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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 Philip Morris

    Related profiles found in government register
  • Mr Philip Morris
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 80, Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9PG

      IIF 1

    • 80, Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9PG, England

      IIF 2 IIF 3

    • 80, Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9PG, United Kingdom

      IIF 4 IIF 5

    • Suite 16, Unit 1, Meadowfield Court, Ponteland, Newcastle Upon Tyne, NE20 9SD, England

      IIF 6 IIF 7 IIF 8

    • Morris Law, Unit 1, Meadowfield Court, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, NE20 9SD, England

      IIF 9

    • Suite 16, Unit 1 Meadowfield Court, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, NE20 9SD, England

      IIF 10

    • Suite 16, Unit 1, Meadowfield Court, Ponteland, Newcastle Upon Tyne, NE20 9SD, England

      IIF 11
  • Mr Philip Morris
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12

    • Suite 16, Unit 1, Meadowfield Court, Ponteland, Newcastle Upon Tyne, NE20 9SD, England

      IIF 13

    • Unit 1, Suite 16, Meadowfield Court, Ponteland, Newcastle Upon Tyne, NE20 9SD, England

      IIF 14 IIF 15

    • 80, Darras Road, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PG, England

      IIF 16

    • 80, Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9PG, England

      IIF 17
  • Morris, Philip
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 18

    • 56 Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9PG

      IIF 19

    • 80, Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9PG, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Suite 16 Unit 1, Meadowfield Court, Ponteland, Newcastle Upon Tyne, NE20 9SD, England

      IIF 23 IIF 24

    • Unit 1, Suite 16, Meadowfield Court, Ponteland, Newcastle Upon Tyne, NE20 9SD, England

      IIF 25 IIF 26

    • Morris Law, Unit 1, Meadowfield Court, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, NE20 9SD, England

      IIF 27

    • Suite 16, Unit 1 Meadowfield Court, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, NE20 9SD, England

      IIF 28

    • Suite 16, Unit 1, Meadowfield Court, Ponteland, Newcastle Upon Tyne, NE20 9SD, England

      IIF 29
  • Morris, Philip
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 30

    • C/o Druces Llp Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 31

    • 80, Darras Road, Newcastle-upon-tyne, NE20 9PG, England

      IIF 32
  • Morris, Philip
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Philip
    British solicitor born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 80, Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9PG, England

      IIF 42

    • 80, Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9PG, United Kingdom

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46

    • 80, Darras Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PG

      IIF 47

    • 80, Darras Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PG, England

      IIF 48
  • Morris, Philip
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 80, Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9PG

      IIF 49

    • Suite 16, Unit 1, Meadowfield Court, Ponteland, Newcastle Upon Tyne, NE20 9SD, England

      IIF 50
  • Morris, Philip
    British born in May 1961

    Registered addresses and corresponding companies

    • Tynedale, Ashbrooke Range, Sunderland, Tyne & Wear, SR2 7TR

      IIF 51
  • Morris, Philip
    British solicitor born in May 1961

    Registered addresses and corresponding companies
  • Morris, Philip
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Darras Road, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PG, England

      IIF 56
  • Morris, Philip
    British retired born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 57
  • Morris, Philip
    British solicitor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Darras Road, Ponteland, NE20 9PG, United Kingdom

      IIF 58

    • 80, Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9PG, England

      IIF 59
  • Morris, Philip
    British

    Registered addresses and corresponding companies

    • 80, Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9PG, England

      IIF 60

    • 80, Darras Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PG, United Kingdom

      IIF 61

    • Tynedale, Ashbrooke Range, Sunderland, Tyne & Wear, SR2 7TR

      IIF 62
  • Morris, Philip
    British solicitor

    Registered addresses and corresponding companies

    • 80, Darras Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PG

      IIF 63

    • 80, Darras Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PG, England

      IIF 64

    • Tynedale, Ashbrooke Range, Sunderland, Tyne & Wear, SR2 7TR

      IIF 65 IIF 66 IIF 67 (more)(less)
      IIF 68
  • Morris, Philip

    Registered addresses and corresponding companies

    • 80, Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9PG, England

      IIF 69

    • Tynedale, Ashbrooke Range, Sunderland, Tyne & Wear, SR2 7TR

      IIF 70 IIF 71
child relation
Offspring entities and appointments 45
  • 1
    47 WOODSTOCK ROAD FREEHOLD LIMITED
    05207340
    80 Darras Road, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 42 - Director → ME
    2008-12-26 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    89 HIGHFIELD FREEHOLD LIMITED
    11681530
    80 Darras Road, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2018-11-16 ~ dissolved
    IIF 59 - Director → ME
    2018-11-16 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 3
    89 HIGHFIELD MANAGEMENT LIMITED
    11596162
    80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-29 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-09-29 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    ARMITAGE COURT LIMITED
    11196288
    Unit 1, Suite 16 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2018-02-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-02-08 ~ now
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 5
    ARMITAGE LETTINGS LLP
    OC433702
    Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2020-10-09 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    BISS 179 LIMITED
    09493983
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-17 ~ dissolved
    IIF 30 - Director → ME
  • 7
    BISS 53 LIMITED
    - now 09087270 09600639
    BISS (TEMPLE PIER) LIMITED
    - 2015-06-24 09087270
    Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2014-06-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    BISS 89 LIMITED
    09600639 09087270
    80 Darras Road, Ponteland, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    BISS UNDERWRITING LIMITED
    - now 07335815
    BISS CONSTRUCTION LIMITED
    - 2012-10-03 07335815
    Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2010-08-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    CALLANETICS PROPERTIES LIMITED
    04601021
    18 Sternborough Park, Penshaw, Houghton Le Spring, Tyne & Wear, England
    Dissolved Corporate (5 parents)
    Officer
    2002-11-26 ~ 2008-07-04
    IIF 54 - Director → ME
    2002-11-26 ~ 2008-07-04
    IIF 67 - Secretary → ME
  • 11
    CALLANETICS UK (SCOTLAND) LTD
    - now 04235868
    CALLANETICS UK LTD
    - 2002-08-23 04235868 04446291
    CALLANETICS ENGLAND LTD
    - 2002-02-26 04235868
    BODWELL LIMITED
    - 2001-07-20 04235868
    80 Darras Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (5 parents)
    Officer
    2001-07-11 ~ dissolved
    IIF 48 - Director → ME
    2001-07-11 ~ dissolved
    IIF 64 - Secretary → ME
  • 12
    CALLANETICS UK LTD
    - now 04446291 04235868
    COMRAY LIMITED
    - 2002-08-23 04446291
    80 Darras Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2002-06-27 ~ dissolved
    IIF 47 - Director → ME
    2002-06-27 ~ dissolved
    IIF 63 - Secretary → ME
  • 13
    COMMUNITIES FOR AUTISTIC PEOPLE (N.E.) LIMITED
    02263051
    North House, Ferryboat Lane, Sunderland, England
    Active Corporate (9 parents)
    Officer
    2000-03-22 ~ 2005-07-19
    IIF 66 - Secretary → ME
  • 14
    DARRAS ESTATES LIMITED
    10337977
    Unit 1, Suite 16 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2016-08-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    DARRAS INCH LOSS LIMITED
    - now 08115173
    LIPO LIFESTYLE (GOLDERS GREEN) LIMITED
    - 2013-01-16 08115173
    80 Darras Road, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2012-06-21 ~ 2013-02-28
    IIF 41 - Director → ME
  • 16
    EDINBURGH CALLANETICS LTD
    - now 04631075
    FABRICE LIMITED
    - 2003-02-13 04631075
    @ Uk Plc, 5 Jupiter House, Caltiver Park Aldermaston, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-01-23 ~ 2005-03-15
    IIF 51 - Director → ME
    2003-01-23 ~ 2004-11-01
    IIF 62 - Secretary → ME
  • 17
    EDUCATION AND SERVICES FOR PEOPLE WITH AUTISM LIMITED - now
    EUROPEAN SERVICES FOR PEOPLE WITH AUTISM LIMITED
    - 2008-09-23 02909953
    North House, Ferryboat Lane, Sunderland, Tyne And Wear, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1997-11-05 ~ 2005-07-19
    IIF 71 - Secretary → ME
  • 18
    EXCLUSIVES LTD
    - now 04964808
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-06
    Dissolved on 2025-09-03
    CALLANETICS INTERNATIONAL LIMITED
    - 2004-08-18 04964808
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2003-11-14 ~ 2008-07-02
    IIF 52 - Director → ME
    2003-11-14 ~ 2008-07-02
    IIF 70 - Secretary → ME
  • 19
    FAIRS CUP REUNION LIMITED
    06788855
    32 Brenkley Way, Blezard Business Park Seaton Burn, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 19 - Director → ME
  • 20
    GRACECHURCH UTG NO. 434 LIMITED - now
    NAMECO (NO.202) LIMITED
    - 2021-11-17 03637213 03431214... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2011-07-08 ~ 2021-05-27
    IIF 57 - Director → ME
  • 21
    HIGHER LEARNING PARTNERSHIPS LIMITED
    08533906
    80 Darras Road, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 35 - Director → ME
  • 22
    HYLMARY COURT FREEHOLD LIMITED
    10710238
    80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-05 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    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
  • 23
    HYLMARY COURT RTM COMPANY LIMITED
    10274968
    Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2016-07-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    J C MARTIAL ARTS LTD
    - now 04188438
    TAMARI LIMITED
    - 2001-04-06 04188438
    4 Park Drive, Forest Hall, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2001-03-29 ~ dissolved
    IIF 61 - Secretary → ME
  • 25
    LEADENHALL NO 179 LLP - now
    NOMINA NO 179 LLP
    - 2021-07-09 OC322280 OC322282... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-09-08 ~ 2015-05-08
    IIF 49 - LLP Member → ME
  • 26
    LEAMA WORLDWIDE TRADING (LONDON) LIMITED - now
    PROPERTY ASSET SOLUTIONS LIMITED - 2015-04-15
    NEWLANDS RACING LTD
    - 2014-08-28 08556537
    Flat 3, 91 Bristol Road, Gloucester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-07 ~ 2014-03-01
    IIF 31 - Director → ME
  • 27
    LEOPARD 47 LIMITED
    - now 04559079
    NAMEBARK LIMITED - 2002-11-27
    9 Westover Gardens Low Fell, Gateshead, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 44 - Director → ME
  • 28
    LIPO LIFESTYLE (CASPIAN WHARF) LIMITED
    08115177
    80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-21 ~ dissolved
    IIF 36 - Director → ME
  • 29
    LIPO LIFESTYLE (FINCHLEY) LIMITED
    08115178
    80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-21 ~ dissolved
    IIF 39 - Director → ME
  • 30
    LIPO LIFESTYLE (MUSWELL HILL) LIMITED
    08115199
    80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-21 ~ dissolved
    IIF 34 - Director → ME
  • 31
    LIPO LIFESTYLE (NEW BARNET) LIMITED
    08115180
    80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-21 ~ dissolved
    IIF 37 - Director → ME
  • 32
    LIPO LIFESTYLE (SOUTHGATE) LIMITED
    08115172
    80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-21 ~ dissolved
    IIF 40 - Director → ME
  • 33
    LIPO LIFESTYLE (VICTORIA) LIMITED
    08115184
    80 Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-21 ~ dissolved
    IIF 38 - Director → ME
  • 34
    LUXLEY HOUSE MANAGEMENT LIMITED
    16005447
    Suite 16 Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 23 - Director → ME
  • 35
    MAX MY CLAIM LIMITED
    09601706
    Morris Law, Unit 1 Meadowfield Court, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2015-05-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    MILBURN UNDERWRITING LIMITED
    - now 05227017
    MONUMENT ADMIN (NO. 2) LIMITED - 2004-09-13
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2009-05-01 ~ now
    IIF 18 - Director → ME
  • 37
    MORRIS LAW LIMITED
    09601635
    Suite 16 Unit 1 Meadowfield Court, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2015-05-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    OPENTRADE GLOBAL LTD
    - now 06722128
    TEMPLE PROPERTY INVESTMENTS LIMITED
    - 2017-02-08 06722128
    Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    OPENTRADE INTERNATIONAL LTD
    06306986
    80 Darras Road, Ponteland, Newcastle Upon Tyne, England
    Dissolved Corporate (6 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    OPENTRADE LONDON LTD
    13844780
    8 Paddington House, 10 Felar Walk, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-02-01
    IIF 58 - Director → ME
  • 41
    SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED - now
    AUTISM NORTH LTD
    - 2013-01-31 04536431 03328213
    GLENPATH HOLDINGS LIMITED
    - 2003-01-16 04536431 03328213
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (27 parents)
    Officer
    2002-09-16 ~ 2006-11-09
    IIF 55 - Director → ME
    2002-09-16 ~ 2006-11-09
    IIF 68 - Secretary → ME
  • 42
    SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED - now
    GLENPATH HOLDINGS LTD
    - 2013-04-04 03328213 04536431
    AUTISM NORTH LIMITED
    - 2003-01-16 03328213 04536431
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1997-03-05 ~ 2006-11-09
    IIF 53 - Director → ME
    2006-05-13 ~ 2006-11-09
    IIF 65 - Secretary → ME
  • 43
    THE LAKES DISTILLERY COMPANY LIMITED - now
    THE LAKES DISTILLERY COMPANY PLC - 2024-06-19
    THE LAKES DISTILLERY COMPANY LIMITED
    - 2018-10-12 07769363
    Asticus Building, 21 Palmer Street, London, England
    Active Corporate (30 parents)
    Officer
    2014-05-01 ~ 2018-01-16
    IIF 32 - Director → ME
  • 44
    ZERO CARBON HOLDINGS LIMITED
    - now 08506593
    YACHT LONDON RACING LTD
    - 2023-03-01 08506593
    NEWLANDS BLOODSTOCK LIMITED
    - 2014-05-06 08506593
    Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2013-04-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 45
    ZERO CARBON LETTINGS LTD
    14230044
    Suite 16, Unit 1 Meadowfield Court, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE

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