1
5a Station Terrace, East Boldon, England
Active Corporate (14 parents)
Officer
2021-07-27 ~ now
IIF 3 - Director → ME
2
BRITISH BEER & PUB ASSOCIATION - now
BREWERS AND LICENSED RETAILERS ASSOCIATION
- 2001-10-25
01182734BREWERS' SOCIETY(THE)
- 1994-01-28
01182734 61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
1993-02-10 ~ 1999-07-02
IIF 25 - Director → ME
3
CDC ENTERPRISE AGENCY LIMITED
- now 02095779CHESTER LE STREET AND CITY OF DURHAM ENTERPRISE AGENCY
- 2009-03-03
02095779 Mile House, Bridge End, Chester Le Street, Co Durham Dh3 3 Ra
Active Corporate (48 parents)
Officer
~ 2015-01-07
IIF 29 - Director → ME
4
CLARK SCOTT-HARDEN LIMITED
- now 01986391LOWTHER SCOTT-HARDEN LIMITED - 1996-07-02
RANGELARGE LIMITED - 1986-05-02
Bwc Business Solutions, 8 Park Place, Leeds
Dissolved Corporate (31 parents)
Officer
2001-05-01 ~ 2003-07-31
IIF 10 - Director → ME
5
DERWENTSIDE ENTERPRISE AGENCY C.I.C
- now 01674373DERWENTSIDE INDUSTRIAL DEVELOPMENT AGENCY LIMITED - 2008-12-04
DERWENTSIDE ENTERPRISE AGENCY LIMITED - 1983-01-06
Management Office Consett Innovation Centre, Ponds Court Business Park, Genesis Way, Consett, County Durham, United Kingdom
Active Corporate (56 parents)
Officer
2013-02-18 ~ 2015-01-07
IIF 18 - Director → ME
6
DURHAM CATHEDRAL SCHOOLS FOUNDATION - now
The Bursars Office, Durham School, Durham
Active Corporate (81 parents, 2 offsprings)
Officer
1999-12-03 ~ 2015-07-01
IIF 22 - Director → ME
7
Ground Floor Finchale House, Belmont Business Park, Durham, England
Active Corporate (11 parents)
Officer
2002-02-04 ~ 2024-06-24
IIF 19 - Director → ME
8
The Grove, Durham School, Quarryheads Lane, Durham County Durham
Active Corporate (21 parents)
Officer
2001-03-08 ~ 2015-07-01
IIF 21 - Director → ME
9
13 Durham Road, East Herrington, Sunderland, England
Active Corporate (26 parents)
Officer
2003-04-03 ~ 2014-04-07
IIF 9 - Director → ME
10
2 Emperor Way, Sunderland
Active Corporate (27 parents)
Officer
2019-01-30 ~ 2020-01-29
IIF 27 - Director → ME
11
GRACE HOUSE SUNDERLAND
- 2006-10-10
04419980 Bardolph Drive, Southwick, Sunderland, Tyne And Wear, England
Active Corporate (35 parents)
Officer
2002-04-18 ~ 2014-04-28
IIF 32 - Director → ME
12
BARTON HOUSE (NO 57) LIMITED - 2000-11-09
1a Startforth Road, Middlesbrough, Teesside
Active Corporate (8 parents, 1 offspring)
Officer
2012-05-01 ~ 2015-06-01
IIF 5 - Director → ME
13
INTERNATIONAL CENTRE FOR LIFE (PROPERTY) LIMITED
- now 03261320EIWN 47 LIMITED - 1997-02-03
Life Hub Times Square, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (27 parents)
Officer
2006-11-16 ~ 2023-07-20
IIF 31 - Director → ME
14
INTERNATIONAL CENTRE FOR LIFE (TRADING) LIMITED
03249323 Life Hub Times Square, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (16 parents)
Officer
2006-11-16 ~ 2023-07-20
IIF 28 - Director → ME
15
INTERNATIONAL CENTRE FOR LIFE TRUST
03225820 Life Hub Times Square, Scotswood Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
2000-07-17 ~ 2009-03-30
IIF 30 - Director → ME
16
JOSEPH HOLT GROUP LIMITED
- now 03909969JOSEPH HOLT GROUP PLC
- 2003-07-25
03909969INHOCO 1849 PLC - 2000-03-30
INHOCO 1078 LIMITED - 2000-02-25
The Brewery, Empire Street, Manchester, Lancashire
Active Corporate (17 parents, 2 offsprings)
Officer
2000-09-01 ~ now
IIF 4 - Director → ME
17
LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED
00706042 Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
2002-01-01 ~ 2007-04-30
IIF 13 - Director → ME
18
LYCETTS FINANCIAL SERVICES LIMITED
- now 02057974AMPLEFOLLOW LIMITED - 1987-01-15
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (32 parents)
Officer
2002-09-19 ~ 2007-04-30
IIF 15 - Director → ME
19
NEL FUND MANAGERS LIMITED - now
NEL FUND MANAGEMENT GROUP LIMITED - 2006-06-21
NORTHERN ENTERPRISE LIMITED
- 2006-04-04
02564907NORTHERN ENTERPRISE (MANAGER) LIMITED - 1996-12-16
HELPFOCUS LIMITED - 1991-03-15
4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (31 parents, 10 offsprings)
Officer
2002-12-17 ~ 2004-05-20
IIF 16 - Director → ME
20
NORTHERN CONSTRUCTION SOLUTIONS LIMITED
04346845 1 Commercial Road West, Coxhoe, Durham, England
Active Corporate (12 parents)
Officer
2008-01-01 ~ 2010-11-30
IIF 6 - Director → ME
21
NSF HOLDINGS LIMITED - now
NEL FUND MANAGEMENT GROUP LIMITED - 2017-07-17
NEL FUND MANAGERS LIMITED - 2006-06-21
NORTHERN ENTERPRISE GROUP LIMITED
- 2006-04-03
02238143NORTHERN ENTERPRISE LIMITED - 1996-12-16
BIDLATCH LIMITED - 1988-05-27
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England
Active Corporate (39 parents)
Officer
2002-12-09 ~ 2005-03-17
IIF 7 - Director → ME
22
Whitbread Court, Houghton Hall Business Park, , Porz Avenue, Dunstable, Bedfordshire
Active Corporate (23 parents)
Officer
1993-10-11 ~ 1999-06-10
IIF 26 - Director → ME
23
The Estate Office Harbour House, Plawsworth, Chester Le Street, County Durham
Active Corporate (4 parents)
Officer
2010-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
SUNDERLAND SCIENCE PARK LIMITED
03824926 Business & Innovation Centre, Wearfield, Sunderland, Enterprise Park Sunderland, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
2001-03-28 ~ 2008-06-30
IIF 8 - Director → ME
25
SUNDERLAND YOUTH ENTERPRISE TRUST
- now 02097716SUNDERLAND YOUTH ENTERPRISE CENTRE
- 1991-08-09
02097716 Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 11 - Director → ME
26
SWIFT HOTELS LIMITED - now
SWALLOW HOTELS LIMITED
- 2003-01-29
00050371SWALLOW HOTELS (PROPERTIES) LIMITED - 1997-02-03
SWALLOW HOTELS LIMITED - 1993-11-15
SWALLOW HOTELS LIMITED - 1984-09-20
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (31 parents)
Officer
1998-04-02 ~ 1999-06-11
IIF 14 - Director → ME
27
SWIFT QUEST LIMITED - now
SWALLOW QUEST LIMITED
- 2003-09-11
03403305VAUX QUEST LIMITED
- 1999-05-06
03403305 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (22 parents)
Officer
1997-07-14 ~ 1999-07-19
IIF 23 - Director → ME
28
Ward Hadaway, Sandgate House, 102 Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (31 parents)
Officer
2002-01-01 ~ dissolved
IIF 17 - Director → ME
29
TUI MANAGEMENT SERVICES LIMITED
07641517 2 Mertensia House, 77a Mabgate, Leeds, Leeds
Dissolved Corporate (3 parents)
Officer
2013-06-01 ~ dissolved
IIF 20 - Director → ME
30
Cocken House, Plawsworth, Chester Le Street, County Durham
Active Corporate (1 parent)
Officer
2013-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
31
WHITBREAD HOTEL COMPANY LIMITED - now
SWALLOW GROUP LIMITED
- 2003-01-29
00224163VAUX BREWERIES PUBLIC LIMITED COMPANY
- 1985-03-01
00224163 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (52 parents, 39 offsprings)
Officer
~ 1999-06-07
IIF 12 - Director → ME
32
WHITBREAD SUNDERLAND LIMITED - now
VAUX BREWERIES LIMITED
- 2013-07-19
00048436VAUX BREWERIES (SUNDERLAND) LIMITED
- 1985-03-01
00048436VAUX BREWERIES (ENGLAND) LIMITED
- 1981-12-31
00048436 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (20 parents)
Officer
~ 1999-06-10
IIF 24 - Director → ME