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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

Bennison, David John

    Related profiles found in government register
  • Bennison, David John
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennison, David John
    British commercial director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennison, David John
    British managing director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houghton, Gary George
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David John Bennison
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennison, David
    British born in June 1958

    Registered addresses and corresponding companies
  • Bennison, David John
    British

    Registered addresses and corresponding companies
  • Houghton, George
    British born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houghton, George
    British carehome owner born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houghton, George
    British chair person born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houghton, George
    British chairman born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houghton, George
    British co director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houghton, George
    British company chairman born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houghton, George
    British company director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houghton, George
    British company owner born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houghton, George
    British director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houghton, George
    British entrepreneur born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houghton, George
    British group chairman born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houghton, George
    British manager born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houghton, George
    British nursing home developer born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houghton, George
    British property developer born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George Houghton
    British born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr George Houghton
    British born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gary George Houghton
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houghton, George
    born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houghton, Gary George
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr David John Bennison
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Houghton, George
    British born in January 1940

    Resident in England

    Registered addresses and corresponding companies
  • Houghton, George
    British born in July 1940

    Resident in Britian

    Registered addresses and corresponding companies
  • Houghton, George
    British born in July 1940

    Resident in England

    Registered addresses and corresponding companies
  • Houghton, George
    British director born in July 1940

    Resident in England

    Registered addresses and corresponding companies
  • Houghton, George
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • George Houghton
    British born in January 1940

    Resident in England

    Registered addresses and corresponding companies
  • George Houghton
    British born in July 1940

    Resident in England

    Registered addresses and corresponding companies
  • Mr George Houghton
    British born in July 1940

    Resident in Britian

    Registered addresses and corresponding companies
  • Mr George Houghton
    British born in July 1940

    Resident in England

    Registered addresses and corresponding companies
  • Houghton, Gary George
    British

    Registered addresses and corresponding companies
  • Houghton, George
    British born in July 1940

    Registered addresses and corresponding companies
  • Mr Gary George Houghton
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Houghton, George
    British

    Registered addresses and corresponding companies
  • Houghton, George
    British carehome owner

    Registered addresses and corresponding companies
  • Houghton, George
    British secretary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 146
  • 1
    24/7 BOTS LTD
    11906804
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 2
    ABBEY VIEW (IRELAND) LIMITED
    13543060
    Dissolved Corporate (2 parents)
    Officer
    2021-08-02 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ABBEY VIEW CARE HOME (NI) LIMITED
    NI681725
    Dissolved Corporate (1 parent)
    Officer
    2021-08-20 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2021-08-20 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
  • 4
    ABBEYVALE MANAGEMENT LIMITED
    - now 05924103
    CITYWIND LIMITED
    - 2009-09-14 05924103
    Dissolved Corporate (3 parents)
    Officer
    2006-09-04 ~ 2009-09-07
    IIF 96 - Director → ME
    2009-09-07 ~ dissolved
    IIF 173 - Director → ME
    2006-09-04 ~ 2009-09-07
    IIF 23 - Director → ME
    2009-09-07 ~ dissolved
    IIF 232 - Secretary → ME
    2006-09-06 ~ 2009-09-07
    IIF 66 - Secretary → ME
  • 5
    ADVANTAGE HEALTHCARE (T11) LIMITED
    03423412
    Dissolved Corporate (10 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 85 - Director → ME
  • 6
    ALIGN INVEST LIMITED
    16087090
    Active Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 7
    BALLYMONEY PROPERTY COMPANY LTD.
    - now NI668019
    BALLYMONEY CARE HOME LIMITED
    - 2022-06-21 NI668019
    THREE ISLANDS (IRELAND) LTD
    - 2021-10-19 NI668019
    Active Corporate (3 parents)
    Officer
    2020-02-26 ~ 2022-06-09
    IIF 89 - Director → ME
    2022-07-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 8
    BELL GRAY HOUSE (IRELAND) LTD
    NI668018
    Active Corporate (1 parent)
    Officer
    2020-02-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 9
    BENHOLM GARDENS LTD
    SC730157
    Dissolved Corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 10
    BENNISON BUILDERS & DEVELOPMENT LTD
    - now 06506471
    ROUNDREPLY LIMITED
    - 2008-03-12 06506471
    Dissolved Corporate (8 parents)
    Officer
    2008-02-22 ~ 2010-03-01
    IIF 22 - Director → ME
  • 11
    BLUE ORCHID ORIENTAL CUISINE LTD
    08286351
    Dissolved Corporate (1 parent)
    Officer
    2012-11-08 ~ 2013-10-31
    IIF 118 - Director → ME
  • 12
    CASTLE HOME CARE SERVICES LTD.
    - now 10554637
    SYNTRECK LIMITED
    - 2017-10-19 10554637
    Dissolved Corporate (6 parents)
    Officer
    2017-01-10 ~ 2021-11-30
    IIF 1 - Director → ME
    Person with significant control
    2017-01-10 ~ 2021-11-30
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 13
    CENTRESTREET LIMITED
    05921821
    Dissolved Corporate (3 parents)
    Officer
    2006-09-04 ~ dissolved
    IIF 94 - Director → ME
    IIF 25 - Director → ME
    2006-09-04 ~ dissolved
    IIF 64 - Secretary → ME
  • 14
    CRYSTAL CARE SERVICES LTD
    10382702
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 76 - Director → ME
    2017-04-26 ~ 2017-06-15
    IIF 101 - Director → ME
    2020-05-27 ~ 2023-10-01
    IIF 37 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 15
    CRYSTAL CROFTDENE LIMITED
    10871470
    Active Corporate (12 parents)
    Officer
    2020-05-27 ~ 2022-07-29
    IIF 43 - Director → ME
  • 16
    DARLINGTON ARENA EVENTS LIMITED
    06165493
    Dissolved Corporate (5 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 134 - Director → ME
  • 17
    DARLINGTON ARENA INVESTMENTS LIMITED
    06243875
    Dissolved Corporate (6 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 127 - Director → ME
  • 18
    DARLINGTON FC LIMITED
    - now 05074229
    COBCO 627 LIMITED - 2004-03-24
    Dissolved Corporate (12 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 131 - Director → ME
  • 19
    DARLINGTON FOOTBALL CLUB 2009 LIMITED
    06910220
    Dissolved Corporate (9 parents)
    Officer
    2009-07-10 ~ 2009-08-07
    IIF 125 - Director → ME
  • 20
    DD MEDICAL LIMITED
    10560170
    Dissolved Corporate (1 parent)
    Officer
    2017-01-12 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 21
    DFC INVESTMENTS LIMITED
    05728466
    Dissolved Corporate (6 parents)
    Officer
    2006-03-02 ~ dissolved
    IIF 133 - Director → ME
  • 22
    DJ MEDICAL (ON-LINE) LTD
    09970671
    Dissolved Corporate (2 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 4 - Director → ME
  • 23
    DJB GROUP OF COMPANIES LTD
    13097336
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-12-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 24
    DJB LEISURE LIMITED
    09051129
    Dissolved Corporate (1 parent)
    Officer
    2014-05-21 ~ dissolved
    IIF 14 - Director → ME
  • 25
    DRUMCLAY CARE VILLAGE LIMITED
    - now NI666538
    EXCLUSIVE CARE GROUP (IRELAND) LTD
    - 2022-07-06 NI666538
    Active Corporate (4 parents)
    Officer
    2019-12-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 26
    DURHAM MOTORHOME RENTALS LTD
    14089108
    Dissolved Corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 27
    E-SMOKIN (ON-LINE) LTD
    11513920
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 28
    EASTBOURNE HOUSE LTD
    09565812
    Active Corporate (12 parents)
    Officer
    2020-05-27 ~ 2022-07-29
    IIF 46 - Director → ME
  • 29
    EASTGATE MANOR LIMITED
    11116882
    Active Corporate (13 parents)
    Officer
    2020-05-27 ~ 2022-07-29
    IIF 44 - Director → ME
  • 30
    EASYTECH COMMUNICATIONS LTD
    13648215
    Dissolved Corporate (1 parent)
    Officer
    2021-09-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 31
    ECO HOME SOLUTIONS LIMITED
    08618470
    Dissolved Corporate (1 parent)
    Officer
    2013-07-22 ~ dissolved
    IIF 28 - Director → ME
  • 32
    EDGELEIGH HOLDINGS LIMITED - now
    FOXGLOVE HOLDINGS LIMITED
    - 2007-03-23 04595834
    Dissolved Corporate (13 parents)
    Officer
    2005-07-31 ~ 2007-01-30
    IIF 130 - Director → ME
    2002-11-20 ~ 2007-01-30
    IIF 180 - Director → ME
  • 33
    ELLINGTON TIMEPIECE LIMITED
    12143197
    Active Corporate (2 parents)
    Officer
    2020-01-27 ~ 2020-05-11
    IIF 68 - Director → ME
  • 34
    EX-ETS LIMITED - now
    EDWIN TRISK SYSTEMS LIMITED
    - 1999-07-15 02200492
    EXTRATURBO LIMITED - 1988-01-29
    Dissolved Corporate (12 parents)
    Officer
    1993-08-24 ~ 1998-10-30
    IIF 24 - Director → ME
  • 35
    EXCLUSIVE CARE GROUP LTD
    09561762
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2020-05-27 ~ now
    IIF 40 - Director → ME
    2017-07-07 ~ 2023-02-01
    IIF 104 - Director → ME
  • 36
    EXECUTIVE CARE GROUP LIMITED
    - now 04441465
    ECM (HOLDINGS) LIMITED - 2005-02-22
    Dissolved Corporate (16 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 119 - Director → ME
    2009-10-01 ~ 2013-06-23
    IIF 182 - Director → ME
  • 37
    EXECUTIVE HEALTH CARE LIMITED - now
    LIONS DEVELOPMENTS LIMITED
    - 2005-11-10 04851843
    Dissolved Corporate (20 parents)
    Officer
    2004-08-02 ~ 2005-11-09
    IIF 179 - Director → ME
  • 38
    FULLY DIGITAL LIMITED
    09985348
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 39
    FWF GATESHEAD LIMITED
    16918823
    Active Corporate (1 parent)
    Officer
    2025-12-18 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 40
    G & G CARE ENTERPRISES LIMITED
    NI614687
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 112 - Director → ME
  • 41
    G. & J.P. DEVELOPMENTS LIMITED
    - now 04044626
    TURNCURE LTD
    - 2000-08-24 04044626
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 178 - Director → ME
    2000-08-11 ~ 2016-10-10
    IIF 239 - Secretary → ME
  • 42
    GATESHEAD CAR AND VAN SALES LIMITED
    10031686
    Dissolved Corporate (2 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 216 - Ownership of shares – 75% or more → OE
  • 43
    GDC CAPITAL LIMITED
    10763730
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-05-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 44
    GDC PACKAGING GROUP LTD
    11955095
    In Administration Corporate (5 parents)
    Officer
    2019-04-18 ~ 2025-06-05
    IIF 35 - Director → ME
    Person with significant control
    2019-04-18 ~ 2025-06-05
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    GGH (NEWCASTLE) LIMITED
    06666234
    Dissolved Corporate (2 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 175 - Director → ME
  • 46
    GGH PROPERTY DEVELOPMENT LIMITED
    04740558
    Dissolved Corporate (4 parents)
    Officer
    2003-04-22 ~ dissolved
    IIF 172 - Director → ME
  • 47
    GH BUSINESS SALES LTD
    12926599
    Active Corporate (1 parent)
    Officer
    2020-10-04 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 48
    GH CAR SALES CENTER LTD
    13269811
    Active Corporate (2 parents)
    Officer
    2021-03-16 ~ 2021-06-28
    IIF 189 - Director → ME
    2022-03-01 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2021-03-16 ~ 2021-06-27
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 49
    GH FURNITURE LIMITED
    06506479
    Dissolved Corporate (5 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 128 - Director → ME
  • 50
    GH GLOBAL HOLDINGS LTD
    14488653
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2022-11-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 51
    GH GROUP (UK) LIMITED
    - now 07809686 06506452... (more)
    JARROW GROUP LIMITED - 2011-11-02
    Dissolved Corporate (5 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 103 - Director → ME
  • 52
    GH GROUP UK (2018) LTD
    - now 04782525 07809686... (more)
    RIVERSIDE APARTMENTS (N/E) LIMITED
    - 2018-08-16 04782525
    Active Corporate (10 parents)
    Officer
    2010-02-16 ~ 2013-08-19
    IIF 166 - Director → ME
    2018-07-25 ~ now
    IIF 73 - Director → ME
    2013-11-22 ~ 2015-07-14
    IIF 171 - Director → ME
    2004-06-22 ~ 2016-11-24
    IIF 150 - Director → ME
    2016-10-25 ~ 2018-07-23
    IIF 168 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-01-23
    IIF 161 - Ownership of shares – 75% or more → OE
    2018-07-25 ~ 2023-03-31
    IIF 219 - Ownership of shares – 75% or more → OE
  • 53
    GH HOTELS LIMITED
    06506477
    Dissolved Corporate (4 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 132 - Director → ME
  • 54
    GH LAND DEVELOPMENTS LIMITED
    05741456
    Dissolved Corporate (9 parents)
    Officer
    2006-03-14 ~ 2010-07-10
    IIF 124 - Director → ME
  • 55
    GH MEGA DISCOUNTSTORES LIMITED
    - now 09660812
    GH MEGASTORES LIMITED
    - 2015-07-25 09660812
    Dissolved Corporate (1 parent)
    Officer
    2015-06-29 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 220 - Ownership of shares – 75% or more → OE
  • 56
    GH OUT OF CHINA LIMITED
    09661005
    Dissolved Corporate (1 parent)
    Officer
    2015-06-29 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more → OE
  • 57
    GH PROPERTY INVESTMENTS LTD
    11891416
    Dissolved Corporate (3 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 58
    GHJJ LTD
    08198975
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 106 - Director → ME
  • 59
    GHOST KEYS LIMITED
    08713308
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 142 - Director → ME
  • 60
    GHW HOLDINGS LIMITED
    11110699
    Dissolved Corporate (1 parent)
    Officer
    2017-12-13 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 228 - Has significant influence or control as a member of a firm → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 61
    GRAB AWAY (NE) LTD
    - now 10027454
    SKILLS WORKFORCE LTD
    - 2017-10-09 10027454
    Dissolved Corporate (4 parents)
    Officer
    2017-10-06 ~ 2017-12-14
    IIF 99 - Director → ME
    Person with significant control
    2017-10-06 ~ 2017-12-14
    IIF 212 - Has significant influence or control → OE
  • 62
    GREAT PARK HOSPITAL LIMITED
    05054508
    Dissolved Corporate (4 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 87 - Director → ME
    2004-02-24 ~ dissolved
    IIF 238 - Secretary → ME
  • 63
    GREENFAULDS LTD
    SC730154
    Dissolved Corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 64
    HERRINGTON GRANGE CARE HOME LIMITED
    13780354
    Active Corporate (5 parents)
    Officer
    2021-12-03 ~ 2022-07-11
    IIF 75 - Director → ME
    IIF 41 - Director → ME
  • 65
    HERRINGTON MEWS LTD
    09565858
    Active Corporate (12 parents)
    Officer
    2020-05-27 ~ 2022-07-29
    IIF 45 - Director → ME
  • 66
    HOLT HEATH PROPERTIES LIMITED
    05292396
    Dissolved Corporate (5 parents)
    Officer
    2004-11-21 ~ dissolved
    IIF 109 - Director → ME
  • 67
    HOME FROM HOME HEALTHCARE LIMITED
    08847187
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 144 - Director → ME
  • 68
    HOME ICON LIMITED
    12861887
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 69
    HOUGHTON AIR LIMITED
    06367711
    Dissolved Corporate (3 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 129 - Director → ME
    2007-09-11 ~ dissolved
    IIF 229 - Secretary → ME
  • 70
    HOUGHTON HEALTHCARE LIMITED
    - now NI666679
    GH INVESTMENTS (IRELAND) LTD
    - 2021-10-20 NI666679
    Dissolved Corporate (1 parent)
    Officer
    2019-12-23 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 71
    I. H. STRATEGY LIMITED
    06862450
    Dissolved Corporate (2 parents)
    Officer
    2009-03-28 ~ dissolved
    IIF 111 - Director → ME
  • 72
    INNOVATION TECHNOLOGY TRAINING LIMITED
    04880096
    Dissolved Corporate (7 parents)
    Officer
    2003-08-28 ~ 2010-01-12
    IIF 177 - Director → ME
  • 73
    KOALA HOME SHOPPING LIMITED
    10795556
    Dissolved Corporate (5 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 74
    L. P. PRODUCTIONS LIMITED
    04750276
    Dissolved Corporate (6 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 146 - Director → ME
  • 75
    LADIES AT LEISURE LIMITED
    07093193
    Dissolved Corporate (2 parents)
    Officer
    2009-12-02 ~ 2011-10-05
    IIF 29 - Director → ME
  • 76
    LAST HORSE STANDING LTD
    12839257
    Dissolved Corporate (8 parents)
    Officer
    2021-03-03 ~ 2022-01-05
    IIF 200 - Director → ME
    2023-07-07 ~ 2023-11-05
    IIF 117 - Director → ME
  • 77
    LIKEITLOTS (2018) LIMITED
    11327491
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 78
    LONDON & REGIONAL DEVELOPMENTS LIMITED
    03226661 03719035... (more)
    Active Corporate (7 parents)
    Officer
    1999-09-24 ~ 2014-06-05
    IIF 77 - Director → ME
  • 79
    LONDON & REGIONAL LTD.
    03595970
    Dissolved Corporate (6 parents)
    Officer
    1999-09-24 ~ 2007-01-25
    IIF 176 - Director → ME
    2007-01-24 ~ 2014-05-20
    IIF 122 - Director → ME
  • 80
    LOOP FE LIMITED
    10855101
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-24 ~ 2020-07-10
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    LOVE DENTAL LIMITED
    - now 10238819
    DENTIST DIRECT (TEAM VALLEY) LIMITED
    - 2017-02-09 10238819
    Dissolved Corporate (8 parents)
    Officer
    2019-02-12 ~ dissolved
    IIF 196 - Director → ME
    2016-07-11 ~ 2016-12-07
    IIF 186 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 82
    M T G SCAFFOLDING LIMITED
    08261046
    Dissolved Corporate (4 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 139 - Director → ME
  • 83
    MARIPOSA CARE LIMITED - now
    DOLPHIN PROPERTY COMPANY LIMITED
    - 2017-01-31 02904093
    Active Corporate (19 parents, 5 offsprings)
    Officer
    1994-04-15 ~ 1997-02-27
    IIF 83 - Director → ME
  • 84
    MARYPORT HHT LIMITED
    11865898
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    MARYPORT HOMES LLP
    OC335884
    Dissolved Corporate (4 parents)
    Officer
    2008-03-22 ~ dissolved
    IIF 163 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 218 - Right to surplus assets - 75% or more → OE
  • 86
    MATFEN BLACK BULL LIMITED
    - now 04909006
    MAFTEN BLACK BULL LIMITED - 2004-05-21
    SERIATIM ESTATES LIMITED - 2004-04-06
    Active Corporate (7 parents)
    Officer
    2014-09-01 ~ 2020-07-15
    IIF 78 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-07-15
    IIF 209 - Ownership of shares – 75% or more → OE
  • 87
    MEDIENLIST LIMITED
    09269871
    Dissolved Corporate (3 parents)
    Officer
    2017-06-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-06-24 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 88
    METRO BOWL (NEWCASTLE) LTD
    11537861
    Dissolved Corporate (1 parent)
    Officer
    2018-08-25 ~ dissolved
    IIF 13 - Director → ME
  • 89
    METRO BOWL (NORTH SHIELDS) LTD
    11538148
    Dissolved Corporate (1 parent)
    Officer
    2018-08-25 ~ dissolved
    IIF 12 - Director → ME
  • 90
    METRO BOWL (SUNDERLAND) LTD
    11545845
    Dissolved Corporate (1 parent)
    Officer
    2018-08-31 ~ dissolved
    IIF 11 - Director → ME
  • 91
    MODEL GROUP (N.I.) LIMITED
    NI672715
    Liquidation Corporate (3 parents)
    Officer
    2020-09-17 ~ 2021-10-11
    IIF 121 - Director → ME
    Person with significant control
    2020-09-17 ~ 2021-10-11
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 92
    MORRIS GRANGE CARE HOME LIMITED
    11671701
    Dissolved Corporate (2 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 93
    MORTIMER ONE LIMITED
    - now 06506452
    GH GROUP (UK) LIMITED
    - 2011-11-02 06506452 07809686... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 135 - Director → ME
  • 94
    MOVE2GREEN LIMITED
    08078150
    Dissolved Corporate (6 parents)
    Officer
    2013-03-27 ~ 2015-06-22
    IIF 138 - Director → ME
  • 95
    NEW ROAD PROPERTY INVESTMENTS LTD
    11919757
    Active Corporate (4 parents)
    Officer
    2021-11-09 ~ now
    IIF 72 - Director → ME
    2020-05-27 ~ now
    IIF 38 - Director → ME
    2019-04-01 ~ 2019-04-18
    IIF 92 - Director → ME
    Person with significant control
    2019-04-01 ~ 2019-04-18
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 96
    NORTH LINE INVESTMENTS LTD
    - now 08017127
    STEPNEY'S BAR NEWCASTLE LTD
    - 2012-05-25 08017127
    Dissolved Corporate (3 parents)
    Officer
    2012-04-03 ~ 2013-01-11
    IIF 137 - Director → ME
  • 97
    NORTHCARE DEVELOPMENTS LIMITED
    - now 04448350
    CROFTSTOP LIMITED
    - 2002-07-18 04448350
    Dissolved Corporate (13 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    NORTHCARE PROPERTIES LIMITED
    06786882
    Dissolved Corporate (1 parent)
    Officer
    2009-01-09 ~ dissolved
    IIF 110 - Director → ME
  • 99
    NORTHSTAR CAPITAL PROJECTS LIMITED
    06397305
    Dissolved Corporate (6 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 136 - Director → ME
  • 100
    NU AGE MEDICAL GROUP LTD
    - now 05921824
    FANASSIST LIMITED
    - 2006-10-03 05921824
    Dissolved Corporate (5 parents)
    Officer
    2006-09-04 ~ dissolved
    IIF 21 - Director → ME
    2006-09-04 ~ 2008-12-09
    IIF 95 - Director → ME
    2006-09-04 ~ dissolved
    IIF 65 - Secretary → ME
  • 101
    NU-AGE MEDICAL SPA LIMITED
    06730478
    Dissolved Corporate (2 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 20 - Director → ME
  • 102
    OAK HOTELS LLP
    SO301822
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2019-11-22
    IIF 164 - LLP Member → ME
  • 103
    OSCARS NEWCASTLE LIMITED
    09925179
    Dissolved Corporate (1 parent)
    Officer
    2015-12-21 ~ dissolved
    IIF 33 - Director → ME
  • 104
    OUT OF CHINA LIMITED
    06367652
    Dissolved Corporate (4 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 148 - Director → ME
  • 105
    PARTNORTH LIMITED
    04437887
    Dissolved Corporate (5 parents)
    Officer
    2002-05-23 ~ 2016-01-30
    IIF 114 - Director → ME
  • 106
    PLAY FOR YOUR TEAM LIMITED
    - now 05062694
    LEGALLY BRANDED LIMITED
    - 2007-05-24 05062694
    Dissolved Corporate (5 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 93 - Director → ME
  • 107
    PONTELAND DEVELOPMENTS LIMITED
    06728229
    Dissolved Corporate (1 parent)
    Officer
    2008-10-20 ~ dissolved
    IIF 126 - Director → ME
  • 108
    PORTLAND CARE HOME LIMITED
    - now 02868766
    PORTLAND HOTEL GROUP LIMITED
    - 1996-02-19 02868766
    BANDGAME ENTERPRISES LIMITED
    - 1993-12-17 02868766
    Dissolved Corporate (12 parents)
    Officer
    1993-11-19 ~ 1997-10-18
    IIF 82 - Director → ME
    1996-02-29 ~ 1996-08-13
    IIF 236 - Secretary → ME
  • 109
    PRIMROSE HOUSE LTD
    09559192
    Active Corporate (12 parents)
    Officer
    2020-05-27 ~ 2022-07-29
    IIF 42 - Director → ME
  • 110
    PUDDING CHARE DEVELOPMENTS LIMITED
    - now 03099886
    RINGCHANGE LTD
    - 1996-03-11 03099886
    Active Corporate (6 parents)
    Officer
    2000-03-25 ~ now
    IIF 174 - Director → ME
    1996-02-05 ~ 2002-03-25
    IIF 149 - Director → ME
    1996-02-05 ~ 2002-03-25
    IIF 230 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    PURPLE REINS LTD
    11830102
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-15 ~ 2020-04-18
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    QUALITY CARERS (UK) LTD
    08462247
    Dissolved Corporate (7 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 30 - Director → ME
  • 113
    REDEEM IT LOCAL LTD
    08418813
    Dissolved Corporate (3 parents)
    Officer
    2013-10-30 ~ 2014-03-31
    IIF 108 - Director → ME
  • 114
    RIVERSEDGE HOTEL LTD
    09447672
    Dissolved Corporate (3 parents)
    Officer
    2015-02-19 ~ 2015-08-26
    IIF 115 - Director → ME
  • 115
    SANDCO 1053 LIMITED
    06407371 06537031... (more)
    Active Corporate (7 parents)
    Officer
    2008-07-31 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 116
    SEGRAPAK LTD
    06503765
    Dissolved Corporate (8 parents)
    Officer
    2019-02-16 ~ 2019-04-15
    IIF 31 - Director → ME
  • 117
    SELL ME YOUR MOTOR.COM LIMITED
    08893856
    Dissolved Corporate (3 parents)
    Officer
    2014-02-13 ~ 2015-11-13
    IIF 169 - Director → ME
    2014-06-01 ~ dissolved
    IIF 147 - Director → ME
  • 118
    SILVER MEWS LIMITED - now
    SILVER TREES CARE HOME LIMITED - 2022-03-29
    WHEATLANDS CARE HOME LIMITED
    - 2022-03-08 13002691
    Active Corporate (6 parents)
    Officer
    2020-11-06 ~ 2022-03-01
    IIF 39 - Director → ME
  • 119
    SIMPLY MUGS LIMITED
    08353905
    Active Corporate (2 parents)
    Officer
    2013-06-04 ~ 2013-12-12
    IIF 80 - Director → ME
  • 120
    SITANYS LIMITED
    07007312
    Dissolved Corporate (5 parents)
    Officer
    2009-12-11 ~ 2011-10-05
    IIF 3 - Director → ME
  • 121
    ST ALBAN'S NURSING HOME LIMITED
    - now 03933877
    ARROW CONSTRUCTION AND DEVELOPMENT LIMITED
    - 2003-01-28 03933877
    THOROUGHBRED RACING CLUB LIMITED
    - 2001-12-17 03933877
    SWANRICH LTD
    - 2000-06-23 03933877
    Dissolved Corporate (16 parents)
    Officer
    2000-03-02 ~ 2003-04-01
    IIF 84 - Director → ME
  • 122
    STEPHIGH LTD
    03346861
    Dissolved Corporate (24 parents)
    Officer
    1998-08-01 ~ 1999-09-08
    IIF 81 - Director → ME
    1997-04-11 ~ 1997-06-05
    IIF 234 - Director → ME
  • 123
    SUN FM LIMITED - now
    SUNDERLAND CITY RADIO LIMITED
    - 1999-01-28 02955400
    ROCKET RADIO LIMITED - 1995-06-20
    WIGBURTON LIMITED - 1994-10-05
    Active Corporate (40 parents)
    Officer
    1995-08-16 ~ 1997-02-07
    IIF 63 - Director → ME
  • 124
    SURGICAL FACTS LIMITED
    07585176
    Dissolved Corporate (1 parent)
    Officer
    2011-03-30 ~ dissolved
    IIF 2 - Director → ME
  • 125
    SYSTEM CYCLE LIMITED
    03047307
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1996-07-02 ~ 1996-09-02
    IIF 86 - Director → ME
    1995-04-19 ~ 1996-07-02
    IIF 237 - Secretary → ME
  • 126
    TEA FROM CHINA LIMITED
    - now 07806602
    J WHITE JARROW LIMITED
    - 2013-11-26 07806602
    Dissolved Corporate (3 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 105 - Director → ME
  • 127
    TEAM AUTO LIMITED
    09085969
    Liquidation Corporate (3 parents)
    Officer
    2014-06-13 ~ 2014-08-18
    IIF 143 - Director → ME
    2014-06-13 ~ 2015-11-20
    IIF 167 - Director → ME
    2015-11-20 ~ 2019-03-01
    IIF 102 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 128
    TEE REALISIATIONS LIMITED - now
    THE ENERGY EXPERTS (NE) LTD
    - 2026-01-19 14681552 08444988... (more)
    In Administration Corporate (5 parents)
    Officer
    2023-02-22 ~ 2024-02-01
    IIF 5 - Director → ME
  • 129
    THE BOULEVARD WINE BAR LIMITED
    - now 07808329
    J WHITE NEWCASTLE LIMITED
    - 2013-11-26 07808329
    Dissolved Corporate (3 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 98 - Director → ME
  • 130
    THE COURT CARE HOME (IRELAND) LTD
    NI668371
    Dissolved Corporate (4 parents)
    Officer
    2020-03-11 ~ 2020-11-01
    IIF 90 - Director → ME
    Person with significant control
    2020-03-11 ~ 2020-11-01
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 131
    THE HORSEPOWER CLUB LTD
    12844156
    Dissolved Corporate (2 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 100 - Director → ME
  • 132
    THE MODEL (IRELAND) LTD
    NI668017
    Dissolved Corporate (2 parents)
    Officer
    2020-02-26 ~ 2021-10-11
    IIF 88 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 133
    THE ORCHID (2013) LIMITED
    - now 08693324
    THE ORCHARD (2013) LIMITED
    - 2013-09-19 08693324
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ 2014-01-06
    IIF 145 - Director → ME
  • 134
    THE VINES BAR & RESTAURANT LIMITED
    07729825
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 123 - Director → ME
  • 135
    ULTIMATE FAN LIVE LIMITED - now
    PRIORITY SMS LTD
    - 2021-08-03 09574686
    Active Corporate (6 parents)
    Person with significant control
    2018-12-24 ~ 2020-07-10
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    VISION INVESTORS LIMITED
    08625864
    Dissolved Corporate (2 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 120 - Director → ME
  • 137
    VR BAR LTD
    13796863
    Dissolved Corporate (1 parent)
    Officer
    2021-12-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 138
    WAGON TRADING COMPANY LIMITED
    - now 06531729
    ENDROAD LIMITED - 2008-04-10
    Dissolved Corporate (6 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 231 - Secretary → ME
  • 139
    WHITE OAKS HEALTHCARE MANAGEMENT LIMITED
    16567564
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ now
    IIF 195 - Director → ME
  • 140
    WHITE OAKS LIVING LTD
    13189620
    Active Corporate (7 parents)
    Officer
    2026-06-01 ~ now
    IIF 191 - Director → ME
    2021-02-09 ~ 2025-05-15
    IIF 199 - Director → ME
    2026-02-25 ~ 2026-04-13
    IIF 192 - Director → ME
    Person with significant control
    2021-02-09 ~ 2024-03-31
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 141
    WHITE OAKS LODGE LTD
    13189522
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 142
    WHITE OAKS VILLAGE LTD
    13189616
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2021-02-09 ~ 2023-03-31
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 143
    WORLD WIDE WRAP COMPANY LLP
    OC375388
    Dissolved Corporate (8 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 165 - LLP Designated Member → ME
  • 144
    WWW.SPORTSWAGEN.COM LIMITED
    04365695
    Dissolved Corporate (5 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 181 - Director → ME
    2002-02-01 ~ 2011-10-10
    IIF 233 - Secretary → ME
  • 145
    ZONES (SHEFFIELD) LTD
    16061272
    Active Corporate (3 parents)
    Officer
    2024-11-05 ~ 2025-09-03
    IIF 36 - Director → ME
    Person with significant control
    2024-11-05 ~ 2025-12-01
    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
  • 146
    ZONES LEISURE GROUP LTD
    16329760
    Dissolved Corporate (1 parent)
    Officer
    2025-03-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2025-03-20 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.