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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forrest, Gary Ronald

    Related profiles found in government register
  • Forrest, Gary Ronald
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England

      IIF 1

    • 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB

      IIF 2

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

      IIF 3

    • 6/f, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 4

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 5 IIF 6

    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 7

    • White Building 1-4, Cumberland Place, Southampton, SO15 2NP

      IIF 8
  • Forrest, Gary
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 9
  • Forrest, Gary Ronald
    British managing director born in October 1968

    Registered addresses and corresponding companies

    • 2 Garmondsway Village, Feryhill, Co Durham, DL17 9DX

      IIF 10
  • Forrest, Gary
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wantage Road, Durham, DH1 1LP, England

      IIF 11
  • Forrest, Gary Ronald
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England

      IIF 12

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 13
  • Forrest, Gary Ronald
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England

      IIF 14 IIF 15 IIF 16

    • 10, Station Parade, Harrogate, North Yorkshire, HG1 1UE

      IIF 17

    • Office 9, 60 Dalton House, Windsor Avenue, London, SW19 2RR, England

      IIF 18

    • Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

      IIF 19

    • 27, Byrom Street, Manchester, M3 4PF

      IIF 20

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

      IIF 21

    • 2nd Floor, Cuthbert House, All Saints Business Centre, Newcastle, NE1 2ET

      IIF 22

    • 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, NE1 2ET

      IIF 23

    • 2nd, Floor, Cuthbert House, Newcastle Upon Tyne, NE12 2ET, England

      IIF 24 IIF 25

    • 2nd Floor, Cuthbert House, Newcastle Upon Tyne, Tyne & Wear, NE1 2ET, England

      IIF 26

    • 5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ, United Kingdom

      IIF 27

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 28 IIF 29 IIF 30

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 46

    • C/o Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ, United Kingdom

      IIF 47

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 48

    • 36, Bramhall Drive, Washington, NE38 9DB, United Kingdom

      IIF 49

    • 36, Bramhall Drive, Washington, Tyne & Wear, NE38 9DB, England

      IIF 50
  • Forrest, Gary Ronald
    British none born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle, NE1 2ET

      IIF 51

    • 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle, Tyne And Wear, NE1 2ET, England

      IIF 52
  • Forrest, Gary Ronald
    English ceo born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 53
  • Forrest, Gary Ronald
    English chairman born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 54
  • Forrest, Gary Ronald
    English director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gary Ronald Forrest
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Stockbridge, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 129
  • Mr Gary Ronald Forrest
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 - 47, High Street, Felling, Gateshead, NE10 9LT, England

      IIF 130

    • 10, Station Parade, Harrogate, North Yorkshire, HG1 1UE

      IIF 131

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 132 IIF 133

    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 134 IIF 135
  • Gary Ronald Forrest
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Cuthbert House, Newcastle, NE1 2ET, United Kingdom

      IIF 136

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 137

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 138

    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 139
  • Mr Gary Ronald Forrest
    English born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 140

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 141

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 142

    • 2nd Floor, Cuthbert House, Newcastle, NE1 2ET, United Kingdom

      IIF 143

    • 6/f, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 144

    • 6/f, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 145 IIF 146 IIF 147

    • 6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, Tyne And Wear, NE1 2HJ, England

      IIF 149

    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 150

    • 6th Floor, Stockbridge, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 151

    • Fatfield House, Vigo Lane, Washington, NE38 9AA, United Kingdom

      IIF 152
child relation
Offspring entities and appointments
Active 68
  • 1
    6th Floor, Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2018-01-10 ~ now
    IIF 57 - director → ME
  • 2
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2016-06-01 ~ dissolved
    IIF 6 - director → ME
  • 3
    ALL SAINTS RESIDENTIAL PLC - 2016-03-13
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 46 - director → ME
  • 4
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (3 parents)
    Equity (Company account)
    299,728 GBP2017-12-31
    Officer
    2016-02-01 ~ now
    IIF 19 - director → ME
  • 5
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,003,786 GBP2017-12-31
    Officer
    2016-06-01 ~ dissolved
    IIF 22 - director → ME
  • 6
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-16 ~ now
    IIF 74 - director → ME
  • 7
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2019-03-13 ~ now
    IIF 122 - director → ME
  • 8
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8 GBP2018-12-31
    Officer
    2018-05-14 ~ dissolved
    IIF 107 - director → ME
  • 9
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -558,499 GBP2017-12-31
    Officer
    2019-09-26 ~ dissolved
    IIF 105 - director → ME
  • 10
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 13 - director → ME
  • 11
    1 Picktree Court, Picktree Lane, Chester Le Street, Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-26 ~ dissolved
    IIF 56 - director → ME
  • 12
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -761,651 GBP2017-12-31
    Officer
    2016-07-01 ~ dissolved
    IIF 23 - director → ME
  • 13
    27 Byrom Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    167,033 GBP2017-12-31
    Officer
    2016-06-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 129 - Has significant influence or control → OE
    IIF 129 - Has significant influence or control as a member of a firm → OE
  • 14
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-13 ~ dissolved
    IIF 93 - director → ME
  • 15
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -590,391 GBP2017-12-31
    Officer
    2016-06-01 ~ dissolved
    IIF 36 - director → ME
  • 16
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -370,991 GBP2018-12-31
    Officer
    2019-05-13 ~ now
    IIF 61 - director → ME
  • 17
    Fatfield House, Vigo Lane, Washington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,189 GBP2022-08-31
    Officer
    2021-08-10 ~ now
    IIF 128 - director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    2016-10-11 ~ dissolved
    IIF 47 - director → ME
  • 19
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 33 - director → ME
  • 20
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2016-07-01 ~ now
    IIF 31 - director → ME
  • 21
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-05-21 ~ dissolved
    IIF 100 - director → ME
  • 22
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 98 - director → ME
  • 23
    BOTANICAL HOUSE (HSG) LIMITED - 2019-11-11
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2019-01-14 ~ now
    IIF 112 - director → ME
  • 24
    C/o Ideal Corporate Solutions, Lancaster House 171 Chorley New Road, Bolton
    Dissolved corporate (1 parent, 13 offsprings)
    Equity (Company account)
    13,538,472 GBP2017-12-31
    Officer
    2018-07-25 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 25
    HIGH STREET COMMISSIONS LTD - 2016-04-06
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,413 GBP2017-12-31
    Officer
    2016-04-01 ~ dissolved
    IIF 28 - director → ME
  • 26
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 25 - director → ME
  • 27
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 99 - director → ME
  • 28
    14 Bonhill Street, London
    Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    40,634,470 GBP2017-12-31
    Officer
    2013-04-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 29
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 71 - director → ME
  • 30
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 70 - director → ME
  • 31
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2020-06-29 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 32
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2018-03-07 ~ dissolved
    IIF 8 - director → ME
  • 33
    4th Floor Abbey House, Booth Street, Manchester
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-04-13 ~ now
    IIF 2 - director → ME
  • 34
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2013-02-26 ~ dissolved
    IIF 26 - director → ME
  • 35
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 78 - director → ME
  • 36
    BULL RING HSG LIMITED - 2018-09-25
    6th Floor, Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2018-07-26 ~ now
    IIF 126 - director → ME
  • 37
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 121 - director → ME
  • 38
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -579,069 GBP2017-12-31
    Officer
    2016-06-01 ~ now
    IIF 32 - director → ME
  • 39
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-20 ~ dissolved
    IIF 83 - director → ME
  • 40
    James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-01-28 ~ dissolved
    IIF 120 - director → ME
  • 41
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-17 ~ dissolved
    IIF 72 - director → ME
  • 42
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 43
    6th Floor, Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    2,585,307 GBP2018-12-31
    Officer
    2019-02-27 ~ now
    IIF 106 - director → ME
  • 44
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 5 - director → ME
  • 45
    CAMBORNE LAND INVESTMENTS LIMITED - 2018-02-26
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,159,201 GBP2018-12-31
    Officer
    2019-02-27 ~ dissolved
    IIF 7 - director → ME
  • 46
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    298,097 GBP2017-12-31
    Officer
    2016-07-06 ~ now
    IIF 38 - director → ME
  • 48
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 109 - director → ME
  • 49
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 50
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 86 - director → ME
  • 51
    Office 9, 60 Dalton House Windsor Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,684 GBP2017-12-31
    Officer
    2017-06-07 ~ now
    IIF 18 - director → ME
  • 52
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -42,515 GBP2017-12-31
    Officer
    2016-05-09 ~ dissolved
    IIF 37 - director → ME
  • 53
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    -100 GBP2017-12-31
    Officer
    2017-06-09 ~ dissolved
    IIF 21 - director → ME
  • 54
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    IIF 118 - director → ME
  • 55
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -625 GBP2017-12-31
    Officer
    2017-07-25 ~ now
    IIF 39 - director → ME
  • 56
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-27 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 57
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 79 - director → ME
  • 58
    6th Floor Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 58 - director → ME
  • 59
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 113 - director → ME
  • 60
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Officer
    2019-10-16 ~ dissolved
    IIF 89 - director → ME
  • 61
    36 Bramhall Drive, Washington, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 50 - director → ME
  • 62
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    14 GBP2019-03-31
    Officer
    2018-03-21 ~ dissolved
    IIF 124 - director → ME
  • 63
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -103 GBP2017-12-31
    Officer
    2017-07-25 ~ now
    IIF 48 - director → ME
  • 64
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-16 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 65
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,230 GBP2017-12-31
    Officer
    2018-08-17 ~ dissolved
    IIF 127 - director → ME
  • 66
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 117 - director → ME
  • 67
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 3 - director → ME
  • 68
    6th Floor Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 43 - director → ME
Ceased 63
  • 1
    10 Station Parade, Harrogate, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-03-01 ~ 2022-02-18
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-18
    IIF 131 - Ownership of shares – 75% or more → OE
  • 2
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (3 parents)
    Officer
    2019-07-30 ~ 2021-10-02
    IIF 92 - director → ME
  • 3
    Management Suite Eldon Gardens, Percy Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-30
    Officer
    2020-09-12 ~ 2021-08-09
    IIF 69 - director → ME
  • 4
    2 Aidan Gardens, Belmont, Durham
    Corporate (3 parents)
    Equity (Company account)
    2,961 GBP2024-02-21
    Officer
    2017-02-10 ~ 2018-10-08
    IIF 27 - director → ME
  • 5
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,003,786 GBP2017-12-31
    Person with significant control
    2016-06-02 ~ 2020-02-01
    IIF 134 - Has significant influence or control → OE
    IIF 134 - Has significant influence or control as a member of a firm → OE
  • 6
    Eldon Gardens Management Suite, Percy Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    -54,154 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-02-19 ~ 2021-08-06
    IIF 114 - director → ME
  • 7
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,070 GBP2016-05-31
    Officer
    2016-07-01 ~ 2021-12-21
    IIF 29 - director → ME
  • 8
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-29 ~ 2021-10-02
    IIF 65 - director → ME
  • 9
    27 Wantage Road, Durham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-10 ~ 2022-01-05
    IIF 64 - director → ME
    Person with significant control
    2019-09-10 ~ 2022-01-05
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 10
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,905 GBP2019-12-31
    Officer
    2018-02-14 ~ 2021-08-06
    IIF 35 - director → ME
  • 11
    27 Wantage Road, Durham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    407,462 GBP2020-12-31
    Officer
    2016-11-15 ~ 2021-09-21
    IIF 15 - director → ME
    Person with significant control
    2016-11-15 ~ 2019-12-12
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 12
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-07 ~ 2021-11-11
    IIF 84 - director → ME
  • 13
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    41,242 GBP2021-12-31
    Officer
    2020-02-14 ~ 2021-09-21
    IIF 63 - director → ME
  • 14
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    2,065,389 GBP2020-12-31
    Officer
    2016-02-23 ~ 2021-09-22
    IIF 14 - director → ME
  • 15
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-14 ~ 2021-10-02
    IIF 101 - director → ME
  • 16
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2020-02-14 ~ 2021-09-21
    IIF 91 - director → ME
  • 17
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    62,697 GBP2021-12-31
    Officer
    2020-02-14 ~ 2021-09-21
    IIF 81 - director → ME
  • 18
    68 Glen Street, Hebburn, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2005-04-09 ~ 2007-09-10
    IIF 10 - director → ME
  • 19
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-29 ~ 2021-10-02
    IIF 85 - director → ME
  • 20
    HIGH STREET GROUP PLC - 2021-08-09
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Officer
    2020-04-22 ~ 2021-08-06
    IIF 103 - director → ME
    Person with significant control
    2020-04-22 ~ 2021-08-06
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 21
    27 Wantage Road, Durham, England
    Corporate (1 parent)
    Equity (Company account)
    -249,999 GBP2020-12-31
    Officer
    2023-03-29 ~ 2023-08-11
    IIF 11 - director → ME
    2020-08-16 ~ 2021-10-02
    IIF 96 - director → ME
  • 22
    12875549 LIMITED - 2022-11-30
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Corporate (3 parents)
    Officer
    2020-09-13 ~ 2021-10-02
    IIF 82 - director → ME
  • 23
    2nd Floor, Cuthbert House, Newcastle, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-12 ~ 2014-09-10
    IIF 49 - director → ME
  • 24
    C/o Ideal Corporate Solutions, Lancaster House 171 Chorley New Road, Bolton
    Dissolved corporate (1 parent, 13 offsprings)
    Equity (Company account)
    13,538,472 GBP2017-12-31
    Officer
    2012-05-18 ~ 2013-07-25
    IIF 52 - director → ME
    Person with significant control
    2019-02-02 ~ 2019-02-02
    IIF 151 - Ownership of shares – 75% or more → OE
  • 25
    14 Bonhill Street, London
    Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    40,634,470 GBP2017-12-31
    Person with significant control
    2016-07-18 ~ 2020-02-01
    IIF 135 - Ownership of shares – 75% or more → OE
  • 26
    BRAMHALL EXPORTS LIMITED - 2018-01-30
    C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    940 GBP2018-02-28
    Officer
    2017-02-14 ~ 2021-08-06
    IIF 40 - director → ME
    Person with significant control
    2017-02-14 ~ 2017-04-15
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 27
    C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,692 GBP2019-12-31
    Officer
    2018-08-31 ~ 2021-08-06
    IIF 123 - director → ME
  • 28
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    -230,316 GBP2019-12-31
    Officer
    2018-09-04 ~ 2021-09-21
    IIF 125 - director → ME
  • 29
    C/o Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, Leeds
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-05-23 ~ 2021-09-21
    IIF 1 - director → ME
  • 30
    27 Wantage Road, Durham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,801,430 GBP2020-12-31
    Officer
    2019-01-29 ~ 2021-10-02
    IIF 116 - director → ME
  • 31
    27 Wantage Road, Durham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    177,251 GBP2020-12-31
    Officer
    2019-08-16 ~ 2021-10-02
    IIF 4 - director → ME
  • 32
    ANCHORAGE QUAY DEVELOPMENTS LIMITED - 2021-10-21
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-28 ~ 2021-08-06
    IIF 119 - director → ME
  • 33
    HIGH STREET PRS COMMERCIAL LIMITED - 2021-09-03
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-23 ~ 2021-08-06
    IIF 102 - director → ME
  • 34
    HIGH STREET PRS DEVELOPMENTS LIMITED - 2021-09-03
    Rotterdam House, Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-23 ~ 2021-08-06
    IIF 75 - director → ME
  • 35
    HIGH STREET PRS LIMITED - 2021-09-06
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-07-01 ~ 2021-08-06
    IIF 90 - director → ME
  • 36
    HIGH STREET PRS HOLDINGS LIMITED - 2021-09-06
    Rotterdam House, Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-30
    Officer
    2020-06-30 ~ 2021-08-09
    IIF 67 - director → ME
  • 37
    HIGH STREET PRS INFRASTRUCTURE LIMITED - 2021-09-03
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-23 ~ 2021-08-06
    IIF 88 - director → ME
  • 38
    POTTERY LANE (HSG) LIMITED - 2021-09-15
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -3,788,934 GBP2021-12-31
    Officer
    2018-09-21 ~ 2021-08-23
    IIF 59 - director → ME
  • 39
    HIGH STREET HOSPITALITY HOLDINGS LIMITED - 2019-11-22
    27 Wantage Road, Durham, England
    Corporate (2 parents)
    Officer
    2019-01-28 ~ 2021-10-02
    IIF 111 - director → ME
  • 40
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent)
    Officer
    2020-08-17 ~ 2021-10-02
    IIF 87 - director → ME
  • 41
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-23 ~ 2021-08-06
    IIF 73 - director → ME
  • 42
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -27,013 GBP2020-12-31
    Officer
    2019-02-15 ~ 2021-08-06
    IIF 110 - director → ME
  • 43
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-08-19 ~ 2022-10-14
    IIF 54 - director → ME
  • 44
    27 Wantage Road, Durham, England
    Corporate (1 parent)
    Equity (Company account)
    -2,019 GBP2021-12-31
    Officer
    2016-10-20 ~ 2022-11-01
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    36,455 GBP2021-12-31
    Officer
    2016-07-05 ~ 2021-09-21
    IIF 16 - director → ME
  • 46
    27 Wantage Road, Durham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    521,925 GBP2020-12-31
    Officer
    2019-02-21 ~ 2021-09-28
    IIF 108 - director → ME
  • 47
    HSG MIDDLEWOOD MANAGEMENT LIMITED - 2021-08-05
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-30
    Officer
    2021-01-06 ~ 2021-10-02
    IIF 97 - director → ME
  • 48
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent)
    Officer
    2020-07-19 ~ 2021-10-02
    IIF 80 - director → ME
  • 49
    Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, Orpington
    Corporate (1 parent)
    Officer
    2017-02-01 ~ 2021-08-17
    IIF 34 - director → ME
    Person with significant control
    2017-02-01 ~ 2018-02-13
    IIF 143 - Ownership of shares – 75% or more → OE
  • 50
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    106,685 GBP2021-12-31
    Officer
    2020-02-14 ~ 2021-09-21
    IIF 76 - director → ME
  • 51
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -718,670 GBP2019-12-31
    Officer
    2017-03-28 ~ 2021-08-06
    IIF 44 - director → ME
  • 52
    2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -1,047,009 GBP2023-05-31
    Officer
    2020-12-21 ~ 2021-03-31
    IIF 66 - director → ME
    Person with significant control
    2020-12-21 ~ 2021-03-31
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 53
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    22,530 GBP2021-12-31
    Officer
    2019-07-15 ~ 2021-09-26
    IIF 115 - director → ME
  • 54
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    887,950 GBP2023-12-28
    Officer
    2017-03-23 ~ 2021-10-02
    IIF 12 - director → ME
    Person with significant control
    2017-03-23 ~ 2019-04-01
    IIF 132 - Ownership of shares – 75% or more → OE
  • 55
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Corporate (1 parent)
    Equity (Company account)
    2,161 GBP2019-12-31
    Officer
    2019-11-13 ~ 2021-08-17
    IIF 104 - director → ME
  • 56
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -2,219 GBP2019-12-31
    Officer
    2018-11-15 ~ 2021-08-06
    IIF 60 - director → ME
  • 57
    HIGH STREET CALL CENTRE LIMITED - 2013-04-30
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    -253,321 GBP2017-12-31
    Officer
    2013-04-24 ~ 2013-09-18
    IIF 24 - director → ME
  • 58
    FORREST LEISURE HOLDINGS LIMITED - 2021-08-05
    Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent, 5 offsprings)
    Officer
    2020-09-14 ~ 2021-09-30
    IIF 68 - director → ME
    Person with significant control
    2020-09-14 ~ 2021-09-30
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    THE ONE COLLECTION LTD - 2021-08-05
    HIGH STREET HOSPITALITY LIMITED - 2021-07-28
    Hotel 52 Stanley Joicey Square, Stanley, England
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,642,315 GBP2023-12-28
    Officer
    2019-03-29 ~ 2021-09-21
    IIF 94 - director → ME
  • 60
    HIGH STREET ESTATE SERVICES LIMITED - 2021-08-05
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    220,235 GBP2021-12-31
    Officer
    2020-07-10 ~ 2021-10-02
    IIF 95 - director → ME
  • 61
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -24,404 GBP2020-12-31
    Officer
    2017-09-14 ~ 2021-08-06
    IIF 41 - director → ME
  • 62
    GLANTON DEVELOPMENTS LIMITED - 2017-11-20
    Management Suite Eldon Gardens, Percy Street, Newcastle, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    126 GBP2020-12-31
    Officer
    2017-09-07 ~ 2021-08-06
    IIF 42 - director → ME
  • 63
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -435,485 GBP2020-12-31
    Officer
    2017-12-06 ~ 2021-08-06
    IIF 45 - director → ME
    Person with significant control
    2017-12-06 ~ 2019-02-25
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 138 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.