1
Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
2
Executive Care Group, Executive Care Group, New Road, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2021-08-02 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
ABBEY VIEW CARE HOME (NI) LIMITED
NI681725 143 Royal Avenue, Belfast, Down, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-08-20 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
4
ABBEYVALE MANAGEMENT LIMITED - now
20 Quay Level St Peters Wharf, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2006-09-04 ~ 2009-09-07
IIF 103 - Director → ME
5
ADVANTAGE HEALTHCARE (T11) LIMITED
03423412 Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (10 parents)
Officer
1998-02-19 ~ dissolved
IIF 158 - Director → ME
6
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2024-11-18 ~ now
IIF 89 - Director → ME
Person with significant control
2024-11-18 ~ 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
7
BALLYMONEY PROPERTY COMPANY LTD.
- now NI668019BALLYMONEY CARE HOME LIMITED
- 2022-06-21
NI668019THREE ISLANDS (IRELAND) LTD
- 2021-10-19
NI668019 Allsopp Campbell Rainey Solicitors, Pearl Assurance Building, One Donegall Square East, Belfast, Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2022-07-22 ~ now
IIF 82 - Director → ME
2020-02-26 ~ 2022-06-09
IIF 96 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2020-02-26 ~ now
IIF 86 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-21 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
BENNISON BUILDERS & DEVELOPMENT LTD
- now 06506471ROUNDREPLY LIMITED
- 2008-03-12
06506471 Unit 6-7 Green Lane, Gateshead, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2008-02-22 ~ 2010-03-01
IIF 177 - Director → ME
11
BLUE ORCHID ORIENTAL CUISINE LTD
08286351 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-08 ~ 2013-10-31
IIF 126 - Director → ME
12
CASTLE HOME CARE SERVICES LTD.
- now 10554637 8 Fusion Court, Aberford Road, Garforth, Leeds
Dissolved Corporate (6 parents)
Officer
2017-01-10 ~ 2021-11-30
IIF 170 - Director → ME
Person with significant control
2017-01-10 ~ 2021-11-30
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
13
Houghton House New Road, Team Valley Trading Estate, Gateshead
Dissolved Corporate (1 parent)
Officer
2006-09-04 ~ dissolved
IIF 101 - Director → ME
14
8 Fusion Court, Aberford Road, Leeds
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2023-10-01 ~ now
IIF 91 - Director → ME
2020-05-27 ~ 2023-10-01
IIF 209 - Director → ME
2017-04-26 ~ 2017-06-15
IIF 108 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
15
109 Coleman Road, Leicester, England
Active Corporate (12 parents)
Officer
2020-05-27 ~ 2022-07-29
IIF 205 - Director → ME
16
DARLINGTON ARENA EVENTS LIMITED
06165493 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-03-16 ~ dissolved
IIF 143 - Director → ME
17
DARLINGTON ARENA INVESTMENTS LIMITED
06243875 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-05-11 ~ dissolved
IIF 136 - Director → ME
18
COBCO 627 LIMITED - 2004-03-24
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (12 parents)
Officer
2006-03-14 ~ dissolved
IIF 140 - Director → ME
19
DARLINGTON FOOTBALL CLUB 2009 LIMITED
06910220 Wynyard Park House, Wynyard Avenue, Wynyard
Dissolved Corporate (9 parents)
Officer
2009-07-10 ~ 2009-08-07
IIF 134 - Director → ME
20
Houghton House, New Road, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
21
West Acres, Durham Lane, Stockton-on-tees
Dissolved Corporate (6 parents)
Officer
2006-03-02 ~ dissolved
IIF 142 - Director → ME
22
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 187 - Director → ME
23
Evolve Centre, Cygnet Way, Houghton Le Spring, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-12-23 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
24
Marquis House Streetgate, Sunniside, Gateshead
Dissolved Corporate (1 parent)
Officer
2014-05-21 ~ dissolved
IIF 197 - Director → ME
25
DRUMCLAY CARE VILLAGE LIMITED
- now NI666538EXCLUSIVE CARE GROUP (IRELAND) LTD
- 2022-07-06
NI666538 143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2019-12-16 ~ now
IIF 85 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
26
Evolve Centre, Cygnet Way, Houghton Le Spring, England
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
27
Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
28
109 Coleman Road, Leicester, England
Active Corporate (12 parents)
Officer
2020-05-27 ~ 2022-07-29
IIF 208 - Director → ME
29
109 Coleman Road, Leicester, England
Active Corporate (13 parents)
Officer
2020-05-27 ~ 2022-07-29
IIF 206 - Director → ME
30
Evolve Centre, Cygnet Way, Houghton Le Spring, England
Dissolved Corporate (1 parent)
Officer
2021-09-28 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – 75% or more → OE
31
Marquis Of Granby House Marquis Og Granby Streetgate, Sunniside, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2013-07-22 ~ dissolved
IIF 195 - Director → ME
32
EDGELEIGH HOLDINGS LIMITED - now
FOXGLOVE HOLDINGS LIMITED
- 2007-03-23
04595834 Level 3, Vantage House, 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (2 parents)
Officer
2005-07-31 ~ 2007-01-30
IIF 139 - Director → ME
33
61 Stonebridge Crescent Stonebridge Crescent, Ingleby Barwick, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2020-01-27 ~ 2020-05-11
IIF 83 - Director → ME
34
EX-ETS LIMITED - now
EDWIN TRISK SYSTEMS LIMITED
- 1999-07-15
02200492EXTRATURBO LIMITED - 1988-01-29
Pricewaterhousecoopers, 89 Sandyford Road, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
1993-08-24 ~ 1998-10-30
IIF 188 - Director → ME
35
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents, 11 offsprings)
Officer
2020-05-27 ~ now
IIF 202 - Director → ME
2017-07-07 ~ 2023-02-01
IIF 111 - Director → ME
36
EXECUTIVE CARE GROUP LIMITED
- now 04441465ECM (HOLDINGS) LIMITED - 2005-02-22
Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (16 parents)
Officer
2009-10-01 ~ 2013-06-23
IIF 63 - Director → ME
2018-02-23 ~ dissolved
IIF 127 - Director → ME
37
EXECUTIVE HEALTH CARE LIMITED - now
LIONS DEVELOPMENTS LIMITED
- 2005-11-10
04851843 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (20 parents)
Officer
2004-08-02 ~ 2005-11-09
IIF 62 - Director → ME
38
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 214 - Ownership of shares – 75% or more → OE
39
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 54 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
40
128a High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 120 - Director → ME
41
G. & J.P. DEVELOPMENTS LIMITED
- now 04044626 1 Cottage Farm, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2000-08-11 ~ dissolved
IIF 61 - Director → ME
2000-08-11 ~ 2016-10-10
IIF 78 - Secretary → ME
42
GATESHEAD CAR AND VAN SALES LIMITED
10031686 Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-29 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
43
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-10 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
44
Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
In Administration Corporate (5 parents)
Officer
2019-04-18 ~ 2025-06-05
IIF 179 - Director → ME
Person with significant control
2019-04-18 ~ 2025-06-05
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 224 - Ownership of shares – More than 50% but less than 75% → OE
45
Unit 22 Quay Level, St. Peters Wharf, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2008-08-06 ~ dissolved
IIF 59 - Director → ME
46
GGH PROPERTY DEVELOPMENT LIMITED
04740558 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2003-04-22 ~ dissolved
IIF 67 - Director → ME
47
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (1 parent)
Officer
2020-10-04 ~ now
IIF 41 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
48
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2022-03-01 ~ now
IIF 44 - Director → ME
2021-03-16 ~ 2021-06-28
IIF 40 - Director → ME
Person with significant control
2021-03-16 ~ 2021-06-27
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
49
Clark Business Recovery Limited, 26 York Place, Leeds
Dissolved Corporate (5 parents)
Officer
2008-02-18 ~ dissolved
IIF 137 - Director → ME
50
Houghton House, New Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2022-11-16 ~ now
IIF 84 - Director → ME
Person with significant control
2022-11-16 ~ 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
51
JARROW GROUP LIMITED - 2011-11-02
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2013-07-02 ~ dissolved
IIF 110 - Director → ME
52
RIVERSIDE APARTMENTS (N/E) LIMITED
- 2018-08-16
04782525 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (10 parents)
Officer
2016-10-25 ~ 2018-07-23
IIF 58 - Director → ME
2010-02-16 ~ 2013-08-19
IIF 57 - Director → ME
2018-07-25 ~ now
IIF 88 - Director → ME
2013-11-22 ~ 2015-07-14
IIF 68 - Director → ME
2004-06-22 ~ 2016-11-24
IIF 161 - Director → ME
Person with significant control
2016-07-01 ~ 2023-01-23
IIF 72 - Ownership of shares – 75% or more → OE
2018-07-25 ~ 2023-03-31
IIF 17 - Ownership of shares – 75% or more → OE
53
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2008-02-18 ~ dissolved
IIF 141 - Director → ME
54
11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-03-14 ~ 2010-07-10
IIF 133 - Director → ME
55
GH MEGA DISCOUNTSTORES LIMITED
- now 09660812GH MEGASTORES LIMITED
- 2015-07-25
09660812 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
56
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
57
Rose Cottage, Matfen, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2019-03-19 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
58
Cheaperwaste, 7 Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 113 - Director → ME
59
Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 151 - Director → ME
60
Houghton House, New Road, Tvte, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
61
SKILLS WORKFORCE LTD
- 2017-10-09
10027454 Grab Away (ne) Ltd New Road, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (4 parents)
Officer
2017-10-06 ~ 2017-12-14
IIF 106 - Director → ME
Person with significant control
2017-10-06 ~ 2017-12-14
IIF 10 - Has significant influence or control → OE
62
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2004-02-24 ~ dissolved
IIF 94 - Director → ME
2004-02-24 ~ dissolved
IIF 76 - Secretary → ME
63
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
64
HERRINGTON GRANGE CARE HOME LIMITED
13780354 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2021-12-03 ~ 2022-07-11
IIF 203 - Director → ME
IIF 90 - Director → ME
65
109 Coleman Road, Leicester, England
Active Corporate (12 parents)
Officer
2020-05-27 ~ 2022-07-29
IIF 207 - Director → ME
66
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2004-11-21 ~ dissolved
IIF 116 - Director → ME
67
HOME FROM HOME HEALTHCARE LIMITED
08847187 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 153 - Director → ME
68
Evolve Centre, Cygnet Way, Houghton Le Spring, England
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
69
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2007-09-11 ~ dissolved
IIF 138 - Director → ME
70
HOUGHTON HEALTHCARE LIMITED
- now NI666679GH INVESTMENTS (IRELAND) LTD
- 2021-10-20
NI666679 143 Royal Avenue, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2019-12-23 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2019-12-23 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
71
5 Gatesborough Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-28 ~ dissolved
IIF 118 - Director → ME
72
INNOVATION TECHNOLOGY TRAINING LIMITED
04880096 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2003-08-28 ~ 2010-01-12
IIF 56 - Director → ME
73
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2017-05-31 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
74
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2003-05-01 ~ dissolved
IIF 155 - Director → ME
75
182 Front Street, Chester-le-street, County Durham
Dissolved Corporate (2 parents)
Officer
2009-12-02 ~ 2011-10-05
IIF 189 - Director → ME
76
The Keep, North Cross Road, Huddersfield, England
Dissolved Corporate (8 parents)
Officer
2021-03-03 ~ 2022-01-05
IIF 53 - Director → ME
2023-07-07 ~ 2023-11-05
IIF 125 - Director → ME
77
10 Fieldfare Court, Burnopfield, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Has significant influence or control over the trustees of a trust → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
78
16 Abbey Meadows, Morpeth, England
Active Corporate (7 parents)
Officer
1999-09-24 ~ 2014-06-05
IIF 130 - Director → ME
79
4 Tyne View, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Officer
2007-01-24 ~ 2014-05-20
IIF 131 - Director → ME
1999-09-24 ~ 2007-01-25
IIF 60 - Director → ME
80
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2018-12-24 ~ 2020-07-10
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
DENTIST DIRECT (TEAM VALLEY) LIMITED
- 2017-02-09
10238819 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2019-02-12 ~ dissolved
IIF 49 - Director → ME
2016-07-11 ~ 2016-12-07
IIF 70 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
82
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2013-03-27 ~ dissolved
IIF 148 - Director → ME
83
MARIPOSA CARE LIMITED - now
DOLPHIN PROPERTY COMPANY LIMITED
- 2017-01-31
02904093 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (19 parents, 5 offsprings)
Officer
1994-04-15 ~ 1997-02-27
IIF 159 - Director → ME
84
37 The Side, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-07 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2008-03-22 ~ dissolved
IIF 79 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Right to surplus assets - 75% or more → OE
86
MATFEN BLACK BULL LIMITED
- now 04909006MAFTEN BLACK BULL LIMITED - 2004-05-21
SERIATIM ESTATES LIMITED - 2004-04-06
Black Bull, Matfen, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2014-09-01 ~ 2020-07-15
IIF 92 - Director → ME
Person with significant control
2016-07-01 ~ 2020-07-15
IIF 28 - Ownership of shares – 75% or more → OE
87
Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-24 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2017-06-24 ~ dissolved
IIF 211 - Ownership of shares – 75% or more → OE
88
Houghton House New Road, Tvte., New Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-25 ~ dissolved
IIF 182 - Director → ME
89
Houghton House New Road, Tvte, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-25 ~ dissolved
IIF 181 - Director → ME
90
Houghton House New Road, Tvte, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 198 - Director → ME
91
82 Balmoral Avenue, Belfast, Antrim, Northern Ireland
Liquidation Corporate (3 parents)
Officer
2020-09-17 ~ 2021-10-11
IIF 129 - Director → ME
Person with significant control
2020-09-17 ~ 2021-10-11
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
92
MORRIS GRANGE CARE HOME LIMITED
11671701 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-11-12 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
93
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (5 parents)
Officer
2008-02-18 ~ dissolved
IIF 144 - Director → ME
94
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2013-03-27 ~ 2015-06-22
IIF 147 - Director → ME
95
NEW ROAD PROPERTY INVESTMENTS LTD
11919757 Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-01 ~ 2019-04-18
IIF 99 - Director → ME
2021-11-09 ~ now
IIF 87 - Director → ME
2020-05-27 ~ now
IIF 200 - Director → ME
Person with significant control
2019-04-01 ~ 2019-04-18
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
96
NORTH LINE INVESTMENTS LTD
- now 08017127STEPNEY'S BAR NEWCASTLE LTD
- 2012-05-25
08017127 Suite 1 The Exchange, Manor Court Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ 2013-01-11
IIF 146 - Director → ME
97
NORTHCARE DEVELOPMENTS LIMITED
- now 04448350 4th Floor Cathedral Buildings, Dean Street, Newcastel Upon Tyne
Dissolved Corporate (13 parents)
Officer
2002-06-18 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
98
Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-09 ~ dissolved
IIF 117 - Director → ME
99
NORTHSTAR CAPITAL PROJECTS LIMITED
06397305 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2007-10-12 ~ dissolved
IIF 145 - Director → ME
100
2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2006-09-04 ~ 2008-12-09
IIF 102 - Director → ME
101
Brackenbury Clark & Co Limited, 26 York Place, Leeds, Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-10-22 ~ dissolved
IIF 168 - Director → ME
102
176 The Beacon, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-04-03 ~ 2019-11-22
IIF 80 - LLP Member → ME
103
Marquis House Streetgate, Sunniside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 185 - Director → ME
104
Houghton House New Road, Team Valley Trading Estate, Gateshead
Dissolved Corporate (1 parent)
Officer
2009-01-16 ~ dissolved
IIF 157 - Director → ME
105
26a Old Elvet, Durham, England
Dissolved Corporate (5 parents)
Officer
2002-05-23 ~ 2016-01-30
IIF 122 - Director → ME
106
PLAY FOR YOUR TEAM LIMITED
- now 05062694LEGALLY BRANDED LIMITED
- 2007-05-24
05062694 2nd Floor, 20-22 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2007-01-18 ~ dissolved
IIF 100 - Director → ME
107
Houghton House New Road, T.v.t.e., Gateshead, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2008-10-20 ~ dissolved
IIF 135 - Director → ME
108
PORTLAND CARE HOME LIMITED
- now 02868766PORTLAND HOTEL GROUP LIMITED
- 1996-02-19
02868766BANDGAME ENTERPRISES LIMITED
- 1993-12-17
02868766 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
1993-11-19 ~ 1997-10-18
IIF 162 - Director → ME
1996-02-29 ~ 1996-08-13
IIF 75 - Secretary → ME
109
109 Coleman Road, Leicester, England
Active Corporate (12 parents)
Officer
2020-05-27 ~ 2022-07-29
IIF 204 - Director → ME
110
PUDDING CHARE DEVELOPMENTS LIMITED
- now 03099886 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (6 parents)
Officer
2000-03-25 ~ now
IIF 55 - Director → ME
1996-02-05 ~ 2002-03-25
IIF 160 - Director → ME
1996-02-05 ~ 2002-03-25
IIF 164 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
111
Moorend House, Snelsins Road, Cleckheaton
Dissolved Corporate (4 parents)
Person with significant control
2019-02-15 ~ 2020-04-18
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
112
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2017-08-14 ~ dissolved
IIF 190 - Director → ME
113
48 Springbank Road, Sandyford, Newcastle, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2013-10-30 ~ 2014-03-31
IIF 115 - Director → ME
114
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ 2015-08-26
IIF 123 - Director → ME
115
SANDCO 1053 LIMITED
06407371 05900580, 06407374, 07464059Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (7 parents)
Officer
2008-07-31 ~ now
IIF 93 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
116
East Farm, Berwick Hill, Newcastle Upon Tyne, England
Dissolved Corporate (8 parents)
Officer
2019-02-16 ~ 2019-04-15
IIF 184 - Director → ME
117
Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ 2015-11-13
IIF 65 - Director → ME
2014-06-01 ~ dissolved
IIF 156 - Director → ME
118
SILVER MEWS LIMITED - now
SILVER TREES CARE HOME LIMITED - 2022-03-29
WHEATLANDS CARE HOME LIMITED
- 2022-03-08
13002691 Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-06 ~ 2022-03-01
IIF 201 - Director → ME
119
Portland House, Belmont Business Park, Durham, England
Active Corporate (2 parents)
Officer
2013-06-04 ~ 2013-12-12
IIF 119 - Director → ME
120
Richmond House, 182 Front Street, Chester Le Street, Co Durham
Dissolved Corporate (5 parents)
Officer
2009-12-11 ~ 2011-10-05
IIF 176 - Director → ME
121
SUN FM LIMITED - now
SUNDERLAND CITY RADIO LIMITED
- 1999-01-28
02955400ROCKET RADIO LIMITED - 1995-06-20
WIGBURTON LIMITED - 1994-10-05
St Hilary Transmitter, St. Hilary, Cowbridge, Wales
Active Corporate (40 parents)
Officer
1995-08-16 ~ 1997-02-07
IIF 74 - Director → ME
122
77 Osborne Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 186 - Director → ME
123
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1996-07-02 ~ 1996-09-02
IIF 163 - Director → ME
1995-04-19 ~ 1996-07-02
IIF 77 - Secretary → ME
124
J WHITE JARROW LIMITED
- 2013-11-26
07806602 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ dissolved
IIF 112 - Director → ME
125
Clark Business Recovery Limited, 8 Fusion Court, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2014-06-13 ~ 2014-08-18
IIF 152 - Director → ME
2015-11-20 ~ 2019-03-01
IIF 109 - Director → ME
2014-06-13 ~ 2015-11-20
IIF 64 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
126
TEE REALISIATIONS LIMITED - now
Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
In Administration Corporate (5 parents)
Officer
2023-02-22 ~ 2024-02-01
IIF 167 - Director → ME
127
THE BOULEVARD WINE BAR LIMITED
- now 07808329J WHITE NEWCASTLE LIMITED
- 2013-11-26
07808329 Gh Group, Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ dissolved
IIF 105 - Director → ME
128
THE COURT CARE HOME (IRELAND) LTD
NI668371 1a Queen's Avenue, Ballymoney, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2020-03-11 ~ 2020-11-01
IIF 97 - Director → ME
Person with significant control
2020-03-11 ~ 2020-11-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
129
3 Church View, Kirkheaton, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 107 - Director → ME
130
143 Royal Avenue, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ 2021-10-11
IIF 95 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
131
THE ORCHID (2013) LIMITED
- now 08693324THE ORCHARD (2013) LIMITED
- 2013-09-19
08693324 The Orchid Restaurant The Old Bonded Wharehouse, Close, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ 2014-01-06
IIF 154 - Director → ME
132
THE VINES BAR & RESTAURANT LIMITED
07729825 26 York Place, Leeds
Dissolved Corporate (2 parents)
Officer
2011-08-04 ~ dissolved
IIF 132 - Director → ME
133
ULTIMATE FAN LIVE LIMITED - now
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-12-24 ~ 2020-07-10
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
134
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ dissolved
IIF 128 - Director → ME
135
10 Fieldfare Court, Burnopfield, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
136
WAGON TRADING COMPANY LIMITED
- now 06531729ENDROAD LIMITED - 2008-04-10
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (6 parents)
Officer
2008-04-11 ~ dissolved
IIF 165 - Secretary → ME
137
WHITE OAKS HEALTHCARE MANAGEMENT LIMITED
16567564 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 45 - Director → ME
138
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (7 parents)
Officer
2021-02-09 ~ 2025-05-15
IIF 48 - Director → ME
2026-02-25 ~ 2026-04-13
IIF 42 - Director → ME
Person with significant control
2021-02-09 ~ 2024-03-31
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
139
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 52 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
140
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 43 - Director → ME
Person with significant control
2021-02-09 ~ 2023-03-31
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
141
Begbies Traynor (central)llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2013-02-14 ~ dissolved
IIF 81 - LLP Designated Member → ME
142
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2002-02-01 ~ dissolved
IIF 66 - Director → ME
2002-02-01 ~ 2011-10-10
IIF 166 - Secretary → ME
143
1 Downgate Drive, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-05 ~ 2025-09-03
IIF 196 - Director → ME
Person with significant control
2024-11-05 ~ 2025-12-01
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
144
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-03-20 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2025-03-20 ~ dissolved
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE