1
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-03 ~ now
IIF 42 - Director → ME
2023-12-03 ~ now
IIF 110 - Secretary → ME
Person with significant control
2023-12-03 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
2
ROSEBORNE TRADING LIMITED - 2014-04-24
ARO GROUP LIMITED - 2000-07-12
Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (3 parents)
Officer
2001-03-14 ~ dissolved
IIF 46 - Director → ME
3
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2000-08-01 ~ dissolved
IIF 54 - Director → ME
2000-08-01 ~ dissolved
IIF 104 - Secretary → ME
4
1 Shipcote Lane, Gateshead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-03-26 ~ now
IIF 37 - Director → ME
Person with significant control
2023-03-26 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DALGLEN (NO. 933) LIMITED - 2004-10-28
101 Rose Street South Lane, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
3,000 GBP2025-03-31
Officer
2004-10-28 ~ now
IIF 12 - Director → ME
2004-10-28 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
6
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2010-03-05 ~ dissolved
IIF 31 - Director → ME
2003-11-03 ~ dissolved
IIF 72 - Secretary → ME
7
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (1 parent)
Equity (Company account)
107,475 GBP2024-03-31
Officer
2013-03-17 ~ now
IIF 32 - Director → ME
2003-10-20 ~ now
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
8
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2011-09-02 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
9
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-07-01 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
10
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2000-08-01 ~ dissolved
IIF 51 - Director → ME
2000-08-01 ~ dissolved
IIF 102 - Secretary → ME
11
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2003-12-16 ~ dissolved
IIF 2 - Director → ME
2003-12-16 ~ dissolved
IIF 83 - Secretary → ME
12
50 Keswick Street, Gateshead, Tyneside
Dissolved Corporate (2 parents)
Officer
2005-06-10 ~ dissolved
IIF 3 - Director → ME
2005-06-10 ~ dissolved
IIF 95 - Secretary → ME
2006-02-07 ~ dissolved
IIF 97 - Secretary → ME
13
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2012-02-15 ~ dissolved
IIF 20 - Director → ME
14
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Equity (Company account)
-775,381 GBP2018-03-31
Officer
2014-02-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
15
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 15 - Director → ME
2004-03-16 ~ dissolved
IIF 76 - Secretary → ME
16
PANACHE TRADING LIMITED - 2001-12-11
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 17 - Director → ME
2004-03-16 ~ dissolved
IIF 91 - Secretary → ME
17
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 18 - Director → ME
2004-03-16 ~ dissolved
IIF 82 - Secretary → ME
18
NORDENE LIMITED - 2001-12-11
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Ne1 1jf, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 7 - Director → ME
2004-03-16 ~ dissolved
IIF 94 - Secretary → ME
19
MACS NEIGHBOURHOOD CENTRES (NO. 2) LIMITED - 2004-06-02
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 5 - Director → ME
2004-03-16 ~ dissolved
IIF 84 - Secretary → ME
20
MACS NEIGHBOURHOOD CENTRES (NO.3) LIMITED - 2004-06-02
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 8 - Director → ME
2004-03-16 ~ dissolved
IIF 71 - Secretary → ME
21
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2010-03-05 ~ dissolved
IIF 30 - Director → ME
2003-11-03 ~ dissolved
IIF 79 - Secretary → ME
22
147 Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2004-05-20 ~ dissolved
IIF 100 - Secretary → ME
23
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 47 - Director → ME
2011-08-11 ~ dissolved
IIF 111 - Secretary → ME
24
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2006-11-24 ~ now
IIF 50 - Director → ME
2006-11-24 ~ now
IIF 106 - Secretary → ME
25
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2006-11-24 ~ now
IIF 52 - Director → ME
2006-11-24 ~ now
IIF 105 - Secretary → ME
26
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
533,169 GBP2024-03-31
Officer
2001-11-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
27
C. C. ISLES (LONDON) LIMITED - 2002-04-19
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 13 - Director → ME
2004-03-16 ~ dissolved
IIF 81 - Secretary → ME
28
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2010-03-05 ~ dissolved
IIF 28 - Director → ME
2003-11-03 ~ dissolved
IIF 85 - Secretary → ME
29
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2003-11-05 ~ dissolved
IIF 11 - Director → ME
2003-11-05 ~ dissolved
IIF 86 - Secretary → ME
30
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 14 - Director → ME
2004-03-16 ~ dissolved
IIF 90 - Secretary → ME
31
DENCORA NORTHAMPTON (NO.1) LIMITED - 2002-06-11
SHELFCO (NO. 2607) LIMITED - 2001-12-20
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 9 - Director → ME
2004-03-16 ~ dissolved
IIF 77 - Secretary → ME
32
DENCORA NORTHAMPTON (NO.2) LIMITED - 2002-06-10
SHELFCO (NO. 2608) LIMITED - 2001-12-20
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 6 - Director → ME
2004-03-16 ~ dissolved
IIF 73 - Secretary → ME
33
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2007-06-06 ~ dissolved
IIF 16 - Director → ME
2007-06-06 ~ dissolved
IIF 87 - Secretary → ME
34
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
108,535 GBP2024-03-31
Officer
2003-03-11 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
35
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (1 parent)
Equity (Company account)
2,071 GBP2024-09-30
Officer
2015-09-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
36
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (2 parents)
Equity (Company account)
-21,246 GBP2024-03-31
Officer
2011-02-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
37
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2000-06-06 ~ dissolved
IIF 44 - Director → ME
1998-11-27 ~ dissolved
IIF 98 - Secretary → ME
38
NESTER LTD - 2005-04-12
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2004-08-12 ~ dissolved
IIF 4 - Director → ME
2004-08-12 ~ dissolved
IIF 93 - Secretary → ME
39
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2001-03-14 ~ dissolved
IIF 45 - Director → ME
40
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Active Corporate (1 parent)
Equity (Company account)
529,055 GBP2024-03-31
Officer
2022-08-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
41
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (1 parent)
Equity (Company account)
-516,114 GBP2024-03-31
Officer
2016-06-30 ~ now
IIF 35 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
42
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 26 - Director → ME
43
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2009-01-08 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
44
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2010-03-05 ~ dissolved
IIF 29 - Director → ME
2003-11-03 ~ dissolved
IIF 92 - Secretary → ME
45
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
248,973 GBP2024-10-30
Officer
2002-10-02 ~ now
IIF 40 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
96 Whitehall Rd, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2001-10-24 ~ dissolved
IIF 48 - Director → ME