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.
Black, Stephen William
- British born in July 1981
Black, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies10, Featherstone Grove, Great Park, Newcastle Upon Tyne, Tyne & Wear, NE3 5RJ, Uk
IIF 12, Air View Park, Woolsington, Newcastle Upon Tyne, NE13 8BR, England
IIF 2Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)The Town Hall, High Street East, Wallsend, NE28 7AT, England
IIF 7
- British company director born in July 1981
Black, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companiesThe Grainger Suite, Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Newcastle Upon Tyne, NE3 3PF, United Kingdom
IIF 8
- British director born in July 1981
Black, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies10, Featherstone Grove, Great Park, Newcastle Upon Tyne, Tyne & Wear, NE3 5RJ, Uk
IIF 9Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom
IIF 10Dinosauria Limited, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England
IIF 11Keel House, Garth Heads, Newcastle Upon Tyne, England, NE1 2JE, United Kingdom
IIF 12Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE
IIF 13Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And Wear, NE1 2JE
IIF 19Tier One Capital, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
IIF 20Keel House, Garth Heads, Newcastle-upon-tyne, Tyne And Wear, NE1 2JE, United Kingdom
IIF 21F18, Willow Court, Marquis Way, Team Valley Trading Estate, Gateshead, NE11 0RU, United Kingdom
IIF 2269, Bramhall Drive, High Generals Wood, Washington, Tyne And Wear, NE38 9DE, United Kingdom
IIF 23 IIF 24
- British investment manager born in July 1981
Black, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in July 1981
Black, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companiesHeddon Banks Farm, Heddon Banks Farm, Heddon Banks, Newcastle, Northumberland, NE15 0BU, United Kingdom
IIF 27Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)
- British n/a born in July 1981
Black, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companiesKeel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
IIF 34
- British none born in July 1981
Black, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1981
Black, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesKeel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE
IIF 37
- British born in July 1981
Black, Stephen William
Resident in England
Registered addresses and corresponding companiesAldgate Tower - 6th Floor, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 38Little Acorns, North Carol Wood, Medburn, Northumberland, NE20 0EQ, England
IIF 39C/o Armstrong Campbell Accountant House, Dobson House, Grainger Suite, Newcastle, NE3 3PF, United Kingdom
IIF 403, Air View Park, Woolsington, Newcastle Upon Tyne, NE13 8BR, England
IIF 41Armstrong Campbell Llp, The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom
IIF 42Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom
IIF 43
- British company director born in July 1981
Black, Stephen William
Resident in England
Registered addresses and corresponding companies - British director born in July 1981
Black, Stephen William
Resident in England
Registered addresses and corresponding companies - British investment manager born in July 1981
Black, Stephen William
Resident in England
Registered addresses and corresponding companiesFernwood House, Clayton Road, Newcastle Upon Tyne, NE2 1TL, United Kingdom
IIF 50
- British born in July 1981
Mr Stephen William Black
Resident in United Kingdom
Registered addresses and corresponding companies2, Air View Park, Woolsington, Newcastle Upon Tyne, NE13 8BR, England
IIF 51Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom
IIF 52 IIF 53Dinosauria Limited, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England
IIF 54Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE
IIF 55 IIF 56Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
IIF 57 IIF 58 IIF 59The Grainger Suite, Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Newcastle Upon Tyne, NE3 3PF, United Kingdom
IIF 60The Stamp Exchange, Westgate Road, Newcastle Upon Tyne, NE1 1SA, England
IIF 61Tier One Capital, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
IIF 62The Town Hall, High Street East, Wallsend, NE28 7AT, England
IIF 63
- British company director born in February 1957
Black, Stephen Peter David
Resident in United Kingdom
Registered addresses and corresponding companies10, Featherstone Grove, Newcastle Upon Tyne, Tyne And Wear, NE3 5RJ, United Kingdom
IIF 64
- British director born in July 1981Registered addresses and corresponding companies
Black, Stephen William
15 Manor Walk, Benton, Newcastle Upon Tyne, Northumberland, NE7 7XX
IIF 65
- British born in February 1957
Mr Stephen Black
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom
IIF 66
- born in July 1981
Black, Stephen William
Resident in England
Registered addresses and corresponding companiesArmstrong Campbell Accountants Llp Regent Centre, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England
IIF 67
- British directorRegistered addresses and corresponding companies
Black, Stephen William
15 Manor Walk, Benton, Newcastle Upon Tyne, Northumberland, NE7 7XX
IIF 68
- British born in February 1957
Black, Stephen Peter
Resident in England
Registered addresses and corresponding companiesC/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, NE3 3PF, United Kingdom
IIF 69
- British born in July 1981
Mr Stephen William Black
Resident in England
Registered addresses and corresponding companiesC/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom
IIF 70C/o Armstrong Campbell Accountant House, Dobson House, Grainger Suite, Newcastle, NE3 3PF, United Kingdom
IIF 71 IIF 723, Air View Park, Woolsington, Newcastle Upon Tyne, NE13 8BR, England
IIF 73Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Newcastle Upon Tyne, NE3 3PF, United Kingdom
IIF 74Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom
IIF 75C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England
IIF 76C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom
IIF 77The Stamp Exchange, Westgate Road, Newcastle Upon Tyne, NE1 1SA, England
IIF 78The Grainger Suite, C/o Armstrong Campbell, Dobson House, Regent Centre Gosforth, Newcastle, NE3 3PF, United Kingdom
IIF 79The Town Hall, High Street East, Wallsend, NE28 7AT, United Kingdom
IIF 80
- British sports and business consultant born in February 1957
Black, Stephen Peter David
Resident in England
Registered addresses and corresponding companies9, Greville Gardens, Newcastle Upon Tyne, Tyne And Wear, NE13 9DB, England
IIF 81
- British born in February 1957
Mr Stephen Peter David Black
Resident in United Kingdom
Registered addresses and corresponding companies10, Featherstone Grove, Newcastle Upon Tyne, Tyne And Wear, NE3 5RJ, United Kingdom
IIF 82
- British born in July 1988
Mr Stephen William Black
Resident in England
Registered addresses and corresponding companiesThe Town Hall, High Street East, Wallsend, NE28 7AT, England
IIF 83
- British born in February 1957Registered addresses and corresponding companies
Black, Stephen Peter David
10 Featherstone Grove, Melbury Great Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5RJ
IIF 84
- 1
- 2
BLK CONSULTING LTD.
08667091C/o Armstrong Campbell Accountants, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2015-06-01 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Has significant influence or control → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3The Town Hall, High Street East, Wallsend, EnglandActive Corporate (12 parents)Officer2014-09-10 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE2022-09-10 ~ 2022-11-03IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
- 5
CHARLTONS BONDS (HOLDINGS) LIMITED
12280747Armstrong Campbell Accountants The Grainger Suite, Dobson House, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Officer2021-03-18 ~ 2023-07-25IIF 44 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CHARLTONS BONDS LIMITED
11331092Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (8 parents)Officer2021-03-18 ~ 2023-07-25IIF 46 - Director → ME2018-04-26 ~ 2018-06-15IIF 16 - Director → ME - 7
CITYMET HOTELS LIMITED
10507982Tier One Capital Keel House, Garth Heads, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2016-12-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-12-02 ~ dissolvedIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 8
COMMERCE CHAMBERS LTD
09806100Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (9 parents)Officer2015-10-02 ~ 2018-06-15IIF 21 - Director → ME2021-03-18 ~ 2023-07-25IIF 45 - Director → ME - 9
CREDIT DIRECT LTD
09354416Keel House, Garth Heads, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-12-15 ~ 2017-05-25IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 10DEVELOP NORTH PLC - now
TOC PROPERTY BACKED LENDING TRUST PLC
- 2022-05-04 10395804The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, EnglandActive Corporate (10 parents, 8 offsprings)Officer2016-09-27 ~ 2018-04-18IIF 37 - Director → ME - 11
DINOSAUR EMPORIUM LTD.
09641704Tier One Capital, Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer2015-06-16 ~ dissolvedIIF 19 - Director → ME - 12
DINOSAURIA LIMITED
09886000C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-03-19 ~ 2023-07-25IIF 49 - Director → ME2015-11-24 ~ 2018-06-28IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-28IIF 54 - Has significant influence or control → OE2021-08-03 ~ nowIIF 76 - Has significant influence or control → OE - 13
DISCOVERY PARK HOLDINGS LIMITED
10069769Keel House, Garth Heads, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2016-03-17 ~ dissolvedIIF 17 - Director → ME - 14
EASY FITNESS LIMITED
04615209Dissington Red House Farm, Dissington, Newcastle Upon Tyne, EnglandDissolved Corporate (8 parents)Officer2005-07-14 ~ 2007-10-30IIF 65 - Director → ME2005-07-14 ~ 2009-07-30IIF 68 - Secretary → ME - 15
ENTERTAINMENT MEDIA LIMITED
11994385The Grainger Suite Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2019-05-14 ~ 2023-07-25IIF 8 - Director → MEPerson with significant control2019-05-14 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 16
GATSBY HOMES LIMITED
10284573Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-19
Dissolved on 2025-06-24Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (7 parents, 1 offspring)Officer2016-07-18 ~ 2017-05-25IIF 33 - Director → ME - 17GB BANK LIMITED - now
THE MODEL T FINANCE COMPANY LIMITED
- 2021-11-12 1070226073 Brook Street, Mayfair, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2017-03-31 ~ 2019-04-29IIF 18 - Director → ME2020-05-28 ~ 2021-02-15IIF 47 - Director → MEPerson with significant control2020-03-16 ~ 2020-09-25IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE2017-03-31 ~ 2018-01-01IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 58 - Has significant influence or control → OE2018-01-02 ~ 2019-10-31IIF 61 - Has significant influence or control → OE - 18
HERITAGE QUARTER LIMITED LIABILITY PARTNERSHIP
OC436748Armstrong Campbell Accountants Llp Regent Centre Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2021-04-08 ~ dissolvedIIF 67 - LLP Designated Member → ME - 19
ENZO KINETIC LIMITED
- 2026-01-21 163831733 Air View Park, Woolsington, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2026-03-02 ~ nowIIF 41 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
INPERPETUITY LIMITED
09949688Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2016-01-13 ~ 2023-07-25IIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 21
INTRINSIC INTEGRITY LIMITED
1302169110 Featherstone Grove, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2020-11-15 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-11-15 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
- 23
JTA KINETIC LTD
15332751C/o Armstrong Campbell Accountant House Dobson House, Grainger Suite, Newcastle, United KingdomActive Corporate (7 parents)Officer2025-01-22 ~ nowIIF 40 - Director → MEPerson with significant control2024-12-22 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE2023-12-06 ~ 2024-04-15IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 24
KINETIC PROPERTIES LIMITED
- 2024-01-15 120011602 Air View Park, Woolsington, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2019-05-17 ~ nowIIF 2 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
LOWES GROUP PLC
- 2021-04-09 02439071LOWES GROUP LIMITED - 2002-08-21L.F.M. GROUP LIMITED - 1993-08-13STATSPEC LIMITED - 1990-02-024500 Parkway, Whiteley, Fareham, EnglandActive Corporate (23 parents, 3 offsprings)Officer2021-01-20 ~ 2022-09-26IIF 50 - Director → ME - 26
MONTCADA HABSBURG LIMITED
14397409C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 13 offsprings)Person with significant control2022-10-04 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
MORGANS OF MAYFAIR LIMITED
0818932969 Bramhall Drive, High Generals Wood, Washington, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2012-08-23 ~ dissolvedIIF 23 - Director → ME - 28
NORTH CAROL WOOD LIMITED
14600712The Grainger Suite C/o Armstrong Campbell, Dobson House, Regent Centre Gosforth, Newcastle, United KingdomActive Corporate (4 parents)Person with significant control2023-01-18 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 29
NORTHUMBRIA ASSOCIATES LTD
049813012 Fairways Avenue, Benton, Newcastle Upon Tyne, Tyne And Wear, UkDissolved Corporate (5 parents)Officer2003-12-01 ~ 2011-01-01IIF 9 - Director → ME - 30
ORKA HOLDINGS LTD
15557230Vanguard House Merchants Quay, Salford Quays, Manchester, EnglandActive Corporate (7 parents)Person with significant control2024-12-19 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 31Armstrong Campbell Llp The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (10 parents)Officer2015-04-09 ~ 2018-06-15IIF 6 - Director → ME2020-03-16 ~ 2023-07-25IIF 42 - Director → ME
- 32PLEND GROUP LIMITED - 2023-02-10Aldgate Tower - 6th Floor, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-04-04 ~ nowIIF 38 - Director → ME
- 33
PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED
09520526Keel House, Garth Heads, Newcastle Upon Tyne, United KingdomDissolved Corporate (5 parents)Officer2015-03-31 ~ 2017-05-25IIF 31 - Director → ME - 34EB RESEARCH LIMITED - 2018-04-07C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, United KingdomActive Corporate (4 parents)Officer2018-05-23 ~ 2022-02-19IIF 69 - Director → ME
- 35
PROTON CANCER THERAPY LTD
09532133Keel House, Garth Heads, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2015-04-08 ~ dissolvedIIF 5 - Director → ME - 36
MULTI-LAB QUARTZTEC LTD
- 2016-01-27 00734915HERAEUS QUARTZTECH LIMITED - 2008-02-06HERAEUS QUARTZ LIMITED - 2000-10-04HERAEUS SILICA AND METALS LIMITED - 1998-09-01HERAEUS QUARTZ FUSED PRODUCTS LIMITED - 1977-12-31167 - 169 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (33 parents)Officer2015-10-16 ~ 2018-01-23IIF 26 - Director → ME - 37
- 38
RARE EARTH DEVELOPMENTS LTD
09590411Keel House, Garth Heads, Newcastle Upon Tyne, United KingdomDissolved Corporate (6 parents)Officer2015-05-14 ~ 2017-05-25IIF 32 - Director → ME - 39
RARE EARTH MEDBURN LIMITED
09957847Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-03-18 ~ 2023-07-25IIF 43 - Director → ME2016-01-19 ~ 2018-06-15IIF 3 - Director → MEPerson with significant control2019-01-31 ~ 2019-10-04IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE2019-10-09 ~ nowIIF 75 - Has significant influence or control → OE - 40RICHMOND HOUSE HOLDINGS LTD - nowUnit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-08-25 ~ 2020-01-15IIF 30 - Director → MEPerson with significant control2016-08-24 ~ 2020-03-16IIF 59 - Has significant influence or control → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Has significant influence or control as a member of a firm → OE
- 41
RYKA DEVELOPMENTS LIMITED
10402403Heddon Banks Farm Heddon Banks Farm, Heddon On The Wall, Newcastle, Northumberland, EnglandDissolved Corporate (5 parents)Officer2017-02-08 ~ 2018-09-21IIF 34 - Director → ME - 42
SECURE PROPERTY GROUP LIMITED
10772466Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (9 parents, 2 offsprings)Officer2017-11-03 ~ nowIIF 12 - Director → ME - 43
- 44
TC1 NOMINEES LTD
- 2016-10-05 10394266Keel House, Garth Heads, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents, 9 offsprings)Officer2016-09-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Has significant influence or control → OE - 45
THE AVENUE (MEDBURN) LIMITED
14516405Highcroft House The Avenue, Medburn, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2023-01-26 ~ 2026-02-09IIF 39 - Director → ME - 46NENE DISTILLERY LIMITED - 2019-08-29The Town Hall, High Street East, Wallsend, United KingdomActive Corporate (7 parents)Person with significant control2022-04-08 ~ nowIIF 80 - Has significant influence or control → OE
- 47
THE UNNATURAL HISTORY MUSEUM LTD
11276810Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (8 parents)Officer2018-03-27 ~ 2018-03-27IIF 14 - Director → ME2021-03-31 ~ 2023-07-25IIF 48 - Director → ME - 48
THURSBY HOMES LIMITED
10231540570a Durham Road, Low Fell, Gateshead, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-06-14 ~ 2017-05-25IIF 4 - Director → ME - 49
TIER ONE CAPITAL FINANCIAL PLANNING LIMITED
10854225Keel House, Garth Heads, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2017-07-06 ~ dissolvedIIF 28 - Director → ME - 50The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, EnglandActive Corporate (10 parents, 10 offsprings)Officer2012-04-15 ~ 2018-09-28IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-16IIF 55 - Has significant influence or control → OE
- 51TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED - now
CARRICK FINANCIAL MANAGEMENT LIMITED
- 2022-09-29 0539990516 Brenkley Way, Seaton Burn, Newcastle Upon Tyne, Tyne And WearActive Corporate (10 parents)Officer2018-03-13 ~ 2018-09-29IIF 35 - Director → ME - 52
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