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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

Kewley, Derek Arthur

    Related profiles found in government register
  • Kewley, Derek Arthur
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SH, England

      IIF 1

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 2 IIF 3

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom

      IIF 4

    • 19a The Nook, The Nook, Anstey, Leicester, LE7 7AZ, England

      IIF 5

    • The Mill House, West Lane, Billesdon, Leicester, LE7 9AP, England

      IIF 6

    • 53, Darlington Road, Stockton-on-tees, TS18 5EP, England

      IIF 7

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 8

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 9 IIF 10 IIF 11
  • Kewley, Derek Arthur
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 14
  • Kewley, Derek Arthur
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 53, Darlington Road, Stockton-on-tees, Cleveland, TS18 5EP, England

      IIF 15
  • Kewley, Derek
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 16 IIF 17

    • Valley House, Kingsway South, Gateshead, NE11 0JW, United Kingdom

      IIF 18

    • 53, Darlington Road, Stockton On Tees, TS18 5EP, England

      IIF 19

    • Richard House, Sorbonne Close, Stockton-on-tees, TS176DA, England

      IIF 20

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 21

    • 24, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 22

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 23 IIF 24 IIF 25
  • Kewley, Derek
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 33/2, St Helens Way, Bishop Auckland, DL14 9AZ, England

      IIF 28

    • Unit 33/2, St Helens Way, St Helens Industrial Estate, Bishop Auckland, DL14 9AZ, England

      IIF 29 IIF 30

    • 24, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 31 IIF 32

    • 24, Norfolk Street, Sunderland, SR1 1EE, United Kingdom

      IIF 33

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 34 IIF 35 IIF 36
  • Kewley, Derek Arthur
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, England

      IIF 38

    • 39, Darlington Road, Stockton-on-tees, TS18 5EJ, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Kewley, Derek Arthur
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Darlington Road, Stockton On Tees, Cleveland, TS18 5EJ

      IIF 42
  • Mr Derek Kewley
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33/2, St Helens Way, St Helens Industrial Estate, Bishop Auckland, DL14 9AZ, England

      IIF 43

    • Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 44 IIF 45

    • Valley House, Kingsway South, Gateshead, NE11 0JW, United Kingdom

      IIF 46 IIF 47

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SW, England

      IIF 48

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SW, United Kingdom

      IIF 49

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 50

    • 19a, The Nook, Anstey, Leicester, LE7 7AZ

      IIF 51

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 52 IIF 53 IIF 54

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 56 IIF 57 IIF 58
  • Derek Kewley
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 53, Darlington Road, Stockton On Tees, TS18 5EP, England

      IIF 65
  • Mr Derek Arthur Kewley
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 66 IIF 67 IIF 68

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0JW, Great Britain

      IIF 74

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 75

    • Building 5, Carrwood Business Park, Leeds, West Yorkshire, LS15 4LG

      IIF 76

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA

      IIF 77 IIF 78 IIF 79

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, England

      IIF 80

    • 53, Darlington Road, Stockton-on-tees, TS18 5EP, England

      IIF 81

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 82 IIF 83
  • Kewley, Derek
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, United Kingdom

      IIF 84

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, England

      IIF 85
  • Kewley, Derek
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Gateshead, NE11 0JW, United Kingdom

      IIF 86 IIF 87

    • 10, Stephenson Court, Middlesbrough, TS6 6UT, United Kingdom

      IIF 88 IIF 89 IIF 90

    • 10, Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, England

      IIF 92

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 93
  • Kewley, Derek
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kewley, Derek
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, England

      IIF 104
  • Kewley, Derek
    British finance broker born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 11, 10 Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, United Kingdom

      IIF 105
  • Mr Derek Arthur Kewley
    English born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 106

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom

      IIF 107

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 108
child relation
Offspring entities and appointments 59
  • 1
    A1 ALPHA PROPERTIES (LEICESTER) LIMITED
    04162013 09295202
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (7 parents)
    Officer
    2013-04-08 ~ 2018-11-30
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    A1 PROPERTIES (SUNDERLAND) LTD
    09156948
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2014-08-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    AGP HOLDINGS LIMITED
    10413373
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-06 ~ 2018-11-30
    IIF 19 - Director → ME
    Person with significant control
    2016-10-06 ~ 2018-11-30
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALPHA DEVELOPMENTS (BRADFORD) LTD
    09881097 10189508
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2015-11-19 ~ now
    IIF 12 - Director → ME
  • 5
    ALPHA DEVELOPMENTS (BRADFORD2) LTD
    10189508 09881097
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2016-05-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 62 - Has significant influence or control → OE
  • 6
    ALPHA DEVELOPMENTS (HUDDERSFIELD) LTD
    - now 09315437
    ALPHA DIRECTORS LTD
    - 2017-03-16 09315437
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2014-11-18 ~ now
    IIF 91 - Director → ME
  • 7
    ALPHA DEVELOPMENTS (LEICESTER) LIMITED
    09295350
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ALPHA DEVELOPMENTS (LOUGHBOROUGH) LTD
    09327306
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (5 parents)
    Officer
    2014-11-25 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-04-22 ~ now
    IIF 53 - Has significant influence or control → OE
  • 9
    ALPHA DEVELOPMENTS (PRESTON) LTD
    09458158
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2015-02-25 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 48 - Has significant influence or control → OE
  • 10
    ALPHA DEVELOPMENTS (STOKE) LTD
    10506185 10503965... (more)
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2016-12-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ALPHA DEVELOPMENTS (STOKE1) LTD
    09681841 10506185... (more)
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2015-07-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    ALPHA DEVELOPMENTS (STOKE2) LTD
    10503965 10506185... (more)
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2016-11-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ALPHA HOLDINGS (GB) LTD
    08737099
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-10-17 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-10-17 ~ 2018-11-27
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ALPHA HOMES (LEICESTER) LIMITED
    04594955
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2013-04-08 ~ 2018-11-30
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    ALPHA PROPERTIES (BRADFORD) LTD
    10338181
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2016-08-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 55 - Has significant influence or control → OE
  • 16
    ALPHA PROPERTIES (LEICESTER) LIMITED
    09295202 04162013
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-11-16 ~ 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
  • 17
    ALPHA STUDENT MANAGEMENT LTD
    10603776
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-02-06 ~ 2018-11-30
    IIF 36 - Director → ME
    Person with significant control
    2017-02-06 ~ 2018-11-30
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-02-14 ~ 2018-11-30
    IIF 67 - Has significant influence or control → OE
  • 18
    BONDGATE HOLDINGS LTD
    10762680
    Unit 33/2 St Helen Way, St Helen Auckland, Bishop Auckland, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-05-10 ~ 2021-02-24
    IIF 30 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BONDGATE PROJECTS LTD
    10769812
    Richard House, Sorbonne Close, Thornaby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-13 ~ 2021-02-24
    IIF 29 - Director → ME
    2021-09-06 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 20
    CMD 2018 LIMITED
    11682437
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    COBLE MARINA LTD
    12763932
    Valley House, Kingsway South, Gateshead, England
    Active Corporate (2 parents)
    Officer
    2020-07-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    COLLEGE STREET (LEICESTER) MANAGEMENT COMPANY LTD
    09267796
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (5 parents)
    Officer
    2014-10-16 ~ 2020-07-08
    IIF 34 - Director → ME
    Person with significant control
    2016-10-16 ~ 2020-07-08
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CREDIT REVIEW LIMITED
    06738484
    Stockton Business Centre, Brunswick Street, Stockton On Tees, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2008-10-31 ~ 2008-12-01
    IIF 42 - Director → ME
  • 24
    CROSS LANE MANAGEMENT COMPANY LTD
    10761619
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (9 parents)
    Officer
    2017-05-09 ~ 2020-07-08
    IIF 35 - Director → ME
    Person with significant control
    2017-05-09 ~ 2020-07-08
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    81 Borough Road, Middlesbrough, Cleveland
    Dissolved Corporate (13 parents)
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 79 - Has significant influence or control → OE
  • 26
    5 Lodsworth Close, Clanfield, Waterlooville, England
    Active Corporate (8 parents)
    Officer
    2011-01-27 ~ 2017-01-31
    IIF 39 - LLP Designated Member → ME
    2011-12-01 ~ 2011-12-01
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 80 - Has significant influence or control → OE
  • 27
    81 Borough Road, Middlesbrough, Cleveland
    Dissolved Corporate (12 parents)
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 77 - Has significant influence or control → OE
  • 28
    81 Borough Road, Middlesbrough, Cleveland
    Active Corporate (9 parents)
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 78 - Has significant influence or control → OE
  • 29
    FRASER ROAD MANAGEMENT COMPANY LTD
    08766590
    Valley House, Kingsway South, Gateshead, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    FYLDE ROAD (MANAGEMENT COMPANY) LTD
    09543454
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (14 parents)
    Officer
    2015-04-15 ~ 2020-07-08
    IIF 99 - Director → ME
  • 31
    GP ILFRACOMBE MANAGEMENT COMPANY LTD
    09785032
    Building 5 Carrwood Business Park, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2015-09-18 ~ 2020-06-03
    IIF 101 - Director → ME
    2021-05-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    GREEN PARKS (HOLDINGS) LIMITED
    07924043 06428860
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2018-11-30
    IIF 15 - Director → ME
  • 33
    GREEN PARKS (WESTWARD HO!) MANAGEMENT COMPANY LIMITED
    - now 06936994
    JACKCO 162 LIMITED - 2010-11-29
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (4 parents)
    Officer
    2018-08-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 74 - Has significant influence or control → OE
  • 34
    GREEN PARKS FINANCE LIMITED
    07622558
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2016-06-12 ~ now
    IIF 6 - Director → ME
  • 35
    GREEN PARKS HOLDINGS (ILFRACOMBE) LTD
    09696788 09698715
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-21 ~ 2018-11-30
    IIF 13 - Director → ME
    2025-11-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-25 ~ 2018-11-30
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    GREEN PARKS HOLIDAYS (ILFRACOMBE) LTD
    09698715 09696788
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (6 parents)
    Officer
    2015-07-22 ~ 2018-11-30
    IIF 9 - Director → ME
    Person with significant control
    2016-07-25 ~ 2018-11-30
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    GREEN PARKS HOLIDAYS LIMITED
    07622486
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2016-06-06 ~ 2018-11-30
    IIF 5 - Director → ME
    Person with significant control
    2017-05-01 ~ 2018-11-30
    IIF 51 - Has significant influence or control → OE
  • 38
    HORTON ROAD MANAGEMENT COMPANY LTD
    10222154
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (12 parents)
    Officer
    2016-06-09 ~ 2020-07-08
    IIF 25 - Director → ME
    Person with significant control
    2017-06-08 ~ 2020-07-08
    IIF 58 - Has significant influence or control → OE
  • 39
    HYLTON ROAD (180) MANAGEMENT COMPANY LTD
    09321608 09321541
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (5 parents)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 89 - Director → ME
  • 40
    HYLTON ROAD (195) MANAGEMENT COMPANY LTD
    09321541 09321608
    15 O'leary Square, O'leary Square, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 94 - Director → ME
  • 41
    LONGSIDE LANE MANAGEMENT COMPANY LTD
    09895736
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2015-12-01 ~ 2020-07-08
    IIF 11 - Director → ME
  • 42
    MANDALE ROAD MANAGEMENT COMPANY LTD
    09785070
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2015-09-18 ~ 2020-07-08
    IIF 100 - Director → ME
    Person with significant control
    2016-09-17 ~ 2020-07-08
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    MILL LANE (NORTON) MANAGEMENT COMPANY LTD
    12947352
    Richard House, Sorbonne Close, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2020-10-13 ~ now
    IIF 87 - Director → ME
  • 44
    NORFOLK STREET MANAGEMENT COMPANY LTD
    08766639
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (8 parents)
    Officer
    2013-11-07 ~ 2020-07-08
    IIF 97 - Director → ME
    Person with significant control
    2016-11-07 ~ 2020-07-08
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    NORTH STREET (MANAGEMENT COMPANY) LTD
    10503803 12077270
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-30 ~ 2020-07-08
    IIF 37 - Director → ME
    Person with significant control
    2016-11-30 ~ 2020-07-08
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    ROKER AVENUE MANAGEMENT COMPANY LTD
    09321583
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (6 parents)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 88 - Director → ME
  • 47
    RYDAL ROAD (MANAGEMENT COMPANY) LTD
    10150903
    85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-27 ~ 2020-07-08
    IIF 26 - Director → ME
    Person with significant control
    2017-04-26 ~ 2020-07-08
    IIF 64 - Has significant influence or control → OE
  • 48
    STADIUM WAY DEVELOPMENTS LIMITED
    11378303
    Unit 33/2 St Helen Way, St Helen Auckland, Bishop Auckland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-23 ~ 2021-02-24
    IIF 28 - Director → ME
  • 49
    STOCKTON ROAD MANAGEMENT COMPANY LTD
    09231621
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (13 parents)
    Officer
    2014-09-23 ~ 2020-07-08
    IIF 33 - Director → ME
    Person with significant control
    2016-09-23 ~ 2020-07-08
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    STUDENT CITY RENTALS LTD
    09231702
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    STUDYROOMSDIRECT LLP
    OC383795
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2013-03-27 ~ 2020-07-08
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2018-03-12 ~ 2020-07-08
    IIF 45 - Has significant influence or control → OE
  • 52
    TEES INNS LTD
    10582664
    3rd Floor Richard House, Sorbonne Close, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 20 - Director → ME
    2017-01-25 ~ 2024-11-01
    IIF 7 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    THE BOX (MANAGEMENT COMPANY) LTD
    10151021
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-27 ~ 2020-07-08
    IIF 32 - Director → ME
    Person with significant control
    2017-04-26 ~ 2020-07-08
    IIF 61 - Has significant influence or control → OE
  • 54
    THE FOUNDRY (LOUGHBOROUGH) MANAGEMENT COMPANY LTD
    09376489
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (10 parents)
    Officer
    2015-01-06 ~ 2020-07-08
    IIF 103 - Director → ME
  • 55
    TUDOR STUDIOS MANAGEMENT COMPANY LTD
    09321561
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 96 - Director → ME
  • 56
    VILLETTE ROAD MANAGEMENT COMPANY LTD
    09321606
    15 O'leary Square, O'leary Square, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 95 - Director → ME
  • 57
    WATERFORD HOMES LIMITED
    08606834
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2014-12-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 58
    WESTBEACH INVEST LTD
    08110312
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 59
    WESTBEACH RESORT LTD
    08935075
    Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (6 parents)
    Officer
    2014-03-12 ~ 2019-09-02
    IIF 104 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.