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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

Mr Sukhraj Singh

    Related profiles found in government register
  • Mr Sukhraj Singh
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mps Administration Office No. 6 & 7, Key Point Office Village, Keys Road, Nixs Hill Industrial Estate, Alfreton, DE55 7FQ, England

      IIF 1

    • C/o Prestige Group Head Office, Roseville Court, Blair Avenue, Ingleby Barwick, Stockton On Tees, TS17 5BL, United Kingdom

      IIF 2

    • The Prestige Group Head Office, Roseville Court, Blair Avenue, Ingleby Barwick, United Kingdom, TS17 5BL, United Kingdom

      IIF 3

    • The Prestige Group Head Office, Roseville Court, Ingleby Barwick, TS17 5BL, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, England

      IIF 8 IIF 9

    • C/o Duncan & Toplis Limited, Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England

      IIF 10

    • C/o Prestige Group Head Office, Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, TS17 5BL, United Kingdom

      IIF 11 IIF 12

    • Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, Cleveland, TS17 5BL

      IIF 13 IIF 14 IIF 15

    • Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, TS17 5BL

      IIF 17

    • Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, TS17 5BL, England

      IIF 18

    • Roseville Court, C/o Prestige Group Head Office, Blair Avenue, Stockton-on-tees, TS17 5BL, United Kingdom

      IIF 19
  • Mr Sukhraj Singh
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Prestige Group Head Office, Roseville Court, Blair Avenue, Ingleby Barwick, Stockton On Tees, TS17 5BL, United Kingdom

      IIF 20

    • Prestige Group Head Office, Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, TS17 5BL, England

      IIF 21

    • Prestige Group Head Office, Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, TS17 5BL, United Kingdom

      IIF 22 IIF 23 IIF 24

    • The Prestige Group Head Office, Roseville Court, Blair Avenue, Ingleby Barwick, TS17 5BL, United Kingdom

      IIF 25

    • Prestige Group Head Office, Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, TS17 5BL, United Kingdom

      IIF 26

    • Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, Cleveland, TS17 5BL

      IIF 27

    • Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, TS17 5BL, England

      IIF 28 IIF 29
  • Singh, Sukhraj
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartlepool United Football Club, Victoria Park, Clarence Road, Hartlepool, TS24 8BZ, United Kingdom

      IIF 30

    • C/o Prestige Group Head Office, Roseville Court, Blair Avenue, Ingleby Barwick, Stockton On Tees, TS17 5BL, United Kingdom

      IIF 31

    • The Prestige Group Head Office, Roseville Court, Blair Avenue, Ingleby Barwick, TS17 5BL, United Kingdom

      IIF 32 IIF 33 IIF 34

    • The Prestige Group Head Office, Roseville Court, Blair Avenue, Ingleby Barwick, United Kingdom, TS17 5BL, United Kingdom

      IIF 37

    • C/o Prestige Group Head Office, Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, TS17 5BL, United Kingdom

      IIF 38 IIF 39

    • Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, Cleveland, TS17 5BL, England

      IIF 40 IIF 41 IIF 42

    • Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, TS17 5BL, England

      IIF 44

    • West Acres, Durham Lane, Eaglescliffe, Stockton-on-tees, TS16 0PG, United Kingdom

      IIF 45
  • Singh, Sukhraj
    British care home design advisor born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, Cleveland, TS17 5BL, England

      IIF 46
  • Singh, Sukhraj
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mps Administration Office No. 6 & 7, Key Point Office Village, Keys Road, Nixs Hill Industrial Estate, Alfreton, DE55 7FQ, England

      IIF 47

    • Low Crook Farm, Durham Lane Eaglescliffe, Stockton On Tees, TS16 0PG

      IIF 48 IIF 49

    • West Acres, Durham Lane, Eaglescliffe, Stockton On Tees, TS16 0PG, United Kingdom

      IIF 50

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 51
  • Singh, Sukhraj
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Prestige Group Head Office, Roseville Court, Blair Avenue, Ingleby Barwick, TS17 5BL, United Kingdom

      IIF 52

    • Prestige Group Head Office, Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, TS17 5BL, United Kingdom

      IIF 53

    • Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, Cleveland, TS17 5BL, England

      IIF 54 IIF 55

    • Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, TS17 5BL, England

      IIF 56 IIF 57

    • West Acres Durham Lane, Eaglescliffe, Stockton-on-tees, TS16 0PG, United Kingdom

      IIF 58
  • Singh, Sukhraj
    British general manager born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, England

      IIF 59
  • Singh, Sukhraj
    British none born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Acres, Durham Lane, Eaglescliffe, Stockton-on-tees, TS16 0PG

      IIF 60
  • Singh, Sukhraj
    British property developer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Prestige Group Head Office, Roseville Court, Ingleby Barwick, Stockton On Tees, TS17 5BL, United Kingdom

      IIF 61 IIF 62 IIF 63
  • Singh, Sukraj
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Prestige Group Head Office, Roseville Court Blair Avenue, Ingleby Barwick, Stockton On Tees, TS17 5BL, United Kingdom

      IIF 64
  • Singh, Sukhraj
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Low Crook Farm, Durham Lane, Eaglescliffe, Stockton-on-tees, , TS16 0PG,

      IIF 65 IIF 66
  • Singh, Sukhraj
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Prestige Group Head Office, Roseville Court, Blair Avenue, Ingleby Barwick, Stockton On Tees, TS17 5BL, United Kingdom

      IIF 67

    • Prestige Group Head Office, Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, TS17 5BL, England

      IIF 68

    • Prestige Group Head Office, Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, TS17 5BL, United Kingdom

      IIF 69 IIF 70 IIF 71

    • C/o Prestige Group, Roseville Court, Blair Ave, Ingleby Barwick, Stockton, TS17 5BL, United Kingdom

      IIF 72

    • Prestige Group Head Office Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, TS17 5BL, England

      IIF 73 IIF 74 IIF 75

    • Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, TS17 5BL, England

      IIF 76 IIF 77
child relation
Offspring entities and appointments 46
  • 1
    ANCA RECORDS LLP
    OC330301
    89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-02 ~ 2009-08-02
    IIF 65 - LLP Designated Member → ME
  • 2
    BLUE PINNACLE LTD
    11837834
    The Prestige Group Head Office Roseville Court, Blair Avenue, Ingleby Barwick, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-02-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CLARENCE 18 LIMITED
    11282080
    Hartlepool United Football Club, Victoria Park, Clarence Road, Hartlepool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-28 ~ now
    IIF 30 - Director → ME
  • 4
    COUNTRY COURT CARE HOMES 2 PROPCO LIMITED
    - now 09921399 09814081... (more)
    PRESTIGE PROPERTIES (WALBERTON) LIMITED
    - 2019-04-24 09921399
    PRESTIGE PROPERTIES (NORTH EAST) HOLDINGS LIMITED
    - 2017-07-21 09921399
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, England
    Active Corporate (5 parents)
    Officer
    2015-12-17 ~ 2019-04-16
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-30
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    DARLINGTON FC LIMITED
    - now 05074229
    Insolvency (Case 1) In administration
    Administration started on 2009-02-25
    Administration ended on 2010-02-24
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-06-25
    Date of completion or termination of CVA on 2012-02-24
    COBCO 627 LIMITED - 2004-03-24
    Brackenbury Clark & Co Limited, 26 York Place, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2008-12-03 ~ 2009-02-12
    IIF 48 - Director → ME
  • 6
    DARLINGTON FOOTBALL CLUB 2009 LIMITED
    06910220
    Insolvency (Case 1) In administration
    Administration started on 2012-01-03 during the appointment or period of control
    Administration ended on 2012-07-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-06 during the appointment or period of control
    Dissolved on 2017-10-12 during the appointment or period of control
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved Corporate (9 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 50 - Director → ME
  • 7
    DFC INVESTMENTS LIMITED
    05728466
    West Acres, Durham Lane, Stockton-on-tees
    Dissolved Corporate (6 parents)
    Officer
    2008-12-03 ~ 2009-02-12
    IIF 49 - Director → ME
    2010-03-01 ~ dissolved
    IIF 60 - Director → ME
  • 8
    GRAB A GARDENER LTD
    09734529
    250 South Oak Way, Green Park, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HARTLEPOOL UNITED FOOTBALL CLUB LIMITED
    - now 00098191
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1994-05-09
    Date of completion or termination of CVA on 1997-09-17
    HARTLEPOOL FOOTBALL CLUB LIMITED - 1977-12-31
    Victoria Park, Clarence Road, Hartlepool, England
    Active Corporate (25 parents)
    Officer
    2018-04-20 ~ 2025-12-31
    IIF 64 - Director → ME
  • 10
    LEVEN PROPCO LTD
    - now 12077277
    WILSON & WILSON PROPCO LTD
    - 2019-07-24 12077277
    Prestige Group Head Office Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2019-07-02 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    LEVEN STABLES LIMITED
    09999423
    C/o Prestige Group Head Office, Roseville Court, Blair Avenue, Ingleby Barwick, Stockton On Tees, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    MPS NORTHFIELDS LIMITED - now
    PRESTIGE CARE (THORNE) LIMITED
    - 2018-07-11 08162365
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-08-17 ~ 2017-03-24
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MS INVESTMENTS (IB) LIMITED
    08618509 08618536
    Prestige Group Head Office, Roseville Court Blair Avenue, Ingleby Barwick, Stockton-on-tees
    Active Corporate (2 parents)
    Officer
    2013-07-22 ~ 2020-01-13
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-07
    IIF 17 - Ownership of shares – 75% or more → OE
  • 14
    NO LONGER REQUIRED (2013) LTD - now
    MS INVSTMENTS (IB) LIMITED
    - 2013-10-02 08618536 08618509
    Spaceworks, Benton Park Road, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-22 ~ 2013-07-22
    IIF 63 - Director → ME
  • 15
    NORTHFIELD CARE CENTRE (THORNE) LTD
    10392044
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
    Active Corporate (10 parents)
    Officer
    2016-09-23 ~ 2017-03-24
    IIF 53 - Director → ME
  • 16
    P&R CONSTRUCTION LIMITED
    08447137
    Prestige Group Head Office, Roseville Court Blair Avenue, Ingleby Barwick, Stockton-on-tees, Cleveland
    Active Corporate (1 parent)
    Officer
    2013-03-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 17
    PG NEWCO LIMITED
    - now 07981961
    PRESTIGE CARE (REDCAR) LIMITED
    - 2012-08-31 07981961 08194593
    PRESTIGE CARE (DONCASTER) LIMITED
    - 2012-08-24 07981961
    Prestige Group Head Office, Roseville Court Blair Avenue, Ingleby Barwick, Stockton-on-tees, Cleveland, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 55 - Director → ME
  • 18
    PRESTIGE (FIR TREE) LTD
    09935449
    C/o Prestige Group Head Office Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 19
    PRESTIGE CARE (ARUNDEL) LIMITED
    07735738
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-23 during the appointment or period of control
    Dissolved on 2018-04-10 during the appointment or period of control
    11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 58 - Director → ME
  • 20
    PRESTIGE CARE (AUGUSTE COMMUNITIES) LTD
    - now 11044428
    PRESTIGE CARE (ST GEORGE'S) LTD
    - 2018-09-12 11044428
    PRESTIGE CARE (PARKVILLE) LTD
    - 2018-04-27 11044428 11044331
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-11-02 ~ 2025-07-02
    IIF 52 - Director → ME
    Person with significant control
    2017-11-02 ~ 2025-07-02
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PRESTIGE CARE (HM) LIMITED
    09569427
    Prestige Group Head Office, Roseville Court Blair Avenue, Ingleby Barwick, Stockton-on-tees, England
    Active Corporate (4 parents)
    Officer
    2023-01-31 ~ now
    IIF 77 - Director → ME
    2015-04-30 ~ 2022-07-14
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 22
    PRESTIGE CARE (MIDDLETON) LIMITED
    16000693
    Prestige Group Head Office, Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 23
    PRESTIGE CARE (REDCAR WF) LIMITED
    08194593 07981961
    Prestige Group Head Office, Roseville Court Blair Avenue, Ingleby Barwick, Stockton-on-tees, Cleveland
    Active Corporate (5 parents)
    Officer
    2012-08-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PRESTIGE CARE (RIVERDALE) LTD
    16842377
    Roseville Court Blair Avenue, Ingleby Barwick, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 25
    PRESTIGE CARE (ROSEVILLE) LTD
    11044331 11044428
    The Prestige Group Head Office Roseville Court, Blair Avenue, Ingleby Barwick, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-11-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 26
    PRESTIGE CARE (SAND BANKS) LIMITED
    - now 11044838
    PRESTIGE CARE (SB) LTD
    - 2017-11-16 11044838
    The Prestige Group Head Office Roseville Court, Blair Avenue, Ingleby Barwick, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-11-02 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 27
    PRESTIGE CARE (WEST LODGE) LTD
    16703926
    Prestige Group Head Office Roseville Court, Blair Avenue, Ingleby Barwick, Stockton On Tees, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 28
    PRESTIGE CARE (YEW TREE) LIMITED
    11529463
    The Prestige Group Head Office Roseville Court, Blair Avenue, Ingleby Barwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-08-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 29
    PRESTIGE CARE GROUP HOLDINGS LTD
    11044712
    Prestige Group Head Office, Roseville Court Blair Avenue, Ingleby Barwick, Stockton-on-tees, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2017-11-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-11-02 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 30
    PRESTIGE CARE LIMITED
    - now 03025072
    LEVERHOOP LIMITED
    - 1995-07-19 03025072
    Prestige Group Head Office, Roseville Court Blair Avenue, Ingleby Barwick, Stockton-on-tees, Cleveland
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-04-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 31
    PRESTIGE DEVELOPMENT (WYNYARD) LIMITED
    16517471
    Prestige Group Head Office, Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 32
    PRESTIGE GROUP INVESTMENTS LIMITED
    11280408
    The Prestige Group Head Office Roseville Court, Blair Avenue, Ingleby Barwick, United Kingdom, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-03-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 33
    PRESTIGE LEISURE (NORTH EAST) LIMITED
    04629300 06025299
    Prestige Group Head Office, Roseville Court Blair Avenue, Ingleby Barwick, Stockton-on-tees, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2003-01-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 34
    PRESTIGE PROPERTIES (NORTH EAST) LIMITED
    06025299 04629300
    Prestige Group Head Office, Roseville Court Blair Avenue, Ingleby Barwick, Stockton-on-tees, Cleveland
    Active Corporate (3 parents)
    Officer
    2006-12-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 35
    PRESTIGE PROPERTY (WYNYARD) LIMITED
    16517458
    Prestige Group Head Office, Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-13 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 36
    PRESTIGE SKYHAWK LIMITED
    13381268
    C/o Prestige Group Roseville Court, Blair Ave, Ingleby Barwick, Stockton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-07 ~ now
    IIF 72 - Director → ME
  • 37
    R&P INVESTMENTS (FIR TREE) LTD
    09935529
    C/o Prestige Group Head Office Roseville Court, Blair Avenue, Ingleby Barwick, Stockton-on-tees, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-01-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 38
    REDSTONE DEVELOPMENTS (NE) LLP
    OC315911
    Low Crook Farm, Durham Lane, Eaglescliffe, Stockton On Tees
    Dissolved Corporate (2 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 39
    ROSEVILLE PROPERTY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-30
    Dissolved on 2024-08-28
    PRESTIGE ESTATES (NORTH EAST) LIMITED
    - 2018-07-05 04232748
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-06-12 ~ 2018-05-04
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    SANDBANKS PROPERTY REDCAR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-30
    Dissolved on 2023-08-20
    PRESTIGE CARE (REDCAR SM) LIMITED
    - 2018-11-07 08665948
    BK EAGLESCLIFFE LIMITED
    - 2014-07-29 08665948
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-08-28 ~ 2018-10-23
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-23
    IIF 8 - Has significant influence or control → OE
  • 41
    SANDSTONE DEVELOPMENTS (NORTH EAST) LIMITED
    06792480
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-02-25 during the appointment or period of control
    Commencement of winding up on 2013-04-09 during the appointment or period of control
    Conclusion of winding up on 2017-10-04 during the appointment or period of control
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (5 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 51 - Director → ME
  • 42
    THR NUMBER 4 LIMITED - now
    PRESTIGE CARE (HUMBERSIDE) LIMITED
    - 2015-10-13 07381556
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-09-20 ~ 2015-10-06
    IIF 54 - Director → ME
  • 43
    WEST ACRES PARK LIMITED
    - now 08902300
    WEST ACRES DEVELOPMENT LIMITED
    - 2015-08-21 08902300
    Prestige Group Head Office, Roseville Court Blair Avenue, Ingleby Barwick, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2015-04-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 44
    WEST LODGE CARE HOMES LIMITED
    03188635
    Prestige Group Head Office Roseville Court Blair Avenue, Ingleby Barwick, Stockton-on-tees, England
    Active Corporate (12 parents)
    Officer
    2025-10-06 ~ now
    IIF 75 - Director → ME
  • 45
    WEST LODGE HOLDINGS LIMITED
    06033066
    Prestige Group Head Office Roseville Court Blair Avenue, Ingleby Barwick, Stockton-on-tees, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-10-06 ~ now
    IIF 73 - Director → ME
  • 46
    WEST LODGE PROPERTY DEVELOPMENT LIMITED
    05706244
    Prestige Group Head Office Roseville Court Blair Avenue, Ingleby Barwick, Stockton-on-tees, England
    Active Corporate (7 parents)
    Officer
    2025-10-06 ~ now
    IIF 74 - Director → ME

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