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.
Parent entities and officers
Inapplicable
Individuals in focus
Ellis, Natalie Jordan
Ellis, Natalie Jordan
British director born in November 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Fatfield House, Vigo Lane, Washington, NE38 9AA, United Kingdom
Ellis, Natalie Jordan
British operations director born in November 1993Resident in United Kingdom
Registered addresses and corresponding companiesEllis, Natalie Jordan
English director born in November 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom
IIF 19 Witham House, Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH, England
IIF 20 IIF 21 IIF 22 (more) Suite 14, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 24 IIF 25 IIF 26 Suite 25, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, United Kingdom
IIF 27 Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 28 Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5UD, United Kingdom
IIF 29 IIF 30 IIF 31 Suite 8, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 32 IIF 33 636, Yarm Road, Stockton On Tees, TS16 0DH, United Kingdom
IIF 34 638, Yarm Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0DH, United Kingdom
IIF 35 IIF 36 Parkmore Hotel & Leisure Club, 636, Yarm Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0DH, United Kingdom
IIF 37 Parkmore Hotel, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, England
IIF 38 The Parkmore, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, England
IIF 39 IIF 40 IIF 41 (more) The Parkmore, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, United Kingdom
Ellis, Natalie Jordan
English operations director born in November 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 IIF 45 IIF 46 (more) 5 Scotts Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom
IIF 50 IIF 51 IIF 52 (more) Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England
IIF 66 IIF 67 IIF 68 (more) Scotts 5, Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England
IIF 72 Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 73 Suite 10, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
Ellis, Natalie Jordan
English operationsdirector born in November 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England
Ellis, Natalie
British director born in October 1993Resident in United Kingdom
Registered addresses and corresponding companiesEllis, Natalie Jordan
British opeartions director born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 78 Scotts 5, Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England
Ellis, Natalie Jordan
British operations director born in November 1994Resident in England
Registered addresses and corresponding companies
IIF 79 Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England
Mrs Natalie Jordan Ellis
British born in November 1993Resident in United Kingdom
Registered addresses and corresponding companiesEllis, Natalie Jordan
British operations director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 82 Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England
Mrs Natalie Jordan Ellis
English born in November 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 IIF 84 IIF 85 5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom
IIF 86 Scotts 5, Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England
IIF 87 IIF 88 Suite 10, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 89 IIF 90 IIF 91 Suite 14, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 92 IIF 93 IIF 94 Suite 25, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, United Kingdom
IIF 95 Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 96 Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, United Kingdom
IIF 97 Suite 8, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 98 Hotel 52 Stanley, Joicey Square, Stanley, DH9 0PG, England
IIF 99 636, Yarm Road, Stockton On Tees, TS16 0DH, United Kingdom
IIF 100 IIF 101 Parkmore Hotel & Leisure Club, 636, Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, United Kingdom
IIF 102 The Parkmore, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, United Kingdom
Ellis, Natalie
British director born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 103 Suite 8, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer
2022-11-23 ~ dissolvedIIF 15 - Director → ME - 2 Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2021-10-01 ~ dissolvedIIF 56 - Director → ME
- 3 Suite 6 58 Low Friar Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer 2025-07-23 ~ nowIIF 28 - Director → MEPerson with significant control 2025-07-23 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 4 Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2021-09-30 ~ dissolvedIIF 55 - Director → ME
- 5 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-12-07 ~ dissolvedIIF 5 - Director → ME
- 6PARKMORE MANAGEMENT (NORTH EAST) LIMITED - 2022-12-21 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 12 - Director → ME
- 7 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-12-03 ~ nowIIF 43 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-02-28Officer 2021-11-10 ~ dissolvedIIF 79 - Director → ME
- 9 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 11 - Director → ME
- 10 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 7 - Director → ME
- 11 Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer 2021-10-01 ~ dissolvedIIF 61 - Director → ME
- 12 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 4 - Director → ME
- 13 Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2022-10-14 ~ nowIIF 27 - Director → MEPerson with significant control 2022-10-14 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 14 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2022-11-09 ~ nowIIF 17 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 1512875549 LIMITED - 2022-11-30 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandActive Corporate (3 parents)Officer 2021-10-01 ~ nowIIF 78 - Director → ME
- 16 C/o Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor 29 Wellington Street, LeedsInsolvency Proceedings Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 2021-09-20 ~ nowIIF 72 - Director → ME
- 17HSG MIDDLEWOOD MANAGEMENT LIMITED - 2021-08-05 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-30Officer 2021-10-01 ~ nowIIF 73 - Director → ME
- 18 Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer 2025-09-19 ~ nowIIF 25 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer 2025-09-19 ~ nowIIF 24 - Director → MEPerson with significant control 2025-09-19 ~ 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
- 20 Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-12-03 ~ nowIIF 42 - Director → ME
- 21 Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2025-01-22 ~ nowIIF 34 - Director → ME
- 22 Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)714 GBP2024-11-30Officer 2023-06-21 ~ nowIIF 77 - Director → ME
- 23 Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)-3,204 GBP2024-11-30Officer 2023-06-21 ~ nowIIF 29 - Director → ME
- 24 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2023-03-03 ~ nowIIF 48 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 87 - Has significant influence or control → OE
- 25 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2022-11-09 ~ dissolvedIIF 3 - Director → ME
- 26 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2022-11-22 ~ dissolvedIIF 2 - Director → ME
- 27 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 14 - Director → ME
- 28 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-10 ~ dissolvedIIF 16 - Director → ME
- 29 5 Scotts Bowes Offices, Lambton Park, Chester Le Street, County Durham, United KingdomDissolved Corporate (3 parents)Officer 2023-02-18 ~ dissolvedIIF 18 - Director → ME
- 30 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-03-13 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer 2025-09-19 ~ nowIIF 26 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 12 offsprings)Equity (Company account)2,791,540 GBP2024-12-31Officer 2023-02-22 ~ nowIIF 22 - Director → MEPerson with significant control 2025-03-01 ~ 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% → OEIIF 91 - Right to appoint or remove directors → OE
- 33 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-11-27 ~ nowIIF 39 - Director → ME
- 34 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-11-27 ~ nowIIF 41 - Director → ME
- 35 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer 2024-11-27 ~ dissolvedIIF 40 - Director → ME
- 36
ONE LEASE APARTMENTS LTD
- nowONE LEASE APARTMENTS LTD - 2025-08-29 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-10-16 ~ nowIIF 33 - Director → ME - 37 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)226,752 GBP2024-06-30Officer 2023-06-21 ~ nowIIF 20 - Director → ME
- 38 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-10-23 ~ nowIIF 32 - Director → ME
- 39 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)562,125 GBP2024-05-31Officer 2023-05-08 ~ nowIIF 23 - Director → ME
- 40 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-07-15 ~ nowIIF 36 - Director → ME
- 41
ONE LEASE STOKE LTD
- nowONE LEASE CLS LTD - 2024-10-03 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer 2024-06-25 ~ dissolvedIIF 35 - Director → ME - 42 Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2023-07-14 ~ nowIIF 103 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 43 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)20,936 GBP2024-03-31Officer 2023-03-06 ~ nowIIF 49 - Director → ME
- 44
ONE TRANSPORT NE LIMITED
- nowONE PROPERTY (NE) LIMITED - 2024-10-04 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-06 ~ nowIIF 47 - Director → ME - 45 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 9 - Director → ME
- 46 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-12-07 ~ dissolvedIIF 10 - Director → ME
- 47SPHERICAL MANAGEMENT LIMITED - 2022-12-22 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 6 - Director → ME
- 48THE ONE COLLECTION LTD - 2021-08-05HIGH STREET HOSPITALITY LIMITED - 2021-07-28 Hotel 52 Stanley Joicey Square, Stanley, EnglandActive Corporate (2 parents, 20 offsprings)Equity (Company account)2,642,315 GBP2023-12-28Person with significant control 2025-03-01 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-22 ~ dissolvedIIF 13 - Director → ME
Ceased
39
- 1 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2022-11-04 ~ 2023-06-12IIF 8 - Director → ME
- 2 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-3,014 GBP2024-03-31Officer 2023-03-02 ~ 2024-03-04IIF 46 - Director → MEPerson with significant control 2023-07-10 ~ 2024-03-07IIF 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
- 3 27 Wantage Road, Durham, EnglandLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)407,462 GBP2020-12-31Officer 2021-09-20 ~ 2023-02-02IIF 60 - Director → ME
- 4 Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (1 parent)Equity (Company account)41,242 GBP2021-12-31Officer 2021-09-20 ~ 2022-04-06IIF 53 - Director → ME
- 5 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (2 parents)Equity (Company account)2,065,389 GBP2020-12-31Officer 2021-09-20 ~ 2022-06-24IIF 74 - Director → ME
- 6 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2020-12-31Officer 2021-09-20 ~ 2022-04-06IIF 66 - Director → ME
- 7 Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent)Equity (Company account)62,697 GBP2021-12-31Officer 2021-09-20 ~ 2022-04-06IIF 51 - Director → ME
- 8 Witham House Mandale Park, Belmont Industrial Estate, Durham, EnglandActive Corporate (3 parents)Equity (Company account)7,286 GBP2024-10-31Officer 2025-08-20 ~ 2025-09-08IIF 19 - Director → ME
- 9 Fatfield House, Vigo Lane, Washington, United KingdomLiquidation Corporate (1 parent)Equity (Company account)-25,189 GBP2022-08-31Officer 2021-08-10 ~ 2022-10-31IIF 1 - Director → MEPerson with significant control 2021-08-10 ~ 2022-10-31IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 81 - Ownership of shares – More than 50% but less than 75% → OE
- 10
FORTITUDE PROMOTIONS LTD
- nowHT FACILITIES MANAGEMENT LIMITED - 2023-12-27 45 - 47 High Street, Felling, Gateshead, EnglandActive Corporate (1 parent)Equity (Company account)105 GBP2024-03-31Officer 2023-03-17 ~ 2023-12-21IIF 44 - Director → MEPerson with significant control 2023-03-17 ~ 2023-12-21IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11 Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer 2021-10-01 ~ 2021-12-20IIF 64 - Director → ME
- 12 27 Wantage Road, Durham, EnglandActive Corporate (1 parent)Equity (Company account)-249,999 GBP2020-12-31Officer 2021-09-20 ~ 2022-03-04IIF 59 - Director → ME
- 13 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (2 parents)Equity (Company account)-230,316 GBP2019-12-31Officer 2021-09-20 ~ 2023-06-23IIF 67 - Director → ME
- 14 27 Wantage Road, Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,801,430 GBP2020-12-31Officer 2021-10-01 ~ 2022-01-10IIF 58 - Director → ME
- 15 27 Wantage Road, Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)177,251 GBP2020-12-31Officer 2021-10-01 ~ 2022-01-11IIF 52 - Director → ME
- 16
HSG LEISURE LIMITED
- nowHIGH STREET HOSPITALITY HOLDINGS LIMITED - 2019-11-22 27 Wantage Road, Durham, EnglandActive Corporate (2 parents)Officer 2021-10-01 ~ 2022-01-10IIF 65 - Director → ME - 17 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent)Officer 2021-10-01 ~ 2023-01-01IIF 62 - Director → ME
- 18 Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent)Equity (Company account)36,455 GBP2021-12-31Officer 2021-09-20 ~ 2022-07-04IIF 63 - Director → ME
- 19 27 Wantage Road, Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)521,925 GBP2020-12-31Officer 2021-09-20 ~ 2022-01-14IIF 57 - Director → ME
- 20HSG MIDDLEWOOD MANAGEMENT LIMITED - 2021-08-05 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-30Person with significant control 2023-03-14 ~ 2023-06-20IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE
- 21 Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)59,671 GBP2024-03-31Officer 2023-03-13 ~ 2024-03-30IIF 31 - Director → ME
- 22 Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)6,088 GBP2024-03-31Officer 2023-06-21 ~ 2024-03-06IIF 30 - Director → ME
- 23 27 Wantage Road, Durham, EnglandActive Corporate (1 parent)Officer 2023-04-19 ~ 2024-04-30IIF 37 - Director → ME
- 24 Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)-3,204 GBP2024-11-30Officer 2023-06-21 ~ 2023-06-22IIF 75 - Director → ME
- 25 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent)Officer 2021-10-01 ~ 2022-07-14IIF 54 - Director → ME
- 26 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-03-31Person with significant control 2023-03-13 ~ 2023-06-27IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 12 offsprings)Equity (Company account)2,791,540 GBP2024-12-31Person with significant control 2023-02-22 ~ 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
- 28
ONE LEASE APARTMENTS LTD
- nowONE LEASE APARTMENTS LTD - 2025-08-29 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Person with significant control 2024-10-16 ~ 2024-12-10IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 29 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)991,936 GBP2024-04-30Officer 2023-04-13 ~ 2024-04-30IIF 38 - Director → ME
- 30 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)590,619 GBP2024-03-31Officer 2023-03-02 ~ 2023-06-26IIF 45 - Director → ME
- 31 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Person with significant control 2024-07-15 ~ 2024-12-10IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 32
ONE LEASE STOKE LTD
- nowONE LEASE CLS LTD - 2024-10-03 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Person with significant control 2024-06-25 ~ 2024-12-10IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 33 Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (1 parent)Equity (Company account)106,685 GBP2021-12-31Officer 2021-09-20 ~ 2022-04-06IIF 50 - Director → ME
- 34 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (2 parents)Equity (Company account)22,530 GBP2021-12-31Officer 2021-09-20 ~ 2022-06-20IIF 82 - Director → ME
- 35 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)887,950 GBP2023-12-28Officer 2021-10-01 ~ 2023-06-12IIF 68 - Director → ME
- 36FORREST LEISURE HOLDINGS LIMITED - 2021-08-05 Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent, 5 offsprings)Officer 2021-09-29 ~ 2022-06-01IIF 69 - Director → MEPerson with significant control 2020-09-14 ~ 2023-06-01IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 37THE ONE COLLECTION LTD - 2021-08-05HIGH STREET HOSPITALITY LIMITED - 2021-07-28 Hotel 52 Stanley Joicey Square, Stanley, EnglandActive Corporate (2 parents, 20 offsprings)Equity (Company account)2,642,315 GBP2023-12-28Officer 2021-09-20 ~ 2023-06-12IIF 71 - Director → ME
- 38HIGH STREET ESTATE SERVICES LIMITED - 2021-08-05 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (2 parents, 3 offsprings)Equity (Company account)220,235 GBP2021-12-31Officer 2021-10-01 ~ 2023-01-01IIF 70 - Director → ME
- 39 Suite 6 58 Low Friar Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)1 GBP2024-08-31Officer 2023-06-21 ~ 2023-06-26IIF 76 - Director → ME
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