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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

Kewley, Derek

    Related profiles found in government register
  • Kewley, Derek
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 1 IIF 2

    • Valley House, Kingsway South, Gateshead, NE11 0JW, United Kingdom

      IIF 3

    • 53, Darlington Road, Stockton On Tees, TS18 5EP, England

      IIF 4

    • Richard House, Sorbonne Close, Stockton-on-tees, TS176DA, England

      IIF 5

    • 24, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 6

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 7 IIF 8 IIF 9
  • Kewley, Derek
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 33/2, St Helens Way, Bishop Auckland, DL14 9AZ, England

      IIF 12

    • Unit 33/2, St Helens Way, St Helens Industrial Estate, Bishop Auckland, DL14 9AZ, England

      IIF 13 IIF 14

    • 24, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 15 IIF 16

    • 24, Norfolk Street, Sunderland, SR1 1EE, United Kingdom

      IIF 17

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 18 IIF 19 IIF 20
  • Kewley, Derek Arthur
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SH, England

      IIF 22

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 23 IIF 24

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom

      IIF 25

    • 19a The Nook, The Nook, Anstey, Leicester, LE7 7AZ, England

      IIF 26

    • The Mill House, West Lane, Billesdon, Leicester, LE7 9AP, England

      IIF 27

    • 53, Darlington Road, Stockton-on-tees, TS18 5EP, England

      IIF 28

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 29

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 30 IIF 31 IIF 32
  • Kewley, Derek Arthur
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 35
  • Kewley, Derek Arthur
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 53, Darlington Road, Stockton-on-tees, Cleveland, TS18 5EP, England

      IIF 36
  • Derek Kewley
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 53, Darlington Road, Stockton On Tees, TS18 5EP, England

      IIF 37
  • Kewley, Derek
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, United Kingdom

      IIF 38

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, England

      IIF 39
  • Kewley, Derek
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Gateshead, NE11 0JW, United Kingdom

      IIF 40 IIF 41

    • 10, Stephenson Court, Middlesbrough, TS6 6UT, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 10, Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, England

      IIF 46

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 47

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 48
  • Kewley, Derek
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kewley, Derek
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, England

      IIF 59
  • Kewley, Derek
    British finance broker born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 11, 10 Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, United Kingdom

      IIF 60
  • Mr Derek Kewley
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33/2, St Helens Way, St Helens Industrial Estate, Bishop Auckland, DL14 9AZ, England

      IIF 61

    • Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 62 IIF 63

    • Valley House, Kingsway South, Gateshead, NE11 0JW, United Kingdom

      IIF 64 IIF 65

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SW, England

      IIF 66

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SW, United Kingdom

      IIF 67

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 68

    • 19a, The Nook, Anstey, Leicester, LE7 7AZ

      IIF 69

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 70 IIF 71 IIF 72

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 74 IIF 75 IIF 76
  • Kewley, Derek Arthur
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, England

      IIF 83

    • 39, Darlington Road, Stockton-on-tees, TS18 5EJ, United Kingdom

      IIF 84 IIF 85 IIF 86
  • Kewley, Derek Arthur
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Darlington Road, Stockton On Tees, Cleveland, TS18 5EJ

      IIF 87
  • Mr Derek Arthur Kewley
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 88 IIF 89 IIF 90

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0JW, Great Britain

      IIF 96

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 97

    • Building 5, Carrwood Business Park, Leeds, West Yorkshire, LS15 4LG

      IIF 98

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA

      IIF 99 IIF 100 IIF 101

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, England

      IIF 102

    • 53, Darlington Road, Stockton-on-tees, TS18 5EP, England

      IIF 103

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 104 IIF 105
  • Mr Derek Arthur Kewley
    English born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 106

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom

      IIF 107

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 108
child relation
Offspring entities and appointments 59
  • 1
    A1 ALPHA PROPERTIES (LEICESTER) LIMITED
    04162013 09295202
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (7 parents)
    Officer
    2013-04-08 ~ 2018-11-30
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    A1 PROPERTIES (SUNDERLAND) LTD
    09156948
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2014-08-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AGP HOLDINGS LIMITED
    10413373
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-06 ~ 2018-11-30
    IIF 4 - Director → ME
    Person with significant control
    2016-10-06 ~ 2018-11-30
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALPHA DEVELOPMENTS (BRADFORD) LTD
    09881097 10189508
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2015-11-19 ~ now
    IIF 33 - Director → ME
  • 5
    ALPHA DEVELOPMENTS (BRADFORD2) LTD
    10189508 09881097
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2016-05-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 80 - Has significant influence or control → OE
  • 6
    ALPHA DEVELOPMENTS (HUDDERSFIELD) LTD
    - now 09315437
    ALPHA DIRECTORS LTD
    - 2017-03-16 09315437
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2014-11-18 ~ now
    IIF 45 - Director → ME
  • 7
    ALPHA DEVELOPMENTS (LEICESTER) LIMITED
    09295350
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ALPHA DEVELOPMENTS (LOUGHBOROUGH) LTD
    09327306
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (5 parents)
    Officer
    2014-11-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-04-22 ~ now
    IIF 71 - Has significant influence or control → OE
  • 9
    ALPHA DEVELOPMENTS (PRESTON) LTD
    09458158
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2015-02-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 66 - Has significant influence or control → OE
  • 10
    ALPHA DEVELOPMENTS (STOKE) LTD
    10506185 10503965... (more)
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2016-12-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ALPHA DEVELOPMENTS (STOKE1) LTD
    09681841 10503965... (more)
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2015-07-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 105 - Has significant influence or control as a member of a firm → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    ALPHA DEVELOPMENTS (STOKE2) LTD
    10503965 09681841... (more)
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2016-11-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ALPHA HOLDINGS (GB) LTD
    08737099
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-10-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-10-17 ~ 2018-11-27
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ALPHA HOMES (LEICESTER) LIMITED
    04594955
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2013-04-08 ~ 2018-11-30
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ALPHA PROPERTIES (BRADFORD) LTD
    10338181
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2016-08-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 73 - Has significant influence or control → OE
  • 16
    ALPHA PROPERTIES (LEICESTER) LIMITED
    09295202 04162013
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ALPHA STUDENT MANAGEMENT LTD
    10603776
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-02-06 ~ 2018-11-30
    IIF 20 - Director → ME
    Person with significant control
    2017-02-06 ~ 2018-11-30
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-02-14 ~ 2018-11-30
    IIF 89 - Has significant influence or control → OE
  • 18
    BONDGATE HOLDINGS LTD
    10762680
    Unit 33/2 St Helen Way, St Helen Auckland, Bishop Auckland, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-05-10 ~ 2021-02-24
    IIF 14 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BONDGATE PROJECTS LTD
    10769812
    Richard House, Sorbonne Close, Thornaby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-13 ~ 2021-02-24
    IIF 13 - Director → ME
    2021-09-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 20
    CMD 2018 LIMITED
    11682437
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    COBLE MARINA LTD
    12763932
    Valley House, Kingsway South, Gateshead, England
    Active Corporate (2 parents)
    Officer
    2020-07-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    COLLEGE STREET (LEICESTER) MANAGEMENT COMPANY LTD
    09267796
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (5 parents)
    Officer
    2014-10-16 ~ 2020-07-08
    IIF 18 - Director → ME
    Person with significant control
    2016-10-16 ~ 2020-07-08
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CREDIT REVIEW LIMITED
    06738484
    Stockton Business Centre, Brunswick Street, Stockton On Tees, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2008-10-31 ~ 2008-12-01
    IIF 87 - Director → ME
  • 24
    CROSS LANE MANAGEMENT COMPANY LTD
    10761619
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (9 parents)
    Officer
    2017-05-09 ~ 2020-07-08
    IIF 19 - Director → ME
    Person with significant control
    2017-05-09 ~ 2020-07-08
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    81 Borough Road, Middlesbrough, Cleveland
    Dissolved Corporate (13 parents)
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 101 - Has significant influence or control → OE
  • 26
    5 Lodsworth Close, Clanfield, Waterlooville, England
    Active Corporate (8 parents)
    Officer
    2011-12-01 ~ 2011-12-01
    IIF 39 - LLP Designated Member → ME
    2011-01-27 ~ 2017-01-31
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 102 - Has significant influence or control → OE
  • 27
    81 Borough Road, Middlesbrough, Cleveland
    Active Corporate (12 parents)
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 99 - Has significant influence or control → OE
  • 28
    81 Borough Road, Middlesbrough, Cleveland
    Active Corporate (9 parents)
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 100 - Has significant influence or control → OE
  • 29
    FRASER ROAD MANAGEMENT COMPANY LTD
    08766590
    Valley House, Kingsway South, Gateshead, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    FYLDE ROAD (MANAGEMENT COMPANY) LTD
    09543454
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (14 parents)
    Officer
    2015-04-15 ~ 2020-07-08
    IIF 54 - Director → ME
  • 31
    GP ILFRACOMBE MANAGEMENT COMPANY LTD
    09785032
    Building 5 Carrwood Business Park, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2021-05-17 ~ now
    IIF 2 - Director → ME
    2015-09-18 ~ 2020-06-03
    IIF 56 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 32
    GREEN PARKS (HOLDINGS) LIMITED
    07924043 06428860
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2018-11-30
    IIF 36 - Director → ME
  • 33
    GREEN PARKS (WESTWARD HO!) MANAGEMENT COMPANY LIMITED
    - now 06936994
    JACKCO 162 LIMITED - 2010-11-29
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (4 parents)
    Officer
    2018-08-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 96 - Has significant influence or control → OE
  • 34
    GREEN PARKS FINANCE LIMITED
    07622558
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2016-06-12 ~ now
    IIF 27 - Director → ME
  • 35
    GREEN PARKS HOLDINGS (ILFRACOMBE) LTD
    09696788 09698715
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-11 ~ now
    IIF 47 - Director → ME
    2015-07-21 ~ 2018-11-30
    IIF 34 - Director → ME
    Person with significant control
    2016-07-25 ~ 2018-11-30
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    GREEN PARKS HOLIDAYS (ILFRACOMBE) LTD
    09698715 09696788
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (6 parents)
    Officer
    2015-07-22 ~ 2018-11-30
    IIF 30 - Director → ME
    Person with significant control
    2016-07-25 ~ 2018-11-30
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Has significant influence or control → OE
  • 37
    GREEN PARKS HOLIDAYS LIMITED
    07622486
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2016-06-06 ~ 2018-11-30
    IIF 26 - Director → ME
    Person with significant control
    2017-05-01 ~ 2018-11-30
    IIF 69 - Has significant influence or control → OE
  • 38
    HORTON ROAD MANAGEMENT COMPANY LTD
    10222154
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (12 parents)
    Officer
    2016-06-09 ~ 2020-07-08
    IIF 9 - Director → ME
    Person with significant control
    2017-06-08 ~ 2020-07-08
    IIF 76 - Has significant influence or control → OE
  • 39
    HYLTON ROAD (180) MANAGEMENT COMPANY LTD
    09321608 09321541
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (5 parents)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 43 - Director → ME
  • 40
    HYLTON ROAD (195) MANAGEMENT COMPANY LTD
    09321541 09321608
    15 O'leary Square, O'leary Square, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 49 - Director → ME
  • 41
    LONGSIDE LANE MANAGEMENT COMPANY LTD
    09895736
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2015-12-01 ~ 2020-07-08
    IIF 32 - Director → ME
  • 42
    MANDALE ROAD MANAGEMENT COMPANY LTD
    09785070
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2015-09-18 ~ 2020-07-08
    IIF 55 - Director → ME
    Person with significant control
    2016-09-17 ~ 2020-07-08
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    MILL LANE (NORTON) MANAGEMENT COMPANY LTD
    12947352
    Richard House, Sorbonne Close, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2020-10-13 ~ now
    IIF 41 - Director → ME
  • 44
    NORFOLK STREET MANAGEMENT COMPANY LTD
    08766639
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (8 parents)
    Officer
    2013-11-07 ~ 2020-07-08
    IIF 52 - Director → ME
    Person with significant control
    2016-11-07 ~ 2020-07-08
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    NORTH STREET (MANAGEMENT COMPANY) LTD
    10503803 12077270
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-30 ~ 2020-07-08
    IIF 21 - Director → ME
    Person with significant control
    2016-11-30 ~ 2020-07-08
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    ROKER AVENUE MANAGEMENT COMPANY LTD
    09321583
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (6 parents)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 42 - Director → ME
  • 47
    RYDAL ROAD (MANAGEMENT COMPANY) LTD
    10150903
    85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-27 ~ 2020-07-08
    IIF 10 - Director → ME
    Person with significant control
    2017-04-26 ~ 2020-07-08
    IIF 82 - Has significant influence or control → OE
  • 48
    STADIUM WAY DEVELOPMENTS LIMITED
    11378303
    Unit 33/2 St Helen Way, St Helen Auckland, Bishop Auckland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-23 ~ 2021-02-24
    IIF 12 - Director → ME
  • 49
    STOCKTON ROAD MANAGEMENT COMPANY LTD
    09231621
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (13 parents)
    Officer
    2014-09-23 ~ 2020-07-08
    IIF 17 - Director → ME
    Person with significant control
    2016-09-23 ~ 2020-07-08
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    STUDENT CITY RENTALS LTD
    09231702
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    STUDYROOMSDIRECT LLP
    OC383795
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2013-03-27 ~ 2020-07-08
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2018-03-12 ~ 2020-07-08
    IIF 63 - Has significant influence or control → OE
  • 52
    TEES INNS LTD
    10582664
    3rd Floor Richard House, Sorbonne Close, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 5 - Director → ME
    2017-01-25 ~ 2024-11-01
    IIF 28 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    THE BOX (MANAGEMENT COMPANY) LTD
    10151021
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-27 ~ 2020-07-08
    IIF 16 - Director → ME
    Person with significant control
    2017-04-26 ~ 2020-07-08
    IIF 79 - Has significant influence or control → OE
  • 54
    THE FOUNDRY (LOUGHBOROUGH) MANAGEMENT COMPANY LTD
    09376489
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (10 parents)
    Officer
    2015-01-06 ~ 2020-07-08
    IIF 58 - Director → ME
  • 55
    TUDOR STUDIOS MANAGEMENT COMPANY LTD
    09321561
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 51 - Director → ME
  • 56
    VILLETTE ROAD MANAGEMENT COMPANY LTD
    09321606
    15 O'leary Square, O'leary Square, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 50 - Director → ME
  • 57
    WATERFORD HOMES LIMITED
    08606834
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2014-12-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 58
    WESTBEACH INVEST LTD
    08110312
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 59
    WESTBEACH RESORT LTD
    08935075
    Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (6 parents)
    Officer
    2014-03-12 ~ 2019-09-02
    IIF 59 - Director → ME

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