logo
explain how to read the page

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
Inapplicable
parent relation
Individuals in focus

Ladhar, Baldev Singh

    Related profiles found in government register
  • Ladhar, Baldev Singh
    British businessman born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Redlands, Main Road, Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE28 6SD

      IIF 1
  • Ladhar, Baldev Singh
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15-16 Stockholm Close, Tyne Tunnel Tr Est, North Shields, Tyne & Wear, NE29 7SF

      IIF 2

    • Units 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7SF

      IIF 3

    • 15-16 Stockholm Close, The Tunnel Trading Est, North Shields Tyne & Wear, NE29 7ST

      IIF 4
  • Ladhar, Baldev Singh
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 84a, High Street, Billericay, Essex, CM12 9BT, United Kingdom

      IIF 5

    • 8, Exchange Place, Middlesbrough, Cleveland, TS1 1DR, United Kingdom

      IIF 6

    • 101, Redlands Main Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BW

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • 103 The Avenue, Wallsend, Newcastle Upon Tyne, Tyne & Wear, NE28 6SD

      IIF 11

    • Adelphi Chambers, 2nd Floor, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ, England

      IIF 12

    • 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, NE29 7SF

      IIF 13 IIF 14 IIF 15

    • 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, NE29 7SF, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • 15/16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7SF

      IIF 20 IIF 21

    • 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF, United Kingdom

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

    • Unit 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7SF, United Kingdom

      IIF 26 IIF 27

    • Unit 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF

      IIF 28

    • Unit 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF, United Kingdom

      IIF 29

    • Units 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF, England

      IIF 30
  • Ladhar, Baldev Singh
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7SF

      IIF 31

    • Unit 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF

      IIF 32

    • Units 15, - 16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF, United Kingdom

      IIF 33
  • Ladhar, Baldev Singh
    born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF, United Kingdom

      IIF 34

    • 55, Warwick Road, Wallsend, Tyne And Wear, NE28 6RT

      IIF 35
  • Ladhar, Baldev Singh
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15/16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, NE29 7SF, United Kingdom

      IIF 36
  • Ladhar, Baldev Singh
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, NE29 7SF, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Units 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, NE29 7SF, United Kingdom

      IIF 40 IIF 41
  • Ladhar, Baldev Singh
    born in December 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redlands, Ponteland Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BW

      IIF 42
  • Ladhar, Baldev Singh
    British director born in December 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF, England

      IIF 43

    • 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF, United Kingdom

      IIF 44
  • Ladhar, Baldev Singh
    British

    Registered addresses and corresponding companies

    • 101, Redlands Main Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BW

      IIF 45
  • Ladhar, Baldev Singh
    British company director

    Registered addresses and corresponding companies

    • 15-16 Stockholm Close, Tyne Tunnel Tr Est, North Shields, Tyne & Wear, NE29 7SF

      IIF 46
  • Ladhar, Baldev Singh
    British director

    Registered addresses and corresponding companies

    • 8, Exchange Place, Middlesbrough, Cleveland, TS1 1DR, United Kingdom

      IIF 47

    • C/o Earl Grey Properties Ltd, 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ, England

      IIF 48

    • 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, NE29 7SF

      IIF 49
  • Ladhar, Baldev Singh
    British self employed

    Registered addresses and corresponding companies

    • 101, Redlands Main Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BW

      IIF 50
  • Mr Baldev Singh Ladhar
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Adelphi Chambers, 2nd Floor, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ

      IIF 51

    • C/o Earl Grey Properties Ltd, 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ, England

      IIF 52 IIF 53

    • 15/16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, NE29 7SF, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7SF

      IIF 57

    • 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF

      IIF 58

    • Unit 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7SF, United Kingdom

      IIF 59

    • Unit 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF, United Kingdom

      IIF 60

    • Units 15, - 16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF

      IIF 61

    • Units 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF

      IIF 62
  • Mr Baldev Singh Ladhar
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St James Gate, Newcastle Upon Tyne, NE1 4AD

      IIF 63
child relation
Offspring entities and appointments 44
  • 1
    ASPIRATIONS (DORMANT1) LIMITED - now
    FLEXIBLE SUPPORT OPTIONS (UK MIDLANDS) LIMITED
    - 2013-04-03 04853316
    ACTIVE CARE (MIDLANDS) LIMITED
    - 2005-10-17 04853316
    KAYDAR SERVICES LIMITED - 2004-01-22
    Unit B2, Cheltenham Road East, Gloucester
    Dissolved Corporate (11 parents)
    Officer
    2004-08-26 ~ 2012-03-02
    IIF 10 - Director → ME
  • 2
    ASPIRATIONS (DORMANT2) LIMITED - now
    FLEXIBLE SUPPORT OPTIONS UK (SOUTH EAST) LTD
    - 2013-04-03 06546334
    Unit B2 Elmbridge Court, Cheltenham Road East, Gloucester
    Dissolved Corporate (8 parents)
    Officer
    2008-03-27 ~ 2012-03-02
    IIF 9 - Director → ME
    2008-03-27 ~ 2012-03-02
    IIF 45 - Secretary → ME
  • 3
    ASPIRATIONS (MIDLANDS) LIMITED - now
    FLEXIBLE SUPPORT OPTIONS (UK) LIMITED
    - 2013-04-03 05174459 07920625
    ACTIVE CARE (HOLDINGS) LIMITED
    - 2005-10-17 05174459
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2012-03-02
    IIF 8 - Director → ME
    2004-07-08 ~ 2012-03-02
    IIF 50 - Secretary → ME
  • 4
    BEAUMONT FILM PARTNERSHIP LLP
    OC301520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-17 during the appointment or period of control
    Due to be dissolved on 2024-05-02 during the appointment or period of control
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (50 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 35 - LLP Member → ME
  • 5
    CITY ROAD 2016 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-06
    Dissolved on 2024-12-03
    FOR YOUR EYES ONLY LIMITED
    - 2016-03-02 04449048 12104947
    OVAL (1740) LIMITED - 2002-07-17
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2003-08-18 ~ 2016-03-01
    IIF 2 - Director → ME
    2003-08-18 ~ 2016-03-01
    IIF 46 - Secretary → ME
  • 6
    CRAFTED PROJECTS LTD - now
    NORTHPLAN LIMITED
    - 2017-05-12 01641889
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Officer
    2002-11-08 ~ 2010-04-28
    IIF 14 - Director → ME
  • 7
    CROWN CARE DEVELOPMENTS II LIMITED
    09680868 10254306... (more)
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2015-07-10 ~ 2019-10-09
    IIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-10-30
    IIF 60 - Has significant influence or control as a member of a firm → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Has significant influence or control → OE
  • 8
    CROWN CARE DEVELOPMENTS IV LIMITED
    10254306 11219248... (more)
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2016-06-28 ~ 2019-10-09
    IIF 40 - Director → ME
  • 9
    CROWN CARE DEVELOPMENTS LIMITED
    - now 09427089 11219248... (more)
    CROWN CARE DEVELOPMENT LIMITED - 2015-02-11
    C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2015-02-18 ~ 2019-10-09
    IIF 27 - Director → ME
  • 10
    CROWN CARE DEVELOPMENTS V LIMITED
    11219248 10254306... (more)
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2018-02-22 ~ 2019-10-09
    IIF 38 - Director → ME
  • 11
    CROWN CARE HOLDINGS LIMITED
    09427799
    C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2016-02-23 ~ 2019-10-09
    IIF 26 - Director → ME
    Person with significant control
    2016-09-01 ~ 2019-10-09
    IIF 59 - Has significant influence or control → OE
  • 12
    CROWN CARE I LLP
    - now OC351635 OC345969... (more)
    LADHAR HEALTHCARE (NORTH EAST) LLP
    - 2013-06-19 OC351635
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2010-01-20 ~ 2019-10-09
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-08-01 ~ 2019-10-09
    IIF 55 - Has significant influence or control → OE
  • 13
    CROWN CARE II LLP
    - now OC345969 OC351635... (more)
    LADHAR HEALTHCARE LLP
    - 2013-06-19 OC345969
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Officer
    2009-06-18 ~ 2015-04-27
    IIF 32 - LLP Designated Member → ME
  • 14
    CROWN CARE IV LIMITED
    08776429 12515500... (more)
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-11-27 ~ 2015-08-05
    IIF 43 - Director → ME
    Person with significant control
    2016-09-01 ~ 2019-09-30
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CROWN CARE V LIMITED
    08839214 10254297... (more)
    C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 209 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2014-01-09 ~ 2015-08-05
    IIF 22 - Director → ME
  • 16
    CROWN CARE VI LIMITED
    09121435 12460864... (more)
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-07-09 ~ 2015-08-05
    IIF 44 - Director → ME
  • 17
    CROWN CARE VII LIMITED
    10614302 12481083... (more)
    C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2017-03-30 ~ 2019-10-09
    IIF 39 - Director → ME
  • 18
    CROWN CARE VIII LIMITED
    11309855 10254297... (more)
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2018-04-13 ~ 2019-10-09
    IIF 37 - Director → ME
  • 19
    CROWN CARE X LIMITED - now
    CROWN CARE DEVELOPMENTS III LIMITED
    - 2020-01-15 10254297 09680868... (more)
    CROWN CARE III LIMITED
    - 2016-07-05 10254297 12481083... (more)
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2016-06-28 ~ 2019-10-09
    IIF 41 - Director → ME
  • 20
    CROWNCREST INNS LIMITED
    02948111
    Mr Allan Fulton, 8 Exchange Place, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-06-27 ~ 2011-11-13
    IIF 6 - Director → ME
    2002-06-27 ~ 2011-11-13
    IIF 47 - Secretary → ME
  • 21
    DEAN VENTURE LIMITED
    05015033
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2010-04-28
    IIF 20 - Director → ME
  • 22
    EARL GREY PROPERTIES LTD
    10875127
    2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2017-07-20 ~ 2019-10-09
    IIF 19 - Director → ME
  • 23
    EASTEYE LIMITED
    01628443
    C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    1999-12-10 ~ 2010-04-28
    IIF 3 - Director → ME
  • 24
    EVER 1209 LIMITED
    03859834 03827271... (more)
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1999-12-10 ~ 2010-04-28
    IIF 4 - Director → ME
  • 25
    FLEXIBLE SUPPORT OPTIONS (UK DOMICILIARY) LIMITED
    - now 03558925
    ACTIVE CARE (DOMICILIARY) LIMITED
    - 2005-10-18 03558925
    84a High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-08-26 ~ 2012-03-02
    IIF 11 - Director → ME
  • 26
    FLEXIBLE SUPPORT OPTIONS (UK NORTH EAST) LIMITED
    - now 03558931
    ACTIVE CARE (NORTH EAST) LIMITED
    - 2005-10-17 03558931
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2004-08-26 ~ 2019-10-09
    IIF 15 - Director → ME
    Person with significant control
    2016-08-31 ~ 2019-10-09
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FLEXIBLE SUPPORT OPTIONS HOLDINGS LIMITED
    - now 07920772
    MAYMASK (182) LIMITED
    - 2012-02-29 07920772 06330090... (more)
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-02-21 ~ 2019-10-09
    IIF 23 - Director → ME
    Person with significant control
    2016-09-01 ~ 2019-10-09
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    FLEXIBLE SUPPORT OPTIONS LIMITED
    - now 07920625 05174459
    MAYMASK (181) LIMITED
    - 2012-02-29 07920625 06010705... (more)
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-02-21 ~ 2019-10-09
    IIF 25 - Director → ME
  • 29
    H G M MEXBOROUGH LLP
    - now OC362639
    CROWN CARE III LLP
    - 2015-02-23 OC362639 OC345969... (more)
    LADHAR HEALTHCARE YORKSHIRE LLP
    - 2013-06-20 OC362639
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2011-03-11 ~ 2019-10-09
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-08-31 ~ 2019-10-09
    IIF 61 - Has significant influence or control → OE
  • 30
    HALBEATH INVESTMENTS LIMITED
    11513855
    15/16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-13 ~ 2019-10-09
    IIF 36 - Director → ME
  • 31
    JEWEL DEVELOPMENTS (NE) LTD
    11698194
    C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2018-11-27 ~ 2019-10-09
    IIF 18 - Director → ME
  • 32
    LADHAR BETTING & GAMING LTD - now
    SIDE DEVELOPMENTS LIMITED
    - 2014-02-04 04533330
    SANDCO 772 LIMITED - 2002-12-17
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2006-04-28 ~ 2010-04-28
    IIF 1 - Director → ME
  • 33
    LADHAR DEVELOPMENTS LLP
    OC331069
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2007-09-03 ~ 2019-10-09
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-09-03 ~ 2019-10-09
    IIF 57 - Has significant influence or control → OE
  • 34
    LADHAR NIGHTCLUBS LIMITED
    - now 06793139
    MAYMASK (136) LIMITED - 2009-01-19
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2009-02-06 ~ 2019-10-09
    IIF 28 - Director → ME
    2009-02-06 ~ 2019-10-09
    IIF 48 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2019-10-09
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    LANCASTER PARK INVESTMENTS NORTH EAST LTD
    10837079
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakepeare Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-06-27 ~ 2019-10-09
    IIF 16 - Director → ME
  • 36
    LANSDOWNE 201 LIMITED
    11410688
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2018-06-12 ~ 2019-10-09
    IIF 17 - Director → ME
    Person with significant control
    2018-06-12 ~ 2019-10-09
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 37
    MAYMASK (183) LIMITED
    07920737 06330071... (more)
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-02-21 ~ 2012-03-02
    IIF 5 - Director → ME
  • 38
    MAYMASK (202) LIMITED
    08731718 09515714... (more)
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2019-10-09
    IIF 30 - Director → ME
    Person with significant control
    2016-10-10 ~ 2019-10-09
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MAYMASK (206) LIMITED
    09236665 09221469... (more)
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2015-10-08 ~ 2019-10-09
    IIF 24 - Director → ME
  • 40
    MOVESUN LIMITED
    04382493
    C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2004-07-21 ~ 2010-04-28
    IIF 21 - Director → ME
  • 41
    RABBIT CATERING LIMITED
    03248386
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-29 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2023-07-11
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2002-05-14 ~ 2017-02-08
    IIF 13 - Director → ME
    2002-05-14 ~ 2017-02-08
    IIF 49 - Secretary → ME
    Person with significant control
    2016-09-03 ~ 2019-10-09
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    REGENT CARE LLP
    OC368866
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 43
    SHAKESPEARE RECYCLING LTD
    08034283
    Adelphi Chambers 2nd Floor, 20 Shakespeare Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ 2019-10-09
    IIF 12 - Director → ME
    Person with significant control
    2016-08-31 ~ 2019-10-09
    IIF 51 - Ownership of shares – 75% or more → OE
  • 44
    STOCKHOLM MANAGEMENT SERVICES LIMITED
    - now 06921843
    LADHAR MANAGEMENT SERVICES LIMITED - 2009-06-19
    Unit 15-16 Stockholm Close, Tyne Tunnel, North Shields, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.