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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

Mr Christopher Neil Bailey

    Related profiles found in government register
  • Mr Christopher Neil Bailey
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA, England

      IIF 1

    • Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 2 IIF 3

    • Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, United Kingdom

      IIF 4 IIF 5

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 6

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, United Kingdom

      IIF 7 IIF 8 IIF 9

    • C/o Ocg Accountants Ltd, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 11

    • 52-56, Coatsworth Road, Gateshead, NE8 1QN, United Kingdom

      IIF 12
  • Mr Christopher Neil Bailey
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 13
  • Mr Christopher Bailey
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 10, The Mill, Old Road, Great Clacton, Essex, CO15 3RQ, England

      IIF 14

    • C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU

      IIF 15
  • Mr Christopher Bailey
    English born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Christopher Neil Bailey
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Mountstewart, Wynyard, Billingham, TS22 5QN, United Kingdom

      IIF 20

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, TS23 4EA, England

      IIF 21 IIF 22

    • C/o Ocg Accountants Ltd, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 23 IIF 24 IIF 25

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 28

    • 2nd Floor, Yoden House, 30 Yoden Way, Peterlee, County Durham, SR8 1AL

      IIF 29

    • Yoden House, 30 Yoden Way, Peterlee, SR8 1AL, England

      IIF 30

    • Yoden House, 30 Yoden Way, Peterlee, SR8 1AL, United Kingdom

      IIF 31

    • Yoden House, 30 Yoden Way, Peterlee, United Kingdom

      IIF 32
  • Bailey, Christopher Neil
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Mountstewart, Wynyard, Billingham, Cleveland, TS22 5QN, United Kingdom

      IIF 33

    • 8, Mountstewart, Wynyard, Billingham, TS22 5QN, England

      IIF 34

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, Co. Durham, TS23 4EA, England

      IIF 35

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, TS23 4EA, England

      IIF 36 IIF 37

    • C/o Ocg Accountants Ltd, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 38 IIF 39 IIF 40

    • 6, Third Avenue, Frinton-on-sea, CO13 9EG, England

      IIF 41

    • 8, 8 Mountstewart, Wynyard, Wynyard, TS22 5QN, United Kingdom

      IIF 42
  • Bailey, Christopher Neil
    British accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Linden Close, Hutton Rudby, Yarm, Cleveland, TS15 0HX, England

      IIF 43
  • Bailey, Christopher Neil
    British chartered accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Mountstewart, Wynyard, Billingham, Cleveland, TS22 5QN, England

      IIF 44

    • 8, Mountstewart, Wynyard, Billingham, Cleveland, TS22 5QN, United Kingdom

      IIF 45

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 46

    • C/o Ocg Accountants Ltd, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 47 IIF 48

    • 52-56, Coatsworth Road, Gateshead, NE8 1QN, United Kingdom

      IIF 49

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 50

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, United Kingdom

      IIF 51

    • Lupine House, 8 Mountstewart, Wynyard, Cleveland, TS22 5QN

      IIF 52 IIF 53 IIF 54
  • Bailey, Christopher Neil
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Mountstewart, Wynyard, Billingham, TS22 5QN, England

      IIF 55
  • Bailey, Christopher Neil
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, Co. Durham, TS23 4EA, United Kingdom

      IIF 56

    • Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA, England

      IIF 57

    • Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 58 IIF 59

    • Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, United Kingdom

      IIF 60 IIF 61

    • Command House, 14 The Green, Newport Pagnell, Buckinghamshire, MK16 0JW

      IIF 62

    • Lupine House, 8 Mountstewart, Wynyard, Cleveland, TS22 5QN

      IIF 63
  • Mr Chris Bailey
    English born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Mountstewart, Wynyard, Billingham, TS22 5QN, England

      IIF 64 IIF 65
  • Mr Christopher Bailey
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Mountstewart, Wynyard, Billingham, TS22 5QN, England

      IIF 66
  • Mr Christopher Neil Blake
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Penn Close, Chorleywood, Herts, England And Wales, WD3 5HG, United Kingdom

      IIF 67 IIF 68
  • Bailey, Christopher
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 69
  • Bailey, Christopher
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, 10/12 The Grove, Ilkley, LS29 9EG, England

      IIF 70
  • Bailey, Christopher Neil
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 71

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, United Kingdom

      IIF 72 IIF 73 IIF 74

    • Yoden House, 30 Yoden Way, Peterlee, Co Durham, SR8 1AL, United Kingdom

      IIF 76

    • Yoden House, 30 Yoden Way, Peterlee, SR8 1AL, England

      IIF 77
  • Christopher Neil Blake
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 598i, Atlas Road, Fourth Way, Wembley, Middlesex, HA9 0TZ, United Kingdom

      IIF 78
  • Bailey, Christopher
    English chartered accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 10, Old Road, Clacton-on-sea, CO15 3RQ, England

      IIF 79
  • Bailey, Christopher Neil
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 80 IIF 81

    • 30, Yoden Way, Peterlee, SR8 1AL, England

      IIF 82

    • Yoden House, 30 Yoden Way, Peterlee, SR8 1AL, United Kingdom

      IIF 83

    • Yoden House, 30 Yoden Way, Peterlee, United Kingdom

      IIF 84

    • Suite 9, Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG, England

      IIF 85
  • Bailey, Christopher Neil
    British chartered accountant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Mountstewart, Wynyard, Billingham, TS22 5QN, England

      IIF 86

    • 8, Mountstewart, Wynyard, Billingham, TS22 5QN, United Kingdom

      IIF 87

    • C/o Ocg Accountants Ltd, Bix Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, TS23 4EA, England

      IIF 88

    • C/o Ocg Accountants Ltd, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 89

    • 355-357, Old Road, Clacton-on-sea, CO15 3RQ, United Kingdom

      IIF 90

    • Unit 3a, 58 Queen Street, Dumfries, DG1 2JP, United Kingdom

      IIF 91

    • Suite 10, The Mill, Old Road, Great Clacton, Essex, CO15 3RQ, England

      IIF 92

    • Suite 10, The Mill, Old Road, Great Clacton, Essex, CO15 3RQ, United Kingdom

      IIF 93

    • 30, Yoden Way, Peterlee, SR8 1AL, England

      IIF 94 IIF 95 IIF 96

    • Yoden House, 30 Yoden Way, Peterlee, SR8 1AL, England

      IIF 97

    • Yoden House, 30 Yoden Way, Peterlee, SR8 1AL, United Kingdom

      IIF 98

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 99
  • Bailey, Christopher Neil
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, TS23 4EA, United Kingdom

      IIF 100

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, TS23 4EA, England

      IIF 101

    • Yoden House, 30 Yoden Way, Peterlee, SR8 1AL, United Kingdom

      IIF 102 IIF 103
  • Bailey, Christopher Neil
    British

    Registered addresses and corresponding companies

    • Lupine House, 8 Mountstewart, Wynyard, Cleveland, TS22 5QN

      IIF 104 IIF 105
  • Bailey, Christopher Neil
    British chartered accountant

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 106
  • Blake, Christopher Neil
    British butcher born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Penn Close, Chorleywood, Herts, England And Wales, WD3 5HG, United Kingdom

      IIF 107

    • 71 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH

      IIF 108
  • Bailey, Christopher Neil

    Registered addresses and corresponding companies

    • 2nd Floor, Yoden House, 30 Yoden Way, Peterlee, County Durham, SR8 1AL

      IIF 109
child relation
Offspring entities and appointments 65
  • 1
    AUDIT SOLUTIONS (UK) LIMITED
    - now 02632694
    SANDERSON, WILSON AND COMPANY LIMITED - 2011-05-25
    B.T. HOLDEN & CO LTD. - 1992-09-01
    TOPBONE SYSTEMS LIMITED - 1991-12-24
    Yoden House, 30 Yoden Way, Peterlee, Co. Durham, England
    Active Corporate (8 parents)
    Officer
    2019-12-04 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    BAILEY GROUP UMBRELLA COMPANY LTD
    10679183
    C/o Ocg Accountants Ltd Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (1 parent)
    Officer
    2017-03-20 ~ 2025-04-03
    IIF 39 - Director → ME
  • 3
    BLACKSTOCK PROPERTY SERVICES LTD - now
    HART HIRE LTD
    - 2016-10-24 10426170
    Norman Suite 3rd Floor, Lyndean House, 30-32 Albion House, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-13 ~ 2016-10-13
    IIF 98 - Director → ME
  • 4
    C P ESTATES LIMITED
    04048514
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (7 parents)
    Officer
    2000-08-07 ~ 2025-04-03
    IIF 46 - Director → ME
    2000-08-07 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 6 - Has significant influence or control → OE
  • 5
    CHRIS BLAKE (BUTCHERS) LIMITED
    01618853
    598i Atlas Road, Fourth Way, Wembley, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 2019-07-04
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-30
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 6
    CHRISTOPHER BAILEY ACCOUNTANTS (SCOTLAND) LIMITED
    SC634814
    Unit 3a 58 Queen Street, Dumfries, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 91 - Director → ME
  • 7
    CHRISTOPHER BAILEY ACCOUNTANTS (SCUNTHORPE) LIMITED
    12704380 11294482... (more)
    8 Mountstewart, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 86 - Director → ME
  • 8
    CHRISTOPHER BAILEY NORTH EAST LTD
    - now 13121041
    LOTHIAN PROPERTY DEVELOPMENTS LTD
    - 2021-01-29 13121041 13170968
    52-56 Coatsworth Road, Gateshead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    CNMP PROPERTIES PARTNERSHIP LLP - now
    THE BAILEY FAMILY LLP
    - 2021-10-13 OC414645
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, England
    Active Corporate (4 parents)
    Officer
    2016-11-16 ~ 2021-04-05
    IIF 77 - LLP Designated Member → ME
  • 10
    EC1 PROPERTY LLP - now
    LT4L LLP
    - 2023-01-24 OC438843 OC444891... (more)
    CNMP PROPERTIES PARTNERSHIP LLP
    - 2021-10-06 OC438843 OC414645
    Beechey House, 87 Church Street, Crowthorne, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-08-23 ~ 2022-03-31
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2021-08-23 ~ 2022-03-31
    IIF 13 - Has significant influence or control → OE
  • 11
    ERSA UK LIMITED
    05384160
    Unit 13e 92 Burton Road, Sheffield, South Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2008-07-01 ~ 2009-11-11
    IIF 53 - Director → ME
  • 12
    FINANCIAL CONSULTANCY CENTRE LIMITED
    03303986
    Yoden House, 30 Yoden Way, Peterlee, England
    Dissolved Corporate (9 parents)
    Officer
    1999-08-01 ~ dissolved
    IIF 54 - Director → ME
    2003-05-31 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 13
    GAIN CONSULTANTS LTD
    12196338
    6 Third Avenue Frinton On Sea Essex, Third Avenue, Frinton-on-sea, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-09 ~ 2021-03-12
    IIF 92 - Director → ME
    Person with significant control
    2020-11-17 ~ 2021-03-12
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    GAIN HOMES LTD
    13007795
    63 Landermere Road, Thorpe Le Soken, Clacton On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-20 ~ 2020-11-30
    IIF 55 - Director → ME
    Person with significant control
    2020-11-20 ~ 2020-11-30
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    GAIN SPV DRP LTD
    12474105
    6 Third Avenue, Frinton-on-sea, England
    Active Corporate (5 parents)
    Officer
    2020-06-11 ~ 2021-09-20
    IIF 82 - Director → ME
    2024-07-10 ~ 2025-04-03
    IIF 41 - Director → ME
    Person with significant control
    2021-02-22 ~ 2021-09-21
    IIF 14 - Has significant influence or control → OE
    2020-05-27 ~ 2021-02-17
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GAIN SPVKL LTD
    12272719
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, Co Durham, England
    Active Corporate (7 parents)
    Officer
    2020-06-11 ~ 2020-12-04
    IIF 96 - Director → ME
    2020-12-04 ~ 2020-12-04
    IIF 79 - Director → ME
    2020-07-09 ~ 2020-07-09
    IIF 90 - Director → ME
    Person with significant control
    2020-11-17 ~ 2020-12-04
    IIF 19 - Ownership of shares – 75% or more → OE
  • 17
    GAIN SPVMAN LTD
    12776516
    6 Third Avenue, Frinton-on-sea, Frinton-on-sea, England
    Active Corporate (3 parents)
    Officer
    2020-11-17 ~ 2023-09-04
    IIF 34 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 18
    GENTIAN GROUP LIMITED
    05277170
    Unit 2 Prospect Business Park, Bradford Road, Bingley, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-11-03 ~ 2004-11-25
    IIF 52 - Director → ME
  • 19
    GREEN GLOBAL ENVIRONMENTAL LTD
    12734591
    Suite 4 10/12 The Grove, Ilkley, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-10 ~ 2024-03-23
    IIF 70 - Director → ME
  • 20
    HALT HIRE LTD
    10426893
    Unit J, Lustrum Industrial Estate, Ascot Drive, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2016-10-13 ~ 2016-12-27
    IIF 83 - Director → ME
    Person with significant control
    2016-10-13 ~ 2016-12-27
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 21
    HAMBLETON EQUINE CLINIC (STOKESLEY) LIMITED
    09251015 08227877
    20 Linden Close, Hutton Rudby, Yarm, Cleveland
    Active Corporate (5 parents)
    Officer
    2015-10-09 ~ 2021-05-19
    IIF 43 - Director → ME
  • 22
    HMOTAX LTD
    08408223
    2nd Floor, Yoden House, 30 Yoden Way, Peterlee, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 44 - Director → ME
    2015-03-31 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    2017-02-18 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 23
    HUSEYIN GUZEL PROPERTIES LLP - now
    LT4L 4 LLP
    - 2023-04-27 OC444895 OC444893... (more)
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-01 ~ 2022-12-01
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2022-12-01 ~ 2022-12-01
    IIF 7 - Has significant influence or control → OE
  • 24
    JOHN ALDERDICE & SON LIMITED
    09770838
    C/o Ocg Accountants Ltd Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (1 parent)
    Officer
    2015-09-10 ~ 2025-04-03
    IIF 38 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 25
    LESS LAW FOR LANDLORDS LIMITED
    10716483
    C/o Ocg Accountants Ltd Bix Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-08 ~ dissolved
    IIF 88 - Director → ME
  • 26
    LESS TAX FOR LANDLORDS LIMITED
    09922103
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-14 ~ 2025-03-11
    IIF 37 - Director → ME
    Person with significant control
    2020-01-01 ~ 2025-03-11
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    LIMPBG (LEGAL SERVICES) LIMITED
    12072282
    Yoden House, 30 Yoden Way, Peterlee, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-27 ~ dissolved
    IIF 97 - Director → ME
  • 28
    LT4L 2 LLP
    OC444892 OC444893... (more)
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 29
    LT4L 3 LLP
    OC444893 OC444891... (more)
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 30
    MADDISON FAMILY PARTNERSHIP LLP - now
    THE LESS IS MORE PROPERTY BUSINESS GROUP LLP
    - 2020-04-22 OC414575 11617450
    THE LESS TAX PARTNERSHIP LLP
    - 2018-10-12 OC414575
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, England
    Active Corporate (7 parents)
    Officer
    2016-11-11 ~ 2019-08-31
    IIF 76 - LLP Designated Member → ME
  • 31
    MIDDLESEX MEAT COMPANY HOLDINGS LIMITED
    11511926
    598i Atlas Road, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-08-30 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 32
    MIDDLESEX MEAT COMPANY LIMITED
    - now 01075705
    J. HUNT (WHOLESALE) BUTCHERS LIMITED - 1983-11-11
    MIDDLESEX MEAT COMPANY LIMITED - 1982-10-29
    598i Atlas Road, Fourth Way, Wembley, Middlesex
    Active Corporate (9 parents)
    Officer
    1994-04-21 ~ 2019-07-04
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-12
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 33
    MILLFIELD PARTNERSHIP LIMITED
    - now 03472816
    SAXONFORT LIMITED - 1998-03-05
    7 More London Riverside, London
    Dissolved Corporate (32 parents)
    Officer
    2003-04-30 ~ 2004-01-30
    IIF 63 - Director → ME
  • 34
    MORE PROFIT FOR LANDLORDS LTD
    11618104
    Yoden House, 30 Yoden Way, Peterlee, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 103 - Director → ME
  • 35
    MOUNTSTEWART ACCOUNTANTS (GATESHEAD) LIMITED
    - now 10163372
    CHRISTOPHER BAILEY ACCOUNTANTS (GATESHEAD) LIMITED
    - 2020-10-26 10163372 11294482... (more)
    THOMPSON ACCOUNTANTS (GATESHEAD) LIMITED
    - 2018-04-07 10163372
    C/o Ocg Accountants Ltd Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (1 parent)
    Officer
    2016-05-05 ~ 2025-04-03
    IIF 48 - Director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 36
    MOUNTSTEWART ACCOUNTANTS (ILKLEY) LIMITED
    - now 11683738
    CHRISTOPHER BAILEY ACCOUNTANTS (ILKLEY) LIMITED
    - 2020-10-26 11683738 12558135... (more)
    C/o Ocg Accountants Ltd Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (1 parent)
    Officer
    2018-11-19 ~ 2025-04-03
    IIF 80 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 37
    MOUNTSTEWART ACCOUNTANTS (OLDHAM) LIMITED
    - now 12558135
    CHRISTOPHER BAILEY ACCOUNTANTS (OLDHAM) LIMITED
    - 2020-10-26 12558135 10705750... (more)
    C/o Ocg Accountants Ltd Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents)
    Officer
    2020-04-16 ~ 2025-04-03
    IIF 89 - Director → ME
  • 38
    MOUNTSTEWART ACCOUNTANTS (OUTSOURCING) LIMITED
    - now 11539159
    CHRISTOPHER BAILEY ACCOUNTANTS (OUTSOURCING) LIMITED
    - 2020-10-26 11539159 12704380... (more)
    C/o Ocg Accountants Ltd Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (1 parent)
    Officer
    2018-08-28 ~ 2025-04-03
    IIF 87 - Director → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 39
    MOUNTSTEWART ACCOUNTANTS (PETERLEE) LIMITED
    - now 11294482
    CHRISTOPHER BAILEY ACCOUNTANTS (PETERLEE) LIMITED
    - 2020-10-26 11294482 10163372... (more)
    C/o Ocg Accountants Ltd Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (1 parent)
    Officer
    2018-04-05 ~ 2025-04-03
    IIF 47 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 40
    MOUNTSTEWART ACCOUNTANTS (REDCAR) LIMITED
    - now 10705750
    CHRISTOPHER BAILEY ACCOUNTANTS (REDCAR) LIMITED
    - 2020-10-26 10705750 12558135... (more)
    C/o Ocg Accountants Ltd Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents)
    Officer
    2017-04-03 ~ 2025-04-03
    IIF 81 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 41
    MOUNTSTEWART ACCOUNTANTS (SEDGEFIELD) LIMITED
    - now 09580047
    CHRISTOPHER BAILEY ACCOUNTANTS (SEDGEFIELD) LIMITED
    - 2020-10-26 09580047 10163372... (more)
    CHRISTOPHER BAILEY ACCOUNTANTS LIMITED
    - 2018-04-07 09580047 10705750... (more)
    C/o Ocg Accountants Ltd Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents)
    Officer
    2015-05-07 ~ 2025-04-03
    IIF 40 - Director → ME
    Person with significant control
    2017-05-07 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 42
    MOUNTSTEWART ACCOUNTANTS (ST ALBANS) LIMITED
    - now 11480833
    CHRISTOPHER BAILEY ACCOUNTANTS (ST ALBANS) LIMITED
    - 2020-10-26 11480833 10163372... (more)
    C/o Ocg Accountants Ltd Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents)
    Officer
    2018-07-24 ~ 2025-04-03
    IIF 42 - Director → ME
  • 43
    MOUNTSTEWART GROUP ADMINISTRATION COMPANY LIMITED
    - now 10956116
    THE BAILEY GROUP ADMINISTRATION COMPANY LIMITED
    - 2020-10-26 10956116
    C/o Ocg Accountants Ltd Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2017-09-11 ~ 2025-04-03
    IIF 69 - Director → ME
    Person with significant control
    2017-09-11 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 44
    MOUNTSTEWART TAX CONSULTANTS LIMITED
    - now 07517656
    CHRISTOPHER BAILEY TAX CONSULTANTS LIMITED
    - 2020-10-26 07517656
    C/o Ocg Accountants Ltd Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-02-04 ~ 2025-04-03
    IIF 33 - Director → ME
    Person with significant control
    2017-02-04 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 45
    OCG 3 LTD
    14765114 14765026... (more)
    Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-28 ~ 2025-03-11
    IIF 60 - Director → ME
    Person with significant control
    2023-03-28 ~ 2025-03-11
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 46
    OCG 4 LTD
    14765082 14765099... (more)
    Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-28 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2023-03-28 ~ 2025-03-11
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 47
    OCG 5 LTD
    14765649 14765099... (more)
    Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-29 ~ 2025-03-11
    IIF 57 - Director → ME
    Person with significant control
    2023-03-29 ~ 2025-03-11
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 48
    OCG ACCOUNTANTS LTD
    - now 11617701
    LESS BOOKKEEPING FOR LANDLORDS LTD
    - 2021-07-12 11617701
    Biz Hub Tees Valley Belasis Hall Technology Park, Coxwold Way, Billingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-11 ~ 2025-03-11
    IIF 100 - Director → ME
  • 49
    OCG LEGAL LTD
    - now 07192177
    ONE CONSULTANCY GROUP LEGAL SOLUTIONS (UK) LIMITED
    - 2022-05-12 07192177
    ACCOUNTANCY SOLUTIONS (UK) LIMITED
    - 2020-07-02 07192177
    Suite 9, Normanby Gateway, Lysaghts Way, Scunthorpe, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-05-28 ~ 2024-09-23
    IIF 85 - Director → ME
  • 50
    OCS ACCOUNTANTS (NORTH EAST) LTD
    - now 14765099 15969310
    OCG 2 LTD
    - 2025-02-10 14765099 14765026... (more)
    Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (4 parents)
    Officer
    2023-03-28 ~ 2025-03-11
    IIF 58 - Director → ME
    Person with significant control
    2023-03-28 ~ 2025-02-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 51
    OCS ACCOUNTANTS LTD
    - now 15969310
    OCG ACCOUNTANTS (NORTH EAST) LTD
    - 2024-10-11 15969310 14765099
    Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, Co. Durham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-20 ~ 2025-03-11
    IIF 56 - Director → ME
  • 52
    OCS PROPERTY CLUB LTD - now
    OCG 1 LTD
    - 2025-01-24 14765026 14765099... (more)
    Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-28 ~ 2025-01-23
    IIF 61 - Director → ME
    Person with significant control
    2023-03-28 ~ 2025-01-23
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 53
    ONE CONSULTANCY GROUP LTD
    - now 12357431
    BUSINESS CONSULTANCY SERVICES GROUP LTD
    - 2020-01-29 12357431
    C/o Ocg Accountants Ltd, Biz Hub Tees Valley Belasis Hall Technology Park, Coxwold Way, Billingham, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2019-12-10 ~ 2025-03-11
    IIF 101 - Director → ME
    Person with significant control
    2019-12-10 ~ 2022-10-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    PENNY BAILEY RECRUITMENT & TRAINING LTD
    05070900
    C/o Ocg Accountants Ltd Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (4 parents)
    Officer
    2004-03-11 ~ now
    IIF 104 - Secretary → ME
  • 55
    PHARE FINANCIAL SERVICES LTD
    12201425
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, England
    Active Corporate (5 parents)
    Officer
    2024-09-18 ~ 2025-03-11
    IIF 36 - Director → ME
  • 56
    REMARKABLE VENTURES (LT) LTD
    15848415
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-19 ~ 2025-04-03
    IIF 35 - Director → ME
  • 57
    RESEARCH & DEVELOPMENT TAX LIMITED
    09230560
    Yoden House, Yoden Way, Peterlee, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 45 - Director → ME
  • 58
    RUCMEG LLP - now
    LT4L 1 LLP
    - 2023-04-04 OC444891 OC444893... (more)
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-12-01 ~ 2022-12-01
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2022-12-01 ~ 2022-12-01
    IIF 9 - Has significant influence or control → OE
  • 59
    SKS (NORTH EAST) LIMITED
    12746284
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2020-07-15 ~ 2022-10-31
    IIF 50 - Director → ME
  • 60
    SKS BAILEY GROUP LIMITED
    12748942
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2020-07-16 ~ 2022-10-31
    IIF 99 - Director → ME
  • 61
    SKS BAILEY TAX LIMITED
    12919709
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-01 ~ 2022-10-31
    IIF 51 - Director → ME
  • 62
    SPML MOFL LTD
    11915386
    6 Third Avenue, Frinton-on-sea, England
    Active Corporate (7 parents)
    Officer
    2020-06-11 ~ 2021-06-18
    IIF 94 - Director → ME
    Person with significant control
    2020-11-18 ~ 2023-01-10
    IIF 64 - Ownership of shares – 75% or more → OE
  • 63
    SPML MUSEUM LTD
    11915449
    Unit 10, The Mill, 355-357 Old Road, Clacton-on-sea, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-06-11 ~ 2020-07-09
    IIF 95 - Director → ME
    2020-07-09 ~ 2021-11-18
    IIF 93 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 64
    THE LESS IS MORE PROPERTY BUSINESS GROUP LTD
    - now 11617450 OC414575
    MORE WEALTH FOR LANDLORDS LTD
    - 2020-05-07 11617450
    Yoden House, 30 Yoden Way, Peterlee, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 102 - Director → ME
  • 65
    UNITED TRAVEL HOLDINGS LIMITED
    - now 03258752
    COMMAND SOFTWARE SERVICES LIMITED - 2019-12-06
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-12-18 ~ 2022-06-14
    IIF 62 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.