1
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-04 ~ 2023-06-12
IIF 58 - Director → ME
2
3SIXTY MANAGEMENT (NORTH EAST) LIMITED
14502310 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2022-11-23 ~ dissolved
IIF 73 - Director → ME
3
Picktree Court, Picktree Lane, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2021-10-01 ~ dissolved
IIF 42 - Director → ME
4
Suite 6 58 Low Friar Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
5
Picktree Court, Picktree Lane, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2021-09-30 ~ dissolved
IIF 41 - Director → ME
6
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (3 parents)
Officer
2022-12-07 ~ dissolved
IIF 64 - Director → ME
7
BAR 52 NCL MANAGEMENT LIMITED
- now 14502304PARKMORE MANAGEMENT (NORTH EAST) LIMITED
- 2022-12-21
14502304 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2022-11-23 ~ dissolved
IIF 70 - Director → ME
8
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
-3,014 GBP2024-03-31
Officer
2023-03-02 ~ 2024-03-04
IIF 1 - Director → ME
Person with significant control
2023-07-10 ~ 2024-03-07
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
10
27 Wantage Road, Durham, England
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
407,462 GBP2020-12-31
Officer
2021-09-20 ~ 2023-02-02
IIF 46 - Director → ME
11
BRAMHALL HOSPITALITY TRADING LIMITED
12450261 Picktree Court, Picktree Lane, Chester Le Street, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2021-11-10 ~ dissolved
IIF 100 - Director → ME
12
Picktree Court, Picktree Lane, Chester Le Street, England
Dissolved Corporate (5 parents)
Equity (Company account)
41,242 GBP2021-12-31
Officer
2021-09-20 ~ 2022-04-06
IIF 39 - Director → ME
13
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2022-11-23 ~ dissolved
IIF 69 - Director → ME
14
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
2,065,389 GBP2020-12-31
Officer
2021-09-20 ~ 2022-06-24
IIF 57 - Director → ME
15
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2022-11-23 ~ dissolved
IIF 66 - Director → ME
16
Picktree Court, Picktree Lane, Chester Le Street, England
Dissolved Corporate (3 parents)
Officer
2021-10-01 ~ dissolved
IIF 47 - Director → ME
17
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-12-31
Officer
2021-09-20 ~ 2022-04-06
IIF 52 - Director → ME
18
DAVANTI CLASSIC-STATION (HSG) LIMITED
12463897 Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (5 parents)
Equity (Company account)
62,697 GBP2021-12-31
Officer
2021-09-20 ~ 2022-04-06
IIF 37 - Director → ME
19
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2022-11-23 ~ dissolved
IIF 63 - Director → ME
20
Witham House Mandale Park, Belmont Industrial Estate, Durham, England
Active Corporate (6 parents)
Equity (Company account)
7,286 GBP2024-10-31
Officer
2025-08-20 ~ 2025-09-08
IIF 27 - Director → ME
21
Fatfield House, Vigo Lane, Washington, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
-25,189 GBP2022-08-31
Officer
2021-08-10 ~ 2022-10-31
IIF 60 - Director → ME
Person with significant control
2021-08-10 ~ 2022-10-31
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Right to appoint or remove directors → OE
22
Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-14 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
23
FORTITUDE PROMOTIONS LTD - now
HT FACILITIES MANAGEMENT LIMITED
- 2023-12-27
14739440 45 - 47 High Street, Felling, Gateshead, England
Active Corporate (3 parents)
Equity (Company account)
105 GBP2024-03-31
Officer
2023-03-17 ~ 2023-12-21
IIF 34 - Director → ME
Person with significant control
2023-03-17 ~ 2023-12-21
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
24
Picktree Court, Picktree Lane, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2021-10-01 ~ 2021-12-20
IIF 50 - Director → ME
25
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-09 ~ now
IIF 59 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
26
27 Wantage Road, Durham, England
Active Corporate (5 parents)
Equity (Company account)
-249,999 GBP2020-12-31
Officer
2021-09-20 ~ 2022-03-04
IIF 45 - Director → ME
27
HADRIANS HOLDINGS (NORTH EAST) LIMITED
- now 12875549 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Active Corporate (4 parents)
Officer
2021-10-01 ~ now
IIF 98 - Director → ME
28
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (6 parents)
Equity (Company account)
-230,316 GBP2019-12-31
Officer
2021-09-20 ~ 2023-06-23
IIF 53 - Director → ME
29
C/o Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor 29 Wellington Street, Leeds
Insolvency Proceedings Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2021-09-20 ~ now
IIF 56 - Director → ME
30
27 Wantage Road, Durham, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,801,430 GBP2020-12-31
Officer
2021-10-01 ~ 2022-01-10
IIF 44 - Director → ME
31
27 Wantage Road, Durham, England
Dissolved Corporate (4 parents)
Equity (Company account)
177,251 GBP2020-12-31
Officer
2021-10-01 ~ 2022-01-11
IIF 38 - Director → ME
32
HIGH STREET HOSPITALITY HOLDINGS LIMITED - 2019-11-22
27 Wantage Road, Durham, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-10-01 ~ 2022-01-10
IIF 51 - Director → ME
33
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (5 parents)
Officer
2021-10-01 ~ 2023-01-01
IIF 48 - Director → ME
34
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (8 parents)
Equity (Company account)
36,455 GBP2021-12-31
Officer
2021-09-20 ~ 2022-07-04
IIF 49 - Director → ME
35
METROPOLITAN HOUSE (HSG) LIMITED
11840246 27 Wantage Road, Durham, England
Dissolved Corporate (6 parents)
Equity (Company account)
521,925 GBP2020-12-31
Officer
2021-09-20 ~ 2022-01-14
IIF 43 - Director → ME
36
MIDDLEWOOD MANAGEMENT LTD
- now 13115898HSG MIDDLEWOOD MANAGEMENT LIMITED - 2021-08-05
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-30
Officer
2021-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-14 ~ 2023-06-20
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
37
Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
OASIS HOSPITALITY MANAGEMENT LTD
16729224 Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
39
OC10 (NE) LIMITED
16116207 14711739, 16200799, 14712227Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 24 - Director → ME
40
OC11 (NE) LIMITED
16200799 16116207, 14711739, 14712227Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 19 - Director → ME
41
OC3 (NE) LIMITED
14711706 14951639, 14712227, 14712033Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
59,671 GBP2024-03-31
Officer
2023-03-13 ~ 2024-03-30
IIF 30 - Director → ME
42
OC4 (NE) LIMITED
14711749 14951639, 14712227, 14712033Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
6,088 GBP2024-03-31
Officer
2023-06-21 ~ 2024-03-06
IIF 29 - Director → ME
43
OC7 (NE) LTD
14814284 14950813, 14951639, 14711706Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27 Wantage Road, Durham, England
Active Corporate (4 parents)
Officer
2023-04-19 ~ 2024-04-30
IIF 21 - Director → ME
44
OC8 (NE) LTD
14950813 14814284, 14712227, 14951639Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
714 GBP2024-11-30
Officer
2023-06-21 ~ now
IIF 75 - Director → ME
45
OC9 (NE) LIMITED
14951639 14711739, 14712227, 14712033Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
-3,204 GBP2024-11-30
Officer
2023-06-21 ~ now
IIF 16 - Director → ME
2023-06-21 ~ 2023-06-22
IIF 76 - Director → ME
46
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (5 parents)
Officer
2021-10-01 ~ 2022-07-14
IIF 40 - Director → ME
47
ONE ASSET MANAGEMENT (NE) LIMITED
14702736 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 82 - Has significant influence or control → OE
2023-03-13 ~ 2023-06-27
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
48
ONE COLLECTION ASSET MANAGEMENT LTD
14471998 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2022-11-09 ~ dissolved
IIF 62 - Director → ME
49
ONE COLLECTION MANAGEMENT SERVICES LIMITED
14499554 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2022-11-22 ~ dissolved
IIF 61 - Director → ME
50
ONE COLLECTION PROPERTY LIMITED
14502229 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (3 parents)
Officer
2022-11-23 ~ dissolved
IIF 72 - Director → ME
51
ONE COLLECTION RESIDENTIAL MANAGEMENT LTD
14475080 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (3 parents)
Officer
2022-11-10 ~ dissolved
IIF 74 - Director → ME
52
5 Scotts Bowes Offices, Lambton Park, Chester Le Street, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-18 ~ dissolved
IIF 26 - Director → ME
53
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
54
Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
55
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
2,791,540 GBP2024-12-31
Officer
2023-02-22 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-22 ~ 2023-06-27
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 22 - Director → ME
57
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 23 - Director → ME
58
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2024-11-27 ~ dissolved
IIF 33 - Director → ME
59
ONE LEASE APARTMENTS LTD
- 2025-08-29
16022543 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-16 ~ 2024-12-10
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
60
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
226,752 GBP2024-06-30
Officer
2023-06-21 ~ now
IIF 8 - Director → ME
61
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2024-10-23 ~ now
IIF 17 - Director → ME
62
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
562,125 GBP2024-05-31
Officer
2023-05-08 ~ now
IIF 10 - Director → ME
63
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
991,936 GBP2024-04-30
Officer
2023-04-13 ~ 2024-04-30
IIF 32 - Director → ME
64
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
590,619 GBP2024-03-31
Officer
2023-03-02 ~ 2023-06-26
IIF 35 - Director → ME
65
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-15 ~ 2024-12-10
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
66
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2024-06-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-06-25 ~ 2024-12-10
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
67
Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-14 ~ now
IIF 104 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
68
ONE RESIDENTIAL MANAGEMENT (NE) LIMITED
14708302 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
20,936 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 4 - Director → ME
69
ONE PROPERTY (NE) LIMITED
- 2024-10-04
14708494 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 2 - Director → ME
70
Picktree Court, Picktree Lane, Chester Le Street, England
Dissolved Corporate (5 parents)
Equity (Company account)
106,685 GBP2021-12-31
Officer
2021-09-20 ~ 2022-04-06
IIF 36 - Director → ME
71
ORA MANAGEMENT (NORTH EAST) LIMITED
14502329 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2022-11-23 ~ dissolved
IIF 67 - Director → ME
72
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (3 parents)
Officer
2022-12-07 ~ dissolved
IIF 68 - Director → ME
73
PURPLE PEACOCK NCL MANAGEMENT LIMITED
- now 14502291SPHERICAL MANAGEMENT LIMITED
- 2022-12-22
14502291 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (3 parents)
Officer
2022-11-23 ~ dissolved
IIF 65 - Director → ME
74
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (6 parents)
Equity (Company account)
22,530 GBP2021-12-31
Officer
2021-09-20 ~ 2022-06-20
IIF 103 - Director → ME
75
STANSFIELD HOUSE (STANLEY) LIMITED
10686877 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
887,950 GBP2023-12-28
Officer
2021-10-01 ~ 2023-06-12
IIF 5 - Director → ME
2025-12-22 ~ now
IIF 99 - Director → ME
76
THE ONE COLLECTION GROUP LTD
- now 12878826FORREST LEISURE HOLDINGS LIMITED
- 2021-08-05
12878826 Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (4 parents, 6 offsprings)
Officer
2021-09-29 ~ 2022-06-01
IIF 54 - Director → ME
Person with significant control
2020-09-14 ~ 2023-06-01
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
THE ONE COLLECTION LEISURE LTD
- now 11913801THE ONE COLLECTION LTD - 2021-08-05
HIGH STREET HOSPITALITY LIMITED - 2021-07-28
Hotel 52 Stanley Joicey Square, Stanley, England
Active Corporate (6 parents, 33 offsprings)
Equity (Company account)
2,642,315 GBP2023-12-28
Officer
2021-09-20 ~ 2023-06-12
IIF 6 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 93 - Right to appoint or remove directors → OE
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
78
THE ONE COLLECTION REAL ESTATE LTD
- now 12733127HIGH STREET ESTATE SERVICES LIMITED - 2021-08-05
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (5 parents, 6 offsprings)
Equity (Company account)
220,235 GBP2021-12-31
Officer
2021-10-01 ~ 2023-01-01
IIF 55 - Director → ME
79
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Dissolved Corporate (3 parents)
Officer
2022-11-22 ~ dissolved
IIF 71 - Director → ME
80
Suite 6 58 Low Friar Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-06-21 ~ 2023-06-26
IIF 77 - Director → ME