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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Brumwell, Phillip Lennox

    Related profiles found in government register
  • Brumwell, Phillip Lennox
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 9 IIF 10 IIF 11

    • Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

    • Suite 25, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 22

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 23 IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 33
  • Brumwell, Phillip Lennox
    British director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

    • Witham House, Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH, England

      IIF 36

    • 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, NE1 2ET

      IIF 37

    • 6th Floor, Stockbridge, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 38

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

      IIF 39
  • Brumwell, Phillip Lennox
    British managing director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brumwell, Phillip Lennox
    British director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, NE1 2ET, England

      IIF 75

    • 2nd Floor Cuthbert House, Newcastle Upon Tyne, Tyne And Wear, NE1 2ET

      IIF 76
  • Brumwell, Phillip Lennox
    British operations director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 77

    • 2nd Floor, Cuthbert House, Newcastle, NE1 2ET, United Kingdom

      IIF 78

    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 79
  • Brumwell, Phillip Lennox
    British senior residential child care worker born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 24a, Foxglove Close, Newton Aycliffe, County Durham, DL5 4PF

      IIF 80
  • Mr Phillip Lennox Brumwell
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81 IIF 82 IIF 83

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

      IIF 84

    • Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88

    • Suite 25, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, United Kingdom

      IIF 89 IIF 90 IIF 91

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

      IIF 92

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

      IIF 93
  • Brumwell, Philip
    British director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94
  • Mr Phillip Lennox Brumwell
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95
child relation
Offspring entities and appointments 79
  • 1
    3SIXTY (NORTH EAST) LIMITED
    14462821
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-04 ~ now
    IIF 14 - Director → ME
  • 2
    3SIXTY MANAGEMENT (NORTH EAST) LIMITED
    14502310
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 68 - Director → ME
  • 3
    55 (HSG) HOSPITALITY LIMITED
    12128933
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 48 - Director → ME
  • 4
    ACORN CARE (UK) LIMITED
    06670541
    33 Kellaw Road, Yarm Road Business Park, Darlington, County Durham
    Active Corporate (9 parents)
    Equity (Company account)
    315,173 GBP2024-08-31
    Officer
    2008-08-12 ~ 2009-11-09
    IIF 80 - Director → ME
  • 5
    ALL SAINTS ASSET MANAGEMENT PLC
    - now 09571877
    ALL SAINTS RESIDENTIAL PLC
    - 2016-03-13 09571877
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2022-02-18
    IIF 79 - Director → ME
  • 6
    ALL SAINTS COMMERCIAL PLC
    09571862
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2015-05-01 ~ 2022-02-25
    IIF 77 - Director → ME
  • 7
    APPETITE HSG LIMITED
    12778904
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 47 - Director → ME
  • 8
    BAR 52 NCL LIMITED
    14527894
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-07 ~ dissolved
    IIF 65 - Director → ME
  • 9
    BAR 52 NCL MANAGEMENT LIMITED
    - now 14502304
    PARKMORE MANAGEMENT (NORTH EAST) LIMITED
    - 2022-12-21 14502304
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 59 - Director → ME
  • 10
    BOWES MANAGEMENT SERVICES LTD
    14699721
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,014 GBP2024-03-31
    Officer
    2023-03-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BOWES TRAINING LIMITED
    16115587
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BRAMHALL HOSPITALITY LIMITED
    10479328
    27 Wantage Road, Durham, England
    Liquidation Corporate (7 parents, 1 offspring)
    Equity (Company account)
    407,462 GBP2020-12-31
    Officer
    2021-09-20 ~ 2023-02-02
    IIF 56 - Director → ME
  • 13
    BRAMHALL HOSPITALITY TRADING LIMITED
    12450261
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2021-11-10 ~ dissolved
    IIF 50 - Director → ME
  • 14
    BUDDHA (HSG) LIMITED
    12464207
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    41,242 GBP2021-12-31
    Officer
    2021-09-20 ~ 2022-04-06
    IIF 57 - Director → ME
  • 15
    BUDDHA MANAGEMENT LIMITED
    14502276
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 60 - Director → ME
  • 16
    BURR LIVING ONE LIMITED
    09245685
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,065,389 GBP2020-12-31
    Officer
    2021-09-20 ~ now
    IIF 25 - Director → ME
  • 17
    CLASSICO MANAGEMENT LIMITED
    14501217
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 64 - Director → ME
  • 18
    DAVANTI (HSG) LIMITED
    12464245
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2021-09-30 ~ 2022-04-06
    IIF 66 - Director → ME
  • 19
    DAVANTI CLASSIC-STATION (HSG) LIMITED
    12463897
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents)
    Equity (Company account)
    62,697 GBP2021-12-31
    Officer
    2021-09-20 ~ 2022-04-06
    IIF 45 - Director → ME
  • 20
    DAVANTI MANAGEMENT LIMITED
    14501180
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 71 - Director → ME
  • 21
    EMPOWHER NORTHEAST C.I.C.
    13684403
    Witham House Mandale Park, Belmont Industrial Estate, Durham, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,286 GBP2024-10-31
    Officer
    2025-08-20 ~ 2025-09-08
    IIF 36 - Director → ME
  • 22
    FORTITUDE PROMOTIONS LTD - now
    HT FACILITIES MANAGEMENT LIMITED
    - 2023-12-27 14739440
    45 - 47 High Street, Felling, Gateshead, England
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-03-31
    Officer
    2023-03-17 ~ 2023-12-21
    IIF 44 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-12-21
    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
  • 23
    HADRIAN TOWER MANAGEMENT LTD
    14474094
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HADRIAN'S 360 LIMITED
    12816357
    27 Wantage Road, Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -249,999 GBP2020-12-31
    Officer
    2021-09-20 ~ 2022-03-04
    IIF 49 - Director → ME
  • 25
    HADRIANS HOLDINGS (NORTH EAST) LIMITED
    - now 12875549
    12875549 LIMITED
    - 2022-11-30 12875549
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Active Corporate (4 parents)
    Officer
    2021-10-01 ~ now
    IIF 11 - Director → ME
  • 26
    HIGH STREET BOUTIQUE COMMERCIAL FUNDING PLC
    09571795
    2nd Floor Cuthbert House, Newcastle, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 78 - Director → ME
  • 27
    HIGH STREET COMMERCIAL FINANCE LIMITED
    07841268
    C/o Ideal Corporate Solutions, Lancaster House 171 Chorley New Road, Bolton
    Dissolved Corporate (5 parents, 24 offsprings)
    Equity (Company account)
    13,538,472 GBP2017-12-31
    Officer
    2017-07-03 ~ 2022-02-18
    IIF 38 - Director → ME
  • 28
    HIGH STREET LIFESTYLES LIMITED
    09214401
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 75 - Director → ME
  • 29
    HIGH STREET TIMESHARE CLAIMS LTD
    09195787
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -152 GBP2016-12-31
    Officer
    2014-09-10 ~ dissolved
    IIF 76 - Director → ME
  • 30
    HOTEL 52 (PARKMORE) LIMITED
    11550696
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -230,316 GBP2019-12-31
    Officer
    2021-09-20 ~ now
    IIF 22 - Director → ME
  • 31
    HOTEL 52 (SEA) LIMITED
    11378424
    C/o Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2021-09-20 ~ now
    IIF 74 - Director → ME
  • 32
    HOTEL 52 (THINFORD) LIMITED
    11794243
    27 Wantage Road, Durham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,801,430 GBP2020-12-31
    Officer
    2021-10-01 ~ 2022-01-10
    IIF 52 - Director → ME
  • 33
    HSG TOWER MANAGEMENT LIMITED
    12816819
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents)
    Officer
    2021-10-01 ~ 2022-01-01
    IIF 55 - Director → ME
  • 34
    MAXIMA DEVELOPMENTS LIMITED
    10264227
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (8 parents)
    Equity (Company account)
    36,455 GBP2021-12-31
    Officer
    2021-09-20 ~ 2022-07-04
    IIF 51 - Director → ME
  • 35
    METROPOLITAN HOUSE (HSG) LIMITED
    11840246
    27 Wantage Road, Durham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    521,925 GBP2020-12-31
    Officer
    2021-09-20 ~ 2022-01-12
    IIF 58 - Director → ME
  • 36
    MIDDLEWOOD MANAGEMENT LTD
    - now 13115898
    HSG MIDDLEWOOD MANAGEMENT LIMITED - 2021-08-05
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-30
    Officer
    2021-10-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-06-20
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 37
    OASIS CATERING MANAGEMENT LTD
    16729225
    Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    OASIS HOSPITALITY MANAGEMENT LTD
    16729224
    Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    OC1 (NE) LIMITED
    14711739 14711706... (more)
    Suite 6 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,422 GBP2024-03-31
    Officer
    2023-03-07 ~ 2023-07-13
    IIF 2 - Director → ME
  • 40
    OC2 (NE) LIMITED
    14712033 14951639... (more)
    Suite 6 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    62,065 GBP2024-03-31
    Officer
    2023-03-07 ~ 2023-07-13
    IIF 6 - Director → ME
  • 41
    OC3 (NE) LIMITED
    14711706 14951639... (more)
    Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    59,671 GBP2024-03-31
    Officer
    2023-03-07 ~ 2023-07-14
    IIF 40 - Director → ME
  • 42
    OC4 (NE) LIMITED
    14711749 14951639... (more)
    Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,088 GBP2024-03-31
    Officer
    2023-03-07 ~ 2023-08-02
    IIF 42 - Director → ME
  • 43
    OC5 (NE) LIMITED
    14712227 14951639... (more)
    Suite 6 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    -137,993 GBP2024-03-31
    Officer
    2023-03-07 ~ 2023-07-13
    IIF 8 - Director → ME
  • 44
    OC6 (NE) LIMITED
    14712212 14951639... (more)
    Suite 6 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,587 GBP2024-12-31
    Officer
    2023-03-07 ~ 2023-07-13
    IIF 43 - Director → ME
  • 45
    OC7 (NE) LTD
    14814284 14950813... (more)
    27 Wantage Road, Durham, England
    Active Corporate (4 parents)
    Officer
    2023-04-19 ~ 2023-06-26
    IIF 7 - Director → ME
  • 46
    OLYMPIUS DEVELOPMENTS 2 LIMITED
    12753150 10594675
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents)
    Officer
    2021-10-01 ~ 2022-07-14
    IIF 54 - Director → ME
    2022-11-12 ~ 2023-01-03
    IIF 53 - Director → ME
    2023-02-13 ~ 2023-02-16
    IIF 35 - Director → ME
  • 47
    ONE ASSET MANAGEMENT (NE) LIMITED
    14702736
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-13 ~ 2023-06-27
    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
  • 48
    ONE COLLECTION ASSET MANAGEMENT LTD
    14471998
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2022-11-09 ~ dissolved
    IIF 61 - Director → ME
  • 49
    ONE COLLECTION MANAGEMENT SERVICES LIMITED
    14499554
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2022-11-22 ~ dissolved
    IIF 70 - Director → ME
  • 50
    ONE COLLECTION PROPERTY LIMITED
    14502229
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 67 - Director → ME
  • 51
    ONE COLLECTION RESIDENTIAL MANAGEMENT LTD
    14475080
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 72 - Director → ME
  • 52
    ONE FINANCIAL (NE) LIMITED
    14674317
    5 Scotts Bowes Offices, Lambton Park, Chester Le Street, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-18 ~ dissolved
    IIF 34 - Director → ME
  • 53
    ONE FINANCIAL (NORTH EAST) LTD
    14725308
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-13 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    ONE FINANCIAL MANAGEMENT LTD
    16729222
    Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    ONE GROUP (NE) LIMITED
    14682204
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2,791,540 GBP2024-12-31
    Officer
    2023-02-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-02-22 ~ 2023-06-27
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    ONE LEASE ELDON LTD
    16037201
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2024-10-24 ~ 2024-11-27
    IIF 26 - Director → ME
  • 57
    ONE LEASE MANAGEMENT (NCL) LIMITED
    14853027 14799432... (more)
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    562,125 GBP2024-05-31
    Officer
    2023-05-08 ~ now
    IIF 17 - Director → ME
  • 58
    ONE LEASE MANAGEMENT (NE) LTD
    14799432 14853027... (more)
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    991,936 GBP2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 18 - Director → ME
  • 59
    ONE LEASE MANAGEMENT LIMITED
    14700575 14853027... (more)
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    590,619 GBP2024-03-31
    Officer
    2023-03-09 ~ 2023-07-17
    IIF 94 - Director → ME
  • 60
    ONE MANAGEMENT (NE) LTD
    14706688
    Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ 2023-07-14
    IIF 41 - Director → ME
  • 61
    ONE RESIDENTIAL MANAGEMENT (NE) LIMITED
    14708302
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,936 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 5 - Director → ME
  • 62
    ONE TRANSPORT NE LIMITED
    - now 14708494
    ONE PROPERTY (NE) LIMITED
    - 2024-10-04 14708494
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 3 - Director → ME
  • 63
    ORA (HSG) LIMITED
    12464230
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    106,685 GBP2021-12-31
    Officer
    2021-09-20 ~ 2022-04-06
    IIF 46 - Director → ME
  • 64
    ORA MANAGEMENT (NORTH EAST) LIMITED
    14502329
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 63 - Director → ME
  • 65
    PMS MANAGEMENT (NE) LTD
    15816260
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2024-07-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 66
    PMS1 (NE) LIMITED
    - now 15844068 15844073... (more)
    PMS1 (NE) LIMITED
    - 2025-10-06 15844068 15844073... (more)
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 67
    PMS2 (NE) LIMITED
    15844073 15844068... (more)
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 28 - Director → ME
  • 68
    PMS3 (NE) LIMITED
    15844309 15844068... (more)
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,540 GBP2024-12-31
    Officer
    2024-07-17 ~ now
    IIF 29 - Director → ME
  • 69
    PMS4 (NE) LIMITED
    15852883 15844068... (more)
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 31 - Director → ME
  • 70
    PMS5 (NE) LTD
    16008633 15844068... (more)
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2024-10-09 ~ now
    IIF 27 - Director → ME
  • 71
    PURPLE PEACOCK NCL LIMITED
    14527337
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-07 ~ dissolved
    IIF 62 - Director → ME
  • 72
    PURPLE PEACOCK NCL MANAGEMENT LIMITED
    - now 14502291
    SPHERICAL MANAGEMENT LIMITED
    - 2022-12-22 14502291
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 73 - Director → ME
  • 73
    SPHERICAL DEVELOPMENTS LIMITED
    12104845
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Equity (Company account)
    22,530 GBP2021-12-31
    Officer
    2021-09-28 ~ now
    IIF 24 - Director → ME
  • 74
    STANSFIELD HOUSE (STANLEY) LIMITED
    10686877
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    887,950 GBP2023-12-28
    Officer
    2021-10-01 ~ now
    IIF 9 - Director → ME
  • 75
    THE ONE COLLECTION GROUP LTD
    - now 12878826
    FORREST LEISURE HOLDINGS LIMITED - 2021-08-05
    Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2021-09-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    THE ONE COLLECTION LEISURE LTD
    - now 11913801
    THE ONE COLLECTION LTD - 2021-08-05
    HIGH STREET HOSPITALITY LIMITED - 2021-07-28
    Hotel 52 Stanley Joicey Square, Stanley, England
    Active Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    2,642,315 GBP2023-12-28
    Officer
    2021-09-20 ~ now
    IIF 10 - Director → ME
  • 77
    THE ONE COLLECTION REAL ESTATE LTD
    - now 12733127
    HIGH STREET ESTATE SERVICES LIMITED
    - 2021-08-05 12733127
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    220,235 GBP2021-12-31
    Officer
    2021-08-03 ~ now
    IIF 23 - Director → ME
  • 78
    TOTAL RECLAIM LIMITED
    07075294
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (10 parents)
    Equity (Company account)
    -167,632 GBP2018-03-31
    Officer
    2017-08-14 ~ 2018-02-19
    IIF 37 - Director → ME
  • 79
    TYNEMOUTH HOLDINGS LIMITED
    14499550
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 69 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.