1
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2026-02-01 ~ now
IIF 8 - Director → ME
2
1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2016-10-28 ~ dissolved
IIF 14 - Director → ME
3
G.T. GRANT COMPUTER SERVICES LIMITED
- 1996-06-17
01537885CROFT COMPUTER BUREAU LIMITED - 1986-06-04
EASY & BEST COMPUTER BUREAU LIMITED(THE) - 1983-02-28
400-408 Old Durham Road, Gateshead, Tyne & Wear
Active Corporate (10 parents)
Officer
(before 1991-12-28) ~ 1996-06-28
IIF 22 - 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 18 - 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 11 - 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 25 - Director → ME
8
Carrickstone Care Home, Ratho Drive, Cumbernauld, Glasgow, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2024-06-13 ~ now
IIF 12 - Director → ME
9
Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 9 - Director → ME
10
Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-06-13 ~ now
IIF 10 - Director → ME
11
1 Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-05-13 ~ now
IIF 24 - Director → ME
12
1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2019-04-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 37 - 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 26 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 44 - 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
2010-01-31 ~ 2010-07-15
IIF 34 - Director → ME
2016-07-26 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-01 ~ 2023-08-21
IIF 38 - Has significant influence or control → OE
15
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 13 - Director → ME
16
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 33 - Director → ME
17
Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England
Active Corporate (6 parents)
Officer
2022-04-05 ~ 2024-08-02
IIF 28 - Director → ME
18
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 7 - Director → ME
19
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 31 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
JBC 4 LTD
14995105 13977629, 15946613, 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 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
JBC 5 LLP
OC448205 13977629, 15946613, 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 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England
Active Corporate (12 parents)
Officer
2017-01-06 ~ 2024-08-02
IIF 17 - Director → ME
23
NORTHERN TRAILER REPAIRS & SERVICING LIMITED
06744415 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2008-11-07 ~ 2009-07-31
IIF 19 - Director → ME
24
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 27 - Director → ME
Person with significant control
2023-06-06 ~ 2024-05-16
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
25
OUGHTON LEISURE PRODUCTS LIMITED
01866678 22 Concorde Road, Patchway, Bristol, England
Active Corporate (13 parents)
Officer
~ 1993-02-01
IIF 36 - Secretary → ME
26
1 Jesmond Business Court, Jesmond Road, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Officer
2002-09-11 ~ 2009-06-01
IIF 21 - Director → ME
2002-09-11 ~ 2009-06-01
IIF 35 - Secretary → ME
27
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 23 - Director → ME
28
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 30 - Director → ME
Person with significant control
2017-01-18 ~ 2019-01-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
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 20 - Director → ME
30
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307243, OC302757, OC300509Warning 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 5 - LLP Member → ME
31
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 OC307300, OC300509, 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 3 - LLP Member → ME
32
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 4 - LLP Member → ME
33
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (6 parents)
Officer
2025-05-14 ~ 2026-02-01
IIF 6 - Director → ME
34
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (3 parents)
Officer
2011-11-28 ~ 2013-04-23
IIF 32 - Director → ME