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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forrest, Gary Ronald

    Related profiles found in government register
  • Forrest, Gary Ronald
    English ceo born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 1
  • Forrest, Gary Ronald
    English chairman born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Forrest, Gary Ronald
    English director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forrest, Gary Ronald
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England

      IIF 77

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 78
  • Forrest, Gary Ronald
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England

      IIF 79 IIF 80 IIF 81

    • 10, Station Parade, Harrogate, North Yorkshire, HG1 1UE

      IIF 82

    • Office 9, 60 Dalton House, Windsor Avenue, London, SW19 2RR, England

      IIF 83

    • Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

      IIF 84

    • 27, Byrom Street, Manchester, M3 4PF

      IIF 85

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

      IIF 86

    • 2nd Floor, Cuthbert House, All Saints Business Centre, Newcastle, NE1 2ET

      IIF 87

    • 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, NE1 2ET

      IIF 88

    • 2nd, Floor, Cuthbert House, Newcastle Upon Tyne, NE12 2ET, England

      IIF 89 IIF 90

    • 2nd Floor, Cuthbert House, Newcastle Upon Tyne, Tyne & Wear, NE1 2ET, England

      IIF 91

    • 5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ, United Kingdom

      IIF 92

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 93 IIF 94 IIF 95

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 108 IIF 109 IIF 110

    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 111

    • C/o Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ, United Kingdom

      IIF 112

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 113

    • 36, Bramhall Drive, Washington, NE38 9DB, United Kingdom

      IIF 114

    • 36, Bramhall Drive, Washington, Tyne & Wear, NE38 9DB, England

      IIF 115
  • Forrest, Gary Ronald
    British none born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle, NE1 2ET

      IIF 116

    • 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle, Tyne And Wear, NE1 2ET, England

      IIF 117
  • Forrest, Gary Ronald
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England

      IIF 118

    • 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB

      IIF 119

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

      IIF 120

    • 6/f, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 121

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 122 IIF 123

    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 124

    • White Building 1-4, Cumberland Place, Southampton, SO15 2NP

      IIF 125
  • Mr Gary Ronald Forrest
    English born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 126

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 127

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 128

    • 2nd Floor, Cuthbert House, Newcastle, NE1 2ET, United Kingdom

      IIF 129

    • 6/f, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 130

    • 6/f, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 131 IIF 132 IIF 133

    • 6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, Tyne And Wear, NE1 2HJ, England

      IIF 135

    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 136

    • 6th Floor, Stockbridge, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 137

    • Fatfield House, Vigo Lane, Washington, NE38 9AA, United Kingdom

      IIF 138
  • Forrest, Gary Ronald
    British managing director born in October 1968

    Registered addresses and corresponding companies

    • 2 Garmondsway Village, Feryhill, Co Durham, DL17 9DX

      IIF 139
  • Mr Gary Ronald Forrest
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 - 47, High Street, Felling, Gateshead, NE10 9LT, England

      IIF 140

    • 10, Station Parade, Harrogate, North Yorkshire, HG1 1UE

      IIF 141

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 142 IIF 143

    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 144 IIF 145
  • Gary Ronald Forrest
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Cuthbert House, Newcastle, NE1 2ET, United Kingdom

      IIF 146

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 147

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 148

    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 149
  • Forrest, Gary
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 150
  • Forrest, Gary
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wantage Road, Durham, DH1 1LP, England

      IIF 151
  • Mr Gary Ronald Forrest
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Stockbridge, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 152
child relation
Offspring entities and appointments
Active 68
  • 1
    6th Floor, Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2018-01-10 ~ now
    IIF 5 - director → ME
  • 2
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2016-06-01 ~ dissolved
    IIF 123 - director → ME
  • 3
    ALL SAINTS RESIDENTIAL PLC - 2016-03-13
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 111 - director → ME
  • 4
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (3 parents)
    Equity (Company account)
    299,728 GBP2017-12-31
    Officer
    2016-02-01 ~ now
    IIF 84 - director → ME
  • 5
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,003,786 GBP2017-12-31
    Officer
    2016-06-01 ~ dissolved
    IIF 87 - director → ME
  • 6
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-16 ~ now
    IIF 22 - director → ME
  • 7
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2019-03-13 ~ now
    IIF 70 - director → ME
  • 8
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8 GBP2018-12-31
    Officer
    2018-05-14 ~ dissolved
    IIF 55 - director → ME
  • 9
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -558,499 GBP2017-12-31
    Officer
    2019-09-26 ~ dissolved
    IIF 53 - director → ME
  • 10
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 78 - director → ME
  • 11
    1 Picktree Court, Picktree Lane, Chester Le Street, Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-26 ~ dissolved
    IIF 4 - director → ME
  • 12
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -761,651 GBP2017-12-31
    Officer
    2016-07-01 ~ dissolved
    IIF 88 - director → ME
  • 13
    27 Byrom Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    167,033 GBP2017-12-31
    Officer
    2016-06-01 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 152 - Has significant influence or control → OE
    IIF 152 - Has significant influence or control as a member of a firm → OE
  • 14
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-13 ~ dissolved
    IIF 41 - director → ME
  • 15
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -590,391 GBP2017-12-31
    Officer
    2016-06-01 ~ dissolved
    IIF 101 - director → ME
  • 16
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -370,991 GBP2018-12-31
    Officer
    2019-05-13 ~ now
    IIF 9 - director → ME
  • 17
    Fatfield House, Vigo Lane, Washington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,189 GBP2022-08-31
    Officer
    2021-08-10 ~ now
    IIF 76 - director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    2016-10-11 ~ dissolved
    IIF 112 - director → ME
  • 19
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 98 - director → ME
  • 20
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2016-07-01 ~ now
    IIF 96 - director → ME
  • 21
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-05-21 ~ dissolved
    IIF 48 - director → ME
  • 22
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 46 - director → ME
  • 23
    BOTANICAL HOUSE (HSG) LIMITED - 2019-11-11
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2019-01-14 ~ now
    IIF 60 - director → ME
  • 24
    C/o Ideal Corporate Solutions, Lancaster House 171 Chorley New Road, Bolton
    Dissolved corporate (1 parent, 13 offsprings)
    Equity (Company account)
    13,538,472 GBP2017-12-31
    Officer
    2018-07-25 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 25
    HIGH STREET COMMISSIONS LTD - 2016-04-06
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,413 GBP2017-12-31
    Officer
    2016-04-01 ~ dissolved
    IIF 93 - director → ME
  • 26
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 90 - director → ME
  • 27
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 47 - director → ME
  • 28
    14 Bonhill Street, London
    Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    40,634,470 GBP2017-12-31
    Officer
    2013-04-30 ~ now
    IIF 150 - director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 29
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 19 - director → ME
  • 30
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 18 - director → ME
  • 31
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2020-06-29 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 32
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2018-03-07 ~ dissolved
    IIF 125 - director → ME
  • 33
    4th Floor Abbey House, Booth Street, Manchester
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-04-13 ~ now
    IIF 119 - director → ME
  • 34
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2013-02-26 ~ dissolved
    IIF 91 - director → ME
  • 35
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 26 - director → ME
  • 36
    BULL RING HSG LIMITED - 2018-09-25
    6th Floor, Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2018-07-26 ~ now
    IIF 74 - director → ME
  • 37
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 69 - director → ME
  • 38
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -579,069 GBP2017-12-31
    Officer
    2016-06-01 ~ now
    IIF 97 - director → ME
  • 39
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-20 ~ dissolved
    IIF 31 - director → ME
  • 40
    James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-01-28 ~ dissolved
    IIF 68 - director → ME
  • 41
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-17 ~ dissolved
    IIF 20 - director → ME
  • 42
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 43
    6th Floor, Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    2,585,307 GBP2018-12-31
    Officer
    2019-02-27 ~ now
    IIF 54 - director → ME
  • 44
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 122 - director → ME
  • 45
    CAMBORNE LAND INVESTMENTS LIMITED - 2018-02-26
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,159,201 GBP2018-12-31
    Officer
    2019-02-27 ~ dissolved
    IIF 124 - director → ME
  • 46
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    298,097 GBP2017-12-31
    Officer
    2016-07-06 ~ now
    IIF 103 - director → ME
  • 48
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 57 - director → ME
  • 49
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 50
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 34 - director → ME
  • 51
    Office 9, 60 Dalton House Windsor Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,684 GBP2017-12-31
    Officer
    2017-06-07 ~ now
    IIF 83 - director → ME
  • 52
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -42,515 GBP2017-12-31
    Officer
    2016-05-09 ~ dissolved
    IIF 102 - director → ME
  • 53
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    -100 GBP2017-12-31
    Officer
    2017-06-09 ~ dissolved
    IIF 86 - director → ME
  • 54
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    IIF 66 - director → ME
  • 55
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -625 GBP2017-12-31
    Officer
    2017-07-25 ~ now
    IIF 104 - director → ME
  • 56
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-27 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 57
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 27 - director → ME
  • 58
    6th Floor Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 6 - director → ME
  • 59
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 61 - director → ME
  • 60
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Officer
    2019-10-16 ~ dissolved
    IIF 37 - director → ME
  • 61
    36 Bramhall Drive, Washington, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 115 - director → ME
  • 62
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    14 GBP2019-03-31
    Officer
    2018-03-21 ~ dissolved
    IIF 72 - director → ME
  • 63
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -103 GBP2017-12-31
    Officer
    2017-07-25 ~ now
    IIF 113 - director → ME
  • 64
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-16 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 65
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,230 GBP2017-12-31
    Officer
    2018-08-17 ~ dissolved
    IIF 75 - director → ME
  • 66
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 65 - director → ME
  • 67
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 120 - director → ME
  • 68
    6th Floor Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 108 - director → ME
Ceased 63
  • 1
    10 Station Parade, Harrogate, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-03-01 ~ 2022-02-18
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-18
    IIF 141 - Ownership of shares – 75% or more → OE
  • 2
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (3 parents)
    Officer
    2019-07-30 ~ 2021-10-02
    IIF 40 - director → ME
  • 3
    Management Suite Eldon Gardens, Percy Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-30
    Officer
    2020-09-12 ~ 2021-08-09
    IIF 17 - director → ME
  • 4
    2 Aidan Gardens, Belmont, Durham
    Corporate (3 parents)
    Equity (Company account)
    2,961 GBP2024-02-21
    Officer
    2017-02-10 ~ 2018-10-08
    IIF 92 - director → ME
  • 5
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,003,786 GBP2017-12-31
    Person with significant control
    2016-06-02 ~ 2020-02-01
    IIF 144 - Has significant influence or control → OE
    IIF 144 - Has significant influence or control as a member of a firm → OE
  • 6
    Eldon Gardens Management Suite, Percy Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    -54,154 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-02-19 ~ 2021-08-06
    IIF 62 - director → ME
  • 7
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,070 GBP2016-05-31
    Officer
    2016-07-01 ~ 2021-12-21
    IIF 94 - director → ME
  • 8
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-29 ~ 2021-10-02
    IIF 13 - director → ME
  • 9
    27 Wantage Road, Durham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-10 ~ 2022-01-05
    IIF 12 - director → ME
    Person with significant control
    2019-09-10 ~ 2022-01-05
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 10
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,905 GBP2019-12-31
    Officer
    2018-02-14 ~ 2021-08-06
    IIF 100 - director → ME
  • 11
    27 Wantage Road, Durham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    407,462 GBP2020-12-31
    Officer
    2016-11-15 ~ 2021-09-21
    IIF 80 - director → ME
    Person with significant control
    2016-11-15 ~ 2019-12-12
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 12
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-07 ~ 2021-11-11
    IIF 32 - director → ME
  • 13
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    41,242 GBP2021-12-31
    Officer
    2020-02-14 ~ 2021-09-21
    IIF 11 - director → ME
  • 14
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    2,065,389 GBP2020-12-31
    Officer
    2016-02-23 ~ 2021-09-22
    IIF 79 - director → ME
  • 15
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-14 ~ 2021-10-02
    IIF 49 - director → ME
  • 16
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2020-02-14 ~ 2021-09-21
    IIF 39 - director → ME
  • 17
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    62,697 GBP2021-12-31
    Officer
    2020-02-14 ~ 2021-09-21
    IIF 29 - director → ME
  • 18
    68 Glen Street, Hebburn, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2005-04-09 ~ 2007-09-10
    IIF 139 - director → ME
  • 19
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-29 ~ 2021-10-02
    IIF 33 - director → ME
  • 20
    HIGH STREET GROUP PLC - 2021-08-09
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Officer
    2020-04-22 ~ 2021-08-06
    IIF 51 - director → ME
    Person with significant control
    2020-04-22 ~ 2021-08-06
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 21
    27 Wantage Road, Durham, England
    Corporate (1 parent)
    Equity (Company account)
    -249,999 GBP2020-12-31
    Officer
    2023-03-29 ~ 2023-08-11
    IIF 151 - director → ME
    2020-08-16 ~ 2021-10-02
    IIF 44 - director → ME
  • 22
    12875549 LIMITED - 2022-11-30
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Corporate (3 parents)
    Officer
    2020-09-13 ~ 2021-10-02
    IIF 30 - director → ME
  • 23
    2nd Floor, Cuthbert House, Newcastle, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-12 ~ 2014-09-10
    IIF 114 - director → ME
  • 24
    C/o Ideal Corporate Solutions, Lancaster House 171 Chorley New Road, Bolton
    Dissolved corporate (1 parent, 13 offsprings)
    Equity (Company account)
    13,538,472 GBP2017-12-31
    Officer
    2012-05-18 ~ 2013-07-25
    IIF 117 - director → ME
    Person with significant control
    2019-02-02 ~ 2019-02-02
    IIF 137 - Ownership of shares – 75% or more → OE
  • 25
    14 Bonhill Street, London
    Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    40,634,470 GBP2017-12-31
    Person with significant control
    2016-07-18 ~ 2020-02-01
    IIF 145 - Ownership of shares – 75% or more → OE
  • 26
    BRAMHALL EXPORTS LIMITED - 2018-01-30
    C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    940 GBP2018-02-28
    Officer
    2017-02-14 ~ 2021-08-06
    IIF 105 - director → ME
    Person with significant control
    2017-02-14 ~ 2017-04-15
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 27
    C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,692 GBP2019-12-31
    Officer
    2018-08-31 ~ 2021-08-06
    IIF 71 - director → ME
  • 28
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    -230,316 GBP2019-12-31
    Officer
    2018-09-04 ~ 2021-09-21
    IIF 73 - director → ME
  • 29
    C/o Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, Leeds
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-05-23 ~ 2021-09-21
    IIF 118 - director → ME
  • 30
    27 Wantage Road, Durham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,801,430 GBP2020-12-31
    Officer
    2019-01-29 ~ 2021-10-02
    IIF 64 - director → ME
  • 31
    27 Wantage Road, Durham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    177,251 GBP2020-12-31
    Officer
    2019-08-16 ~ 2021-10-02
    IIF 121 - director → ME
  • 32
    ANCHORAGE QUAY DEVELOPMENTS LIMITED - 2021-10-21
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-28 ~ 2021-08-06
    IIF 67 - director → ME
  • 33
    HIGH STREET PRS COMMERCIAL LIMITED - 2021-09-03
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-23 ~ 2021-08-06
    IIF 50 - director → ME
  • 34
    HIGH STREET PRS DEVELOPMENTS LIMITED - 2021-09-03
    Rotterdam House, Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-23 ~ 2021-08-06
    IIF 23 - director → ME
  • 35
    HIGH STREET PRS LIMITED - 2021-09-06
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-07-01 ~ 2021-08-06
    IIF 38 - director → ME
  • 36
    HIGH STREET PRS HOLDINGS LIMITED - 2021-09-06
    Rotterdam House, Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-30
    Officer
    2020-06-30 ~ 2021-08-09
    IIF 15 - director → ME
  • 37
    HIGH STREET PRS INFRASTRUCTURE LIMITED - 2021-09-03
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-23 ~ 2021-08-06
    IIF 36 - director → ME
  • 38
    POTTERY LANE (HSG) LIMITED - 2021-09-15
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -3,788,934 GBP2021-12-31
    Officer
    2018-09-21 ~ 2021-08-23
    IIF 7 - director → ME
  • 39
    HIGH STREET HOSPITALITY HOLDINGS LIMITED - 2019-11-22
    27 Wantage Road, Durham, England
    Corporate (2 parents)
    Officer
    2019-01-28 ~ 2021-10-02
    IIF 59 - director → ME
  • 40
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent)
    Officer
    2020-08-17 ~ 2021-10-02
    IIF 35 - director → ME
  • 41
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-23 ~ 2021-08-06
    IIF 21 - director → ME
  • 42
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -27,013 GBP2020-12-31
    Officer
    2019-02-15 ~ 2021-08-06
    IIF 58 - director → ME
  • 43
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-08-19 ~ 2022-10-14
    IIF 2 - director → ME
  • 44
    27 Wantage Road, Durham, England
    Corporate (1 parent)
    Equity (Company account)
    -2,019 GBP2021-12-31
    Officer
    2016-10-20 ~ 2022-11-01
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    36,455 GBP2021-12-31
    Officer
    2016-07-05 ~ 2021-09-21
    IIF 81 - director → ME
  • 46
    27 Wantage Road, Durham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    521,925 GBP2020-12-31
    Officer
    2019-02-21 ~ 2021-09-28
    IIF 56 - director → ME
  • 47
    HSG MIDDLEWOOD MANAGEMENT LIMITED - 2021-08-05
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-30
    Officer
    2021-01-06 ~ 2021-10-02
    IIF 45 - director → ME
  • 48
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent)
    Officer
    2020-07-19 ~ 2021-10-02
    IIF 28 - director → ME
  • 49
    Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, Orpington
    Corporate (1 parent)
    Officer
    2017-02-01 ~ 2021-08-17
    IIF 99 - director → ME
    Person with significant control
    2017-02-01 ~ 2018-02-13
    IIF 129 - Ownership of shares – 75% or more → OE
  • 50
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    106,685 GBP2021-12-31
    Officer
    2020-02-14 ~ 2021-09-21
    IIF 24 - director → ME
  • 51
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -718,670 GBP2019-12-31
    Officer
    2017-03-28 ~ 2021-08-06
    IIF 109 - director → ME
  • 52
    2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -1,047,009 GBP2023-05-31
    Officer
    2020-12-21 ~ 2021-03-31
    IIF 14 - director → ME
    Person with significant control
    2020-12-21 ~ 2021-03-31
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 53
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    22,530 GBP2021-12-31
    Officer
    2019-07-15 ~ 2021-09-26
    IIF 63 - director → ME
  • 54
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    887,950 GBP2023-12-28
    Officer
    2017-03-23 ~ 2021-10-02
    IIF 77 - director → ME
    Person with significant control
    2017-03-23 ~ 2019-04-01
    IIF 142 - Ownership of shares – 75% or more → OE
  • 55
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Corporate (1 parent)
    Equity (Company account)
    2,161 GBP2019-12-31
    Officer
    2019-11-13 ~ 2021-08-17
    IIF 52 - director → ME
  • 56
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -2,219 GBP2019-12-31
    Officer
    2018-11-15 ~ 2021-08-06
    IIF 8 - director → ME
  • 57
    HIGH STREET CALL CENTRE LIMITED - 2013-04-30
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    -253,321 GBP2017-12-31
    Officer
    2013-04-24 ~ 2013-09-18
    IIF 89 - director → ME
  • 58
    FORREST LEISURE HOLDINGS LIMITED - 2021-08-05
    Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent, 5 offsprings)
    Officer
    2020-09-14 ~ 2021-09-30
    IIF 16 - director → ME
    Person with significant control
    2020-09-14 ~ 2021-09-30
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    THE ONE COLLECTION LTD - 2021-08-05
    HIGH STREET HOSPITALITY LIMITED - 2021-07-28
    Hotel 52 Stanley Joicey Square, Stanley, England
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,642,315 GBP2023-12-28
    Officer
    2019-03-29 ~ 2021-09-21
    IIF 42 - director → ME
  • 60
    HIGH STREET ESTATE SERVICES LIMITED - 2021-08-05
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    220,235 GBP2021-12-31
    Officer
    2020-07-10 ~ 2021-10-02
    IIF 43 - director → ME
  • 61
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -24,404 GBP2020-12-31
    Officer
    2017-09-14 ~ 2021-08-06
    IIF 106 - director → ME
  • 62
    GLANTON DEVELOPMENTS LIMITED - 2017-11-20
    Management Suite Eldon Gardens, Percy Street, Newcastle, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    126 GBP2020-12-31
    Officer
    2017-09-07 ~ 2021-08-06
    IIF 107 - director → ME
  • 63
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -435,485 GBP2020-12-31
    Officer
    2017-12-06 ~ 2021-08-06
    IIF 110 - director → ME
    Person with significant control
    2017-12-06 ~ 2019-02-25
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 148 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.