    2021-05-17 ~ now
    IIF 47 - Director → ME
    2015-09-18 ~ 2020-06-03
    IIF 25 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 32
    GREEN PARKS (HOLDINGS) LIMITED
    07924043 06428860
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2018-11-30
    IIF 44 - 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)
    Officer
    2018-08-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 99 - 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)
    Officer
    2016-06-12 ~ now
    IIF 35 - 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)
    Officer
    2025-11-11 ~ now
    IIF 51 - Director → ME
    2015-07-21 ~ 2018-11-30
    IIF 42 - Director → ME
    Person with significant control
    2016-07-25 ~ 2018-11-30
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 36
    GREEN PARKS HOLIDAYS (ILFRACOMBE) LTD
    09698715 09696788
    Insolvency (Case 1) In administration
    Administration started on 2019-05-31
    Administration ended on 2021-05-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-25
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (9 parents)
    Officer
    2015-07-22 ~ 2018-11-30
    IIF 38 - Director → ME
    Person with significant control
    2016-07-25 ~ 2018-11-30
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    GREEN PARKS HOLIDAYS LIMITED
    07622486
    Insolvency (Case 2) In administration
    Administration started on 2019-07-01
    Administration ended on 2020-07-08
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (9 parents)
    Officer
    2016-06-06 ~ 2018-11-30
    IIF 34 - Director → ME
    Person with significant control
    2017-05-01 ~ 2018-11-30
    IIF 76 - Has significant influence or control → OE
  • 38
    HORTON ROAD MANAGEMENT COMPANY LTD
    10222154
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (12 parents)
    Officer
    2016-06-09 ~ 2020-07-08
    IIF 55 - Director → ME
    Person with significant control
    2017-06-08 ~ 2020-07-08
    IIF 83 - 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)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 12 - Director → ME
  • 40
    HYLTON ROAD (195) MANAGEMENT COMPANY LTD
    09321541 09321608
    15 O'leary Square, O'leary Square, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 18 - Director → ME
  • 41
    IDAS 1 LIMITED - now
    RED SQUARE PROPERTY ACQUISITIONS LIMITED
    - 2011-08-04 07188325
    37 Side, Quayside, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ 2011-01-01
    IIF 16 - Director → ME
  • 42
    LONGSIDE LANE MANAGEMENT COMPANY LTD
    09895736
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2015-12-01 ~ 2020-07-08
    IIF 40 - Director → ME
  • 43
    MANDALE ROAD MANAGEMENT COMPANY LTD
    09785070
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2015-09-18 ~ 2020-07-08
    IIF 24 - Director → ME
    Person with significant control
    2016-09-17 ~ 2020-07-08
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    MILL LANE (NORTON) MANAGEMENT COMPANY LTD
    12947352
    Richard House, Sorbonne Close, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2020-10-13 ~ now
    IIF 10 - Director → ME
  • 45
    NORFOLK STREET MANAGEMENT COMPANY LTD
    08766639
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (8 parents)
    Officer
    2013-11-07 ~ 2020-07-08
    IIF 21 - Director → ME
    Person with significant control
    2016-11-07 ~ 2020-07-08
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    NORTH STREET (MANAGEMENT COMPANY) LTD
    10503803 12077270
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-30 ~ 2020-07-08
    IIF 67 - Director → ME
    Person with significant control
    2016-11-30 ~ 2020-07-08
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    ROKER AVENUE MANAGEMENT COMPANY LTD
    09321583
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (6 parents)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 11 - Director → ME
  • 48
    RYDAL ROAD (MANAGEMENT COMPANY) LTD
    10150903
    85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-27 ~ 2020-07-08
    IIF 56 - Director → ME
    Person with significant control
    2017-04-26 ~ 2020-07-08
    IIF 89 - Has significant influence or control → OE
  • 49
    STADIUM WAY DEVELOPMENTS LIMITED
    11378303
    Unit 33/2 St Helen Way, St Helen Auckland, Bishop Auckland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-23 ~ 2021-02-24
    IIF 58 - Director → ME
  • 50
    STOCKTON ROAD MANAGEMENT COMPANY LTD
    09231621
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (13 parents)
    Officer
    2014-09-23 ~ 2020-07-08
    IIF 63 - Director → ME
    Person with significant control
    2016-09-23 ~ 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
  • 51
    STUDENT CITY RENTALS LTD
    09231702
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    STUDYROOMSDIRECT LLP
    OC383795
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2013-03-27 ~ 2020-07-08
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2018-03-12 ~ 2020-07-08
    IIF 70 - Has significant influence or control → OE
  • 53
    TEES INNS LTD
    10582664
    3rd Floor Richard House, Sorbonne Close, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 50 - Director → ME
    2017-01-25 ~ 2024-11-01
    IIF 36 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    TEES VALLEY FINANCE LIMITED
    05506233
    39 Darlington Road, Stockton-on-tees
    Dissolved Corporate (4 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 7 - Director → ME
    2005-07-12 ~ dissolved
    IIF 45 - Secretary → ME
  • 55
    THE BOX (MANAGEMENT COMPANY) LTD
    10151021
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-27 ~ 2020-07-08
    IIF 62 - Director → ME
    Person with significant control
    2017-04-26 ~ 2020-07-08
    IIF 86 - Has significant influence or control → OE
  • 56
    THE FOUNDRY (LOUGHBOROUGH) MANAGEMENT COMPANY LTD
    09376489
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (10 parents)
    Officer
    2015-01-06 ~ 2020-07-08
    IIF 27 - Director → ME
  • 57
    TUDOR STUDIOS MANAGEMENT COMPANY LTD
    09321561
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 20 - Director → ME
  • 58
    VILLETTE ROAD MANAGEMENT COMPANY LTD
    09321606
    15 O'leary Square, O'leary Square, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 19 - Director → ME
  • 59
    WATERFORD HOMES LIMITED
    08606834
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2014-12-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 100 - Has significant influence or control → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    WESTBEACH INVEST LTD
    08110312
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 61
    WESTBEACH RESORT LTD
    08935075
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-21
    Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (7 parents)
    Officer
    2014-03-12 ~ 2019-09-02
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.