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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 Gary Ronald Forrest

child relation
Offspring entities and appointments 129
  • 1
    45 ST GEORGES ROAD MANAGEMENT COMPANY LIMITED
    09951992
    Active Corporate (5 parents)
    Officer
    2016-03-01 ~ 2022-02-18
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-18
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    55 (HSG) HOSPITALITY LIMITED
    12128933
    Dissolved Corporate (4 parents)
    Officer
    2019-07-30 ~ 2021-10-02
    IIF 63 - Director → ME
  • 3
    AC HOLDINGS (HSG) LIMITED
    12874678
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-09-12 ~ 2021-08-09
    IIF 40 - Director → ME
  • 4
    ACIUS DEVELOPMENTS LIMITED
    11143104
    Liquidation Corporate (4 parents)
    Officer
    2018-01-10 ~ now
    IIF 28 - Director → ME
  • 5
    AIDAN GARDENS MANAGEMENT LIMITED
    10614214
    Active Corporate (5 parents)
    Officer
    2017-02-10 ~ 2018-10-08
    IIF 117 - Director → ME
  • 6
    AIDEN DEVELOPMENTS LTD
    08824376
    Dissolved Corporate (5 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 147 - Director → ME
  • 7
    ALL SAINTS ASSET MANAGEMENT PLC
    - now 09571877
    ALL SAINTS RESIDENTIAL PLC - 2016-03-13
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-06-20 ~ dissolved
    IIF 137 - Director → ME
  • 8
    ALL SAINTS CONSTRUCTION LIMITED
    09659115
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 107 - Director → ME
  • 9
    ALL SAINTS DEVELOPMENTS (NE) LTD
    08746852
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-01 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-06-02 ~ 2020-02-01
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Has significant influence or control → OE
  • 10
    ALL SAINTS LIVING LIMITED
    11834937
    Dissolved Corporate (6 parents, 16 offsprings)
    Officer
    2019-02-19 ~ 2021-08-06
    IIF 85 - Director → ME
  • 11
    ALL SAINTS PROPERTY INVESTMENTS LIMITED
    09759805
    Receiver Action Corporate (11 parents)
    Officer
    2016-07-01 ~ 2021-12-21
    IIF 119 - Director → ME
  • 12
    ANCHORAGE (HSG) LIMITED
    12265710
    Liquidation Corporate (2 parents)
    Officer
    2019-10-16 ~ now
    IIF 45 - Director → ME
  • 13
    APPETITE HSG LIMITED
    12778904
    Dissolved Corporate (4 parents)
    Officer
    2020-07-29 ~ 2021-10-02
    IIF 36 - Director → ME
  • 14
    ARUNDEL (HSG) LIMITED
    11878692
    Active Corporate (2 parents)
    Officer
    2019-03-13 ~ now
    IIF 94 - Director → ME
  • 15
    ASHCROFT MEWS MANAGEMENT COMPANY LIMITED
    11359656
    Dissolved Corporate (2 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 78 - Director → ME
  • 16
    AYCLIFFE DEVELOPMENTS LIMITED
    12198012
    Active Corporate (3 parents)
    Officer
    2019-09-10 ~ 2022-01-05
    IIF 35 - Director → ME
    Person with significant control
    2019-09-10 ~ 2022-01-05
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    BEDE DEVELOPMENTS NE LTD
    08776324
    Dissolved Corporate (6 parents)
    Officer
    2019-09-26 ~ dissolved
    IIF 76 - Director → ME
  • 18
    BODO DEVELOPMENTS LIMITED
    11204552
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-02-14 ~ 2021-08-06
    IIF 126 - Director → ME
  • 19
    BRAMHALL HOSPITALITY LIMITED
    10479328
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2021-09-21
    IIF 103 - Director → ME
    Person with significant control
    2016-11-15 ~ 2019-12-12
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 20
    BRAMHALL HOSPITALITY TRADING LIMITED
    12450261
    Dissolved Corporate (4 parents)
    Officer
    2020-02-07 ~ 2021-11-11
    IIF 55 - Director → ME
  • 21
    BRIGHSTONE DEVELOPMENTS LIMITED
    09912548
    Dissolved Corporate (4 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 121 - Director → ME
  • 22
    BUDDHA (HSG) LIMITED
    12464207
    Dissolved Corporate (5 parents)
    Officer
    2020-02-14 ~ 2021-09-21
    IIF 34 - Director → ME
  • 23
    BURR LIVING ONE LIMITED
    09245685
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2016-02-23 ~ 2021-09-22
    IIF 102 - Director → ME
  • 24
    COLLINGWOOD COMMERCIAL MORTGAGES LIMITED
    13421333
    Dissolved Corporate (3 parents)
    Officer
    2021-05-26 ~ dissolved
    IIF 26 - Director → ME
  • 25
    CUMBERLAND (HSG) LIMITED
    12463710
    Dissolved Corporate (3 parents)
    Officer
    2020-02-14 ~ 2021-10-02
    IIF 72 - Director → ME
  • 26
    CUTHBERT DEVELOPMENTS LTD
    08815893
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ dissolved
    IIF 113 - Director → ME
  • 27
    DAVANTI (HSG) LIMITED
    12464245
    Dissolved Corporate (5 parents)
    Officer
    2020-02-14 ~ 2021-09-21
    IIF 62 - Director → ME
  • 28
    DAVANTI CLASSIC-STATION (HSG) LIMITED
    12463897
    Liquidation Corporate (5 parents)
    Officer
    2020-02-14 ~ 2021-09-21
    IIF 52 - Director → ME
  • 29
    DROGO DEVELOPMENTS LTD
    08920717
    Dissolved Corporate (5 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Has significant influence or control → OE
  • 30
    ELPHINSTONE DEVELOPMENTS LIMITED
    12876181
    Dissolved Corporate (3 parents)
    Officer
    2020-09-13 ~ dissolved
    IIF 64 - Director → ME
  • 31
    ENGELBERT DEVELOPMENTS LTD
    08920673
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-01 ~ dissolved
    IIF 127 - Director → ME
  • 32
    FIRST PENTHOUSE LIMITED
    05792414 02697100
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2019-05-13 ~ now
    IIF 32 - Director → ME
  • 33
    FORREST CONSULTANTS LIMITED
    13557588
    Liquidation Corporate (3 parents)
    Officer
    2021-08-10 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FRENCHGATE HOUSE MANAGEMENT LIMITED
    10421559
    Dissolved Corporate (2 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 138 - Director → ME
  • 35
    FRIDESWIDE DEVELOPMENTS LTD.
    09073799
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-01 ~ dissolved
    IIF 124 - Director → ME
  • 36
    GARMONDSWAY VILLAGE ESTATE MANAGEMENT LIMITED
    05227236
    Dissolved Corporate (6 parents)
    Officer
    2005-04-09 ~ 2007-09-10
    IIF 151 - Director → ME
  • 37
    GENEVIEVE DEVELOPMENTS LTD.
    09073704
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-01 ~ now
    IIF 122 - Director → ME
  • 38
    HADRIAN AND CO LIMITED
    12778938
    Dissolved Corporate (4 parents)
    Officer
    2020-07-29 ~ 2021-10-02
    IIF 56 - Director → ME
  • 39
    HADRIAN REAL ESTATE PLC - now
    HIGH STREET GROUP PLC
    - 2021-08-09 12568223
    Liquidation Corporate (10 parents, 11 offsprings)
    Officer
    2020-04-22 ~ 2021-08-06
    IIF 74 - Director → ME
    Person with significant control
    2020-04-22 ~ 2021-08-06
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 40
    HADRIAN'S 360 LIMITED
    12816357
    Dissolved Corporate (5 parents)
    Officer
    2020-08-16 ~ 2021-10-02
    IIF 67 - Director → ME
    2023-03-29 ~ 2023-08-11
    IIF 153 - Director → ME
  • 41
    HADRIANS HOLDINGS (NORTH EAST) LIMITED - now
    12875549 LIMITED - 2022-11-30
    HADRIANS HOLDINGS LIMITED
    - 2022-11-18 12875549
    Dissolved Corporate (4 parents)
    Officer
    2020-09-13 ~ 2021-10-02
    IIF 53 - Director → ME
  • 42
    HIGH STREET ASSET MANAGEMENT LIMITED
    08607375 08161950... (more)
    Dissolved Corporate (2 parents)
    Officer
    2013-07-12 ~ 2014-09-10
    IIF 140 - Director → ME
  • 43
    HIGH STREET CAPITAL (HSG) LIMITED
    12615914
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-05-21 ~ dissolved
    IIF 71 - Director → ME
  • 44
    HIGH STREET CAPITAL (MET HOUSE) LIMITED
    12623841
    Dissolved Corporate (2 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 69 - Director → ME
  • 45
    HIGH STREET CLUB LIMITED
    - now 11764265
    BOTANICAL HOUSE (HSG) LIMITED
    - 2019-11-11 11764265
    Liquidation Corporate (3 parents)
    Officer
    2019-01-14 ~ now
    IIF 83 - Director → ME
  • 46
    HIGH STREET COMMERCIAL FINANCE LIMITED
    07841268
    Dissolved Corporate (8 parents, 24 offsprings)
    Officer
    2018-07-25 ~ dissolved
    IIF 25 - Director → ME
    2012-05-18 ~ 2013-07-25
    IIF 112 - Director → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    2019-02-02 ~ 2019-02-02
    IIF 12 - Ownership of shares – 75% or more → OE
  • 47
    HIGH STREET CORPORATE FINANCE LIMITED
    - now 09396359
    HIGH STREET COMMISSIONS LTD
    - 2016-04-06 09396359
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-04-01 ~ dissolved
    IIF 118 - Director → ME
  • 48
    HIGH STREET DIRECT SALES LIMITED
    08501526
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 115 - Director → ME
  • 49
    HIGH STREET EVENTS (NORTH EAST) LIMITED
    13286680
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 70 - Director → ME
  • 50
    HIGH STREET GRP LIMITED
    07831810
    Liquidation Corporate (6 parents, 24 offsprings)
    Officer
    2013-04-30 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    2016-07-18 ~ 2020-02-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 51
    HIGH STREET PRS (HSF18) FUNDING LIMITED
    12775545 12775546... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 42 - Director → ME
  • 52
    HIGH STREET PRS (HSF3) FUNDING LIMITED
    12775546 12775545... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 41 - Director → ME
  • 53
    HIGH STREET PRS FUNDING LIMITED
    12704348 12775546... (more)
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-06-29 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 54
    HIGH STREET RESIDENTIAL UK LIMITED
    11238944
    Dissolved Corporate (5 parents, 17 offsprings)
    Officer
    2018-03-07 ~ dissolved
    IIF 149 - Director → ME
  • 55
    HIGH STREET ROOFTOP HOLDINGS LIMITED
    11309176 12705235
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-13 ~ dissolved
    IIF 143 - Director → ME
  • 56
    HIGH STREET WEALTH MANAGEMENT LIMITED
    08161950 08607375... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 116 - Director → ME
  • 57
    HOLDFORTH (HSG) LIMITED
    12077914
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 49 - Director → ME
  • 58
    HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED
    - now 10617831
    BRAMHALL EXPORTS LIMITED
    - 2018-01-30 10617831
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-02-14 ~ 2021-08-06
    IIF 131 - Director → ME
    Person with significant control
    2017-02-14 ~ 2017-04-15
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 59
    HOLLOWAY INVESTMENTS LIMITED
    10671215
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ 2021-08-06
    IIF 95 - Director → ME
  • 60
    HOTEL 52 (PARKMORE) LIMITED
    11550696
    Liquidation Corporate (6 parents)
    Officer
    2018-09-04 ~ 2021-09-21
    IIF 97 - Director → ME
  • 61
    HOTEL 52 (SEA) LIMITED
    11378424
    Dissolved Corporate (7 parents)
    Officer
    2018-05-23 ~ 2021-09-21
    IIF 142 - Director → ME
  • 62
    HOTEL 52 (THINFORD) LIMITED
    11794243
    Dissolved Corporate (6 parents)
    Officer
    2019-01-29 ~ 2021-10-02
    IIF 88 - Director → ME
  • 63
    HOTEL 52 (WASHINGTON) LIMITED
    12159482
    Dissolved Corporate (4 parents)
    Officer
    2019-08-16 ~ 2021-10-02
    IIF 145 - Director → ME
  • 64
    HRE (1) DEVELOPMENTS LIMITED - now
    ANCHORAGE QUAY DEVELOPMENTS LIMITED
    - 2021-10-21 13362536
    Dissolved Corporate (4 parents)
    Officer
    2021-04-28 ~ 2021-08-06
    IIF 91 - Director → ME
  • 65
    HRE (COMMERCIAL) LIMITED - now
    HIGH STREET PRS COMMERCIAL LIMITED
    - 2021-09-03 13097177
    Dissolved Corporate (4 parents)
    Officer
    2020-12-23 ~ 2021-08-06
    IIF 73 - Director → ME
  • 66
    HRE (DM) LIMITED - now
    HIGH STREET PRS DEVELOPMENTS LIMITED
    - 2021-09-03 13097084
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2020-12-23 ~ 2021-08-06
    IIF 46 - Director → ME
  • 67
    HRE (FS) LIMITED - now
    HIGH STREET PRS LIMITED
    - 2021-09-06 12709394
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2020-07-01 ~ 2021-08-06
    IIF 61 - Director → ME
  • 68
    HRE (HOLDINGS) LIMITED - now
    HIGH STREET PRS HOLDINGS LIMITED
    - 2021-09-06 12705235 11309176
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-30 ~ 2021-08-09
    IIF 38 - Director → ME
  • 69
    HRE (INFRASTRUCTURE) LIMITED - now
    HIGH STREET PRS INFRASTRUCTURE LIMITED
    - 2021-09-03 13097167
    Dissolved Corporate (4 parents)
    Officer
    2020-12-23 ~ 2021-08-06
    IIF 59 - Director → ME
  • 70
    HRE (POTTERY LANE) LIMITED - now
    POTTERY LANE (HSG) LIMITED
    - 2021-09-15 11582575
    Receiver Action Corporate (7 parents)
    Officer
    2018-09-21 ~ 2021-08-23
    IIF 30 - Director → ME
  • 71
    HS RESIDENTIAL (BR) LIMITED
    - now 11484904
    BULL RING HSG LIMITED
    - 2018-09-25 11484904
    Liquidation Corporate (6 parents)
    Officer
    2018-07-26 ~ now
    IIF 98 - Director → ME
  • 72
    HSG LEISURE LIMITED
    - now 11789834
    HIGH STREET HOSPITALITY HOLDINGS LIMITED
    - 2019-11-22 11789834
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2019-01-28 ~ 2021-10-02
    IIF 82 - Director → ME
  • 73
    HSG STUDIO 52 MANAGEMENT LIMITED
    13366065
    Dissolved Corporate (2 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 93 - Director → ME
  • 74
    HSG TOWER MANAGEMENT LIMITED
    12816819
    Liquidation Corporate (7 parents)
    Officer
    2020-08-17 ~ 2021-10-02
    IIF 58 - Director → ME
  • 75
    HST HOLDINGS HSG LIMITED
    13097074
    Dissolved Corporate (4 parents)
    Officer
    2020-12-23 ~ 2021-08-06
    IIF 44 - Director → ME
  • 76
    HUBERTUS DEVELOPMENTS LTD.
    09073795
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 123 - Director → ME
  • 77
    IC (HSG) LIMITED
    12563063
    Dissolved Corporate (5 parents)
    Officer
    2020-04-20 ~ dissolved
    IIF 54 - Director → ME
  • 78
    KENT STREET (HSG) LIMITED
    11789884
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-01-28 ~ dissolved
    IIF 92 - Director → ME
  • 79
    KINROSS CONSTRUCTION LIMITED
    12210790
    Dissolved Corporate (3 parents)
    Officer
    2019-09-17 ~ dissolved
    IIF 43 - Director → ME
  • 80
    KIRKWHELPINGTON DEVELOPMENTS LIMITED
    11829236
    Receiver Action Corporate (8 parents)
    Officer
    2019-02-15 ~ 2021-08-06
    IIF 81 - Director → ME
  • 81
    KIRKWHELPINGTON MANAGEMENT COMPANY LTD
    13575521
    Active Corporate (3 parents)
    Officer
    2021-08-19 ~ 2022-10-14
    IIF 27 - Director → ME
    Person with significant control
    2021-08-19 ~ 2026-04-08
    IIF 3 - Ownership of shares – 75% or more → OE
  • 82
    KSB BIRMINGHAM LIMITED
    10585652
    Liquidation Corporate (11 parents)
    Officer
    2019-02-27 ~ now
    IIF 77 - Director → ME
  • 83
    LANOX DEVELOPMENTS LIMITED
    09843103
    Active Corporate (6 parents)
    Officer
    2016-10-20 ~ 2022-11-01
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    LINDUS DEVELOPMENTS LIMITED
    10265183 10265273
    Dissolved Corporate (4 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 146 - Director → ME
  • 85
    LUPA LAND LIMITED
    - now 09455409
    CAMBORNE LAND INVESTMENTS LIMITED - 2018-02-26
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-02-27 ~ dissolved
    IIF 148 - Director → ME
  • 86
    M C A FINANCE LIMITED
    03286685
    Dissolved Corporate (19 parents)
    Officer
    1998-03-19 ~ 2003-02-14
    IIF 154 - Secretary → ME
  • 87
    MAXIMA DEVELOPMENTS LIMITED
    10264227
    Liquidation Corporate (8 parents)
    Officer
    2016-07-05 ~ 2021-09-21
    IIF 104 - Director → ME
  • 88
    METROPOLITAN HOUSE (HSG) LIMITED
    11840246
    Dissolved Corporate (6 parents)
    Officer
    2019-02-21 ~ 2021-09-28
    IIF 79 - Director → ME
  • 89
    MIDDLEWOOD MANAGEMENT LTD
    - now 13115898
    HSG MIDDLEWOOD MANAGEMENT LIMITED
    - 2021-08-05 13115898
    Active Corporate (6 parents)
    Officer
    2021-01-06 ~ 2021-10-02
    IIF 68 - Director → ME
  • 90
    N & F SOLUTIONS LIMITED
    07888934
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 91
    NILUS DEVELOPMENTS LIMITED
    10265273 10265183
    Active Corporate (5 parents)
    Officer
    2016-07-06 ~ now
    IIF 129 - Director → ME
  • 92
    NORTHERN COUNTIES HOLDINGS LIMITED
    - now 04872194
    NORTHERN COUNTIES (TRIMDON) LIMITED
    - 2004-08-03 04872194
    CODE 25 DEVELOPMENTS LIMITED
    - 2004-04-13 04872194
    Dissolved Corporate (5 parents)
    Officer
    2003-08-20 ~ 2005-04-13
    IIF 152 - Director → ME
  • 93
    NUNTHORPE DEVELOPMENTS LIMITED
    11857077
    Dissolved Corporate (3 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 80 - Director → ME
  • 94
    OLYMPIUS DEVELOPMENTS 2 LIMITED
    12753150 10594675
    Liquidation Corporate (7 parents)
    Officer
    2020-07-19 ~ 2021-10-02
    IIF 51 - Director → ME
  • 95
    OLYMPIUS DEVELOPMENTS LIMITED
    10594675 12753150
    Liquidation Corporate (12 parents)
    Officer
    2017-02-01 ~ 2021-08-17
    IIF 125 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-02-13
    IIF 4 - Ownership of shares – 75% or more → OE
  • 96
    OLYMPIUS HOLDINGS LIMITED
    11068686
    Dissolved Corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 97
    ORA (HSG) LIMITED
    12464230
    Dissolved Corporate (5 parents)
    Officer
    2020-02-14 ~ 2021-09-21
    IIF 47 - Director → ME
  • 98
    PALMUS (CP) LIMITED
    12682115
    Dissolved Corporate (2 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 57 - Director → ME
  • 99
    PALMUS DEVELOPMENTS LIMITED
    10694418
    Active Corporate (8 parents)
    Officer
    2017-03-28 ~ 2021-08-06
    IIF 135 - Director → ME
  • 100
    PORTLAND HOUSE DEVELOPMENT COMPANY NEWCASTLE LIMITED
    13094115
    Active Corporate (6 parents)
    Officer
    2020-12-21 ~ 2021-03-31
    IIF 37 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-03-31
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 101
    QUARTUS DEVELOPMENTS LIMITED
    10808260
    Active Corporate (6 parents)
    Officer
    2017-06-07 ~ now
    IIF 106 - Director → ME
  • 102
    RASKELF DEVELOPMENT ONE LIMITED
    09165471
    Dissolved Corporate (4 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 128 - Director → ME
  • 103
    RODUS DEVELOPMENTS LIMITED
    10811082
    Dissolved Corporate (7 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 109 - Director → ME
  • 104
    ROOFTOP DEVELOPMENT HOLDINGS LIMITED
    11954316
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    IIF 90 - Director → ME
  • 105
    SERENUS DEVELOPMENTS LIMITED
    10882447
    Active Corporate (5 parents)
    Officer
    2017-07-25 ~ now
    IIF 130 - Director → ME
  • 106
    SP RENAISSANCE LTD
    13707781
    Dissolved Corporate (1 parent)
    Officer
    2021-10-27 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 107
    SPHERICAL DEVELOPMENTS LIMITED
    12104845
    Liquidation Corporate (6 parents)
    Officer
    2019-07-15 ~ 2021-09-26
    IIF 86 - Director → ME
  • 108
    ST JAMES (HSG) HOTEL LIMITED
    12798197
    Dissolved Corporate (2 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 50 - Director → ME
  • 109
    STAMFORD LEA MANAGEMENT COMPANY LIMITED
    11652716
    Dissolved Corporate (2 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 29 - Director → ME
  • 110
    STANHOPE (ALL SAINTS) DEVELOPMENTS LIMITED
    11857105
    Dissolved Corporate (3 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 84 - Director → ME
  • 111
    STANSFIELD HOUSE (STANLEY) LIMITED
    10686877
    Active Corporate (4 parents)
    Officer
    2017-03-23 ~ 2021-10-02
    IIF 101 - Director → ME
    Person with significant control
    2017-03-23 ~ 2019-04-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 112
    STRAWBERRY PLACE (HSG) LIMITED
    12265177
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-10-16 ~ dissolved
    IIF 60 - Director → ME
  • 113
    STRAWBERRY PLACE DEVELOPMENTS LIMITED
    11702276
    Dissolved Corporate (10 parents)
    Officer
    2019-11-13 ~ 2021-08-17
    IIF 75 - Director → ME
  • 114
    STUDENT 52 (NEWCASTLE) LIMITED
    11679578
    Dissolved Corporate (5 parents)
    Officer
    2018-11-15 ~ 2021-08-06
    IIF 31 - Director → ME
  • 115
    THE HIGH STREET GRP CONTACT CENTRE LIMITED
    - now 08501579
    HIGH STREET CALL CENTRE LIMITED
    - 2013-04-30 08501579
    Dissolved Corporate (3 parents)
    Officer
    2013-04-24 ~ 2013-09-18
    IIF 114 - Director → ME
  • 116
    THE HIGH STREET PROCESS LIMITED
    08051851
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 141 - Director → ME
  • 117
    THE ONE COLLECTION GROUP LTD
    - now 12878826
    FORREST LEISURE HOLDINGS LIMITED
    - 2021-08-05 12878826
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2020-09-14 ~ 2021-09-30
    IIF 39 - Director → ME
    Person with significant control
    2020-09-14 ~ 2021-09-30
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    THE ONE COLLECTION LEISURE LTD
    - now 11913801
    THE ONE COLLECTION LTD
    - 2021-08-05 11913801
    HIGH STREET HOSPITALITY LIMITED
    - 2021-07-28 11913801
    Active Corporate (6 parents, 33 offsprings)
    Officer
    2019-03-29 ~ 2021-09-21
    IIF 65 - Director → ME
  • 119
    THE ONE COLLECTION REAL ESTATE LTD
    - now 12733127
    HIGH STREET ESTATE SERVICES LIMITED
    - 2021-08-05 12733127
    Liquidation Corporate (5 parents, 6 offsprings)
    Officer
    2020-07-10 ~ 2021-10-02
    IIF 66 - Director → ME
  • 120
    THE WALLED GARDENS (GOSFORTH) MANAGEMENT COMPANY LIMITED
    11267039
    Dissolved Corporate (2 parents)
    Officer
    2018-03-21 ~ dissolved
    IIF 96 - Director → ME
  • 121
    THEON DEVELOPMENTS LIMITED
    10882221
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2017-07-25 ~ now
    IIF 139 - Director → ME
  • 122
    TYNEMOUTH PROPERTY DEVELOPMENT LIMITED
    13272146
    Dissolved Corporate (1 parent)
    Officer
    2021-03-16 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 123
    URSUS DEVELOPMENTS LIMITED
    10962853
    Dissolved Corporate (5 parents)
    Officer
    2017-09-14 ~ 2021-08-06
    IIF 132 - Director → ME
  • 124
    VAGA DEVELOPMENTS LIMITED
    - now 10951832
    GLANTON DEVELOPMENTS LIMITED
    - 2017-11-20 10951832
    Dissolved Corporate (6 parents)
    Officer
    2017-09-07 ~ 2021-08-06
    IIF 133 - Director → ME
  • 125
    WALBERT DEVELOPMENTS LIMITED
    11098677
    Active Corporate (6 parents)
    Officer
    2017-12-06 ~ 2021-08-06
    IIF 136 - Director → ME
    Person with significant control
    2017-12-06 ~ 2019-02-25
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 126
    WESTMINSTER WORKS LIMITED
    10651859
    Dissolved Corporate (6 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 99 - Director → ME
  • 127
    WHITTON DEVELOPMENTS LIMITED
    11861571
    Dissolved Corporate (3 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 89 - Director → ME
  • 128
    YONA DEVELOPMENTS LIMITED
    11144120
    Dissolved Corporate (6 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 144 - Director → ME
  • 129
    ZAMA DEVELOPMENTS LIMITED
    11143003
    Dissolved Corporate (4 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 134 - Director → ME

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