1
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2026-02-01 ~ now
IIF 9 - Director → ME
2
1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2016-10-28 ~ dissolved
IIF 15 - Director → ME
3
G.T. GRANT COMPUTER SERVICES LIMITED
- 1996-06-17
01537885CROFT COMPUTER BUREAU LIMITED
- 1986-06-04
01537885EASY & BEST COMPUTER BUREAU LIMITED(THE)
- 1983-02-28
01537885 400-408 Old Durham Road, Gateshead, Tyne & Wear
Active Corporate (10 parents)
Officer
(before 1991-12-28) ~ 1996-06-28
IIF 25 - Director → ME
4
1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-08-17 ~ dissolved
IIF 1 - LLP Member → ME
5
14 Bolebrooke Road, Bexhill-on-sea, England
Active Corporate (5 parents)
Officer
~ 2009-04-09
IIF 21 - Director → ME
6
GLENGALL CARE GROUP CARRICKSTONE LIMITED
SC791410 Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-07-09 ~ now
IIF 12 - Director → ME
7
GLENGALL CARE GROUP WHITEFIELD LIMITED
SC791409 Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-06-13 ~ now
IIF 28 - Director → ME
8
Carrickstone Care Home, Ratho Drive, Cumbernauld, Glasgow, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2024-06-13 ~ now
IIF 13 - Director → ME
9
Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 10 - Director → ME
10
Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-06-13 ~ now
IIF 11 - Director → ME
11
1 Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-05-13 ~ now
IIF 27 - Director → ME
12
1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2019-04-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
13
1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-16 ~ now
IIF 30 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Jesmond Business Court, Jesmond Road, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-26 ~ now
IIF 17 - Director → ME
2010-01-31 ~ 2010-07-15
IIF 37 - Director → ME
Person with significant control
2019-07-01 ~ 2023-08-21
IIF 41 - Has significant influence or control → OE
15
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2006-09-13 ~ dissolved
IIF 3 - LLP Designated Member → ME
16
HAYDON VIEW CARE HOME LIMITED
- now 13855282THORNBURY NEWCASTLE LTD - 2022-04-05
Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England
Active Corporate (6 parents)
Officer
2022-04-21 ~ 2024-08-02
IIF 14 - Director → ME
17
Heaton Party Ltd Kitching Road, North West Industrial Estate, Peterlee, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ 2011-03-28
IIF 36 - Director → ME
18
Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England
Active Corporate (6 parents)
Officer
2022-04-05 ~ 2024-08-02
IIF 32 - Director → ME
19
HERRINGTON GRANGE CARE HOME LIMITED
13780354 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2025-07-01 ~ now
IIF 8 - Director → ME
20
JBC 3 LIMITED
13977629 15946613, 14995105, 13332504Warning 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) 1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2022-03-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
21
JBC 4 LTD
14995105 15946613, 13977629, 13332504Warning 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) 1 The Nurseries, Cleadon, Sunderland, England
Active Corporate (3 parents)
Officer
2023-07-11 ~ 2024-03-23
IIF 29 - Director → ME
Person with significant control
2023-07-11 ~ 2024-03-23
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
22
JBC 5 LLP
OC448205 15946613, 13977629, 14995105Warning 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) 23 Adderstone Court, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2023-07-17 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2023-07-17 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England
Active Corporate (12 parents)
Officer
2017-01-06 ~ 2024-08-02
IIF 18 - Director → ME
24
NORTHERN TRAILER REPAIRS & SERVICING LIMITED
06744415 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2008-11-07 ~ 2009-07-31
IIF 22 - Director → ME
25
NTRS (SHOT BLASTING) LIMITED
- 2023-09-18
14917706 1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2023-06-06 ~ now
IIF 31 - Director → ME
Person with significant control
2023-06-06 ~ 2024-05-16
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
26
OUGHTON LEISURE PRODUCTS LIMITED
01866678 22 Concorde Road, Patchway, Bristol, England
Active Corporate (13 parents)
Officer
~ 1993-02-01
IIF 39 - Secretary → ME
27
1 Jesmond Business Court, Jesmond Road, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Officer
2002-09-11 ~ 2009-06-01
IIF 24 - Director → ME
2002-09-11 ~ 2009-06-01
IIF 38 - Secretary → ME
28
Mclean House, Heber Street, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2008-11-07 ~ 2009-07-31
IIF 19 - Director → ME
29
SILVER TREES CARE HOME LIMITED
- 2022-03-29
13002691WHEATLANDS CARE HOME LIMITED
- 2022-03-08
13002691 Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-01 ~ now
IIF 26 - Director → ME
30
ST JAMES BOULEVARD DEVELOPMENTS LTD
10569548 Nursery House Sands Road, Swalwell, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2017-01-18 ~ 2023-11-04
IIF 33 - Director → ME
Person with significant control
2017-01-18 ~ 2019-01-01
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
SUPA 9 LIMITED - now
JIM PAUL & ASSOCIATES LIMITED
- 2025-01-16
04376600 Mallan House, Bridge End Industrial Estate, Hexham, Northumberland, England
Active Corporate (7 parents)
Officer
2008-01-01 ~ 2009-04-09
IIF 23 - Director → ME
32
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307241, OC300509, OC307239Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (120 parents)
Officer
2005-04-04 ~ 2022-03-08
IIF 6 - LLP Member → ME
33
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 OC307241, OC307239, OC307298Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (83 parents)
Officer
2005-04-04 ~ 2022-03-08
IIF 4 - LLP Member → ME
34
THE ZENTROPA FILM PARTNERSHIP LLP
- now OC305416GALA PICTURES, LLP - 2005-08-25
THE INVICTA FILM PARTNERSHIP NO. 18, LLP - 2004-02-02
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (32 parents)
Officer
2006-02-14 ~ 2023-02-01
IIF 5 - LLP Member → ME
35
Mclean House, Heber Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2005-10-21 ~ dissolved
IIF 20 - Director → ME
36
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (7 parents)
Officer
2025-05-14 ~ 2026-02-01
IIF 7 - Director → ME
37
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (6 parents)
Officer
2011-11-28 ~ 2013-04-23
IIF 35 - Director → ME