1
5 ROCKCLIFFE GARDENS MANAGEMENT COMPANY LIMITED
03859772 5 Rockcliffe Gardens, Whitley Bay, England
Active Corporate (23 parents)
Officer
1999-10-15 ~ 2002-04-11
IIF 36 - Secretary → ME
2
87 Station Road, Ashington, Northumberland
Dissolved Corporate (5 parents)
Officer
1995-08-02 ~ 1996-01-04
IIF 38 - Secretary → ME
3
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2021-04-22 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BEADNELL MANAGEMENT NORTHUMBERLAND LIMITED
10875505 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2017-08-01 ~ now
IIF 6 - Director → ME
5
BRIDGE HOUSE (ELMWOOD) LIMITED
- now 07499308HENSON HEALTHCARE (BRIDGE HOUSE) LIMITED
- 2017-07-12
07499308 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2012-05-01 ~ 2023-02-16
IIF 12 - Director → ME
6
OAKTREES CARE HOME LIMITED - 2013-08-13
10 North Park Road, Harrogate, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2014-01-20 ~ dissolved
IIF 15 - Director → ME
7
CIRCLE RED PROPERTIES (ST. JAMES) LIMITED
- now 05816245SANDCO 981 LIMITED - 2006-07-11
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2013-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
TFP - HENSON HEALTHCARE LIMITED
- 2018-10-23
07914544 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (9 parents, 9 offsprings)
Officer
2012-01-18 ~ 2023-02-16
IIF 14 - Director → ME
9
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2015-09-21 ~ now
IIF 2 - Director → ME
10
Henson House, Ponteland Road, Newcastle Upon Tyne, Tyneside
Active Corporate (5 parents)
Officer
2019-09-23 ~ 2023-02-16
IIF 22 - Director → ME
11
HENSON FISHER CARE DEVELOPMENTS LTD
13467467 Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2021-06-21 ~ 2022-04-22
IIF 11 - Director → ME
12
Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-16 ~ 2022-04-22
IIF 10 - Director → ME
Person with significant control
2021-06-16 ~ 2024-03-20
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
HENSON HEALTHCARE LIMITED
- now 07483675TCWP 014 LIMITED - 2011-06-20
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2011-10-18 ~ 2023-02-16
IIF 9 - Director → ME
14
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2014-06-02 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HENSON PROPERTY NORTHUMBERLAND LIMITED
10874151 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2017-08-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (28 parents)
Officer
1994-10-30 ~ 1996-05-17
IIF 37 - Secretary → ME
17
MAGNETIC THERAPY FRANCHISES LIMITED
SC400581 Mailing House Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-31 ~ dissolved
IIF 8 - Director → ME
18
MAGENTIC THERAPY LTD - 1996-04-09
ADVANCED PSYCHOLOGY LIMITED - 1996-03-22
Mark Swatts Morse, 53 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2011-09-23 ~ dissolved
IIF 23 - Director → ME
19
22 Great James Street, London
Dissolved Corporate (9 parents)
Officer
2009-05-27 ~ dissolved
IIF 24 - LLP Designated Member → ME
20
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2010-01-25 ~ dissolved
IIF 16 - Director → ME
21
LINPHARMA LTD. - 2001-06-01
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2009-10-23 ~ dissolved
IIF 20 - Director → ME
22
PHYTOSCIENCE (HOLDINGS) LTD. - 2010-02-23
MUIRBROOK LIMITED - 2009-10-01
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2010-05-21 ~ dissolved
IIF 17 - Director → ME
23
PRUDHOE FURNITURE STORAGE LIMITED
15288592 Garden Cottage, Lemmington Hall, Alnwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-11-16 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
24
PRUDHOE STORAGE SOLUTIONS LIMITED
15423280 Garden Cottage, Lemmington Hall, Alnwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
25
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (24 parents)
Officer
2005-03-23 ~ 2011-07-19
IIF 21 - Director → ME
2005-03-23 ~ 2011-07-19
IIF 41 - Secretary → ME
26
Appletreewick Brigwood, Haydon Bridge, Hexham, England
Active Corporate (4 parents)
Officer
1995-03-09 ~ 1995-08-16
IIF 42 - Secretary → ME
27
RUSSELL FOSTER TYNE AND WEAR SPORTS FOUNDATION
03335720 Temple Chambers, Douro Terrace, Sunderland
Active Corporate (9 parents)
Officer
1997-03-19 ~ 2011-07-15
IIF 18 - Director → ME
28
Garden Cottage, Lemmington Hall, Alnwick, Northumberland
Dissolved Corporate (4 parents)
Officer
2005-06-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
29
TARGET TRAVEL GROUP LIMITED
- now 01371193TARGET TRAVEL (COACHES) LIMITED
- 1988-03-15
01371193TARGET COACHES (NORTH EAST) LIMITED
- 1980-12-31
01371193 Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
~ 1994-01-01
IIF 39 - Secretary → ME
~ 1994-10-01
IIF 40 - Secretary → ME
30
TOM FERGUSON (MOTOR ENGINEERS) LIMITED
01924547 18 Saltmeadows Road, Gateshead, England
Active Corporate (4 parents)
Officer
1996-05-16 ~ now
IIF 35 - Secretary → ME
31
TOM FERGUSON MOTOR PROJECTS LIMITED
03090438 Rmt, Gosforth Park Avenue, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
1995-08-11 ~ dissolved
IIF 34 - Secretary → ME
32
HENSON HEALTHCARE (WHITBY) LIMITED
- 2017-07-11
07484898TCWP 015 LIMITED - 2011-06-20
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2011-10-18 ~ 2023-02-16
IIF 13 - Director → ME