1
52-54 Ocean Road, South Shields, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2014-01-27 ~ 2014-10-01
IIF 15 - Director → ME
2
1 Osborne Road, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2025-10-10 ~ now
IIF 2 - Director → ME
3
BUSINESS SUPPORT AGENTS LIMITED
11187420 1 Osborne Road, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2021-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
4
54/56 Ocean Road, South Shields
Dissolved Corporate (6 parents)
Officer
2014-01-27 ~ 2014-01-28
IIF 16 - Director → ME
5
24-26 Scotswood Road, Newcastle Upon Tyne, England
Dissolved Corporate (11 parents)
Officer
2014-10-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
6
1 Osborne Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
7
1 Osborne Road, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2018-07-24 ~ 2020-05-10
IIF 35 - Director → ME
2023-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2018-07-24 ~ 2020-05-10
IIF 55 - Has significant influence or control → OE
2023-04-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
8
1 Osborne Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-10 ~ now
IIF 28 - Director → ME
Person with significant control
2023-12-10 ~ now
IIF 52 - Has significant influence or control → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
9
Top Floor, 1 & 2 Osborne Road, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2017-04-07 ~ 2020-05-01
IIF 34 - Director → ME
Person with significant control
2018-06-20 ~ 2020-05-01
IIF 44 - Ownership of shares – 75% or more → OE
10
52-54 Ocean Road, South Shields, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2014-02-14 ~ 2014-10-01
IIF 17 - Director → ME
11
HOSPITALITY ADMINISTRATION SERVICES LTD
11832311 1 Osborne Road, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2024-07-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-07-01 ~ dissolved
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
12
1 Osborne Road, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2020-05-25 ~ dissolved
IIF 9 - Director → ME
2016-10-20 ~ 2020-05-10
IIF 8 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
13
1 Osborne Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-20 ~ now
IIF 5 - Director → ME
2018-03-02 ~ 2018-05-21
IIF 31 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
14
17a Main Street, Crawcrook, Ryton, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2013-07-01 ~ dissolved
IIF 19 - Director → ME
15
1 Top Floor, Osborne Road, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2014-10-07 ~ 2020-05-03
IIF 14 - Director → ME
2021-01-01 ~ now
IIF 45 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
16
JESMOND PROPERTY MANAGEMENT COMPANY LTD
12237133 1 Osborne Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 33 - Director → ME
17
1 Osborne Road, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2023-12-10 ~ now
IIF 27 - Director → ME
Person with significant control
2023-12-10 ~ now
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
18
2nd Floor, 1 Osborne Road, Newcastle Upon Tyne, England
Dissolved Corporate (12 parents)
Officer
2013-07-01 ~ dissolved
IIF 22 - Director → ME
19
2nd Floor, 24-26 Scotswood Road, Newcastle Upon Tyne, England
Liquidation Corporate (3 parents)
Officer
2016-12-18 ~ now
IIF 26 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
20
Suite 3, Top Floor, 54 54 Ocean Road, South Shields, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2013-07-20 ~ dissolved
IIF 46 - Director → ME
21
The Kiosk, Freemans Quay, Durham, England
Active Corporate (4 parents)
Officer
2023-12-10 ~ now
IIF 30 - Director → ME
2017-01-23 ~ 2019-10-10
IIF 25 - Director → ME
Person with significant control
2023-12-10 ~ now
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
22
1 Osborne Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-20 ~ now
IIF 32 - Director → ME
Person with significant control
2021-11-20 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
23
1 Davy Bank, Oceana Business Park, Wallsend, Tyne And Wear, Great Britain
Dissolved Corporate (6 parents)
Officer
2013-07-01 ~ dissolved
IIF 18 - Director → ME
24
24-26 Scotswood Road, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2013-07-01 ~ dissolved
IIF 21 - Director → ME
25
24-26 Scotswood Road, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Officer
2013-03-01 ~ dissolved
IIF 20 - Director → ME
26
PAYMENTS PROCESSING SERVICES LIMITED
11187460 1 Osborne Road, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2022-07-01 ~ dissolved
IIF 10 - Director → ME
27
PAYROLL PROCESSING SERVICES LIMITED
11194704 1 Osborne Road, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
28
1 Top Floor, Osborne Road, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2013-03-01 ~ 2016-02-26
IIF 13 - Director → ME
29
1 Top Floor, Osborne Road, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2025-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
30
17a Main Street, Crawcrook, Ryton, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2013-07-01 ~ dissolved
IIF 23 - Director → ME
31
70 Haydon Close, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-10 ~ now
IIF 29 - Director → ME
Person with significant control
2023-12-10 ~ now
IIF 48 - Has significant influence or control → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
32
1 Osborne Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE