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
parent relation
Individuals in focus

Ellis, Natalie

    Related profiles found in government register
  • Ellis, Natalie
    British director born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • Suite 8, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 1
  • Ellis, Natalie Jordan
    British director born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom

      IIF 2

    • Suite 14, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 3 IIF 4 IIF 5

    • Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 7

    • Suite 8, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 8 IIF 9 IIF 10

    • 636, Yarm Road, Stockton On Tees, TS16 0DH, United Kingdom

      IIF 11 IIF 12

    • 638, Yarm Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0DH, United Kingdom

      IIF 13

    • Parkmore Hotel & Leisure Club, 636, Yarm Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0DH, United Kingdom

      IIF 14 IIF 15

    • Parkmore Hotel, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, England

      IIF 16

    • The Parkmore, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, England

      IIF 17

    • The Parkmore, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Ellis, Natalie Jordan
    British opeartions director born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • Scotts 5, Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England

      IIF 23
  • Ellis, Natalie Jordan
    British operations director born in November 1993

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Natalie Jordan
    British operationsdirector born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England

      IIF 54
  • Ellis, Natalie Jordan
    British operations director born in November 1994

    Resident in England

    Registered addresses and corresponding companies

    • Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England

      IIF 55
  • Ellis, Natalie Jordan
    British operations director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England

      IIF 56
  • Ellis, Natalie
    British director born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scotts Office 5, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom

      IIF 57 IIF 58

    • Suite 8, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 59
  • Ellis, Natalie Jordan
    British director born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fatfield House, Vigo Lane, Washington, NE38 9AA, United Kingdom

      IIF 60
  • Ellis, Natalie Jordan
    British operations director born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Natalie Jordan Ellis
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Scotts 5, Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England

      IIF 80

    • Suite 10, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 81

    • Suite 14, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 82 IIF 83

    • Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 84

    • Suite 8, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 85

    • 636, Yarm Road, Stockton On Tees, TS16 0DH, United Kingdom

      IIF 86

    • Parkmore Hotel & Leisure Club, 636, Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, United Kingdom

      IIF 87 IIF 88

    • The Parkmore, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, United Kingdom

      IIF 89
  • Mrs Natalie Jordan Ellis
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6/f, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 90

    • Fatfield House, Vigo Lane, Washington, NE38 9AA, United Kingdom

      IIF 91
child relation
Offspring entities and appointments
Active 47
  • 1
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 74 - director → ME
  • 2
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (3 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 36 - director → ME
  • 3
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (3 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 35 - director → ME
  • 4
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved corporate (3 parents)
    Officer
    2022-12-07 ~ dissolved
    IIF 64 - director → ME
  • 5
    PARKMORE MANAGEMENT (NORTH EAST) LIMITED - 2022-12-21
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 71 - director → ME
  • 6
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2023-03-02 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2021-11-10 ~ dissolved
    IIF 55 - director → ME
  • 9
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 70 - director → ME
  • 10
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 66 - director → ME
  • 11
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 41 - director → ME
  • 12
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 63 - director → ME
  • 13
    Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    -25,189 GBP2023-10-31
    Officer
    2022-10-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 14
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-09 ~ now
    IIF 76 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    12875549 LIMITED - 2022-11-30
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Corporate (3 parents)
    Officer
    2021-10-01 ~ now
    IIF 23 - director → ME
  • 16
    C/o Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, Leeds
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2021-09-20 ~ now
    IIF 52 - director → ME
  • 17
    HSG MIDDLEWOOD MANAGEMENT LIMITED - 2021-08-05
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-30
    Officer
    2021-10-01 ~ now
    IIF 53 - director → ME
  • 18
    Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 21 - director → ME
  • 19
    Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2025-01-22 ~ now
    IIF 13 - director → ME
  • 20
    Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2023-03-13 ~ now
    IIF 10 - director → ME
  • 21
    Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2023-06-21 ~ now
    IIF 9 - director → ME
  • 22
    Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2023-06-21 ~ now
    IIF 59 - director → ME
  • 23
    Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2023-06-21 ~ now
    IIF 8 - director → ME
  • 24
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 28 - director → ME
  • 25
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2022-11-09 ~ dissolved
    IIF 62 - director → ME
  • 26
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-11-22 ~ dissolved
    IIF 61 - director → ME
  • 27
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 73 - director → ME
  • 28
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 75 - director → ME
  • 29
    5 Scotts Bowes Offices, Lambton Park, Chester Le Street, County Durham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-02-18 ~ dissolved
    IIF 2 - director → ME
  • 30
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2,791,540 GBP2024-12-31
    Officer
    2023-02-22 ~ now
    IIF 5 - director → ME
  • 32
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 18 - director → ME
  • 33
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 20 - director → ME
  • 34
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 19 - director → ME
  • 35
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2024-10-16 ~ now
    IIF 12 - director → ME
  • 36
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2023-06-21 ~ now
    IIF 3 - director → ME
  • 37
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 11 - director → ME
  • 38
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Officer
    2023-05-08 ~ now
    IIF 6 - director → ME
  • 39
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 15 - director → ME
  • 40
    ONE LEASE CLS LTD - 2024-10-03
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2024-06-25 ~ now
    IIF 14 - director → ME
  • 41
    Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (1 parent, 6 offsprings)
    Officer
    2023-07-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 42
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Officer
    2023-03-06 ~ now
    IIF 29 - director → ME
  • 43
    ONE PROPERTY (NE) LIMITED - 2024-10-04
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 27 - director → ME
  • 44
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 68 - director → ME
  • 45
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved corporate (3 parents)
    Officer
    2022-12-07 ~ dissolved
    IIF 69 - director → ME
  • 46
    SPHERICAL MANAGEMENT LIMITED - 2022-12-22
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 65 - director → ME
  • 47
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 72 - director → ME
Ceased 35
  • 1
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-04 ~ 2023-06-12
    IIF 67 - director → ME
  • 2
    27 Wantage Road, Durham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    407,462 GBP2020-12-31
    Officer
    2021-09-20 ~ 2023-02-02
    IIF 40 - director → ME
  • 3
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    41,242 GBP2021-12-31
    Officer
    2021-09-20 ~ 2022-04-06
    IIF 33 - director → ME
  • 4
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    2,065,389 GBP2020-12-31
    Officer
    2021-09-20 ~ 2022-06-24
    IIF 54 - director → ME
  • 5
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2021-09-20 ~ 2022-04-06
    IIF 46 - director → ME
  • 6
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    62,697 GBP2021-12-31
    Officer
    2021-09-20 ~ 2022-04-06
    IIF 31 - director → ME
  • 7
    Fatfield House, Vigo Lane, Washington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,189 GBP2022-08-31
    Officer
    2021-08-10 ~ 2022-10-31
    IIF 60 - director → ME
    Person with significant control
    2021-08-10 ~ 2022-10-31
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 8
    HT FACILITIES MANAGEMENT LIMITED - 2023-12-27
    45 - 47 High Street, Felling, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    105 GBP2024-03-31
    Officer
    2023-03-17 ~ 2023-12-21
    IIF 24 - director → ME
    Person with significant control
    2023-03-17 ~ 2023-12-21
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-01 ~ 2021-12-20
    IIF 44 - director → ME
  • 10
    27 Wantage Road, Durham, England
    Corporate (1 parent)
    Equity (Company account)
    -249,999 GBP2020-12-31
    Officer
    2021-09-20 ~ 2022-03-04
    IIF 39 - director → ME
  • 11
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    -230,316 GBP2019-12-31
    Officer
    2021-09-20 ~ 2023-06-23
    IIF 47 - director → ME
  • 12
    27 Wantage Road, Durham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,801,430 GBP2020-12-31
    Officer
    2021-10-01 ~ 2022-01-10
    IIF 38 - director → ME
  • 13
    27 Wantage Road, Durham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    177,251 GBP2020-12-31
    Officer
    2021-10-01 ~ 2022-01-11
    IIF 32 - director → ME
  • 14
    HIGH STREET HOSPITALITY HOLDINGS LIMITED - 2019-11-22
    27 Wantage Road, Durham, England
    Corporate (2 parents)
    Officer
    2021-10-01 ~ 2022-01-10
    IIF 45 - director → ME
  • 15
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent)
    Officer
    2021-10-01 ~ 2023-01-01
    IIF 42 - director → ME
  • 16
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    36,455 GBP2021-12-31
    Officer
    2021-09-20 ~ 2022-07-04
    IIF 43 - director → ME
  • 17
    27 Wantage Road, Durham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    521,925 GBP2020-12-31
    Officer
    2021-09-20 ~ 2022-01-14
    IIF 37 - director → ME
  • 18
    HSG MIDDLEWOOD MANAGEMENT LIMITED - 2021-08-05
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-30
    Person with significant control
    2023-03-14 ~ 2023-06-20
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 19
    27 Wantage Road, Durham, England
    Corporate (1 parent)
    Officer
    2023-04-19 ~ 2024-04-30
    IIF 16 - director → ME
  • 20
    Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2023-06-21 ~ 2023-06-22
    IIF 57 - director → ME
  • 21
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent)
    Officer
    2021-10-01 ~ 2022-07-14
    IIF 34 - director → ME
  • 22
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-03-13 ~ 2023-06-27
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2,791,540 GBP2024-12-31
    Person with significant control
    2023-02-22 ~ 2023-06-27
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Person with significant control
    2024-10-16 ~ 2024-12-10
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 25
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2023-04-13 ~ 2024-04-30
    IIF 17 - director → ME
  • 26
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2023-03-02 ~ 2023-06-26
    IIF 25 - director → ME
  • 27
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Person with significant control
    2024-07-15 ~ 2024-12-10
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 28
    ONE LEASE CLS LTD - 2024-10-03
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Person with significant control
    2024-06-25 ~ 2024-12-10
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 29
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    106,685 GBP2021-12-31
    Officer
    2021-09-20 ~ 2022-04-06
    IIF 30 - director → ME
  • 30
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    22,530 GBP2021-12-31
    Officer
    2021-09-20 ~ 2022-06-20
    IIF 56 - director → ME
  • 31
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    887,950 GBP2023-12-28
    Officer
    2021-10-01 ~ 2023-06-12
    IIF 48 - director → ME
  • 32
    FORREST LEISURE HOLDINGS LIMITED - 2021-08-05
    Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent, 5 offsprings)
    Officer
    2021-09-29 ~ 2022-06-01
    IIF 49 - director → ME
    Person with significant control
    2020-09-14 ~ 2023-06-01
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    THE ONE COLLECTION LTD - 2021-08-05
    HIGH STREET HOSPITALITY LIMITED - 2021-07-28
    Hotel 52 Stanley Joicey Square, Stanley, England
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,642,315 GBP2023-12-28
    Officer
    2021-09-20 ~ 2023-06-12
    IIF 51 - director → ME
  • 34
    HIGH STREET ESTATE SERVICES LIMITED - 2021-08-05
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    220,235 GBP2021-12-31
    Officer
    2021-10-01 ~ 2023-01-01
    IIF 50 - director → ME
  • 35
    Suite 6 58 Low Friar Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Officer
    2023-06-21 ~ 2023-06-26
    IIF 58 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.