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
English director born in November 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom
IIF 2 Witham House, Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH, England
IIF 3 IIF 4 IIF 5 (more) Suite 14, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 7 IIF 8 IIF 9 Suite 25, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, United Kingdom
IIF 10 Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 11 Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5UD, United Kingdom
IIF 12 IIF 13 IIF 14 Suite 8, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 15 IIF 16 636, Yarm Road, Stockton On Tees, TS16 0DH, United Kingdom
IIF 17 638, Yarm Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0DH, United Kingdom
IIF 18 IIF 19 Parkmore Hotel & Leisure Club, 636, Yarm Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0DH, United Kingdom
IIF 20 Parkmore Hotel, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, England
IIF 21 The Parkmore, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, England
IIF 22 IIF 23 IIF 24 (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 27 IIF 28 IIF 29 (more) 5 Scotts Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom
IIF 33 IIF 34 IIF 35 (more) Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England
IIF 49 IIF 50 IIF 51 (more) Scotts 5, Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England
IIF 55 Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 56 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 57 Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England
Ellis, Natalie Jordan
British director born in November 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 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
British director born in October 1993Resident in United Kingdom
Registered addresses and corresponding companiesMrs Natalie Jordan Ellis
English born in November 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 IIF 79 IIF 80 5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom
IIF 81 Scotts 5, Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England
IIF 82 IIF 83 Suite 10, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 84 IIF 85 IIF 86 Suite 14, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 87 IIF 88 IIF 89 Suite 25, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, United Kingdom
IIF 90 Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 91 Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, United Kingdom
IIF 92 Suite 8, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 93 Hotel 52 Stanley, Joicey Square, Stanley, DH9 0PG, England
IIF 94 636, Yarm Road, Stockton On Tees, TS16 0DH, United Kingdom
IIF 95 IIF 96 Parkmore Hotel & Leisure Club, 636, Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, United Kingdom
IIF 97 The Parkmore, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, United Kingdom
Ellis, Natalie Jordan
British opeartions director born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 98 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 99 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 102 Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England
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 72 - Director → ME - 2 Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2021-10-01 ~ dissolvedIIF 39 - 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 11 - Director → MEPerson with significant control 2025-07-23 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 4 Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2021-09-30 ~ dissolvedIIF 38 - Director → ME
- 5 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-12-07 ~ dissolvedIIF 62 - 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 69 - Director → ME
- 7 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-12-03 ~ nowIIF 26 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - 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 99 - Director → ME
- 9 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 68 - Director → ME
- 10 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 64 - Director → ME
- 11 Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer 2021-10-01 ~ dissolvedIIF 44 - Director → ME
- 12 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 61 - 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 10 - Director → MEPerson with significant control 2022-10-14 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - 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 74 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 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
- 1512875549 LIMITED - 2022-11-30 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandActive Corporate (3 parents)Officer 2021-10-01 ~ nowIIF 98 - 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 55 - 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 56 - Director → ME
- 18 Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer 2025-09-19 ~ nowIIF 8 - Director → MEPerson with significant control 2025-09-19 ~ 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
- 19 Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer 2025-09-19 ~ nowIIF 7 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - 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 25 - Director → ME
- 21 Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2025-01-22 ~ nowIIF 17 - 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 12 - 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 31 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 82 - 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 60 - Director → ME
- 26 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2022-11-22 ~ dissolvedIIF 59 - Director → ME
- 27 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 71 - Director → ME
- 28 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-10 ~ dissolvedIIF 73 - Director → ME
- 29 5 Scotts Bowes Offices, Lambton Park, Chester Le Street, County Durham, United KingdomDissolved Corporate (3 parents)Officer 2023-02-18 ~ dissolvedIIF 1 - 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 4 - Director → MEPerson with significant control 2023-03-13 ~ dissolvedIIF 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
- 31 Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer 2025-09-19 ~ nowIIF 9 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 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
- 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 5 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 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
- 33 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-11-27 ~ nowIIF 22 - Director → ME
- 34 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-11-27 ~ nowIIF 24 - Director → ME
- 35 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer 2024-11-27 ~ dissolvedIIF 23 - 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 16 - 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 3 - Director → ME
- 38 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-10-23 ~ nowIIF 15 - 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 6 - Director → ME
- 40 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-07-15 ~ nowIIF 19 - 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 18 - 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 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - 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 32 - 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 30 - Director → ME - 45 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 66 - Director → ME
- 46 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-12-07 ~ dissolvedIIF 67 - 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 63 - 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 93 - Right to appoint or remove directors → OEIIF 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
- 49 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-22 ~ dissolvedIIF 70 - 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 65 - 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 29 - Director → MEPerson with significant control 2023-07-10 ~ 2024-03-07IIF 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
- 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 43 - 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 36 - 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 57 - 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 49 - 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 34 - 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 2 - 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 58 - Director → MEPerson with significant control 2021-08-10 ~ 2022-10-31IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 101 - 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 27 - Director → MEPerson with significant control 2023-03-17 ~ 2023-12-21IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - 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 47 - 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 42 - 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 50 - 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 41 - 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 35 - 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 48 - 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 45 - 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 46 - 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 40 - 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 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - 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 14 - 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 13 - Director → ME
- 23 27 Wantage Road, Durham, EnglandActive Corporate (1 parent)Officer 2023-04-19 ~ 2024-04-30IIF 20 - 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 37 - 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 80 - 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 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% → 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 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - 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 21 - 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 28 - 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 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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 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 - 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 33 - 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 102 - 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 51 - 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 52 - Director → MEPerson with significant control 2020-09-14 ~ 2023-06-01IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - 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 54 - 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 53 - 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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