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
Individuals in focus
Brumwell, Phillip Lennox
- British director born in August 1975
Brumwell, Phillip Lennox
Resident in England
Registered addresses and corresponding companies - British operations director born in August 1975
Brumwell, Phillip Lennox
Resident in England
Registered addresses and corresponding companies - British senior residential child care worker born in August 1975
Brumwell, Phillip Lennox
Resident in England
Registered addresses and corresponding companies24a, Foxglove Close, Newton Aycliffe, County Durham, DL5 4PF
IIF 6
- British born in August 1975
Brumwell, Philip
Resident in England
Registered addresses and corresponding companies5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom
IIF 7
- British born in August 1975
Brumwell, Phillip Lennox
Resident in United Kingdom
Registered addresses and corresponding companies5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England
IIF 17Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England
IIF 18 IIF 19 IIF 20Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 21Suite 10, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 22 IIF 23 IIF 24Suite 14, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 25 IIF 26 IIF 27Suite 25, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, United Kingdom
IIF 28 IIF 29 IIF 30Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 31Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 32 IIF 33 IIF 34636, Yarm Road, Stockton On Tees, TS16 0DH, United Kingdom
IIF 35 IIF 36Parkmore Hotel & Leisure Club, 636, Yarm Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0DH, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)The Parkmore, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, United Kingdom
IIF 42
- British director born in August 1975
Brumwell, Phillip Lennox
Resident in United Kingdom
Registered addresses and corresponding companies5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom
IIF 43Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England
IIF 44Witham House, Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH, England
IIF 452nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, NE1 2ET
IIF 466th Floor, Stockbridge, Newcastle Upon Tyne, NE1 2HJ, England
IIF 47Suite 14, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 48
- British managing director born in August 1975
Brumwell, Phillip Lennox
Resident in United Kingdom
Registered addresses and corresponding companies5 Scotts Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England
IIF 53 IIF 54 IIF 55 (more)(less)Scotts 5, Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England
IIF 66 IIF 67 IIF 68 (more)(less)Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 81
- British born in October 1975
Mr Phillip Lennox Brumwell
Resident in England
Registered addresses and corresponding companiesSuite 10, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 82
- British born in August 1975
Mr Phillip Lennox Brumwell
Resident in United Kingdom
Registered addresses and corresponding companies5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom
IIF 83 IIF 84 IIF 85Scotts 5, Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England
IIF 86Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 87 IIF 88Suite 10, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 89Suite 14, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 90Suite 25, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, United Kingdom
IIF 91 IIF 92 IIF 93Parkmore Hotel & Leisure Club, 636, Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, United Kingdom
IIF 94The Parkmore, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, United Kingdom
IIF 95
Related profiles found in government register
Offspring entities and appointments
79
- 1
3SIXTY (NORTH EAST) LIMITED
14462821Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2022-11-04 ~ nowIIF 23 - Director → ME - 2
3SIXTY MANAGEMENT (NORTH EAST) LIMITED
14502310Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (4 parents)Officer2022-11-23 ~ dissolvedIIF 75 - Director → ME - 3
55 (HSG) HOSPITALITY LIMITED
12128933Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (4 parents)Officer2021-10-01 ~ dissolvedIIF 56 - Director → ME - 4
ACORN CARE (UK) LIMITED
0667054133 Kellaw Road, Yarm Road Business Park, Darlington, County DurhamActive Corporate (9 parents)Officer2008-08-12 ~ 2009-11-09IIF 6 - Director → ME - 5
- 6
ALL SAINTS COMMERCIAL PLC
0957186227/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 7 offsprings)Officer2015-05-01 ~ 2022-02-25IIF 3 - Director → ME - 7
APPETITE HSG LIMITED
12778904Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (4 parents)Officer2021-09-20 ~ dissolvedIIF 55 - Director → ME - 8
BAR 52 NCL LIMITED
14527894Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 72 - Director → ME - 9
- 10
BOWES MANAGEMENT SERVICES LTD
14699721Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-06 during the appointment or period of controlSuite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (5 parents)Officer2023-03-02 ~ nowIIF 11 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BOWES TRAINING LIMITED
16115587Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2024-12-03 ~ nowIIF 42 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BRAMHALL HOSPITALITY LIMITED
1047932827 Wantage Road, Durham, EnglandLiquidation Corporate (7 parents, 1 offspring)Officer2021-09-20 ~ 2023-02-02IIF 63 - Director → ME - 13
BRAMHALL HOSPITALITY TRADING LIMITED
12450261Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (4 parents)Officer2021-11-10 ~ dissolvedIIF 57 - Director → ME - 14
BUDDHA (HSG) LIMITED
12464207Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (5 parents)Officer2021-09-20 ~ 2022-04-06IIF 64 - Director → ME - 15
BUDDHA MANAGEMENT LIMITED
14502276Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (4 parents)Officer2022-11-23 ~ dissolvedIIF 67 - Director → ME - 16
BURR LIVING ONE LIMITED
09245685Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (7 parents, 1 offspring)Officer2021-09-20 ~ nowIIF 34 - Director → ME - 17
CLASSICO MANAGEMENT LIMITED
14501217Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (4 parents)Officer2022-11-23 ~ dissolvedIIF 71 - Director → ME - 18
DAVANTI (HSG) LIMITED
12464245Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (5 parents)Officer2021-09-30 ~ 2022-04-06IIF 73 - Director → ME - 19
DAVANTI CLASSIC-STATION (HSG) LIMITED
12463897Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (5 parents)Officer2021-09-20 ~ 2022-04-06IIF 53 - Director → ME - 20
DAVANTI MANAGEMENT LIMITED
14501180Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (4 parents)Officer2022-11-23 ~ dissolvedIIF 78 - Director → ME - 21
EMPOWHER NORTHEAST C.I.C.
13684403Witham House Mandale Park, Belmont Industrial Estate, Durham, EnglandActive Corporate (6 parents)Officer2025-08-20 ~ 2025-09-08IIF 45 - Director → ME - 22FORTITUDE PROMOTIONS LTD - now
HT FACILITIES MANAGEMENT LIMITED
- 2023-12-27 1473944045 - 47 High Street, Felling, Gateshead, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ 2023-12-21IIF 14 - Director → MEPerson with significant control2023-03-17 ~ 2023-12-21IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 23
HADRIAN TOWER MANAGEMENT LTD
14474094Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2022-11-09 ~ nowIIF 24 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
HADRIAN'S 360 LIMITED
1281635727 Wantage Road, Durham, EnglandDissolved Corporate (5 parents)Officer2021-09-20 ~ 2022-03-04IIF 17 - Director → ME - 25
- 26
HIGH STREET BOUTIQUE COMMERCIAL FUNDING PLC
095717952nd Floor Cuthbert House, Newcastle, United KingdomDissolved Corporate (5 parents)Officer2015-05-01 ~ dissolvedIIF 4 - Director → ME - 27
HIGH STREET COMMERCIAL FINANCE LIMITED
07841268Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-01-04 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-02-23
Conclusion of winding up on 2024-11-15
Dissolved on 2025-02-22C/o Ideal Corporate Solutions, Lancaster House 171 Chorley New Road, BoltonDissolved Corporate (8 parents, 24 offsprings)Officer2017-07-03 ~ 2022-02-18IIF 47 - Director → ME - 28
HIGH STREET LIFESTYLES LIMITED
092144012nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2014-09-11 ~ dissolvedIIF 1 - Director → ME - 29
HIGH STREET TIMESHARE CLAIMS LTD
091957872nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2014-09-10 ~ dissolvedIIF 2 - Director → ME - 30
HOTEL 52 (PARKMORE) LIMITED
11550696Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (6 parents)Officer2021-09-20 ~ nowIIF 31 - Director → ME - 31
HOTEL 52 (SEA) LIMITED
11378424Insolvency (Case 1) In administration
Administration started on 2022-07-18 during the appointment or period of control
Administration ended on 2025-07-01 during the appointment or period of controlC/o Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor 29 Wellington Street, LeedsDissolved Corporate (7 parents)Officer2021-09-20 ~ dissolvedIIF 81 - Director → ME - 32
HOTEL 52 (THINFORD) LIMITED
1179424327 Wantage Road, Durham, EnglandDissolved Corporate (6 parents)Officer2021-10-01 ~ 2022-01-10IIF 59 - Director → ME - 33
HSG TOWER MANAGEMENT LIMITED
12816819Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-11Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (7 parents)Officer2021-10-01 ~ 2022-01-01IIF 62 - Director → ME - 34
MAXIMA DEVELOPMENTS LIMITED
10264227Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (8 parents)Officer2021-09-20 ~ 2022-07-04IIF 58 - Director → ME - 35
METROPOLITAN HOUSE (HSG) LIMITED
1184024627 Wantage Road, Durham, EnglandDissolved Corporate (6 parents)Officer2021-09-20 ~ 2022-01-12IIF 65 - Director → ME - 36HSG MIDDLEWOOD MANAGEMENT LIMITED - 2021-08-05Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2021-10-01 ~ nowIIF 22 - Director → MEPerson with significant control2023-03-14 ~ 2023-06-20IIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE
- 37
OASIS CATERING MANAGEMENT LTD
16729225Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-09-19 ~ nowIIF 28 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
OASIS HOSPITALITY MANAGEMENT LTD
16729224Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-09-19 ~ nowIIF 29 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39Suite 6 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2023-03-07 ~ 2023-07-13IIF 9 - Director → ME
- 40Suite 6 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2023-03-07 ~ 2023-07-13IIF 13 - Director → ME
- 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-16Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (6 parents)Officer2023-03-07 ~ 2023-07-14IIF 49 - Director → ME - 42Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-01Suite 5, 2nd Floor,bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (6 parents)Officer2023-03-07 ~ 2023-08-02IIF 51 - Director → ME - 43Suite 6 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2023-03-07 ~ 2023-07-13IIF 16 - Director → ME
- 44Suite 6 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2023-03-07 ~ 2023-07-13IIF 52 - Director → ME
- 4527 Wantage Road, Durham, EnglandActive Corporate (4 parents)Officer2023-04-19 ~ 2023-06-26IIF 15 - Director → ME
- 46Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (5 parents)Officer2023-02-13 ~ 2023-02-16IIF 44 - Director → ME2022-11-12 ~ 2023-01-03IIF 60 - Director → ME2021-10-01 ~ 2022-07-14IIF 61 - Director → ME
- 47Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2024-07-17 ~ nowIIF 39 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 48Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 4 offsprings)Officer2023-03-03 ~ nowIIF 8 - Director → MEPerson with significant control2023-03-13 ~ 2023-06-27IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 49Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2022-11-09 ~ dissolvedIIF 68 - Director → ME
- 50Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (4 parents, 7 offsprings)Officer2022-11-22 ~ dissolvedIIF 77 - Director → ME
- 51
ONE COLLECTION PROPERTY LIMITED
14502229Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer2022-11-23 ~ dissolvedIIF 74 - Director → ME - 52Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer2022-11-10 ~ dissolvedIIF 79 - Director → ME
- 53
ONE FINANCIAL (NE) LIMITED
146743175 Scotts Bowes Offices, Lambton Park, Chester Le Street, County Durham, United KingdomDissolved Corporate (3 parents)Officer2023-02-18 ~ dissolvedIIF 43 - Director → ME - 54
ONE FINANCIAL (NORTH EAST) LTD
14725308Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2023-03-13 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-03-13 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 55
ONE FINANCIAL MANAGEMENT LTD
16729222Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-09-19 ~ nowIIF 30 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
ONE GROUP (NE) LIMITED
14682204Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 16 offsprings)Officer2023-02-22 ~ nowIIF 25 - Director → MEPerson with significant control2023-02-22 ~ 2023-06-27IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 57
ONE LEASE ELDON LTD
16037201Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2024-10-24 ~ 2024-11-27IIF 35 - Director → ME - 58Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2023-05-08 ~ nowIIF 26 - Director → ME
- 59Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2023-04-13 ~ nowIIF 27 - Director → ME
- 60Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-09 ~ 2023-07-17IIF 7 - Director → ME
- 61
ONE MANAGEMENT (NE) LTD
14706688Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 11 offsprings)Officer2023-03-06 ~ 2023-07-14IIF 50 - Director → ME - 62
ONE RESIDENTIAL MANAGEMENT (NE) LIMITED
14708302Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-03-06 ~ nowIIF 12 - Director → ME - 63
- 64
ORA (HSG) LIMITED
12464230Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (5 parents)Officer2021-09-20 ~ 2022-04-06IIF 54 - Director → ME - 65
ORA MANAGEMENT (NORTH EAST) LIMITED
14502329Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (4 parents)Officer2022-11-23 ~ dissolvedIIF 70 - Director → ME - 66
PMS MANAGEMENT (NE) LTD
15816260Suite 10 58 Low Friar Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2024-07-03 ~ nowIIF 41 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 67Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2024-07-17 ~ nowIIF 37 - Director → ME
- 68Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2024-07-17 ~ nowIIF 38 - Director → ME
- 69Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 40 - Director → ME
- 70Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 36 - Director → ME
- 71
PURPLE PEACOCK NCL LIMITED
14527337Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 69 - Director → ME - 72
- 73
SPHERICAL DEVELOPMENTS LIMITED
12104845Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (6 parents)Officer2021-09-28 ~ nowIIF 33 - Director → ME - 74
STANSFIELD HOUSE (STANLEY) LIMITED
10686877Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2021-10-01 ~ nowIIF 18 - Director → ME - 75FORREST LEISURE HOLDINGS LIMITED - 2021-08-05Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (4 parents, 6 offsprings)Officer2021-09-20 ~ nowIIF 21 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 76THE ONE COLLECTION LTD - 2021-08-05HIGH STREET HOSPITALITY LIMITED - 2021-07-28Hotel 52 Stanley Joicey Square, Stanley, EnglandActive Corporate (6 parents, 33 offsprings)Officer2021-09-20 ~ nowIIF 19 - Director → ME
- 77
- 78
TOTAL RECLAIM LIMITED
07075294Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (10 parents)Officer2017-08-14 ~ 2018-02-19IIF 46 - Director → ME - 79
TYNEMOUTH HOLDINGS LIMITED
14499550Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer2022-11-22 ~ dissolvedIIF 76 - Director → ME
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