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

Mr Stephen Graham Purvis

    Related profiles found in government register
  • Mr Stephen Graham Purvis
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Grange Hall, Scots Gap, Morpeth, NE61 4EQ, England

      IIF 1
  • Stephen Graham Purvis
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windlestone Hall, Windlestone Park, Ferryhill, Durham, DL17 0LX, United Kingdom

      IIF 2

    • 130, Old Street, London, EC1V 9BD, England

      IIF 3 IIF 4

    • West Grange Hall, Scots Gap, Morpeth, NE61 4EQ, England

      IIF 5 IIF 6 IIF 7

    • West Grange Hall, Scots Gap, Morpeth, NE61 4EQ, United Kingdom

      IIF 9

    • West Grange Hall, Scots Gap, Morpeth, Northumberland, NE61 4EQ, United Kingdom

      IIF 10

    • West Grange Hall, The West Grange Estate, Scots Gap, Morpeth, NE61 4EQ, England

      IIF 11 IIF 12

    • West Grange Hall, West Grange Estate, Morpeth, NE61 4EQ, United Kingdom

      IIF 13

    • 4th Floor, Dean Court, 22 Dean Street, Newcastle Upon Tyne, NE1 1PG, England

      IIF 14

    • 58, Low Friar Street, Newcastle Upon Tyne, NE1 5UD, United Kingdom

      IIF 15

    • Ground Floor, Riverside House, Goldcrest Way, Newcastle Upon Tyne, NE15 8NY, England

      IIF 16

    • Ground Floor, Riverside House, Newcastle Upon Tyne, NE15 8NY, England

      IIF 17

    • Karol Marketing, The Old Pub, Newcastle Upon Tyne, NE6 1LR, England

      IIF 18

    • Riverside House, Ground Floor, Goldcres Way, Newcastle Upon Tyne, NE15 8NY, England

      IIF 19

    • Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England

      IIF 20

    • Sandgate House, Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 21

    • Sgp Technology Group, Riverside House, Newcastle Upon Tyne, NE15 8NY, England

      IIF 22

    • 69, Church Way, North Shields, NE29 0AE, United Kingdom

      IIF 23

    • Office 1a, Clocktower Stables, Windlestone Park, Windlestone, County Durham, DL17 0LX

      IIF 24

    • Suite 290, 13 Micklegate, York, Yorkshire, YO1 6RA, United Kingdom

      IIF 25
  • Mr Stephen Graham Purvis
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Northern Design Centre, Abbott's Hill, Baltic Business Quarter, Gateshead, NE8 3DF, England

      IIF 26

    • North Lodge, Windlestone Park, Windlestone, County Durham, DL17 0LX, United Kingdom

      IIF 27
  • Purvis, Stephen Graham
    British chief executive born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Grange Hall, The West Grange Estate, Scots Gap, Morpeth, NE61 4EQ, England

      IIF 28
  • Purvis, Stephen Graham
    British chief executive officer born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Grange Hall, Scots Gap, Morpeth, NE61 4EQ, England

      IIF 29
  • Purvis, Stephen Graham
    British company director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Grange Hall, Scots Gap, Morpeth, NE61 4EQ, England

      IIF 30 IIF 31 IIF 32

    • West Grange Hall, West Grange Estate, Morpeth, NE61 4EQ, United Kingdom

      IIF 34

    • S G P Consulting, Riverside House, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 35

    • Windlestone Hall, Windlestone Park, Windlestone, County Durham, DL17 0LX, United Kingdom

      IIF 36 IIF 37
  • Purvis, Stephen Graham
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windlestone Hall, Windlestone Park, Ferryhill, Durham, DL17 0LX, United Kingdom

      IIF 38

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

      IIF 39

    • 130, Old Street, London, EC1V 9BD, England

      IIF 40

    • West Grange Hall, Scots Gap, Morpeth, NE61 4EQ, England

      IIF 41 IIF 42

    • West Grange Hall, Scots Gap, Morpeth, NE61 4EQ, United Kingdom

      IIF 43 IIF 44 IIF 45

    • West Grange Hall, Scots Gap, Morpeth, Northumberland, NE61 4EQ, United Kingdom

      IIF 47

    • West Grange Hall, The West Grange Estate, Scots Gap, Morpeth, NE61 4EQ, England

      IIF 48

    • Karol Marketing, The Old Pub, Newcastle Upon Tyne, NE6 1LR, England

      IIF 49

    • Riverside House, Gold Rest Way, Newcastle Upon Tyne, NE15 8NY, England

      IIF 50

    • Suite 25, 85 Low Friar Street, Newcastle Upon Tyne, NE1 5UE, United Kingdom

      IIF 51

    • The Old Pub, Albion Row, Newcastle Upon Tyne, NE6 1LR, United Kingdom

      IIF 52

    • Office 1a, Clocktower Stables, Windlestone Park, Windlestone, County Durham, DL17 0LX

      IIF 53

    • Office 1a, Clocktower Stables, Windlestone Park, Windlestone, DL17 0LX, United Kingdom

      IIF 54
  • Purvis, Stephen Graham
    British entrepreneur born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Josephine Butler Campus, Academy Road, Ashington, Northumberland, NE63 9FZ

      IIF 55
  • Purvis, Stephen Graham
    British landowner born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Grange Hall, Scots Gap, Morpeth, NE61 4EQ, England

      IIF 56 IIF 57
  • Mr Stephen Purvis
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Anglo House, Worcester Road, Stourport-on-severn, DY13 9AW, England

      IIF 58
  • Purvis, Stephen
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, Goldcrest Way, Newburn Riverside, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 59

    • Josephine Butler Campus, Academy Road, Ashington, Northumberland, NE63 9FZ, United Kingdom

      IIF 60
  • Purvis, Stephen Graham
    born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, Goldcrest Way, Newcastle Upon Tyne, Tyne And Wear, NE15 8NY, England

      IIF 61
  • Mr Stephen Purvis
    English born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Goldcrest Way, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 62
  • Purvis, Stephen Graham
    British business owner born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX

      IIF 63
  • Purvis, Stephen Graham
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Windlestone Hall, Windlestone Park, Windlestone, Ferryhill, DL17 0LX, England

      IIF 64 IIF 65
  • Purvis, Stephen Graham
    British landowner born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • North Lodge, Windlestone Park, Windlestone, County Durham, DL17 0LX, United Kingdom

      IIF 66
  • Purvis, Stephen Graham
    English ceo born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Purvis, Stephen Graham
    English chairman born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Goldcrest Way, Newburn Riverside, Newcastle Upon Tyne, NE15 8NY, England

      IIF 71

    • S G P Technology Group Ltd, Riverside House, Newcastle Upon Tyne, NE15 8NY, England

      IIF 72
  • Purvis, Stephen Graham
    English chief executive officer born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Goldcrest Way, Newcastle Upon Tyne, NE15 8NY, England

      IIF 73

    • S G P Consulting, Riverside House, Newcastle Upon Tyne, NE15 8NY, England

      IIF 74
  • Purvis, Stephen Graham
    English company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England

      IIF 75
  • Purvis, Stephen Graham
    English director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Northern Design Centre, Abbott's Hill, Baltic Business Quarter, Gateshead, NE8 3DF, England

      IIF 76

    • Northern Design Centre, Abbott's Hill, Baltic Business Quarter, Gateshead, Tyne & Wear, NE8 3DF, United Kingdom

      IIF 77

    • Qed Ventures Ltd, Riverside House, Newcastle Upon Tyne, NE15 8NY, England

      IIF 78
  • Purvis, Stephen Graham
    English group ceo born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • S G P Consulting, Riverside House, Newcastle Upon Tyne, NE15 8NY, England

      IIF 79
  • Purvis, Stephen Graham
    born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Goldcrest Way, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 80
  • Purvis, Stephen
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Old Anglo House, Mitton Street, Stourport-on-severn, DY13 9AQ, England

      IIF 81
  • Purvis, Stephen Graham

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 82
  • Purvis, Stephen

    Registered addresses and corresponding companies

    • S G P Consulting, Riverside House, Newcastle Upon Tyne, NE15 8NY, England

      IIF 83

    • Old Station House, Station Approach, Newport Street, Swindon, Wiltshire, SN1 3DU

      IIF 84
child relation
Offspring entities and appointments
Active 30
  • 1
    CROSSCO (1025) LIMITED - 2007-06-11
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2016-09-15 ~ now
    IIF 33 - Director → ME
  • 2
    West Grange Hall, Scots Gap, Morpeth, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 3
    Windlestone Hall, Windlestone Park, Ferryhill, Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -376,381 GBP2024-04-30
    Officer
    2023-04-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    128 City Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2024-12-05 ~ now
    IIF 63 - Director → ME
  • 5
    Riverside House, Goldcrest Way, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 6
    Karol Marketing, The Old Pub, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-03-29 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 7
    CROSSCO (1027) LIMITED - 2007-06-08
    C/o Frp Bulman House, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2016-09-15 ~ now
    IIF 30 - Director → ME
  • 8
    4385, 09127685: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    272,309 GBP2018-01-31
    Officer
    2014-07-11 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 9
    West Grange Hall, Scots Gap, Morpeth, Northumberland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 47 - Director → ME
  • 10
    West Grange Hall, Scots Gap, Morpeth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 46 - Director → ME
  • 11
    West Grange Hall, Scots Gap, Morpeth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 44 - Director → ME
  • 12
    West Grange Hall, Scots Gap, Morpeth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 43 - Director → ME
  • 13
    West Grange Hall, Scots Gap, Morpeth, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2020-07-05 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-07-05 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Office 1a Clocktower Stables, Windlestone Park Estate, Windlestone, County Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -62,800 GBP2020-04-30
    Officer
    2016-02-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 15
    Anglo House, Worcester Road, Stourport-on-severn, England
    Active Corporate (2 parents)
    Equity (Company account)
    122 GBP2023-10-31
    Officer
    2017-10-04 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Riverside House, Goldcrest Way, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 17
    S G P Technology Group Ltd, Riverside House, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 50 - Director → ME
  • 18
    Sgp Technology Group, Riverside House, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-11-24 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Has significant influence or control → OE
  • 19
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-23 ~ dissolved
    IIF 40 - Director → ME
    2019-01-23 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 20
    REALRIDER LIMITED - 2014-07-17
    REALRIDER TECHNOLOGY LIMITED - 2012-07-03
    Northern Design Centre Abbott's Hill, Baltic Business Quarter, Gateshead, England
    Active Corporate (4 parents)
    Equity (Company account)
    58,658 GBP2023-09-30
    Officer
    2015-09-04 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Northern Design Centre Abbott's Hill, Baltic Business Quarter, Gateshead, Tyne & Wear, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    26,510 GBP2022-09-30
    Officer
    2019-04-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-04-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    West Grange Hall, Scots Gap, Morpeth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2018-11-19 ~ dissolved
    IIF 56 - Director → ME
  • 23
    West Grange Hall The West Grange Estate, Scots Gap, Morpeth, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 24
    128 City Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 39 - Director → ME
  • 25
    North Lodge Windlestone Park, Windlestone, Ferryhill, County Durham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    241,018 GBP2023-09-30
    Officer
    2017-09-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 13 - Has significant influence or control → OE
  • 26
    Windlestone Hall Windlestone Park, Windlestone, Ferryhill, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 64 - Director → ME
  • 27
    Windlestone Hall Windlestone Park, Windlestone, Ferryhill, England
    Active Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 65 - Director → ME
  • 28
    North Lodge, Windlestone Park, Windlestone, County Durham, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2024-08-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 29
    Windlestone Hall, Windlestone Park, Windlestone, County Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    150,100 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 37 - Director → ME
  • 30
    Windlestone Hall, Windlestone Park, Windlestone, County Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 36 - Director → ME
Ceased 22
  • 1
    AMBIX LTD
    - now
    JDREW CREATIONS LTD - 2015-07-13
    Riverside House Goldcrest Way, Newburn Riverside, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    78,066 GBP2016-10-31
    Officer
    2015-05-15 ~ 2017-09-21
    IIF 71 - Director → ME
  • 2
    Rosewell Offices Church Hill, High Littleton, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -109,150 GBP2021-07-31
    Officer
    2019-07-02 ~ 2020-08-12
    IIF 28 - Director → ME
    Person with significant control
    2019-07-02 ~ 2020-07-01
    IIF 12 - Has significant influence or control → OE
  • 3
    Riverside House, Ground Floor, Goldcres Way, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ 2017-09-21
    IIF 69 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-09-21
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 4
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -68,140 GBP2020-11-30
    Officer
    2018-11-16 ~ 2020-07-15
    IIF 41 - Director → ME
    Person with significant control
    2018-11-16 ~ 2020-07-01
    IIF 5 - Has significant influence or control → OE
  • 5
    YUCO LTD - 2016-11-23
    82 St John Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    970,641 GBP2021-09-30
    Officer
    2014-12-23 ~ 2017-11-22
    IIF 75 - Director → ME
  • 6
    SGP INVESTMENTS LTD - 2018-05-30
    58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -122,500 GBP2022-06-30
    Officer
    2015-07-01 ~ 2017-09-21
    IIF 67 - Director → ME
    2019-03-28 ~ 2020-08-12
    IIF 52 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-09-21
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    2019-07-16 ~ 2020-07-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    Suite 25, 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -593,792 GBP2020-12-31
    Officer
    2018-03-29 ~ 2020-08-01
    IIF 51 - Director → ME
    Person with significant control
    2018-03-29 ~ 2020-07-31
    IIF 4 - Has significant influence or control → OE
  • 8
    6 Beaumont Street, Hexham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -451,436 GBP2019-01-31
    Officer
    2014-10-27 ~ 2017-10-30
    IIF 74 - Director → ME
    2014-10-27 ~ 2017-10-30
    IIF 83 - Secretary → ME
  • 9
    Wansbeck Workspace Office, Rotary Parkway, Ashington, Northumberland, England
    Active Corporate (5 parents)
    Officer
    2021-07-08 ~ 2022-09-09
    IIF 60 - Director → ME
  • 10
    CROSSCO (1028) LIMITED - 2007-06-08
    69 Church Way, North Shields, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-09-30
    Officer
    2016-09-15 ~ 2024-07-29
    IIF 31 - Director → ME
    Person with significant control
    2016-09-15 ~ 2024-07-29
    IIF 23 - Has significant influence or control → OE
  • 11
    CROSSCO (1027) LIMITED - 2007-06-08
    C/o Frp Bulman House, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-09-15 ~ 2016-09-15
    IIF 14 - Has significant influence or control → OE
  • 12
    THE NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY - 2018-08-02
    Wansbeck Workspace Office, Rotary Parkway, Ashington, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2022-08-31
    IIF 55 - Director → ME
  • 13
    Rosewell Offices Church Hill, High Littleton, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -119,150 GBP2022-09-30
    Officer
    2019-09-17 ~ 2020-08-12
    IIF 48 - Director → ME
    Person with significant control
    2019-09-17 ~ 2020-07-01
    IIF 11 - Has significant influence or control → OE
  • 14
    Suite 290 13 Micklegate, York, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-30 ~ 2022-06-01
    IIF 53 - Director → ME
    Person with significant control
    2021-03-30 ~ 2022-06-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Suite 290 13 Micklegate, York, Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-08 ~ 2022-06-01
    IIF 54 - Director → ME
    Person with significant control
    2021-02-08 ~ 2022-06-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2012-11-15 ~ 2017-09-21
    IIF 59 - Director → ME
    2012-11-15 ~ 2014-03-31
    IIF 84 - Secretary → ME
  • 17
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (4 offsprings)
    Equity (Company account)
    -339,970 GBP2017-06-30
    Officer
    2015-06-29 ~ 2017-09-21
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-21
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Riverside House, Goldcrest Way, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ 2015-12-31
    IIF 68 - Director → ME
  • 19
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,700 GBP2020-11-30
    Officer
    2018-11-16 ~ 2020-07-15
    IIF 57 - Director → ME
    Person with significant control
    2018-11-16 ~ 2020-07-01
    IIF 6 - Has significant influence or control → OE
  • 20
    Ground Floor, Riverside House, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-30 ~ 2017-09-21
    IIF 70 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-09-21
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 21
    CROSSCO (1026) LIMITED - 2007-06-08
    69 Church Way, North Shields, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    387,676 GBP2024-09-30
    Officer
    2016-09-15 ~ 2024-07-29
    IIF 32 - Director → ME
  • 22
    Riverside House, Goldcrest Way, Newcastle Upon Tyne, England
    Dissolved Corporate
    Officer
    2016-09-13 ~ 2017-03-01
    IIF 29 - Director → ME
    Person with significant control
    2016-09-13 ~ 2017-03-01
    IIF 8 - Has significant influence or control → 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.