1
Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
2
Executive Care Group, Executive Care Group, New Road, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2021-08-02 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 23 - 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 80 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 22 - 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 62 - Director → ME
5
ADVANTAGE HEALTHCARE (T11) LIMITED
03423412 Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (7 parents)
Officer
1998-02-19 ~ dissolved
IIF 117 - Director → ME
6
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2024-11-18 ~ now
IIF 48 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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
2020-02-26 ~ 2022-06-09
IIF 55 - Director → ME
2022-07-22 ~ now
IIF 41 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2020-02-26 ~ now
IIF 45 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-21 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 (7 parents)
Officer
2008-02-22 ~ 2010-03-01
IIF 132 - 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 85 - Director → ME
12
CASTLE HOME CARE SERVICES LTD.
- now 10554637 8 Fusion Court, Aberford Road, Garforth, Leeds
Dissolved Corporate (4 parents)
Officer
2017-01-10 ~ 2021-11-30
IIF 125 - Director → ME
Person with significant control
2017-01-10 ~ 2021-11-30
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
13
Houghton House New Road, Team Valley Trading Estate, Gateshead
Dissolved Corporate (1 parent)
Officer
2006-09-04 ~ dissolved
IIF 60 - Director → ME
14
8 Fusion Court, Aberford Road, Leeds
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2017-04-26 ~ 2017-06-15
IIF 67 - Director → ME
2023-10-01 ~ now
IIF 50 - Director → ME
2020-05-27 ~ 2023-10-01
IIF 161 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
15
109 Coleman Road, Leicester, England
Active Corporate (10 parents)
Officer
2020-05-27 ~ 2022-07-29
IIF 163 - 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 102 - 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 95 - Director → ME
18
COBCO 627 LIMITED - 2004-03-24
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (11 parents)
Officer
2006-03-14 ~ dissolved
IIF 99 - Director → ME
19
DARLINGTON FOOTBALL CLUB 2009 LIMITED
06910220 Wynyard Park House, Wynyard Avenue, Wynyard
Dissolved Corporate (6 parents)
Officer
2009-07-10 ~ 2009-08-07
IIF 93 - Director → ME
20
Houghton House, New Road, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
21
West Acres, Durham Lane, Stockton-on-tees
Dissolved Corporate (6 parents)
Officer
2006-03-02 ~ dissolved
IIF 101 - 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 142 - Director → ME
23
Evolve Centre, Cygnet Way, Houghton Le Spring, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-12-23 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
24
Marquis House Streetgate, Sunniside, Gateshead
Dissolved Corporate (1 parent)
Officer
2014-05-21 ~ dissolved
IIF 152 - 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 44 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
26
Evolve Centre, Cygnet Way, Houghton Le Spring, England
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - 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 148 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
28
109 Coleman Road, Leicester, England
Active Corporate (10 parents)
Officer
2020-05-27 ~ 2022-07-29
IIF 164 - Director → ME
29
109 Coleman Road, Leicester, England
Active Corporate (11 parents)
Officer
2020-05-27 ~ 2022-07-29
IIF 159 - Director → ME
30
Evolve Centre, Cygnet Way, Houghton Le Spring, England
Dissolved Corporate (1 parent)
Officer
2021-09-28 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 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 150 - 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 98 - 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 42 - 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 143 - Director → ME
35
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents, 10 offsprings)
Officer
2020-05-27 ~ now
IIF 157 - Director → ME
2017-07-07 ~ 2023-02-01
IIF 70 - 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 (12 parents)
Officer
2018-02-23 ~ dissolved
IIF 86 - Director → ME
2009-10-01 ~ 2013-06-23
IIF 210 - 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 (18 parents)
Officer
2004-08-02 ~ 2005-11-09
IIF 209 - 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 135 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - 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 201 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
40
128a High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 79 - 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 208 - Director → ME
2000-08-11 ~ 2016-10-10
IIF 220 - 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 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
43
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-05-10 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
44
Unit 3 Spectrum Business Park, Seaham, County Durham, England
Active Corporate (3 parents)
Officer
2019-04-18 ~ 2025-06-05
IIF 134 - Director → ME
Person with significant control
2019-04-18 ~ 2025-06-05
IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Unit 22 Quay Level, St. Peters Wharf, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2008-08-06 ~ dissolved
IIF 206 - 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 214 - 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 185 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
48
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2021-03-16 ~ 2021-06-28
IIF 193 - Director → ME
2022-03-01 ~ now
IIF 187 - Director → ME
Person with significant control
2021-03-16 ~ 2021-06-27
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
49
Clark Business Recovery Limited, 26 York Place, Leeds
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 96 - Director → ME
50
Houghton House, New Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2022-11-16 ~ now
IIF 43 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 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 69 - 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
2018-07-25 ~ now
IIF 47 - Director → ME
2010-02-16 ~ 2013-08-19
IIF 204 - Director → ME
2013-11-22 ~ 2015-07-14
IIF 215 - Director → ME
2016-10-25 ~ 2018-07-23
IIF 205 - Director → ME
2004-06-22 ~ 2016-11-24
IIF 120 - Director → ME
Person with significant control
2018-07-25 ~ 2023-03-31
IIF 31 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2023-01-23
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 100 - Director → ME
54
11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-03-14 ~ 2010-07-10
IIF 92 - 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 197 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - 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 196 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - 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 108 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 72 - 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 110 - Director → ME
60
Houghton House, New Road, Tvte, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → 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 65 - Director → ME
Person with significant control
2017-10-06 ~ 2017-12-14
IIF 24 - 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 53 - Director → ME
2004-02-24 ~ dissolved
IIF 218 - Secretary → ME
63
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-21 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 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 158 - Director → ME
IIF 49 - Director → ME
65
109 Coleman Road, Leicester, England
Active Corporate (10 parents)
Officer
2020-05-27 ~ 2022-07-29
IIF 160 - Director → ME
66
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2004-11-21 ~ dissolved
IIF 75 - 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 112 - Director → ME
68
Evolve Centre, Cygnet Way, Houghton Le Spring, England
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
69
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2007-09-11 ~ dissolved
IIF 97 - 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 57 - Director → ME
Person with significant control
2019-12-23 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
71
5 Gatesborough Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-28 ~ dissolved
IIF 77 - 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 203 - Director → ME
73
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2017-05-31 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - 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 114 - Director → ME
75
182 Front Street, Chester-le-street, County Durham
Dissolved Corporate (2 parents)
Officer
2009-12-02 ~ 2011-10-05
IIF 144 - Director → ME
76
The Keep, North Cross Road, Huddersfield, England
Dissolved Corporate (8 parents)
Officer
2021-03-03 ~ 2022-01-05
IIF 199 - Director → ME
2023-07-07 ~ 2023-11-05
IIF 84 - Director → ME
77
10 Fieldfare Court, Burnopfield, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 176 - Has significant influence or control over the trustees of a trust → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - 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 89 - Director → ME
79
4 Tyne View, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Officer
1999-09-24 ~ 2007-01-25
IIF 207 - Director → ME
2007-01-24 ~ 2014-05-20
IIF 90 - 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 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 (6 parents)
Officer
2016-07-11 ~ 2016-12-07
IIF 190 - Director → ME
2019-02-12 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 10 - 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 107 - 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 118 - Director → ME
84
37 The Side, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-07 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – 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 181 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - 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 51 - Director → ME
Person with significant control
2016-07-01 ~ 2020-07-15
IIF 21 - 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 154 - Director → ME
Person with significant control
2017-06-24 ~ dissolved
IIF 166 - 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 137 - Director → ME
89
Houghton House New Road, Tvte, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-25 ~ dissolved
IIF 136 - Director → ME
90
Houghton House New Road, Tvte, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 153 - Director → ME
91
82 Balmoral Avenue, Belfast, Antrim, Northern Ireland
Liquidation Corporate (2 parents)
Officer
2020-09-17 ~ 2021-10-11
IIF 88 - Director → ME
Person with significant control
2020-09-17 ~ 2021-10-11
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
92
MORRIS GRANGE CARE HOME LIMITED
11671701 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
93
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 103 - Director → ME
94
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2013-03-27 ~ 2015-06-22
IIF 106 - 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
2021-11-09 ~ now
IIF 46 - Director → ME
2020-05-27 ~ now
IIF 155 - Director → ME
2019-04-01 ~ 2019-04-18
IIF 58 - Director → ME
Person with significant control
2019-04-01 ~ 2019-04-18
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 105 - Director → ME
97
NORTHCARE DEVELOPMENTS LIMITED
- now 04448350 4th Floor Cathedral Buildings, Dean Street, Newcastel Upon Tyne
Dissolved Corporate (11 parents)
Officer
2002-06-18 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - 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 76 - 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 104 - Director → ME
100
2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2006-09-04 ~ 2008-12-09
IIF 61 - Director → ME
101
176 The Beacon, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-04-03 ~ 2019-11-22
IIF 182 - LLP Member → ME
102
Marquis House Streetgate, Sunniside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 140 - Director → ME
103
Houghton House New Road, Team Valley Trading Estate, Gateshead
Dissolved Corporate (1 parent)
Officer
2009-01-16 ~ dissolved
IIF 116 - Director → ME
104
26a Old Elvet, Durham, England
Dissolved Corporate (5 parents)
Officer
2002-05-23 ~ 2016-01-30
IIF 81 - Director → ME
105
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 59 - Director → ME
106
Houghton House New Road, T.v.t.e., Gateshead, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2008-10-20 ~ dissolved
IIF 94 - Director → ME
107
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 121 - Director → ME
1996-02-29 ~ 1996-08-13
IIF 217 - Secretary → ME
108
109 Coleman Road, Leicester, England
Active Corporate (10 parents)
Officer
2020-05-27 ~ 2022-07-29
IIF 162 - Director → ME
109
PUDDING CHARE DEVELOPMENTS LIMITED
- now 03099886 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (6 parents)
Officer
1996-02-05 ~ 2002-03-25
IIF 119 - Director → ME
2000-03-25 ~ now
IIF 202 - Director → ME
1996-02-05 ~ 2002-03-25
IIF 221 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
110
Moorend House, Snelsins Road, Cleckheaton
Dissolved Corporate (3 parents)
Person with significant control
2019-02-15 ~ 2020-04-18
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
111
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolved
IIF 145 - Director → ME
112
48 Springbank Road, Sandyford, Newcastle, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2013-10-30 ~ 2014-03-31
IIF 74 - Director → ME
113
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ 2015-08-26
IIF 82 - Director → ME
114
SANDCO 1053 LIMITED
06407371 06170968, 06071811, 06541431Warning 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 52 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
115
East Farm, Berwick Hill, Newcastle Upon Tyne, England
Dissolved Corporate (8 parents)
Officer
2019-02-16 ~ 2019-04-15
IIF 139 - Director → ME
116
Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2014-06-01 ~ dissolved
IIF 115 - Director → ME
2014-02-13 ~ 2015-11-13
IIF 212 - Director → ME
117
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 156 - Director → ME
118
Portland House, Belmont Business Park, Durham, England
Active Corporate (2 parents)
Officer
2013-06-04 ~ 2013-12-12
IIF 78 - Director → ME
119
Richmond House, 182 Front Street, Chester Le Street, Co Durham
Dissolved Corporate (5 parents)
Officer
2009-12-11 ~ 2011-10-05
IIF 131 - Director → ME
120
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 200 - Director → ME
121
77 Osborne Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 141 - Director → ME
122
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
1996-07-02 ~ 1996-09-02
IIF 122 - Director → ME
1995-04-19 ~ 1996-07-02
IIF 219 - Secretary → ME
123
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 71 - Director → ME
124
Clark Business Recovery Limited, 8 Fusion Court, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2014-06-13 ~ 2015-11-20
IIF 211 - Director → ME
2014-06-13 ~ 2014-08-18
IIF 111 - Director → ME
2015-11-20 ~ 2019-03-01
IIF 68 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
125
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 64 - Director → ME
126
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 56 - Director → ME
Person with significant control
2020-03-11 ~ 2020-11-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
127
THE ENERGY EXPERTS (NE) LTD - now
11/12 Kingsway North, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-22 ~ 2024-02-01
IIF 123 - Director → ME
128
3 Church View, Kirkheaton, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 66 - Director → ME
129
143 Royal Avenue, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ 2021-10-11
IIF 54 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
130
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 113 - Director → ME
131
THE VINES BAR & RESTAURANT LIMITED
07729825 26 York Place, Leeds
Dissolved Corporate (1 parent)
Officer
2011-08-04 ~ dissolved
IIF 91 - Director → ME
132
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 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
133
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ dissolved
IIF 87 - Director → ME
134
10 Fieldfare Court, Burnopfield, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2021-12-13 ~ now
IIF 133 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
135
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 188 - Director → ME
136
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (6 parents)
Officer
2021-02-09 ~ 2025-05-15
IIF 194 - Director → ME
Person with significant control
2021-02-09 ~ 2024-03-31
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
137
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 198 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
138
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 186 - Director → ME
Person with significant control
2021-02-09 ~ 2023-03-31
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
139
Begbies Traynor (central)llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2013-02-14 ~ dissolved
IIF 183 - LLP Designated Member → ME
140
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2002-02-01 ~ dissolved
IIF 213 - Director → ME
2002-02-01 ~ 2011-10-10
IIF 222 - Secretary → ME
141
1 Downgate Drive, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-05 ~ 2025-09-03
IIF 151 - Director → ME
Person with significant control
2024-11-05 ~ 2025-12-01
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
142
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 124 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE