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
Individuals in focus
Edwards, Paul Alexander
- British Registered addresses and corresponding companies
Edwards, Paul Alexander
- British accountantRegistered addresses and corresponding companies
Edwards, Paul Alexander
- British chartered accountantRegistered addresses and corresponding companies
Edwards, Paul Alexander
- British chartered acountantRegistered addresses and corresponding companies
Edwards, Paul Alexander
3 Younghall Close, Ryton, Tyne & Wear, NE40 4QG
IIF 35
- British finance directorRegistered addresses and corresponding companies
Edwards, Paul Alexander
- British financial directorRegistered addresses and corresponding companies
Edwards, Paul Alexander
3 Younghall Close, Ryton, Tyne & Wear, NE40 4QG
IIF 48
- British accountant born in October 1966Registered addresses and corresponding companies
Edwards, Paul Alexander
- British chartered accountant born in October 1966Registered addresses and corresponding companies
Edwards, Paul Alexander
- British director born in October 1966Registered addresses and corresponding companies
Edwards, Paul Alexander
Lauriston, 62 Main Road, Ryton, Tyne & Wear, NE40 3AJ
IIF 54
- British finance director born in October 1966Registered addresses and corresponding companies
Edwards, Paul Alexander
- British financial director born in October 1966Registered addresses and corresponding companies
Edwards, Paul Alexander
- Registered addresses and corresponding companies
Edwards, Paul Alexander
3 Younghall Close, Ryton, Tyne & Wear, NE40 4QG
IIF 97
- British born in October 1966
Edwards, Alexander Paul
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in October 1966
Edwards, Alexander Paul
Resident in England
Registered addresses and corresponding companies - British born in October 1966
Edwards, Alexander Paul
Resident in United Kingdom
Registered addresses and corresponding companiesSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England
IIF 104
- British company director born in October 1966
Edwards, Alexander Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1966
Edwards, Alexander Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director and cfo born in October 1966
Edwards, Alexander Paul
Resident in United Kingdom
Registered addresses and corresponding companiesSandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 131
- British finance director born in October 1966
Edwards, Alexander Paul
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ward Hadaway Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX
IIF 132 IIF 133 IIF 134C/o Ward Hadaway, Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 135C/o Ward Hadaway, Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 136Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX
IIF 137 IIF 138 IIF 139 (more)Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 141 IIF 142Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX
IIF 143 IIF 144 IIF 145Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England
IIF 146 IIF 147 IIF 148 (more)Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, United Kingdom
IIF 150 IIF 151 IIF 152 (more)Sandgate House, Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 174Sandgate House, Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 175
Related profiles found in government register
Offspring entities and appointments
128
- 1
AMBLEWATER LTD
10896355Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)2,905,033 GBP2021-10-31Officer2022-02-11 ~ 2023-10-27IIF 105 - Director → ME - 2BANNATYNE BARS LIMITED - now
BANNATYNE GAMING LIMITED
- 2009-03-16 05116659Power House, Haughton Road, Darlington, County DurhamDissolved Corporate (12 parents, 2 offsprings)Officer2004-04-30 ~ 2006-05-16IIF 90 - Director → ME2004-04-30 ~ 2006-04-28IIF 3 - Secretary → ME - 3
BANNATYNE CASINOS LIMITED
04665910Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (12 parents)Officer2004-10-22 ~ 2006-05-16IIF 77 - Director → ME2004-10-22 ~ 2006-04-28IIF 39 - Secretary → ME - 4BANNATYNE FITNESS (4) LIMITED - now
BANNATYNE EUROPE LIMITED
- 2006-01-04 04408386Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (12 parents)Officer2003-07-24 ~ 2005-10-07IIF 70 - Director → ME2003-07-24 ~ 2005-10-07IIF 6 - Secretary → ME - 5BANNATYNE FITNESS (5) LIMITED - now
AFFORDABLE FITNESS LIMITED
- 2006-01-04 03576978Power House, Haughton Road, Darlington, County DurhamDissolved Corporate (12 parents)Officer2003-07-24 ~ 2005-10-07IIF 65 - Director → ME2003-07-24 ~ 2005-10-07IIF 14 - Secretary → ME - 6BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29Power House, Haughton Road, Darlington, Co DurhamActive Corporate (19 parents, 47 offsprings)Officer2003-07-07 ~ 2005-10-07IIF 87 - Director → ME2003-07-07 ~ 2005-10-07IIF 26 - Secretary → ME
- 7BANNATYNE [2] LIMITED - nowPower House, Haughton Road, Darlington, Co DurhamDissolved Corporate (11 parents)Officer2003-07-24 ~ 2005-10-07IIF 89 - Director → ME2003-07-24 ~ 2005-10-07IIF 15 - Secretary → ME
- 8
BANNATYNE'S HEALTH CLUB (ABERDEEN) LIMITED
03679117Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 81 - Director → ME2003-07-07 ~ 2005-10-07IIF 22 - Secretary → ME - 9BANNATYNE'S HEALTH CLUB (BANBURY) LTD - 2003-05-18Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 85 - Director → ME2003-07-07 ~ 2005-10-07IIF 35 - Secretary → ME
- 10Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (11 parents)Officer2003-07-24 ~ 2005-10-07IIF 49 - Director → ME2003-07-24 ~ 2005-10-07IIF 12 - Secretary → ME
- 11
BANNATYNE'S HEALTH CLUB (BLACKPOOL) LTD
03978822Power House, Haughton Road, Darlington, Co DurhamActive Corporate (13 parents)Officer2003-07-07 ~ 2005-10-07IIF 62 - Director → ME2003-07-07 ~ 2005-10-07IIF 30 - Secretary → ME - 12
BANNATYNE'S HEALTH CLUB (BROADSTAIRS) LTD
04248897Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 78 - Director → ME2003-07-07 ~ 2005-10-07IIF 34 - Secretary → ME - 13
BANNATYNE'S HEALTH CLUB (BROMLEY) LTD
04251180Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 95 - Director → ME2003-07-07 ~ 2005-10-07IIF 24 - Secretary → ME - 14
BANNATYNE'S HEALTH CLUB (CHESTER LE STREET) LTD
04570990Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 83 - Director → ME2003-07-07 ~ 2005-10-07IIF 27 - Secretary → ME - 15BANNATYNE'S HEALTH CLUB (AYR) LIMITED - 2001-03-30Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 64 - Director → ME2003-07-07 ~ 2005-10-07IIF 29 - Secretary → ME
- 16CHESTER HOUSE DEVELOPMENTS LIMITED - 2002-05-08MATTERBONUS LIMITED - 1999-06-17Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (16 parents)Officer2003-07-07 ~ 2005-10-07IIF 69 - Director → ME2003-07-07 ~ 2005-10-07IIF 23 - Secretary → ME
- 17COMPAREPRICE.COM LTD - 2001-07-09BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED - 2000-03-03Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 74 - Director → ME2003-07-07 ~ 2005-10-07IIF 40 - Secretary → ME
- 18
BANNATYNE'S HEALTH CLUB (EASTBOURNE) LTD
04467247Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (11 parents)Officer2003-07-24 ~ 2005-10-07IIF 67 - Director → ME2003-07-24 ~ 2005-10-07IIF 13 - Secretary → ME - 19BANNATYNE'S HEALTH CLUB (NORWICH) LTD - 1999-12-20Power House, Haughton Road, Darlington, Co DurhamActive Corporate (13 parents)Officer2003-07-07 ~ 2005-10-07IIF 58 - Director → ME2003-07-07 ~ 2005-10-07IIF 16 - Secretary → ME
- 20BANNATYNE'S HEALTH CLUB (MANCHESTER) LTD. - 1999-12-20Power House, Haughton Road, Darlington, Co DurhamActive Corporate (13 parents)Officer2003-07-07 ~ 2005-10-07IIF 79 - Director → ME2003-07-07 ~ 2005-10-07IIF 31 - Secretary → ME
- 21
BANNATYNE'S HEALTH CLUB (FOLKESTONE) LTD.
- 2003-09-10 04752695Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 76 - Director → ME2003-07-07 ~ 2005-10-07IIF 32 - Secretary → ME - 22BANNATYNE'S HEALTH CLUB (CREWE) LTD - 2002-05-08BANNATYNE'S HEALTH CLUB (BANBURY) LIMITED - 2002-03-21COMPARETHEPRICES.COM LTD - 2001-03-29BANNATYNE'S HEALTH CLUBS (NORTH EAST) LTD - 2000-03-03BANNATYNE'S HEALTH CLUB (NE) LIMITED - 1998-09-16Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 57 - Director → ME2003-07-07 ~ 2005-10-07IIF 19 - Secretary → ME
- 23
BANNATYNE'S HEALTH CLUB (HASTINGS) LTD
- 2003-09-10 04751157BANNATYNE CHILDCARE LTD - 2003-05-18Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 53 - Director → ME2003-07-07 ~ 2005-10-07IIF 21 - Secretary → ME - 24CHECKTHEPRICES.COM LTD - 2000-07-11BANNATYNE'S HEALTH CLUB (SHEFFIELD) LIMITED - 2000-03-03BANNATYNE'S HEALTH CLUB (EDINBURGH) LTD. - 1999-12-24Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 71 - Director → ME2003-07-07 ~ 2005-10-07IIF 20 - Secretary → ME
- 25
BANNATYNE'S HEALTH CLUB (LOWESTOFT) LTD
04250329Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 75 - Director → ME2003-07-07 ~ 2005-10-07IIF 28 - Secretary → ME - 26
BANNATYNE'S HEALTH CLUB (MANSFIELD) LIMITED
04149020Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (11 parents)Officer2004-02-06 ~ 2005-10-07IIF 60 - Director → ME2004-07-05 ~ 2005-10-07IIF 36 - Secretary → ME - 27
BANNATYNE'S HEALTH CLUB (NEWPORT) LTD
04251173Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 96 - Director → ME2003-07-07 ~ 2005-10-07IIF 48 - Secretary → ME - 28BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD - 2003-05-27Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 66 - Director → ME2003-07-07 ~ 2005-10-07IIF 18 - Secretary → ME
- 29
BANNATYNE'S HEALTH CLUB (LONDON BRIDGE) LIMITED
- 2003-11-13 04926327Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-10-08 ~ 2005-10-07IIF 84 - Director → ME2003-10-08 ~ 2005-10-07IIF 2 - Secretary → ME - 30Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (11 parents)Officer2003-07-24 ~ 2005-10-07IIF 80 - Director → ME2003-07-24 ~ 2005-10-07IIF 11 - Secretary → ME
- 31
BANNATYNE'S HEALTH CLUB (STEPPS) LTD
04309635Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (11 parents)Officer2003-07-24 ~ 2005-10-07IIF 59 - Director → ME2003-07-24 ~ 2005-10-07IIF 10 - Secretary → ME - 32
BANNATYNE'S HEALTH CLUB (TOWER 42) LTD
04782198Power House, Haughton Road, Darlington, Co DurhamActive Corporate (14 parents)Officer2003-07-07 ~ 2005-10-07IIF 51 - Director → ME2003-07-07 ~ 2005-10-07IIF 17 - Secretary → ME - 33
BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD
04309623Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (11 parents)Officer2003-07-24 ~ 2005-10-07IIF 72 - Director → ME2003-07-24 ~ 2005-10-07IIF 7 - Secretary → ME - 34
BANNATYNE'S HEALTH CLUB (WELLINGBOROUGH) LTD
04601113Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (8 parents)Officer2003-07-07 ~ 2005-10-07IIF 86 - Director → ME2003-07-07 ~ 2005-10-07IIF 25 - Secretary → ME - 35Power House, Haughton Road, Darlington, County DurhamDissolved Corporate (9 parents)Officer2003-10-27 ~ 2005-10-07IIF 1 - Secretary → ME
- 36Power House, Haughton Road, Darlington, Co DurhamActive Corporate (13 parents)Officer2003-07-24 ~ 2005-10-07IIF 50 - Director → ME2003-07-24 ~ 2005-10-07IIF 9 - Secretary → ME
- 37
BANNATYNE'S HEALTH CLUB [HAYES] LTD
04537217Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 52 - Director → ME2003-07-07 ~ 2005-10-07IIF 33 - Secretary → ME - 38
BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD
04250319Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (11 parents)Officer2003-07-24 ~ 2005-10-07IIF 63 - Director → ME2003-07-24 ~ 2005-10-07IIF 8 - Secretary → ME - 39
BANNATYNE'S LIMITED
05177826Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (15 parents)Equity (Company account)-81,539 GBP2022-04-30Officer2004-07-13 ~ 2005-01-04IIF 88 - Director → ME2004-07-13 ~ 2005-01-04IIF 4 - Secretary → ME - 40HARDWICKS SERVICES LIMITED - 1994-12-05PHILLIPS COACH COMPANY LIMITED - 1990-02-12GREENSTART LIMITED - 1988-06-20Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (17 parents)Officer2018-06-16 ~ 2019-08-30IIF 111 - Director → ME
- 41
BUSCALL LIMITED
03887602Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (16 parents)Officer2018-06-16 ~ 2019-08-30IIF 122 - Director → ME - 42
VARDY PROPERTY (DURHAM) LIMITED
- 2006-12-13 0590236632 Portland Terrace, Newcastle Upon TyneDissolved Corporate (8 parents)Officer2006-08-14 ~ 2007-04-19IIF 68 - Director → ME2006-08-14 ~ 2007-04-19IIF 41 - Secretary → ME - 43
CONNOR AND GRAHAM LIMITED
00546796Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (19 parents)Officer2018-06-16 ~ 2019-08-30IIF 117 - Director → ME - 44
DEAN COURT HOTEL LTD
09058386Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (14 parents)Equity (Company account)3,957,805 GBP2021-03-31Officer2021-08-13 ~ 2023-10-27IIF 174 - Director → ME - 45
DURHAM CITY SMARTZONE LIMITED
11320293Kepier House, Belmont Business Park, Durham, EnglandActive Corporate (16 parents)Equity (Company account)3 GBP2024-04-30Officer2018-04-20 ~ 2019-08-30IIF 102 - Director → ME - 46
DURHAM VALE DEVELOPMENTS LIMITED
05445464Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (16 parents)Total Assets Less Current Liabilities (Company account)627,520 GBP2015-09-30Officer2020-05-27 ~ 2023-10-27IIF 144 - Director → ME - 47FINGLAND'S TRAVEL AGENCY LIMITED - 1993-06-11Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (23 parents)Officer2018-06-16 ~ 2019-08-30IIF 118 - Director → ME
- 48FINGLANDS COACHWAYS LIMITED - 2014-02-19FINGLAND'S SOUTH MANCHESTER COACHWAYS LIMITED - 1992-08-05Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (20 parents)Officer2018-06-16 ~ 2019-08-30IIF 113 - Director → ME
- 49FINGLANDS SOUTH MANCHESTER COACHWAYS LIMITED - 1995-04-10C.HOLT,LIMITED - 1992-08-05Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (16 parents)Officer2018-06-16 ~ 2019-08-30IIF 125 - Director → ME
- 50WHITTLE COACH & BUS LIMITED - 2015-01-14EAST YORKSHIRE RAILWAYS LIMITED - 2004-01-09EYMS YESTERYEAR TRAVEL LIMITED - 1993-05-28COTTINGHAM MINI COACHES LIMITED - 1990-02-12PHOENIX RADIO TAXIS LIMITED - 1989-07-03SIMCO NO. 182 LIMITED - 1987-09-14Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (18 parents)Officer2018-06-16 ~ 2019-08-30IIF 124 - Director → ME
- 51FINGLANDS TRAVEL AGENCY LIMITED - 2014-02-19TRAVELWORLD (YORKSHIRE) LIMITED - 1993-06-29SIMCO NO. 180 LIMITED - 1987-09-14Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (17 parents)Officer2018-06-16 ~ 2019-08-30IIF 112 - Director → ME
- 52Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2018-06-16 ~ 2019-08-30IIF 119 - Director → ME
- 53COTTINGHAM MINI COACHES LIMITED - 1995-04-10EYMS LEASING LIMITED - 1990-02-12SIMCO 234 LIMITED - 1988-07-11Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (17 parents)Officer2018-06-16 ~ 2019-08-30IIF 121 - Director → ME
- 54CHERRY COACHES LIMITED - 1995-04-10FINGLAND'S GARAGE LIMITED - 1992-12-07Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (16 parents)Officer2018-06-16 ~ 2019-08-30IIF 109 - Director → ME
- 55NATIONAL HOLIDAYS LIMITED - 1997-01-03Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (17 parents)Officer2018-06-16 ~ 2019-08-30IIF 123 - Director → ME
- 56
ELSWICK WAY (VPG) LIMITED
06026259Venture House, Aykley Heads Business Park, Aykley Heads, DurhamDissolved Corporate (7 parents)Officer2006-12-12 ~ 2007-04-19IIF 92 - Director → ME2006-12-12 ~ 2007-04-19IIF 45 - Secretary → ME - 57PRIMROSE VALLEY COACHES LIMITED - 2008-02-04HARDWICKS SERVICES LIMITED - 1990-02-12SIMCO NO. 172 LIMITED - 1987-10-21Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (18 parents)Officer2018-06-16 ~ 2019-08-30IIF 114 - Director → ME
- 58EYMS LIMITED - 1987-03-25SIMCO NO. 146 LIMITED - 1986-12-10Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (20 parents, 18 offsprings)Officer2018-06-16 ~ 2019-08-30IIF 108 - Director → ME
- 59EAST YORKSHIRE INVESTMENTS LIMITED - 2002-01-25METRO COACHES (HULL) LIMITED - 1995-04-10EYMS GROUP ENGINEERING LIMITED - 1992-11-16SIMCO NO. 175 LIMITED - 1987-07-20Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (17 parents)Officer2018-06-16 ~ 2019-08-30IIF 115 - Director → ME
- 60Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-03-11 ~ 2023-10-27IIF 151 - Director → ME
- 61Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-03-12 ~ 2023-10-27IIF 156 - Director → ME
- 62
GALAVA TOPCO LIMITED
13257598Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-03-10 ~ 2023-10-27IIF 162 - Director → ME - 63TYNEMOUTH AND DISTRICT OMNIBUS COMPANY LIMITED(THE) - 1998-06-28Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (35 parents)Officer2017-04-03 ~ 2019-08-30IIF 128 - Director → ME
- 64GO GATESHEAD LIMITED - 2007-05-22GRANDFORCE LIMITED - 1998-06-28Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (42 parents, 8 offsprings)Officer2017-04-03 ~ 2019-08-30IIF 126 - Director → ME
- 65NORTHERN GENERAL TRANSPORT COMPANY LIMITED(THE) - 1998-06-28Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (37 parents, 1 offspring)Officer2017-04-03 ~ 2019-08-30IIF 129 - Director → ME
- 66SUNDERLAND AND DISTRICT OMNIBUS COMPANY LIMITED(THE) - 1998-06-28Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (36 parents, 1 offspring)Officer2017-04-03 ~ 2019-08-30IIF 130 - Director → ME
- 67
GREENSFIELD MOOR DEVELOPMENT LIMITED
07224485Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (13 parents)Officer2020-05-27 ~ 2023-10-27IIF 132 - Director → ME - 68ASSOCIATED BUS AND COACH PARTS LIMITED - 1989-04-06SIMCO NO. 202 LIMITED - 1988-01-27Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (17 parents)Officer2018-06-16 ~ 2019-08-30IIF 110 - Director → ME
- 69
HULL PARK AND RIDE LIMITED
03886603Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (16 parents)Officer2018-06-16 ~ 2021-06-03IIF 120 - Director → ME - 70
IMPERIAL INNS & TAVERNS LIMITED
- 2020-11-06 09998195Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2020-11-04 ~ 2023-10-27IIF 135 - Director → ME - 71Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer2021-11-30 ~ 2023-10-27IIF 159 - Director → ME
- 72ICG 4 LIMITED - 2019-11-07Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2020-05-27 ~ 2023-10-27IIF 154 - Director → ME
- 73
TODBURY LIMITED
- 2020-12-22 09212741Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (14 parents)Equity (Company account)86,585 GBP2019-10-31Officer2020-12-16 ~ 2023-10-27IIF 136 - Director → ME - 74Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2021-03-17 ~ 2023-10-27IIF 172 - Director → ME
- 75MACDONALD SWAN GRASMERE LIMITED - 2020-03-17Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (19 parents)Officer2020-05-27 ~ 2023-10-27IIF 141 - Director → ME
- 76ICG 2 LIMITED - 2019-11-07Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2020-05-27 ~ 2023-10-27IIF 173 - Director → ME
- 77Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Officer2020-07-24 ~ 2023-10-27IIF 155 - Director → ME
- 78
INN COLLECTION (LLANDUDNO) LIMITED
14373736Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2022-09-23 ~ 2023-10-27IIF 160 - Director → ME - 79Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Officer2020-07-24 ~ 2023-10-27IIF 164 - Director → ME
- 80
INN COLLECTION (MORECOMBE) LIMITED
- 2022-12-16 14446842Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer2022-10-27 ~ 2023-10-27IIF 168 - Director → ME - 81ICG 3 LIMITED - 2020-02-03Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2020-05-27 ~ 2023-10-27IIF 165 - Director → ME
- 82Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Officer2020-07-24 ~ 2023-10-27IIF 171 - Director → ME
- 83ICG 1 LIMITED - 2019-09-18Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2020-05-27 ~ 2023-10-27IIF 152 - Director → ME
- 84Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-03-17 ~ 2023-10-27IIF 150 - Director → ME
- 85Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2021-03-17 ~ 2023-10-27IIF 158 - Director → ME
- 86
INN COLLECTION (TEMPERANCE) LIMITED
12767140Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Officer2020-07-24 ~ 2023-10-27IIF 157 - Director → ME - 87Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Officer2020-07-24 ~ 2023-10-27IIF 161 - Director → ME
- 88Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2021-03-16 ~ 2023-10-27IIF 169 - Director → ME
- 89ICG 5 LIMITED - 2020-03-02Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2023-12-31Officer2020-05-27 ~ 2023-10-27IIF 163 - Director → ME
- 90
INN COLLECTION (WORDSWORTH) LIMITED
14446841Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer2022-10-27 ~ 2023-10-27IIF 166 - Director → ME - 91DE FACTO 2041 LIMITED - 2013-08-16Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (16 parents)Officer2020-05-27 ~ 2023-10-27IIF 134 - Director → ME
- 92Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 37 offsprings)Officer2021-03-15 ~ 2023-10-27IIF 167 - Director → ME
- 93DE FACTO 2040 LIMITED - 2013-08-16Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (15 parents, 27 offsprings)Officer2020-05-27 ~ 2023-10-27IIF 137 - Director → ME
- 94INN COLLECTION GROUP LIMITED - nowInn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-05-27 ~ 2023-10-27IIF 149 - Director → ME
- 95
INN COLLECTION LAKES (AMBLESIDE) LIMITED
11706194Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (11 parents)Officer2020-05-27 ~ 2023-10-27IIF 170 - Director → ME - 96
INN COLLECTION LAKES (CONISTON) LIMITED
11509662Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (11 parents)Officer2020-05-27 ~ 2023-10-27IIF 153 - Director → ME - 97
INN COLLECTION LTD
06751640Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (14 parents)Equity (Company account)100 GBP2017-12-31Officer2020-05-27 ~ 2023-10-27IIF 145 - Director → ME - 98
INN COLLECTION MANAGEMENT LTD
06763909Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (14 parents)Equity (Company account)100 GBP2015-12-31Officer2020-05-27 ~ 2023-10-27IIF 143 - Director → ME - 99DE FACTO 2039 LIMITED - 2013-08-16Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (17 parents, 1 offspring)Officer2020-05-27 ~ 2023-10-27IIF 139 - Director → ME
- 100DE FACTO 2035 LIMITED - 2013-08-20Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (19 parents, 1 offspring)Officer2020-05-27 ~ 2023-10-27IIF 138 - Director → ME
- 101INN COLLECTION TRADING LIMITED - now
LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED
- 2025-07-09 06409387Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (13 parents)Officer2020-05-27 ~ 2023-10-27IIF 133 - Director → ME - 102BANNATYNE'S HEALTH CLUB (LIVINGSTONE) LIMITED - 2000-03-03BANNATYNE'S HEALTH CLUB (ESSEX) LIMITED - 1999-12-20Welcome Gym, Amersham Road, Chesham, EnglandDissolved Corporate (11 parents)Equity (Company account)-854 GBP2017-04-29Officer2003-07-07 ~ 2005-10-07IIF 73 - Director → ME2003-07-07 ~ 2005-10-07IIF 97 - Secretary → ME
- 103
KINGSTONIAN TRAVEL SERVICES LIMITED
03561955Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (16 parents)Officer2018-06-16 ~ 2019-08-30IIF 116 - Director → ME - 104
LINDISFARNE INNS LIMITED
05861670Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (14 parents)Officer2020-05-27 ~ 2023-10-27IIF 140 - Director → ME - 105
MARSHALL INNS LIMITED
04187845Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (16 parents)Total Assets Less Current Liabilities (Company account)1,704,625 GBP2015-06-08Officer2020-05-27 ~ 2023-10-27IIF 175 - Director → ME - 106
NEWCASTLE SMARTZONE LIMITED
09907839Kepier House, Belmont Business Park, Durham, United KingdomActive Corporate (19 parents)Equity (Company account)3 GBP2024-12-31Officer2017-04-06 ~ 2019-08-30IIF 98 - Director → ME - 10755 Baker Street, LondonDissolved Corporate (6 parents, 5 offsprings)Officer2007-09-08 ~ 2008-02-25IIF 5 - Secretary → ME
- 108
NORTH TYNESIDE SMARTZONE LIMITED
09907842Kepier House, Belmont Business Park, Durham, United KingdomActive Corporate (19 parents)Equity (Company account)3 GBP2024-12-31Officer2017-04-06 ~ 2019-08-30IIF 99 - Director → ME - 109BOYDSLAW 97 LIMITED - 2006-04-12Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandActive Corporate (13 parents)Officer2006-05-22 ~ 2007-04-19IIF 54 - Director → ME
- 110
ROTHWELL & ROBERTSON LIMITED
01291866Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (8 parents)Equity (Company account)1,952,689 GBP2022-03-31Officer2022-10-14 ~ 2023-10-27IIF 104 - Director → ME - 111SIMCO NO. 174 LIMITED - 1987-07-20Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (18 parents)Officer2018-06-16 ~ 2019-08-30IIF 107 - Director → ME
- 112
SOUTH TYNESIDE SMARTZONE LIMITED
09907829Kepier House, Belmont Business Park, Durham, United KingdomActive Corporate (13 parents)Equity (Company account)2 GBP2024-12-31Officer2017-04-06 ~ 2019-08-30IIF 100 - Director → ME - 113
SUNDERLAND SMARTZONE LIMITED
09907836Kepier House, Belmont Business Park, Durham, United KingdomActive Corporate (19 parents)Equity (Company account)3 GBP2024-12-31Officer2017-04-06 ~ 2019-08-30IIF 101 - Director → ME - 114
TEES VALLEY SMARTZONE LIMITED
11320327Kepier House, Belmont Business Park, Durham, EnglandActive Corporate (16 parents)Equity (Company account)3 GBP2024-04-30Officer2018-04-20 ~ 2019-08-30IIF 103 - Director → ME - 115
THE BULL BEAUMARIS LIMITED
09763853Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)275,130 GBP2022-03-31Officer2022-10-14 ~ 2023-10-27IIF 131 - Director → ME - 116GO-AHEAD NORTHERN TRUSTEE COMPANY LIMITED - 1998-08-10AVIDPROSPER LIMITED - 1987-08-27Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (87 parents, 1 offspring)Officer2015-11-16 ~ 2019-09-24IIF 127 - Director → ME
- 117VARDY FAMILY OFFICE LIMITED - now
VARDY GROUP LIMITED
- 2013-04-23 03847743RPV CHARTER LIMITED - 2006-04-29RPV LIMITED - 2004-06-09DRAGON888 LIMITED - 1999-10-2032 Portland Terrace, Newcastle Upon Tyne, EnglandActive Corporate (12 parents)Equity (Company account)855,444 GBP2024-04-05Officer2006-05-22 ~ 2007-04-19IIF 55 - Director → ME2006-05-22 ~ 2007-04-19IIF 42 - Secretary → ME - 11832 Portland Terrace, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2006-09-01 ~ 2007-04-19IIF 56 - Director → ME2006-09-01 ~ 2007-04-19IIF 38 - Secretary → ME
- 119
VARDY PROPERTY (TEESSIDE) LIMITED
0590160432 Portland Terrace, Newcastle Upon TyneActive Corporate (8 parents)Equity (Company account)2,727,045 GBP2024-03-31Officer2006-08-14 ~ 2007-04-19IIF 82 - Director → ME2006-08-14 ~ 2007-04-19IIF 43 - Secretary → ME - 120Venture House, Aykley Heads Business Park, Aykley Heads, DurhamDissolved Corporate (7 parents)Officer2006-12-12 ~ 2007-04-19IIF 93 - Director → ME2006-12-12 ~ 2007-04-19IIF 47 - Secretary → ME
- 121VARDY PROPERTY ABERDEEN LTD - nowVARDY PROPERTIES ABERDEEN LTD - 2013-05-16
VARDY VENTURE CAPITAL LIMITED
- 2013-05-02 0560403532 Portland Terrace, Newcastle Upon TyneActive Corporate (8 parents)Equity (Company account)2,755,957 GBP2024-03-31Officer2006-05-22 ~ 2007-04-19IIF 91 - Director → ME2006-05-22 ~ 2007-04-19IIF 46 - Secretary → ME - 122
R V INVESTMENTS LIMITED
- 2006-06-15 0447943632 Portland Terrace, Newcastle Upon TyneActive Corporate (8 parents, 2 offsprings)Equity (Company account)486,233 GBP2024-03-31Officer2006-05-22 ~ 2007-04-19IIF 61 - Director → ME2006-05-22 ~ 2007-04-19IIF 37 - Secretary → ME - 123VARDY VENTURES LTD - now
RICHARD VARDY LIMITED
- 2013-05-03 0560402532 Portland Terrace, Newcastle Upon TyneActive Corporate (9 parents)Equity (Company account)2,099,796 GBP2024-03-31Officer2006-05-22 ~ 2007-04-19IIF 94 - Director → ME2006-05-22 ~ 2007-04-19IIF 44 - Secretary → ME - 124
VINDOLANDA BIDCO LIMITED
11406500Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-05-27 ~ 2023-10-27IIF 147 - Director → ME - 125Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (12 parents, 8 offsprings)Officer2020-05-27 ~ 2023-10-27IIF 146 - Director → ME
- 126
VINDOLANDA TOPCO LIMITED
11402737Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-05-25 ~ 2023-10-27IIF 148 - Director → ME - 127SPADES OF KNUTSFORD LIMITED - 1983-02-04Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (12 parents)Equity (Company account)2,736,141 GBP2021-10-31Officer2022-02-11 ~ 2023-10-27IIF 106 - Director → ME
- 128
WATEREDGE HOTEL LIMITED
02962282Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (12 parents)Officer2021-03-24 ~ 2023-10-27IIF 142 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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