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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
Inapplicable
parent relation
Individuals in focus

Watson, Ian

    Related profiles found in government register
  • Watson, Ian
    British

    Registered addresses and corresponding companies

    • 78 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY

      IIF 1 IIF 2 IIF 3
  • Watson, Ian
    British company director

    Registered addresses and corresponding companies
  • Watson, Ian

    Registered addresses and corresponding companies

    • 3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom

      IIF 8
  • Watson, Ian
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 9 IIF 10

    • 1, Burley Crescent, Wigan, WN3 6LG, England

      IIF 11
  • Watson, Ian
    British care home proprietor born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 78 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY

      IIF 12
  • Watson, Ian
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 13 IIF 14

    • Hadrian Offices, 6 Bankside, The Watermark, Gateshead, Tyne & Wear, NE11 9SY

      IIF 15

    • Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, England

      IIF 16

    • 78 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY

      IIF 17 IIF 18 IIF 19

    • 78, Cornmoor Road, Wickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PU

      IIF 21
  • Watson, Ian
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ

      IIF 22

    • Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 23

    • Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, England

      IIF 24 IIF 25

    • 78 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY

      IIF 26
  • Watson, Ian
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Burley Crescent, Wigan, WN3 6LG, England

      IIF 27
  • Watson, Scott Ian
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Burley Crescent, Wigan, WN3 6LG, England

      IIF 28
  • Watson, Scott Ian
    British director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Burley Crescent, Winstanley, Wigan, WN3 6LG, United Kingdom

      IIF 29
  • Watson, Ian
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 30 IIF 31 IIF 32

    • 3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom

      IIF 33

    • Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ

      IIF 34 IIF 35

    • Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 36 IIF 37 IIF 38

    • Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Unit 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 46 IIF 47 IIF 48

    • The Heals Building, 22-24 Torrington Place, London, WC1E 7HJ, England

      IIF 49

    • Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX

      IIF 50
  • Mr Ian Watson
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Scott Ian Watson
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Burley Crescent, Wigan, WN3 6LG, England

      IIF 53

    • 1, Burley Crescent, Winstanley, Wigan, WN3 6LG, United Kingdom

      IIF 54
  • Mr Ian Watson
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 55 IIF 56

    • 3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom

      IIF 57

    • Unit 3 Keel Row The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 58

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 59

    • Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX

      IIF 60
child relation
Offspring entities and appointments 40
  • 1
    A.H.BURSLAM LIMITED
    00527949
    Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 22 - Director → ME
  • 2
    ANCHOR REPAIRS AND PROPERTY SERVICES LIMITED - now
    ANCHOR SKIPTON LIMITED - 2024-08-06
    HADRIAN HEALTHCARE (SKIPTON) LIMITED
    - 2023-06-27 13302717
    TIMEC 1757 LIMITED
    - 2021-05-24 13302717 13650722... (more)
    2 Godwin Street, Bradford, England
    Active Corporate (15 parents)
    Officer
    2021-05-21 ~ 2023-06-26
    IIF 49 - Director → ME
  • 3
    ANCHOR ROUNDHAY LIMITED - now
    HADRIAN HEALTHCARE (ROUNDHAY) LIMITED
    - 2024-10-22 12335003
    TIMEC 1710 LIMITED
    - 2020-04-28 12335003 12524988... (more)
    2 Godwin Street, Bradford, England
    Active Corporate (9 parents)
    Officer
    2020-04-27 ~ 2024-10-11
    IIF 44 - Director → ME
  • 4
    BUPA CARE HOMES (HH BRADFORD) LIMITED - now
    HADRIAN HEALTHCARE (BRADFORD) LIMITED
    - 2015-12-04 06392825
    NORHAM HOUSE 1143 LIMITED
    - 2007-11-20 06392825 06428189... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-11-16 ~ 2015-12-02
    IIF 20 - Director → ME
    2007-11-16 ~ 2009-09-04
    IIF 7 - Secretary → ME
  • 5
    BUPA CARE HOMES (HH HULL) LIMITED - now
    HADRIAN HEALTHCARE (HULL) LIMITED
    - 2015-12-04 06390175
    NORHAM HOUSE 1141 LIMITED
    - 2007-11-20 06390175 06428050... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-11-16 ~ 2015-12-02
    IIF 18 - Director → ME
    2007-11-16 ~ 2009-09-04
    IIF 6 - Secretary → ME
  • 6
    BUPA CARE HOMES (HH LEEDS) LIMITED - now
    HADRIAN HEALTHCARE (LEEDS) LIMITED
    - 2015-12-04 06579093
    HADRIAN HEALTHCARE (REDCAR) LIMITED
    - 2009-04-29 06579093
    TIMEC 1171 LIMITED
    - 2008-06-17 06579093 06579742... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-06-12 ~ 2015-12-02
    IIF 16 - Director → ME
    2008-06-12 ~ 2009-09-04
    IIF 5 - Secretary → ME
  • 7
    BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED - now
    HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD
    - 2015-12-04 06783852
    1 Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-01-06 ~ 2015-12-02
    IIF 24 - Director → ME
    2009-01-06 ~ 2009-09-04
    IIF 2 - Secretary → ME
  • 8
    BUPA CARE HOMES (HH SCUNTHORPE) LIMITED - now
    HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED
    - 2015-12-04 06392601
    NORHAM HOUSE 1142 LIMITED
    - 2007-11-20 06392601 06428633... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-11-16 ~ 2015-12-02
    IIF 17 - Director → ME
    2007-11-16 ~ 2009-09-04
    IIF 4 - Secretary → ME
  • 9
    BUPA CARE HOMES (HH) LIMITED - now
    HADRIAN HEALTHCARE LIMITED
    - 2015-12-04 05666157 10179227... (more)
    CRESTBAY ENTERPRISES LIMITED
    - 2007-07-18 05666157
    1 Angel Court, London, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2007-09-01 ~ 2015-12-02
    IIF 25 - Director → ME
    2006-01-16 ~ 2009-09-04
    IIF 3 - Secretary → ME
  • 10
    CARE CONSTRUCTION (NE) LIMITED
    - now 06480357
    NORHAM HOUSE 1160 LIMITED
    - 2008-12-28 06480357 06115265... (more)
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 23 - Director → ME
  • 11
    GREENWAY HOMES (NE) LIMITED
    - now 10012929
    TIMEC 1551 LIMITED
    - 2016-08-04 10012929 11304804... (more)
    Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2016-05-12 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED
    - now 11296252
    MCM (SKIPTON) LTD
    - 2021-07-16 11296252
    TIMEC 1649 LIMITED
    - 2018-06-15 11296252 11296594... (more)
    3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (7 parents)
    Officer
    2018-06-15 ~ now
    IIF 30 - Director → ME
  • 13
    HADRIAN HEALTHCARE (GOSFORTH) LIMITED
    - now 06932667
    TIMEC 1233 LIMITED
    - 2009-08-25 06932667 06904173... (more)
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Active Corporate (7 parents)
    Officer
    2009-08-24 ~ 2009-10-07
    IIF 21 - Director → ME
    2009-08-24 ~ now
    IIF 10 - Director → ME
  • 14
    HADRIAN HEALTHCARE (HALIFAX) LIMITED
    - now 06904394
    TIMEC 1230 LIMITED
    - 2009-08-11 06904394 06904173... (more)
    Hadrian Offices 6 Bankside, The Watermark, Gateshead, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 15 - Director → ME
  • 15
    HADRIAN HEALTHCARE (PENRITH) LIMITED
    - now 16080163
    TIMEC 1990 LIMITED
    - 2025-04-16 16080163 09415255... (more)
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-16 ~ now
    IIF 41 - Director → ME
  • 16
    HADRIAN HEALTHCARE (WHICKHAM) LIMITED
    - now 06973523
    TIMEC 1234 LIMITED
    - 2009-08-28 06973523 06904173... (more)
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Active Corporate (8 parents)
    Officer
    2009-08-24 ~ now
    IIF 9 - Director → ME
  • 17
    HADRIAN HEALTHCARE LIMITED
    - now 10179227 09878701... (more)
    TIMEC 1557 LIMITED - 2016-08-17
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2019-01-14 ~ now
    IIF 42 - Director → ME
  • 18
    HH DEVELOPMENTS (HEXHAM) LTD
    - now 13122662
    DOCKLEAF HEXHAM LIMITED
    - 2025-01-28 13122662
    DOCKLEAF WESTSIDE LIMITED - 2021-12-03
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (5 parents)
    Officer
    2025-01-24 ~ now
    IIF 40 - Director → ME
  • 19
    HH DEVELOPMENTS (NORTHUMBERLAND) LTD
    - now 09259849
    DOCKLEAF DEVELOPMENTS LIMITED
    - 2025-01-28 09259849 06032255
    DOCKLEAF RIDING MILL LIMITED - 2017-04-11
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2025-01-24 ~ now
    IIF 37 - Director → ME
  • 20
    HHL CARE HOMES LIMITED - now
    HADRIAN HEALTHCARE HOLDINGS LIMITED
    - 2007-07-18 05612847 09878701
    NORHAM HOUSE 1052 LIMITED
    - 2006-01-03 05612847 05396883... (more)
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-11-30 ~ 2006-06-30
    IIF 19 - Director → ME
  • 21
    HHL HEALTHCARE LIMITED - now
    HADRIAN HEALTHCARE LIMITED
    - 2007-07-18 03213086 09878701... (more)
    ACCENTMONEY LIMITED
    - 1999-02-12 03213086
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1996-07-03 ~ 2006-06-30
    IIF 12 - Director → ME
    1996-07-03 ~ 2000-09-29
    IIF 1 - Secretary → ME
  • 22
    KENZEL LIMITED
    - now 11814054
    TIMEC 1683 LIMITED
    - 2019-07-09 11814054 12114392... (more)
    Unit 3 Keel Row The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (6 parents)
    Officer
    2019-07-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MARLEY DEVELOPMENTS (UK & IRE) LTD
    - now 15526298
    TIMEC 1867 LIMITED - 2024-04-06
    3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-14 ~ 2025-05-30
    IIF 8 - Secretary → ME
  • 24
    MARLEY HOMES (RYTON) LTD - now
    MCM (RYTON) LTD
    - 2025-06-03 15628340
    TIMEC 1873 LIMITED
    - 2024-06-23 15628340 13953920... (more)
    3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-20 ~ 2025-05-30
    IIF 33 - Director → ME
  • 25
    MAYFAIR HEALTHCARE (DURHAM) LIMITED - now
    HADRIAN HEALTHCARE (DURHAM) LIMITED
    - 2019-07-19 06428250
    HADRIAN HEALTHCARE (NE) LIMITED
    - 2016-08-17 06428250 03213086... (more)
    NORHAM HOUSE 1148 LIMITED - 2008-01-04
    25 Farringdon Street, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2008-01-07 ~ 2019-07-19
    IIF 14 - Director → ME
  • 26
    MAYFAIR HEALTHCARE (HARROGATE) LIMITED - now
    HADRIAN HEALTHCARE (HARROGATE) LIMITED
    - 2019-07-19 09116953
    TIMEC 1463 LIMITED
    - 2016-05-05 09116953 08096478... (more)
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-08-15 ~ 2019-07-19
    IIF 36 - Director → ME
  • 27
    MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED - now
    HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED
    - 2019-07-19 09390654
    TIMEC 1486 LIMITED
    - 2015-04-23 09390654 08523132... (more)
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-04-21 ~ 2019-07-19
    IIF 39 - Director → ME
  • 28
    MAYFAIR HEALTHCARE (OULTON) LIMITED - now
    HADRIAN HEALTHCARE (OULTON) LIMITED
    - 2019-07-19 09420375
    TIMEC 1494 LIMITED
    - 2015-04-23 09420375 10424333... (more)
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-04-21 ~ 2019-07-19
    IIF 38 - Director → ME
  • 29
    MAYFAIR HEALTHCARE (WETHERBY) LIMITED - now
    HADRIAN HEALTHCARE (WETHERBY) LIMITED
    - 2019-07-19 06904173
    TIMEC 1231 LIMITED
    - 2009-08-12 06904173 06933186... (more)
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-07-23 ~ 2019-07-19
    IIF 13 - Director → ME
  • 30
    MAYFAIR HEALTHCARE HOLDINGS LIMITED - now
    HADRIAN HEALTHCARE HOLDINGS LIMITED
    - 2019-07-19 09878701 05612847
    HADRIAN HEALTHCARE LIMITED
    - 2016-08-17 09878701 03213086... (more)
    TIMEC 1532 LIMITED - 2015-12-04
    25 Farringdon Street, London
    Dissolved Corporate (11 parents, 10 offsprings)
    Officer
    2016-08-01 ~ 2019-07-19
    IIF 45 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-07-19
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 31
    MCM (SPAIN) LTD
    - now 10243070
    MCM PROPERTY INVESTMENTS LTD
    - 2016-11-01 10243070 10380320... (more)
    3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    2016-06-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    MCM INVESTMENTS (UK & IRE) LTD
    - now 10380363
    MCM PROPERTY INVESTMENTS UK LTD
    - 2018-04-19 10380363 10243070... (more)
    TIMEC 1589 LIMITED
    - 2016-11-01 10380363 09590251... (more)
    3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2016-11-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 33
    ROSEVILLE (HAMBLETON GROVE) LIMITED
    - now 07964385
    HEADINGLEY CARE (GROVE PARK) LIMITED - 2013-11-13
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 34 - Director → ME
  • 34
    SW&IW PROPERTIES LTD
    16544750
    1 Burley Crescent, Wigan, England
    Active Corporate (1 parent)
    Officer
    2025-06-26 ~ now
    IIF 28 - Director → ME
    2025-11-14 ~ now
    IIF 11 - Director → ME
    2025-06-26 ~ 2025-11-12
    IIF 27 - Director → ME
    Person with significant control
    2025-06-26 ~ 2025-11-07
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    2025-06-26 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-11-14 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 35
    TCWP 017 LIMITED
    07769115
    3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 36
    TIMEC 1526 LIMITED
    09861359 06798765... (more)
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ now
    IIF 43 - Director → ME
  • 37
    VALHALLA STRENGTH AND FITNESS LTD
    13955882
    1 Burley Crescent, Winstanley, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 38
    WALDERNHEATH RESIDENTIAL HOTEL FOR THE ELDERLY LIMITED
    - now 02474680
    RAPID 9743 LIMITED - 1990-03-29
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 35 - Director → ME
  • 39
    WATERTIGHT INVESTMENTS LIMITED
    05978442
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-10-31 ~ 2015-12-02
    IIF 26 - Director → ME
  • 40
    WHICKHAM HERMITAGE COMMUNITY GARDEN LTD
    07834721
    27 Foxhills Covert, Whickham, Newcastle Upon Tyne
    Active Corporate (10 parents)
    Officer
    2011-11-03 ~ now
    IIF 47 - Director → ME

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