1
ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
1 Bartholomew Lane, London, United KingdomCorporate (5 parents, 11 offsprings)
Officer
2008-12-23 ~ 2017-08-16IIF 173 - director → ME
2
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,905,033 GBP2021-10-31
Officer
2022-02-11 ~ 2023-10-27IIF 175 - director → ME
3
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-05-20 ~ 2023-05-18IIF 137 - director → ME
4
FORAY 679 LIMITED - 1994-07-28
One, Coleman Street, London, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
381 GBP2016-02-29
Officer
2021-08-26 ~ 2023-08-02IIF 122 - director → ME
5
BANNATYNE GAMING LIMITED - 2009-03-16
Power House, Haughton Road, Darlington, County DurhamDissolved corporate (5 parents)
Officer
2004-04-30 ~ 2006-05-16IIF 90 - director → ME
2004-04-30 ~ 2006-04-28IIF 3 - secretary → ME
6
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (4 parents)
Officer
2004-10-22 ~ 2006-05-16IIF 77 - director → ME
2004-10-22 ~ 2006-04-28IIF 39 - secretary → ME
7
BANNATYNE EUROPE LIMITED - 2006-01-04
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (4 parents)
Officer
2003-07-24 ~ 2005-10-07IIF 70 - director → ME
2003-07-24 ~ 2005-10-07IIF 6 - secretary → ME
8
AFFORDABLE FITNESS LIMITED - 2006-01-04
Power House, Haughton Road, Darlington, County DurhamDissolved corporate (4 parents)
Officer
2003-07-24 ~ 2005-10-07IIF 65 - director → ME
2003-07-24 ~ 2005-10-07IIF 14 - secretary → ME
9
BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
Power House, Haughton Road, Darlington, Co DurhamCorporate (5 parents, 35 offsprings)
Officer
2003-07-07 ~ 2005-10-07IIF 87 - director → ME
2003-07-07 ~ 2005-10-07IIF 26 - secretary → ME
10
BANNATYNE FITNESS [2] LIMITED - 2011-06-17
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (4 parents)
Officer
2003-07-24 ~ 2005-10-07IIF 89 - director → ME
2003-07-24 ~ 2005-10-07IIF 15 - secretary → ME
11
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (5 parents)
Officer
2003-07-07 ~ 2005-10-07IIF 81 - director → ME
2003-07-07 ~ 2005-10-07IIF 22 - secretary → ME
12
BANNATYNE'S HEALTH CLUB (BANBURY) LTD - 2003-05-18
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (5 parents)
Officer
2003-07-07 ~ 2005-10-07IIF 85 - director → ME
2003-07-07 ~ 2005-10-07IIF 35 - secretary → ME
13
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (4 parents)
Officer
2003-07-24 ~ 2005-10-07IIF 49 - director → ME
2003-07-24 ~ 2005-10-07IIF 12 - secretary → ME
14
Power House, Haughton Road, Darlington, Co DurhamCorporate (4 parents)
Officer
2003-07-07 ~ 2005-10-07IIF 62 - director → ME
2003-07-07 ~ 2005-10-07IIF 30 - secretary → ME
15
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (5 parents)
Officer
2003-07-07 ~ 2005-10-07IIF 78 - director → ME
2003-07-07 ~ 2005-10-07IIF 34 - secretary → ME
16
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (5 parents)
Officer
2003-07-07 ~ 2005-10-07IIF 95 - director → ME
2003-07-07 ~ 2005-10-07IIF 24 - secretary → ME
17
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (5 parents)
Officer
2003-07-07 ~ 2005-10-07IIF 83 - director → ME
2003-07-07 ~ 2005-10-07IIF 27 - secretary → ME
18
BANNATYNE'S HEALTH CLUB (AYR) LIMITED - 2001-03-30
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (5 parents)
Officer
2003-07-07 ~ 2005-10-07IIF 64 - director → ME
2003-07-07 ~ 2005-10-07IIF 29 - secretary → ME
19
CHESTER HOUSE DEVELOPMENTS LIMITED - 2002-05-08
MATTERBONUS LIMITED - 1999-06-17
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (4 parents)
Officer
2003-07-07 ~ 2005-10-07IIF 69 - director → ME
2003-07-07 ~ 2005-10-07IIF 23 - secretary → ME
20
COMPAREPRICE.COM LTD - 2001-07-09
BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED - 2000-03-03
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (5 parents)
Officer
2003-07-07 ~ 2005-10-07IIF 74 - director → ME
2003-07-07 ~ 2005-10-07IIF 40 - secretary → ME
21
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (4 parents)
Officer
2003-07-24 ~ 2005-10-07IIF 67 - director → ME
2003-07-24 ~ 2005-10-07IIF 13 - secretary → ME
22
BANNATYNE'S HEALTH CLUB (NORWICH) LTD - 1999-12-20
Power House, Haughton Road, Darlington, Co DurhamCorporate (4 parents)
Officer
2003-07-07 ~ 2005-10-07IIF 58 - director → ME
2003-07-07 ~ 2005-10-07IIF 16 - secretary → ME
23
BANNATYNE'S HEALTH CLUB (MANCHESTER) LTD. - 1999-12-20
Power House, Haughton Road, Darlington, Co DurhamCorporate (4 parents)
Officer
2003-07-07 ~ 2005-10-07IIF 79 - director → ME
2003-07-07 ~ 2005-10-07IIF 31 - secretary → ME
24
BANNATYNE'S HEALTH CLUB (WORKSOP) LIMITED - 2003-09-18
BANNATYNE'S HEALTH CLUB (FOLKESTONE) LTD. - 2003-09-10
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (5 parents)
Officer
2003-07-07 ~ 2005-10-07IIF 76 - director → ME
2003-07-07 ~ 2005-10-07IIF 32 - secretary → ME
25
BANNATYNE'S HEALTH CLUB (CREWE) LTD - 2002-05-08
BANNATYNE'S HEALTH CLUB (BANBURY) LIMITED - 2002-03-21
COMPARETHEPRICES.COM LTD - 2001-03-29
BANNATYNE'S HEALTH CLUBS (NORTH EAST) LTD - 2000-03-03
BANNATYNE'S HEALTH CLUB (NE) LIMITED - 1998-09-16
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (5 parents)
Officer
2003-07-07 ~ 2005-10-07IIF 57 - director → ME
2003-07-07 ~ 2005-10-07IIF 19 - secretary → ME
26
BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED - 2003-10-29
BANNATYNE'S HEALTH CLUB (HASTINGS) LTD - 2003-09-10
BANNATYNE CHILDCARE LTD - 2003-05-18
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (5 parents)
Officer
2003-07-07 ~ 2005-10-07IIF 53 - director → ME
2003-07-07 ~ 2005-10-07IIF 21 - secretary → ME
27
CHECKTHEPRICES.COM LTD - 2000-07-11
BANNATYNE'S HEALTH CLUB (SHEFFIELD) LIMITED - 2000-03-03
BANNATYNE'S HEALTH CLUB (EDINBURGH) LTD. - 1999-12-24
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (5 parents)
Officer
2003-07-07 ~ 2005-10-07IIF 71 - director → ME
2003-07-07 ~ 2005-10-07IIF 20 - secretary → ME
28
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (5 parents)
Officer
2003-07-07 ~ 2005-10-07IIF 75 - director → ME
2003-07-07 ~ 2005-10-07IIF 28 - secretary → ME
29
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (4 parents)
Officer
2004-02-06 ~ 2005-10-07IIF 60 - director → ME
2004-07-05 ~ 2005-10-07IIF 36 - secretary → ME
30
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (5 parents)
Officer
2003-07-07 ~ 2005-10-07IIF 96 - director → ME
2003-07-07 ~ 2005-10-07IIF 48 - secretary → ME
31
BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD - 2003-05-27
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (5 parents)
Officer
2003-07-07 ~ 2005-10-07IIF 66 - director → ME
2003-07-07 ~ 2005-10-07IIF 18 - secretary → ME
32
BANNATYNE'S HEALTH CLUB (LONDON BRIDGE) LIMITED - 2003-11-13
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (5 parents)
Officer
2003-10-08 ~ 2005-10-07IIF 84 - director → ME
2003-10-08 ~ 2005-10-07IIF 2 - secretary → ME
33
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (4 parents)
Officer
2003-07-24 ~ 2005-10-07IIF 80 - director → ME
2003-07-24 ~ 2005-10-07IIF 11 - secretary → ME
34
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (4 parents)
Officer
2003-07-24 ~ 2005-10-07IIF 59 - director → ME
2003-07-24 ~ 2005-10-07IIF 10 - secretary → ME
35
Power House, Haughton Road, Darlington, Co DurhamCorporate (4 parents)
Officer
2003-07-07 ~ 2005-10-07IIF 51 - director → ME
2003-07-07 ~ 2005-10-07IIF 17 - secretary → ME
36
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (4 parents)
Officer
2003-07-24 ~ 2005-10-07IIF 72 - director → ME
2003-07-24 ~ 2005-10-07IIF 7 - secretary → ME
37
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (3 parents)
Officer
2003-07-07 ~ 2005-10-07IIF 86 - director → ME
2003-07-07 ~ 2005-10-07IIF 25 - secretary → ME
38
Power House, Haughton Road, Darlington, County DurhamDissolved corporate (5 parents)
Officer
2003-10-27 ~ 2005-10-07IIF 1 - secretary → ME
39
Power House, Haughton Road, Darlington, Co DurhamCorporate (4 parents)
Officer
2003-07-24 ~ 2005-10-07IIF 50 - director → ME
2003-07-24 ~ 2005-10-07IIF 9 - secretary → ME
40
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (5 parents)
Officer
2003-07-07 ~ 2005-10-07IIF 52 - director → ME
2003-07-07 ~ 2005-10-07IIF 33 - secretary → ME
41
Power House, Haughton Road, Darlington, Co DurhamDissolved corporate (4 parents)
Officer
2003-07-24 ~ 2005-10-07IIF 63 - director → ME
2003-07-24 ~ 2005-10-07IIF 8 - secretary → ME
42
Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & WearDissolved corporate (3 parents)
Equity (Company account)
-81,539 GBP2022-04-30
Officer
2004-07-13 ~ 2005-01-04IIF 88 - director → ME
2004-07-13 ~ 2005-01-04IIF 4 - secretary → ME
43
One, Coleman Street, LondonCorporate (5 parents)
Equity (Company account)
45,116 GBP2020-12-31
Officer
2020-12-31 ~ 2023-06-14IIF 116 - director → ME
44
One, Coleman Street, London, EnglandCorporate (5 parents)
Officer
2019-09-18 ~ 2023-06-14IIF 124 - director → ME
45
INHOCO 3534 LIMITED - 2010-03-18
One, Coleman Street, LondonCorporate (4 parents)
Officer
2011-10-17 ~ 2023-05-18IIF 120 - director → ME
46
HARDWICKS SERVICES LIMITED - 1994-12-05
PHILLIPS COACH COMPANY LIMITED - 1990-02-12
GREENSTART LIMITED - 1988-06-20
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (4 parents)
Officer
2018-06-16 ~ 2019-08-30IIF 181 - director → ME
47
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (4 parents)
Officer
2018-06-16 ~ 2019-08-30IIF 192 - director → ME
48
One Coleman Street, London, United KingdomCorporate (4 parents)
Officer
2021-12-02 ~ 2023-06-14IIF 130 - director → ME
49
One Coleman Street, London, United KingdomCorporate (6 parents)
Officer
2021-01-29 ~ 2023-05-25IIF 146 - director → ME
50
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-11-23 ~ 2023-03-01IIF 126 - director → ME
51
One Coleman Street, LondonCorporate (4 parents)
Officer
2011-10-17 ~ 2023-06-14IIF 104 - director → ME
52
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-10-17 ~ 2023-06-26IIF 141 - director → ME
53
VARDY PROPERTY (DURHAM) LIMITED - 2006-12-13
32 Portland Terrace, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
2006-08-14 ~ 2007-04-19IIF 68 - director → ME
2006-08-14 ~ 2007-04-19IIF 41 - secretary → ME
54
Urbanbubble Sevendale House, 7 Dale Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2017-05-25 ~ 2019-10-07IIF 135 - director → ME
55
ST GILES COURT GENERAL PARTNER LIMITED - 2007-06-14
280 Bishopsgate, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-09-18 ~ 2020-09-07IIF 100 - director → ME
56
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (4 parents)
Officer
2018-06-16 ~ 2019-08-30IIF 187 - director → ME
57
One, Curzon Street, London, United KingdomDissolved corporate (6 parents, 1 offspring)
Officer
2008-01-01 ~ 2016-06-08IIF 143 - director → ME
58
8th Floor 100 Bishopsgate, London, United KingdomDissolved corporate (6 parents)
Officer
2012-08-02 ~ 2016-06-08IIF 142 - director → ME
59
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Equity (Company account)
3,957,805 GBP2021-03-31
Officer
2021-08-13 ~ 2023-10-27IIF 244 - director → ME
60
Kepier House, Belmont Business Park, Durham, EnglandCorporate (8 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2018-04-20 ~ 2019-08-30IIF 168 - director → ME
61
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2020-05-27 ~ 2023-10-27IIF 214 - director → ME
62
FINGLAND'S TRAVEL AGENCY LIMITED - 1993-06-11
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (4 parents)
Officer
2018-06-16 ~ 2019-08-30IIF 188 - director → ME
63
FINGLANDS COACHWAYS LIMITED - 2014-02-19
FINGLAND'S SOUTH MANCHESTER COACHWAYS LIMITED - 1992-08-05
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (4 parents)
Officer
2018-06-16 ~ 2019-08-30IIF 183 - director → ME
64
FINGLANDS SOUTH MANCHESTER COACHWAYS LIMITED - 1995-04-10
C.HOLT,LIMITED - 1992-08-05
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (4 parents)
Officer
2018-06-16 ~ 2019-08-30IIF 195 - director → ME
65
WHITTLE COACH & BUS LIMITED - 2015-01-14
EAST YORKSHIRE RAILWAYS LIMITED - 2004-01-09
EYMS YESTERYEAR TRAVEL LIMITED - 1993-05-28
COTTINGHAM MINI COACHES LIMITED - 1990-02-12
PHOENIX RADIO TAXIS LIMITED - 1989-07-03
SIMCO NO. 182 LIMITED - 1987-09-14
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (4 parents)
Officer
2018-06-16 ~ 2019-08-30IIF 194 - director → ME
66
FINGLANDS TRAVEL AGENCY LIMITED - 2014-02-19
TRAVELWORLD (YORKSHIRE) LIMITED - 1993-06-29
SIMCO NO. 180 LIMITED - 1987-09-14
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (4 parents)
Officer
2018-06-16 ~ 2019-08-30IIF 182 - director → ME
67
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-06-16 ~ 2019-08-30IIF 189 - director → ME
68
COTTINGHAM MINI COACHES LIMITED - 1995-04-10
EYMS LEASING LIMITED - 1990-02-12
SIMCO 234 LIMITED - 1988-07-11
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (4 parents)
Officer
2018-06-16 ~ 2019-08-30IIF 191 - director → ME
69
CHERRY COACHES LIMITED - 1995-04-10
FINGLAND'S GARAGE LIMITED - 1992-12-07
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (4 parents)
Officer
2018-06-16 ~ 2019-08-30IIF 179 - director → ME
70
NATIONAL HOLIDAYS LIMITED - 1997-01-03
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (4 parents)
Officer
2018-06-16 ~ 2019-08-30IIF 193 - director → ME
71
One, Coleman Street, LondonCorporate (4 parents)
Officer
2013-10-02 ~ 2023-06-14IIF 149 - director → ME
72
One Coleman Street, LondonCorporate (11 parents, 15 offsprings)
Officer
2011-11-03 ~ 2023-05-09IIF 106 - director → ME
73
Venture House, Aykley Heads Business Park, Aykley Heads, DurhamDissolved corporate (3 parents)
Officer
2006-12-12 ~ 2007-04-19IIF 92 - director → ME
2006-12-12 ~ 2007-04-19IIF 45 - secretary → ME
74
PRIMROSE VALLEY COACHES LIMITED - 2008-02-04
HARDWICKS SERVICES LIMITED - 1990-02-12
SIMCO NO. 172 LIMITED - 1987-10-21
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (4 parents)
Officer
2018-06-16 ~ 2019-08-30IIF 184 - director → ME
75
EYMS LIMITED - 1987-03-25
SIMCO NO. 146 LIMITED - 1986-12-10
41-51 Grey Street, Newcastle Upon Tyne, EnglandCorporate (5 parents, 18 offsprings)
Officer
2018-06-16 ~ 2019-08-30IIF 178 - director → ME
76
EAST YORKSHIRE INVESTMENTS LIMITED - 2002-01-25
METRO COACHES (HULL) LIMITED - 1995-04-10
EYMS GROUP ENGINEERING LIMITED - 1992-11-16
SIMCO NO. 175 LIMITED - 1987-07-20
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (4 parents)
Officer
2018-06-16 ~ 2019-08-30IIF 185 - director → ME
77
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-03-11 ~ 2023-10-27IIF 221 - director → ME
78
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-03-12 ~ 2023-10-27IIF 226 - director → ME
79
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-03-10 ~ 2023-10-27IIF 232 - director → ME
80
TYNEMOUTH AND DISTRICT OMNIBUS COMPANY LIMITED(THE) - 1998-06-28
3rd Floor 41-51 Grey Street, Newcastle Upon TyneCorporate (6 parents)
Officer
2017-04-03 ~ 2019-08-30IIF 198 - director → ME
81
GO GATESHEAD LIMITED - 2007-05-22
GRANDFORCE LIMITED - 1998-06-28
3rd Floor 41-51 Grey Street, Newcastle Upon TyneCorporate (7 parents, 8 offsprings)
Officer
2017-04-03 ~ 2019-08-30IIF 196 - director → ME
82
NORTHERN GENERAL TRANSPORT COMPANY LIMITED(THE) - 1998-06-28
3rd Floor 41-51 Grey Street, Newcastle Upon TyneCorporate (6 parents, 1 offspring)
Officer
2017-04-03 ~ 2019-08-30IIF 199 - director → ME
83
SUNDERLAND AND DISTRICT OMNIBUS COMPANY LIMITED(THE) - 1998-06-28
3rd Floor 41-51 Grey Street, Newcastle Upon TyneCorporate (6 parents, 1 offspring)
Officer
2017-04-03 ~ 2019-08-30IIF 200 - director → ME
84
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2021-12-22 ~ 2024-05-13IIF 157 - director → ME
85
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2020-05-27 ~ 2023-10-27IIF 202 - director → ME
86
ASSOCIATED BUS AND COACH PARTS LIMITED - 1989-04-06
SIMCO NO. 202 LIMITED - 1988-01-27
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (4 parents)
Officer
2018-06-16 ~ 2019-08-30IIF 180 - director → ME
87
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (4 parents)
Officer
2018-06-16 ~ 2021-06-03IIF 190 - director → ME
88
IMPERIAL INNS & TAVERNS LIMITED - 2020-11-06
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2020-11-04 ~ 2023-10-27IIF 205 - director → ME
89
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Officer
2021-11-30 ~ 2023-10-27IIF 229 - director → ME
90
ICG 4 LIMITED - 2019-11-07
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2020-05-27 ~ 2023-10-27IIF 224 - director → ME
91
TODBURY LIMITED - 2020-12-22
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Equity (Company account)
86,585 GBP2019-10-31
Officer
2020-12-16 ~ 2023-10-27IIF 206 - director → ME
92
ICG 15 LIMITED - 2022-09-13
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2021-03-17 ~ 2023-10-27IIF 242 - director → ME
93
MACDONALD SWAN GRASMERE LIMITED - 2020-03-17
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2020-05-27 ~ 2023-10-27IIF 211 - director → ME
94
ICG 2 LIMITED - 2019-11-07
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2020-05-27 ~ 2023-10-27IIF 243 - director → ME
95
ICG 8 LIMITED - 2022-09-13
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2020-07-24 ~ 2023-10-27IIF 225 - director → ME
96
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2022-09-23 ~ 2023-10-27IIF 230 - director → ME
97
ICG 6 LIMITED - 2020-10-20
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2020-07-24 ~ 2023-10-27IIF 234 - director → ME
98
INN COLLECTION (MORECOMBE) LIMITED - 2022-12-16
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Officer
2022-10-27 ~ 2023-10-27IIF 238 - director → ME
99
ICG 3 LIMITED - 2020-02-03
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2020-05-27 ~ 2023-10-27IIF 235 - director → ME
100
ICG 9 LIMITED - 2022-09-13
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2020-07-24 ~ 2023-10-27IIF 241 - director → ME
101
ICG 1 LIMITED - 2019-09-18
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2020-05-27 ~ 2023-10-27IIF 222 - director → ME
102
ICG 13 LIMITED - 2022-09-13
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-03-17 ~ 2023-10-27IIF 220 - director → ME
103
ICG 14 LIMITED - 2022-09-13
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2021-03-17 ~ 2023-10-27IIF 228 - director → ME
104
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2020-07-24 ~ 2023-10-27IIF 227 - director → ME
105
ICG 7 LIMITED - 2022-09-12
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2020-07-24 ~ 2023-10-27IIF 231 - director → ME
106
ICG 12 LIMITED - 2022-09-13
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2021-03-16 ~ 2023-10-27IIF 239 - director → ME
107
ICG 5 LIMITED - 2020-03-02
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-05-27 ~ 2023-10-27IIF 233 - director → ME
108
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2022-10-27 ~ 2023-10-27IIF 236 - director → ME
109
DE FACTO 2041 LIMITED - 2013-08-16
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2020-05-27 ~ 2023-10-27IIF 204 - director → ME
110
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents, 8 offsprings)
Officer
2021-03-15 ~ 2023-10-27IIF 237 - director → ME
111
DE FACTO 2040 LIMITED - 2013-08-16
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents, 27 offsprings)
Officer
2020-05-27 ~ 2023-10-27IIF 207 - director → ME
112
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2020-05-27 ~ 2023-10-27IIF 240 - director → ME
113
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2020-05-27 ~ 2023-10-27IIF 223 - director → ME
114
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2020-05-27 ~ 2023-10-27IIF 215 - director → ME
115
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2015-12-31
Officer
2020-05-27 ~ 2023-10-27IIF 213 - director → ME
116
DE FACTO 2039 LIMITED - 2013-08-16
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-05-27 ~ 2023-10-27IIF 209 - director → ME
117
DE FACTO 2035 LIMITED - 2013-08-20
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-05-27 ~ 2023-10-27IIF 208 - director → ME
118
One Coleman Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2020-11-12 ~ 2023-06-14IIF 152 - director → ME
119
One Coleman Street, London, United KingdomCorporate (4 parents)
Officer
2020-11-19 ~ 2023-06-23IIF 151 - director → ME
120
FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
One, Coleman Street, LondonCorporate (4 parents, 1 offspring)
Officer
2015-12-23 ~ 2023-06-14IIF 119 - director → ME
121
FIX-UK NOMINEE LIMITED - 2016-02-26
One, Coleman Street, LondonCorporate (4 parents)
Officer
2015-12-23 ~ 2023-06-23IIF 115 - director → ME
122
BANNATYNE'S HEALTH CLUB (LIVINGSTONE) LIMITED - 2000-03-03
BANNATYNE'S HEALTH CLUB (ESSEX) LIMITED - 1999-12-20
Welcome Gym, Amersham Road, Chesham, EnglandCorporate (2 parents)
Equity (Company account)
-854 GBP2017-04-29
Officer
2003-07-07 ~ 2005-10-07IIF 73 - director → ME
2003-07-07 ~ 2005-10-07IIF 97 - secretary → ME
123
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (4 parents)
Officer
2018-06-16 ~ 2019-08-30IIF 186 - director → ME
124
TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
One Coleman Street, LondonCorporate (5 parents, 40 offsprings)
Officer
2008-08-21 ~ 2019-12-02IIF 102 - director → ME
125
One Coleman Street, LondonCorporate (5 parents, 6 offsprings)
Officer
2010-02-18 ~ 2023-06-14IIF 103 - director → ME
126
One, Coleman Street, LondonCorporate (5 parents, 1 offspring)
Officer
2010-09-03 ~ 2023-06-14IIF 134 - director → ME
127
One Coleman Street, London, United KingdomCorporate (4 parents)
Officer
2021-02-12 ~ 2023-06-14IIF 129 - director → ME
128
One, Coleman Street, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2017-03-16 ~ 2019-12-04IIF 127 - director → ME
129
MILNSTEP LIMITED - 2008-12-23
One, Coleman Street, London, United KingdomCorporate (6 parents, 15 offsprings)
Officer
2009-01-13 ~ 2023-06-14IIF 133 - director → ME
130
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2020-05-27 ~ 2023-10-27IIF 203 - director → ME
131
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2020-05-27 ~ 2023-10-27IIF 210 - director → ME
132
9a Macklin Street, London, EnglandCorporate (4 parents)
Officer
2022-06-15 ~ 2023-05-09IIF 159 - director → ME
133
9a Macklin Street, London, EnglandCorporate (4 parents)
Officer
2022-06-17 ~ 2023-05-09IIF 160 - director → ME
134
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2020-05-27 ~ 2023-10-27IIF 245 - director → ME
135
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-10-17 ~ 2023-06-26IIF 140 - director → ME
136
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-10-17 ~ 2017-01-17IIF 117 - director → ME
137
One Coleman Street, London, United KingdomCorporate (4 parents)
Officer
2017-12-21 ~ 2023-06-14IIF 128 - director → ME
2017-12-21 ~ 2017-12-21IIF 165 - secretary → ME
138
One Coleman Street, London, United KingdomCorporate (4 parents)
Officer
2017-12-21 ~ 2023-06-14IIF 125 - director → ME
2017-12-21 ~ 2017-12-21IIF 164 - secretary → ME
139
Kepier House, Belmont Business Park, Durham, United KingdomCorporate (9 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2017-04-06 ~ 2019-08-30IIF 167 - director → ME
140
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2007-09-08 ~ 2008-02-25IIF 5 - secretary → ME
141
Kepier House, Belmont Business Park, Durham, United KingdomCorporate (9 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2017-04-06 ~ 2019-08-30IIF 170 - director → ME
142
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandCorporate (3 parents)
Officer
2021-06-03 ~ 2023-05-18IIF 138 - director → ME
143
BOYDSLAW 97 LIMITED - 2006-04-12
Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandCorporate (3 parents)
Officer
2006-05-22 ~ 2007-04-19IIF 54 - director → ME
144
Kbs House 5 Springfield Court, Summerfield Road, Bolton, EnglandCorporate (5 parents)
Equity (Company account)
471,280 GBP2021-07-31
Person with significant control
2016-04-06 ~ 2022-02-28IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Right to appoint or remove directors as a member of a firm → OE
IIF 174 - Has significant influence or control as a member of a firm → OE
145
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-03-11 ~ 2023-06-26IIF 139 - director → ME
146
QUADRANT QUAY 2 PLOT MANAGEMENT COMPANY LIMITED - 2018-09-28
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-11-13 ~ 2023-01-30IIF 148 - director → ME
147
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (7 parents)
Officer
2011-10-17 ~ 2023-06-14IIF 131 - director → ME
148
One Coleman Street, London, United KingdomCorporate (4 parents)
Officer
2019-06-25 ~ 2023-06-14IIF 150 - director → ME
149
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Equity (Company account)
1,952,689 GBP2022-03-31
Officer
2022-10-14 ~ 2023-10-27IIF 201 - director → ME
150
SIMCO NO. 174 LIMITED - 1987-07-20
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (4 parents)
Officer
2018-06-16 ~ 2019-08-30IIF 177 - director → ME
151
Kepier House, Belmont Business Park, Durham, United KingdomCorporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-04-06 ~ 2019-08-30IIF 171 - director → ME
152
Suite 702 Crown House North Circular Road, London, EnglandCorporate (3 parents)
Equity (Company account)
45,988 GBP2023-12-31
Officer
2011-02-21 ~ 2011-02-23IIF 121 - director → ME
153
One, Coleman Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-03-25 ~ 2023-10-09IIF 155 - director → ME
154
STORAGE BAGUELY LIMITED - 2016-11-08
One, Coleman Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-03-25 ~ 2023-10-09IIF 158 - director → ME
155
STORAGE (M25) LTD - 2018-02-06
One, Coleman Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-03-25 ~ 2023-10-09IIF 156 - director → ME
156
STORAGE CANNOCK LIMITED - 2016-11-08
One, Coleman Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-03-25 ~ 2023-10-09IIF 154 - director → ME
157
Kepier House, Belmont Business Park, Durham, United KingdomCorporate (9 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2017-04-06 ~ 2019-08-30IIF 172 - director → ME
158
Kepier House, Belmont Business Park, Durham, EnglandCorporate (9 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2018-04-20 ~ 2019-08-30IIF 169 - director → ME
159
GO-AHEAD NORTHERN TRUSTEE COMPANY LIMITED - 1998-08-10
AVIDPROSPER LIMITED - 1987-08-27
3rd Floor 41-51 Grey Street, Newcastle Upon TyneCorporate (7 parents, 1 offspring)
Officer
2015-11-16 ~ 2019-09-24IIF 197 - director → ME
160
One Coleman Street, LondonCorporate (4 parents)
Officer
2011-10-17 ~ 2023-06-14IIF 107 - director → ME
161
One Coleman Street, LondonCorporate (4 parents)
Officer
2011-10-17 ~ 2023-06-14IIF 101 - director → ME
162
One Coleman Street, LondonCorporate (5 parents)
Officer
2011-10-17 ~ 2023-06-14IIF 105 - director → ME
163
PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
1 New Burlington Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2008-07-31 ~ 2012-01-31IIF 144 - director → ME
164
C/o Urbanbubble Sevendale House, 7 Dale Street, Manchester, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2016-01-18 ~ 2018-03-01IIF 147 - director → ME
165
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandCorporate (3 parents)
Officer
2019-11-22 ~ 2022-12-03IIF 136 - director → ME
166
VARDY GROUP LIMITED - 2013-04-23
RPV CHARTER LIMITED - 2006-04-29
RPV LIMITED - 2004-06-09
DRAGON888 LIMITED - 1999-10-20
32 Portland Terrace, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
855,444 GBP2024-04-05
Officer
2006-05-22 ~ 2007-04-19IIF 55 - director → ME
2006-05-22 ~ 2007-04-19IIF 42 - secretary → ME
167
32 Portland Terrace, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2006-09-01 ~ 2007-04-19IIF 56 - director → ME
2006-09-01 ~ 2007-04-19IIF 38 - secretary → ME
168
32 Portland Terrace, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
2,727,045 GBP2024-03-31
Officer
2006-08-14 ~ 2007-04-19IIF 82 - director → ME
2006-08-14 ~ 2007-04-19IIF 43 - secretary → ME
169
Venture House, Aykley Heads Business Park, Aykley Heads, DurhamDissolved corporate (3 parents)
Officer
2006-12-12 ~ 2007-04-19IIF 93 - director → ME
2006-12-12 ~ 2007-04-19IIF 47 - secretary → ME
170
VARDY PROPERTIES ABERDEEN LTD - 2013-05-16
VARDY VENTURE CAPITAL LIMITED - 2013-05-02
32 Portland Terrace, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
2,755,957 GBP2024-03-31
Officer
2006-05-22 ~ 2007-04-19IIF 91 - director → ME
2006-05-22 ~ 2007-04-19IIF 46 - secretary → ME
171
R V INVESTMENTS LIMITED - 2006-06-15
32 Portland Terrace, Newcastle Upon TyneCorporate (3 parents, 2 offsprings)
Equity (Company account)
486,233 GBP2024-03-31
Officer
2006-05-22 ~ 2007-04-19IIF 61 - director → ME
2006-05-22 ~ 2007-04-19IIF 37 - secretary → ME
172
RICHARD VARDY LIMITED - 2013-05-03
32 Portland Terrace, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
2,099,796 GBP2024-03-31
Officer
2006-05-22 ~ 2007-04-19IIF 94 - director → ME
2006-05-22 ~ 2007-04-19IIF 44 - secretary → ME
173
384a Deansgate, Manchester, Greater Manchester, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-08-28 ~ 2017-07-01IIF 132 - director → ME
174
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-05-27 ~ 2023-10-27IIF 217 - director → ME
175
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-05-27 ~ 2023-10-27IIF 219 - director → ME
176
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-05-27 ~ 2023-10-27IIF 216 - director → ME
177
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-05-25 ~ 2023-10-27IIF 218 - director → ME
178
SPADES OF KNUTSFORD LIMITED - 1983-02-04
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Equity (Company account)
2,736,141 GBP2021-10-31
Officer
2022-02-11 ~ 2023-10-27IIF 176 - director → ME
179
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2021-03-24 ~ 2023-10-27IIF 212 - director → ME