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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Plant, William Allan

    Related profiles found in government register
  • Plant, William Allan
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Barnard Court, Woodstone Village, Houghton Le Spring, Tyne & Wear, DH4 6TS

      IIF 1 IIF 2

    • C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England

      IIF 3

    • Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, Tyne And Wear, NE13 6BU, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Office 5 Horton Park, Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, NE13 6BU, England

      IIF 8

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 9

    • The Grainger Suite, Dobson House, C/o Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-upon-tyne Ne3 3pf, NE3 3PF, England

      IIF 10 IIF 11 IIF 12

    • The Grainger Suite, Dobson House, C/o Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-upon-tyne Ne3 3pf, NE3 3PF, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Plant, William Allan
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Barnard Court, Woodstone Village, Houghton Le Spring, Tyne & Wear, DH4 6TS

      IIF 25 IIF 26 IIF 27

    • 23, Quay Level, St. Peters Wharf, Newcastle Upon Tyne, Tyne & Wear, NE6 1TZ, United Kingdom

      IIF 31

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS

      IIF 32

    • Eldon Court, Percy Street, Newcastle Upon Tyne, NE99 1TD

      IIF 33 IIF 34 IIF 35

    • Eldon Court, Percy Street, Newcastle Upon Tyne, Tyne And Wear, NE99 1TD

      IIF 36 IIF 37

    • Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, Tyne And Wear, NE13 6BU, United Kingdom

      IIF 38
  • Plant, William Allan
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, New Bridge Street, Newcastle Upon Tyne, NE1 2SW

      IIF 39
  • Plant, William Allan
    British finance and operations director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, New Bridge Street, Newcastle Upon Tyne, NE1 2SW

      IIF 40
  • Plant, William Allan
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Grainger Suite, Dobson House, C/o Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-upon-tyne Ne3 3pf, NE3 3PF, United Kingdom

      IIF 41
  • Plant, William Allan
    British born in May 1962

    Registered addresses and corresponding companies

    • 10 The Parks, Riverside, Chester Le Street, County Durham, DH3 3QX

      IIF 42
  • Plant, William Allan
    British company director born in May 1962

    Registered addresses and corresponding companies
  • Plant, William Allan
    British financial controller born in May 1962

    Registered addresses and corresponding companies

    • 10 The Parks, Riverside, Chester Le Street, County Durham, DH3 3QX

      IIF 46
  • Plant, William Allan
    British financial director born in May 1962

    Registered addresses and corresponding companies

    • 10 The Parks, Riverside, Chester Le Street, County Durham, DH3 3QX

      IIF 47 IIF 48
  • Plant, William Allan
    British

    Registered addresses and corresponding companies
  • Plant, William Allan
    British financial controller

    Registered addresses and corresponding companies

    • 10 The Parks, Riverside, Chester Le Street, County Durham, DH3 3QX

      IIF 71
  • Plant, William Allan

    Registered addresses and corresponding companies

    • 10 The Parks, Riverside, Chester Le Street, County Durham, DH3 3QX

      IIF 72

    • C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England

      IIF 73

    • Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU, United Kingdom

      IIF 74 IIF 75 IIF 76

    • The Grainger Suite, Dobson House, C/o Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-upon-tyne Ne3 3pf, NE3 3PF, England

      IIF 79 IIF 80 IIF 81

    • The Grainger Suite, Dobson House, C/o Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-upon-tyne Ne3 3pf, NE3 3PF, United Kingdom

      IIF 83 IIF 84 IIF 85
child relation
Offspring entities and appointments
Active 36
  • 1
    00230111 LIMITED
    - now 00230111
    STEPHENSON CLARKE SHIPPING LIMITED
    - 2020-05-21 00230111 00320739
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Liquidation Corporate (3 parents)
    Officer
    2003-02-05 ~ now
    IIF 28 - Director → ME
  • 2
    ALEXANDERS PARTNERS (SHIPBROKING) LTD.
    - now 02565063
    RAGETOWN LIMITED - 1991-04-16
    Eldon Court, Percy Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2003-02-05 ~ dissolved
    IIF 25 - Director → ME
  • 3
    ANCHORJADE LIMITED
    02682770
    Eldon Court, Percy Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2003-02-05 ~ dissolved
    IIF 29 - Director → ME
  • 4
    BCTQ MARITIME CORPORATE LIMITED
    - now 00625122
    MARITIME CORPORATE LIMITED
    - 2011-03-10 00625122
    HYDROCONIC LIMITED - 1993-03-08
    Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    95,274 GBP2024-03-31
    Officer
    2006-06-01 ~ now
    IIF 13 - Director → ME
    2017-12-22 ~ now
    IIF 82 - Secretary → ME
  • 5
    BURNESS CORLETT THREE QUAYS (LONDON) LIMITED
    - now 02832627
    BURNESS CORLETT - THREE QUAYS (LONDON) LIMITED
    - 2012-01-16 02832627
    BURNESS CORLETT AND PARTNERS (LONDON) LIMITED - 2005-03-08
    CARGOSPEED SYSTEMS LIMITED - 1994-10-19
    PRESSUREBOOST LIMITED - 1994-05-13
    Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    -40,586 GBP2024-03-31
    Officer
    2006-06-01 ~ now
    IIF 11 - Director → ME
    2017-12-22 ~ now
    IIF 79 - Secretary → ME
  • 6
    BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED
    FC011749
    Oceanic House, 77 Parliament Street, Ramsey, Isle Of Man, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2006-06-01 ~ now
    IIF 2 - Director → ME
    2017-12-22 ~ now
    IIF 78 - Secretary → ME
  • 7
    BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED
    - now 05131184
    BURNESS CORLETT THREE QUAYS SURVEY SERVICES LIMITED
    - 2021-07-06 05131184
    BURNESS CORLETT THREE QUAYS SURVEY & SAFETY SERVICES LIMITED
    - 2021-05-25 05131184
    MARINE SAFETY SERVICES LIMITED
    - 2011-04-07 05131184 00261614
    EVER 2378 LIMITED - 2004-09-22 01232696, 02519748, 02702481... (more)
    Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    439,590 GBP2024-03-31
    Officer
    2006-06-01 ~ now
    IIF 16 - Director → ME
    2017-12-22 ~ now
    IIF 83 - Secretary → ME
  • 8
    CALEDONIAN TANKER CO LTD
    - now 03191119
    IANCHARM LIMITED - 1997-01-30
    Eldon Court, Percy Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2003-02-05 ~ dissolved
    IIF 34 - Director → ME
  • 9
    COOL BREEZE CHARTERS LIMITED
    05918005
    Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Equity (Company account)
    -423,225 GBP2024-03-31
    Officer
    2008-10-07 ~ now
    IIF 14 - Director → ME
    2017-12-22 ~ now
    IIF 86 - Secretary → ME
  • 10
    GEM LINE SHIPPING LIMITED
    03176795
    Eldon Court, Percy Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2003-02-05 ~ dissolved
    IIF 35 - Director → ME
  • 11
    GREAT NORTHERN ESTATES LIMITED
    - now 07436493
    G-GROUP LIMITED
    - 2015-04-29 07436493
    KERR GILMOUR & PARTNERS LIMITED
    - 2013-01-21 07436493 05863097
    GILMOUR & ASSOCIATES LIMITED
    - 2012-10-11 07436493 05863097
    OCEANIC DESIGN LIMITED
    - 2012-03-15 07436493
    NH-ENSIGN DESIGN LIMITED
    - 2011-10-25 07436493
    TIMEC 1297 LIMITED
    - 2010-12-01 07436493 00325904, 06464833, 06537984... (more)
    Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-11-30 ~ now
    IIF 21 - Director → ME
    2017-12-22 ~ now
    IIF 90 - Secretary → ME
  • 12
    GREAT NORTHERN INVESTMENTS LIMITED
    - now 05863097 08311700
    GILMOUR & ASSOCIATES LIMITED
    - 2020-11-24 05863097 07436493
    KERR GILMOUR & PARTNERS LIMITED
    - 2012-10-11 05863097 07436493
    NORHAM HOUSE 1085 LIMITED - 2010-04-21 05915096, 05984855, 06048365... (more)
    Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    807,702 GBP2024-03-31
    Officer
    2011-12-15 ~ now
    IIF 3 - Director → ME
    2017-12-22 ~ now
    IIF 73 - Secretary → ME
  • 13
    IMG TRUSTEES LIMITED
    03508972
    Eldon Court, Percy Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2003-02-05 ~ dissolved
    IIF 33 - Director → ME
  • 14
    IMPERIUM INTERNATIONAL LIMITED
    - now 08288032
    G-CORPORATE LIMITED - 2015-09-07
    G-MARITIME LIMITED - 2013-01-23
    TIMEC 1386 LIMITED - 2013-01-10 00325904, 06464833, 06537984... (more)
    Unit 5, Horton Park Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    144,169 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 8 - Director → ME
  • 15
    INTERNATIONAL MARINE EQUIPMENT LIMITED
    - now 02805517
    LINEQUOTE LIMITED - 1993-08-11
    Eldon Court, Percy Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2003-02-05 ~ dissolved
    IIF 37 - Director → ME
  • 16
    INTERNATIONAL MARITIME GROUP LIMITED
    - now 03388707
    FLIGHTGRANT LIMITED - 1997-08-19
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2003-02-05 ~ dissolved
    IIF 27 - Director → ME
  • 17
    INTERNATIONAL MARITIME LIMITED
    FC020792
    Oceanic House, 77 Parliament Street, Ramsey, Isle Of Man, Isle Of Man
    Active Corporate (3 parents)
    Officer
    2003-02-05 ~ now
    IIF 1 - Director → ME
  • 18
    INTERNATIONAL SUPERYACHT VALUATIONS LIMITED
    - now 08311700
    BERKELEY MANAGEMENT LIMITED
    - 2024-04-16 08311700
    GREAT NORTHERN INVESTMENTS LIMITED
    - 2016-01-06 08311700 05863097
    TIMEC 1393 LIMITED
    - 2015-03-14 08311700 00325904, 06464833, 06537984... (more)
    Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-02-01 ~ now
    IIF 18 - Director → ME
    2017-12-22 ~ now
    IIF 92 - Secretary → ME
  • 19
    KERR & CO. LIMITED
    - now 06389526
    KERR GILMOUR & COMPANY LIMITED
    - 2024-04-16 06389526
    NORHAM HOUSE 1134 LIMITED - 2007-10-31 05915096, 05984855, 06048365... (more)
    Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    144,169 GBP2024-03-31
    Officer
    2017-12-21 ~ now
    IIF 15 - Director → ME
    2017-12-22 ~ now
    IIF 88 - Secretary → ME
  • 20
    NORHAM HOUSE 1062 LIMITED
    05667329 05915096, 05984855, 06048365... (more)
    Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2006-03-31 ~ now
    IIF 23 - Director → ME
    2017-12-22 ~ now
    IIF 87 - Secretary → ME
  • 21
    OCEANIC YACHTS LIMITED
    - now 06670449
    TIMEC 1187 LIMITED
    - 2008-09-22 06670449 00325904, 06464833, 06537984... (more)
    Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2008-09-16 ~ now
    IIF 19 - Director → ME
    2017-12-22 ~ now
    IIF 85 - Secretary → ME
  • 22
    PENINSULAR DEVELOPMENTS LIMITED
    - now 03243263
    WATERMARK TRADING LIMITED - 1997-01-14
    Eldon Court, Percy Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2003-02-05 ~ dissolved
    IIF 30 - Director → ME
  • 23
    RO INTERNATIONAL LTD
    15426637 10322343
    Unit 5, Horton Park, Berwick Hill Road, Newcastle-upon-tyne, England
    Active Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 41 - Director → ME
  • 24
    ROIYM LTD
    15424845
    Unit 5, Horton Park, Berwick Hill Road, Newcastle-upon-tyne, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 20 - Director → ME
  • 25
    ROYALE DESIGN LIMITED
    FC032936
    1st Floor Viking House, St. Pauls Square, Ramsey, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2015-12-07 ~ now
    IIF 7 - Director → ME
    2017-12-22 ~ now
    IIF 77 - Secretary → ME
  • 26
    ROYALE OCEANIC CHARTER MANAGEMENT LIMITED
    FC032934
    1st Floor Viking House, St. Pauls Square, Ramsey, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2015-12-04 ~ now
    IIF 4 - Director → ME
    2017-12-22 ~ now
    IIF 75 - Secretary → ME
  • 27
    ROYALE OCEANIC INTERNATIONAL GROUP LIMITED
    - now 07695937
    THE GILMOUR GROUP LIMITED
    - 2024-11-22 07695937
    THE KERR GILMOUR GROUP LIMITED
    - 2013-01-25 07695937
    TIMEC 1322 LIMITED
    - 2011-10-06 07695937 00325904, 06464833, 06537984... (more)
    Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    288,136 GBP2024-03-31
    Officer
    2011-09-08 ~ now
    IIF 22 - Director → ME
    2017-12-22 ~ now
    IIF 89 - Secretary → ME
  • 28
    ROYALE OCEANIC INTERNATIONAL LIMITED
    FC032914 FC032935
    1st Floor Viking House, St. Pauls Square, Ramsey, Isle Of Man
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-11-26 ~ now
    IIF 6 - Director → ME
    2017-12-22 ~ now
    IIF 76 - Secretary → ME
  • 29
    ROYALE OCEANIC INTERNATIONAL YACHT MANAGEMENT LIMITED
    FC032935 FC032914
    1st Floor Viking House, St. Pauls Square, Ramsey, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2015-12-07 ~ now
    IIF 5 - Director → ME
    2017-12-22 ~ now
    IIF 74 - Secretary → ME
  • 30
    ROYALE QUAYS INTERNATIONAL LIMITED
    - now 10633771
    TIMEC 1597 LIMITED
    - 2018-04-19 10633771 00325904, 06464833, 06537984... (more)
    Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-09-20 ~ now
    IIF 17 - Director → ME
    2017-12-22 ~ now
    IIF 91 - Secretary → ME
  • 31
    SCS SHIP MANAGEMENT LIMITED
    - now 02977456
    STEPHENSON CLARKE MARINE SERVICES LIMITED - 1999-02-25
    STEPHENSON CLARKE CONTAINERS LIMITED - 1995-01-11
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2003-02-05 ~ dissolved
    IIF 32 - Director → ME
  • 32
    SIDNEY CATER & CO. LIMITED
    - now 02565194
    RAGEMIRE LIMITED - 1991-04-16
    Eldon Court, Percy Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2003-02-05 ~ dissolved
    IIF 36 - Director → ME
  • 33
    SUPERMARINE INTERNATIONAL LIMITED
    - now 08294368
    SPITFIRE INTERNATIONAL LIMITED
    - 2015-07-24 08294368
    G-CAPITOL LIMITED
    - 2015-07-23 08294368
    TIMEC 1387 LIMITED
    - 2013-01-10 08294368 00325904, 06464833, 06537984... (more)
    Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-01-10 ~ now
    IIF 24 - Director → ME
    2017-12-22 ~ now
    IIF 84 - Secretary → ME
  • 34
    THREE QUAYS INTERNATIONAL LIMITED
    - now 00931996
    BURNESS CORLETT THREE QUAYS LIMITED
    - 2017-02-21 00931996
    BURNESS CORLETT - THREE QUAYS LIMITED
    - 2012-01-18 00931996
    THREE QUAYS MARINE SERVICES LIMITED - 2005-07-28
    Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,558,892 GBP2024-03-31
    Officer
    2006-06-01 ~ now
    IIF 12 - Director → ME
    2017-12-22 ~ now
    IIF 81 - Secretary → ME
  • 35
    TRANSMARINE CONSULTANTS LIMITED
    - now 03243062
    INTER PORT DEVELOPMENTS LIMITED - 2002-09-06
    MARCHWELL LIMITED - 1997-01-14
    Eldon Court, Percy Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-02-05 ~ dissolved
    IIF 26 - Director → ME
  • 36
    TRINITY & CO. LIMITED
    - now 07352320
    GREAT CIRCLE SHIPPING LIMITED
    - 2017-03-20 07352320
    TIMEC 1290 LIMITED
    - 2010-10-15 07352320 00325904, 06464833, 06537984... (more)
    Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-10-07 ~ now
    IIF 10 - Director → ME
    2017-12-22 ~ now
    IIF 80 - Secretary → ME
Ceased 30
  • 1
    ALL AMERICAN FOOTWEAR CORPORATION LTD
    - now 02244781
    GAMECHAMP ENTERPRISES LIMITED - 1988-06-03
    440-450 Cob Drive, Swan Valley, Northampton
    Dissolved Corporate
    Officer
    1996-02-29 ~ 2000-02-01
    IIF 61 - Secretary → ME
  • 2
    ALLSPORTS.CO.UK LIMITED - now
    SPORT & FASHION RETAIL DISTRIBUTION LIMITED - 2005-11-21
    BLACKS RETAIL DISTRIBUTION LIMITED
    - 2002-04-09 01000415
    LUCAS SPORTS LIMITED - 1991-08-02
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (5 parents)
    Officer
    1996-02-29 ~ 2000-02-01
    IIF 55 - Secretary → ME
  • 3
    ALPINE SPORTS LIMITED
    - now 00131565
    JAMES FAY,LIMITED - 1988-11-30
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate
    Officer
    1996-02-29 ~ 2000-02-01
    IIF 64 - Secretary → ME
  • 4
    BCTQ MARITIME CORPORATE LIMITED - now
    MARITIME CORPORATE LIMITED
    - 2011-03-10 00625122
    HYDROCONIC LIMITED - 1993-03-08
    Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    95,274 GBP2024-03-31
    Officer
    2003-02-05 ~ 2003-07-08
    IIF 42 - Director → ME
  • 5
    BLACKS (MAIL ORDER) LIMITED - now
    FIRST SPORT LIMITED - 2002-04-09 01652620, 02293600
    BLACKS (MAIL ORDER) LTD.
    - 2001-12-17 01908851
    BLACKS LEISURE GROUP LIMITED - 1985-09-17 00582190
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate
    Officer
    1996-02-29 ~ 2000-02-01
    IIF 52 - Secretary → ME
  • 6
    BLACKS DISTRIBUTION HOLDINGS LIMITED
    - now 02906148
    BLENDCITY LIMITED - 1994-05-26
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate
    Officer
    1996-02-29 ~ 2000-02-01
    IIF 53 - Secretary → ME
  • 7
    BLACKS HOLDINGS LIMITED
    03066713
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate
    Officer
    1996-02-29 ~ 2000-02-01
    IIF 54 - Secretary → ME
  • 8
    BLACKS INVESTMENTS LIMITED
    - now 01891984
    BLACKS PROPERTY INVESTMENTS LIMITED - 1995-02-08
    OPENSTATE LIMITED - 1985-03-26
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate
    Officer
    1996-02-29 ~ 2000-02-01
    IIF 60 - Secretary → ME
  • 9
    BLACKS LEISURE GROUP PLC
    - now 00582190 01908851
    GREENFIELD BLACKS PLC - 1985-09-17
    GREENFIELDS LEISURE P.L.C. - 1984-10-26
    GREENFIELD MILLETTS LIMITED - 1979-12-31
    Kpmg Llp, St James Square, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1996-02-29 ~ 2000-02-01
    IIF 70 - Secretary → ME
  • 10
    BLACKS PROPERTIES LIMITED - now 01891968
    BLACKS PROPERTIES PLC
    - 2009-10-05 01292018 01891968
    ALL AMERICAN IMPORT COMPANY PLC
    - 1999-07-21 01292018
    ACTIVEVENTURE PLC
    - 1998-09-25 01292018 00230120
    MISS SAM HOLDINGS PUBLIC LIMITED COMPANY
    - 1997-02-14 01292018
    J. N. 2. (LONDON) LIMITED - 1977-12-31
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate
    Officer
    1996-02-29 ~ 2000-02-01
    IIF 56 - Secretary → ME
  • 11
    BLACKS RETAIL HOLDINGS LIMITED
    - now 02864732
    WASHINGTON GOLF LIMITED - 1994-03-22
    SPINGRADE LIMITED - 1993-11-23
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate
    Officer
    1996-02-29 ~ 2000-02-01
    IIF 58 - Secretary → ME
  • 12
    BURNESS CORLETT THREE QUAYS (LONDON) LIMITED - now
    BURNESS CORLETT - THREE QUAYS (LONDON) LIMITED - 2012-01-16
    BURNESS CORLETT AND PARTNERS (LONDON) LIMITED
    - 2005-03-08 02832627
    CARGOSPEED SYSTEMS LIMITED - 1994-10-19
    PRESSUREBOOST LIMITED - 1994-05-13
    Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    -40,586 GBP2024-03-31
    Officer
    2003-02-05 ~ 2003-07-08
    IIF 44 - Director → ME
  • 13
    BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED
    FC011749
    Oceanic House, 77 Parliament Street, Ramsey, Isle Of Man, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2003-02-05 ~ 2003-07-08
    IIF 43 - Director → ME
  • 14
    DASHRACE LIMITED
    02288800
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate
    Officer
    1993-08-02 ~ 2000-02-01
    IIF 46 - Director → ME
    1996-02-29 ~ 2000-02-01
    IIF 71 - Secretary → ME
  • 15
    FIRST SPORT LIMITED - now 01908851, 02293600
    BLACKS SPORT & FASHION DIVISION LIMITED - 2002-04-09
    FIRST SPORT LIMITED
    - 2001-12-17 01652620 01908851, 02293600
    WEST 8 SPORTS LIMITED - 1991-02-27 02293600
    LACECROFT SERVICES LIMITED - 1982-12-20
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (5 parents)
    Officer
    1996-02-29 ~ 2000-02-01
    IIF 72 - Secretary → ME
  • 16
    GLUXE LIMITED
    - now 08678024
    G DESIGN (INTERIORS) LIMITED
    - 2014-02-13 08678024
    TIMEC 1431 LIMITED
    - 2013-10-30 08678024 00325904, 06464833, 06537984... (more)
    The Old Gunroom Blagdon Estate, Seaton Burn, Newcastle Upon Tyne
    Active Corporate (1 parent)
    Equity (Company account)
    -27,384 GBP2024-12-31
    Officer
    2013-10-30 ~ 2014-03-25
    IIF 31 - Director → ME
  • 17
    HAWAIIAN SPORTS LIMITED
    03501860
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate
    Officer
    1998-01-30 ~ 2000-02-01
    IIF 59 - Secretary → ME
  • 18
    HOWARD SPORTS LIMITED
    01059392
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate
    Officer
    1996-02-29 ~ 2000-02-01
    IIF 67 - Secretary → ME
  • 19
    IMPERIUM INTERNATIONAL LIMITED
    - now 08288032
    G-CORPORATE LIMITED
    - 2015-09-07 08288032
    G-MARITIME LIMITED
    - 2013-01-23 08288032
    TIMEC 1386 LIMITED
    - 2013-01-10 08288032 00325904, 06464833, 06537984... (more)
    Unit 5, Horton Park Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    144,169 GBP2024-03-31
    Officer
    2013-01-10 ~ 2015-09-08
    IIF 9 - Director → ME
  • 20
    MANHATTAN FOOTWEAR LIMITED
    - now 02864740
    WISHINGBASE LIMITED - 1993-11-24
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate
    Officer
    1994-07-01 ~ 2000-02-01
    IIF 47 - Director → ME
    1996-02-29 ~ 2000-02-01
    IIF 66 - Secretary → ME
  • 21
    MISS SAM PLC - now
    MISS SAM (SALES) PLC
    - 2001-11-06 01542889
    GIBBSMARK LIMITED - 1981-12-31
    SOLAR FASHIONS LIMITED - 1981-12-31
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-29 ~ 1996-10-23
    IIF 49 - Secretary → ME
  • 22
    ML 2012 LIMITED - now
    MILLETS LIMITED - 2012-02-06 03147634
    BLACKS BOARDWEAR LIMITED - 2009-10-29
    O'NEILL (UK) LIMITED
    - 2009-03-30 01891968
    BLACKS PROPERTIES LIMITED
    - 1999-07-21 01891968 01292018
    OPENEDGE LIMITED - 1985-03-26
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate
    Officer
    1996-02-29 ~ 2000-02-01
    IIF 57 - Secretary → ME
  • 23
    MONUMENT SPORTS LIMITED
    01778390
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate
    Officer
    1996-02-29 ~ 2000-02-01
    IIF 62 - Secretary → ME
  • 24
    PROPERTY CIRCLE LIMITED
    05115975
    123 New Bridge Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    202,157 GBP2024-12-31
    Officer
    2016-07-01 ~ 2022-04-21
    IIF 38 - Director → ME
    2024-01-04 ~ 2024-08-29
    IIF 39 - Director → ME
    2015-03-11 ~ 2015-03-12
    IIF 40 - Director → ME
  • 25
    QSR SPORTS LIMITED
    - now 02663764
    QUASERSPORT LIMITED
    - 1996-11-07 02663764
    BRIGHT TASK LIMITED - 1992-01-13
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate
    Officer
    1994-11-07 ~ 2000-02-01
    IIF 45 - Director → ME
    1996-02-29 ~ 2000-02-01
    IIF 50 - Secretary → ME
  • 26
    SONNETI FASHIONS LIMITED - now
    HOSS VENTURES LIMITED - 2010-08-12 01765794
    ALLSPORTS (RETAIL) LIMITED - 2009-10-30 01765794
    ACTIVE VENTURE LIMITED - 2005-12-06 01292018
    BLACKS OUTDOOR LEISURE LIMITED
    - 2002-04-09 00230120
    BLACKS CAMPING AND LEISURE LIMITED
    - 1996-07-04 00230120
    GAILEY GROUP LIMITED - 1983-08-31
    BLACKS CAMPING AND LEISURE LIMITED - 1983-01-07
    MILLETTS STORES(1928)LIMITED - 1977-12-31
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    945,764 GBP2021-01-30
    Officer
    1996-02-29 ~ 2000-02-01
    IIF 63 - Secretary → ME
  • 27
    SPORTSNET LIMITED
    - now 01278467
    SULLIVAN SPORTS LIMITED - 1991-07-22
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate
    Officer
    1996-02-29 ~ 2000-02-01
    IIF 51 - Secretary → ME
  • 28
    TEESSIDE SPORTS LIMITED
    00993053
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate
    Officer
    1996-02-29 ~ 2000-02-01
    IIF 68 - Secretary → ME
  • 29
    WEST 8 SPORTS LIMITED
    - now 02293600 01652620
    FIRST SPORTS LIMITED - 1991-02-27 01652620, 01908851
    RAPID 6750 LIMITED - 1988-10-07
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate
    Officer
    1996-02-29 ~ 2000-02-01
    IIF 65 - Secretary → ME
  • 30
    WEST COAST FOOTWEAR LIMITED
    - now 02862388
    LETRUN LIMITED - 1993-10-29
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate
    Officer
    1994-07-01 ~ 2000-02-01
    IIF 48 - Director → ME
    1996-02-29 ~ 2000-02-01
    IIF 69 - Secretary → ME

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