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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

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12
  • 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 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22
  • 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 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35
  • 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 36
  • 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 37
  • 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 38
  • 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 39

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

      IIF 40
  • 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 41 IIF 42

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

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

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

      IIF 47

    • 154-156, Laygate Lane, South Shields, Tyne & Wear, NE33 4JD, United Kingdom

      IIF 48

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

      IIF 49
  • 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 60
  • 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 61
  • 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 62

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

      IIF 63 IIF 64

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73 (more)(less)
      IIF 74

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

      IIF 75 IIF 76 IIF 77 (more)(less)
      IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83
  • Kewley, Derek Arthur
    British

    Registered addresses and corresponding companies

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

      IIF 84
  • 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 85

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

      IIF 86 IIF 87 IIF 88
  • Kewley, Derek Arthur
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89
  • 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 90
  • 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 91 IIF 92 IIF 93 (more)(less)
      IIF 94 IIF 95 IIF 96 IIF 97 IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102 IIF 103 IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108
  • 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 109

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

      IIF 110

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

      IIF 111
child relation
Offspring entities and appointments 61
  • 1
    A1 ALPHA PROPERTIES (LEICESTER) LIMITED
    04162013 09295202
    Insolvency (Case 1) In administration
    Administration started on 2019-02-21
    Administration ended on 2021-02-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-25
    Due to be dissolved on 2026-06-11
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (9 parents)
    Officer
    2013-04-08 ~ 2018-11-30
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - 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 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - 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 38 - Right to appoint or remove directors → OE
    IIF 38 - 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 34 - 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 7 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 81 - 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 46 - 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 58 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 69 - 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 45 - Director → ME
    Person with significant control
    2017-04-22 ~ now
    IIF 72 - 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 49 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 67 - 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 8 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 79 - 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 32 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 108 - Has significant influence or control as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 108 - 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 12 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 75 - 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 47 - Director → ME
    Person with significant control
    2016-10-17 ~ 2018-11-27
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ALPHA HOMES (LEICESTER) LIMITED
    04594955
    Insolvency (Case 1) In administration
    Administration started on 2021-12-23 during the appointment or period of control
    Administration ended on 2023-11-14 during the appointment or period of control
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2013-04-08 ~ 2018-11-30
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → 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 9 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 74 - 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 30 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 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 21 - Director → ME
    Person with significant control
    2019-02-14 ~ 2018-11-30
    IIF 92 - Has significant influence or control → OE
    2017-02-06 ~ 2018-11-30
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → 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 15 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - 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
    2021-09-06 ~ now
    IIF 41 - Director → ME
    2017-05-13 ~ 2021-02-24
    IIF 14 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → 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 26 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - 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 66 - 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 19 - Director → ME
    Person with significant control
    2016-10-16 ~ 2020-07-08
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - 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 90 - 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 20 - Director → ME
    Person with significant control
    2017-05-09 ~ 2020-07-08
    IIF 82 - 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 87 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 104 - 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 40 - LLP Designated Member → ME
    2011-01-27 ~ 2017-01-31
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 105 - Has significant influence or control → OE
  • 27
    81 Borough Road, Middlesbrough, Cleveland
    Dissolved Corporate (12 parents)
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 102 - Has significant influence or control → OE
  • 28
    81 Borough Road, Middlesbrough, Cleveland
    Active Corporate (9 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 103 - 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 54 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – 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 55 - Director → ME
  • 31
    GP ILFRACOMBE MANAGEMENT COMPANY LTD
    09785032
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-06 during the appointment or period of control
    Commencement of winding up on 2025-02-05 during the appointment or period of control
    Building 5 Carrwood Business Park, Leeds, West Yorkshire
    Liquidation Corporate (7 parents)
    Officer
    2021-05-17 ~ now
    IIF 2 - Director → ME
    2015-09-18 ~ 2020-06-03
    IIF 57 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - 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 37 - 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 23 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 99 - 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 28 - 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 6 - Director → ME
    2015-07-21 ~ 2018-11-30
    IIF 35 - Director → ME
    Person with significant control
    2016-07-25 ~ 2018-11-30
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 36
    GREEN PARKS HOLIDAYS (ILFRACOMBE) LTD
    09698715 09696788
    Insolvency (Case 1) In administration
    Administration started on 2019-05-31
    Administration ended on 2021-05-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-25
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (9 parents)
    Officer
    2015-07-22 ~ 2018-11-30
    IIF 31 - Director → ME
    Person with significant control
    2016-07-25 ~ 2018-11-30
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    GREEN PARKS HOLIDAYS LIMITED
    07622486
    Insolvency (Case 2) In administration
    Administration started on 2019-07-01
    Administration ended on 2020-07-08
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (9 parents)
    Officer
    2016-06-06 ~ 2018-11-30
    IIF 27 - Director → ME
    Person with significant control
    2017-05-01 ~ 2018-11-30
    IIF 70 - 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 10 - Director → ME
    Person with significant control
    2017-06-08 ~ 2020-07-08
    IIF 77 - 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 44 - 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 50 - Director → ME
  • 41
    IDAS 1 LIMITED - now
    RED SQUARE PROPERTY ACQUISITIONS LIMITED
    - 2011-08-04 07188325
    37 Side, Quayside, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ 2011-01-01
    IIF 48 - Director → ME
  • 42
    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 33 - Director → ME
  • 43
    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 56 - Director → ME
    Person with significant control
    2016-09-17 ~ 2020-07-08
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    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 42 - Director → ME
  • 45
    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 53 - Director → ME
    Person with significant control
    2016-11-07 ~ 2020-07-08
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    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 22 - Director → ME
    Person with significant control
    2016-11-30 ~ 2020-07-08
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    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 43 - Director → ME
  • 48
    RYDAL ROAD (MANAGEMENT COMPANY) LTD
    10150903
    85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-27 ~ 2020-07-08
    IIF 11 - Director → ME
    Person with significant control
    2017-04-26 ~ 2020-07-08
    IIF 83 - Has significant influence or control → OE
  • 49
    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 13 - Director → ME
  • 50
    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 18 - Director → ME
    Person with significant control
    2016-09-23 ~ 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
  • 51
    STUDENT CITY RENTALS LTD
    09231702
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    STUDYROOMSDIRECT LLP
    OC383795
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2013-03-27 ~ 2020-07-08
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2018-03-12 ~ 2020-07-08
    IIF 64 - Has significant influence or control → OE
  • 53
    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 29 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    TEES VALLEY FINANCE LIMITED
    05506233
    39 Darlington Road, Stockton-on-tees
    Dissolved Corporate (4 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 89 - Director → ME
    2005-07-12 ~ dissolved
    IIF 84 - Secretary → ME
  • 55
    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 17 - Director → ME
    Person with significant control
    2017-04-26 ~ 2020-07-08
    IIF 80 - Has significant influence or control → OE
  • 56
    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 59 - Director → ME
  • 57
    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 52 - Director → ME
  • 58
    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 51 - Director → ME
  • 59
    WATERFORD HOMES LIMITED
    08606834
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2014-12-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 100 - Has significant influence or control → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    WESTBEACH INVEST LTD
    08110312
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 61
    WESTBEACH RESORT LTD
    08935075
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-21
    Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (7 parents)
    Officer
    2014-03-12 ~ 2019-09-02
    IIF 60 - Director → ME

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