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
Individuals in focus
Mr David Harrison
- British born in March 1969
Mr David Harrison
Resident in England
Registered addresses and corresponding companiesBurnside House, Hexham Business Park, Burn Lane, Hexham, NE46 3RU, England
IIF 1
- British born in March 1969
Harrison, David
Resident in England
Registered addresses and corresponding companies13, Painshawfield Road, Stocksfield, Northumberland, NE43 7DZ, England
IIF 2
- British born in November 1969
David Harrison
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Mr David Michael Harrison
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1969Registered addresses and corresponding companies
Harrison, David
12 Mallard Way, Henfield, West Sussex, BN5 9HF
IIF 9
- British born in November 1969
David Michael Harrison
Resident in United Kingdom
Registered addresses and corresponding companiesSt Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, NE46 3PU, United Kingdom
IIF 10
- British born in March 1969
Mr David Edward Graham Harrison
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Harrison, David
Resident in United Kingdom
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Harrison, David Michael
- British born in March 1969
Harrison, David Edward Graham
Resident in United Kingdom
Registered addresses and corresponding companies43, Sandringham Drive, Hove, BN3 6XD, England
IIF 21
- British chartered engineer born in March 1969
Harrison, David Edward Graham
Resident in United Kingdom
Registered addresses and corresponding companies43 Sandringham Drive, Sandringham Drive, Hove, BN3 6XD, England
IIF 22
- British director born in March 1969
Harrison, David Edward Graham
Resident in United Kingdom
Registered addresses and corresponding companies43, Sandringham Drive, Hove, BN3 6XD, England
IIF 23
- born in November 1969
Harrison, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Harrison, David Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSt Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, NE46 3PU, England
IIF 26St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, NE46 3PU, United Kingdom
IIF 27 IIF 2862, Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PU, United Kingdom
IIF 299, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9DF, United Kingdom
IIF 3062, Cornmoor Road, Whickham, Newcastle-upon-tyne, Tyne And Wear, NE16 4PU
IIF 31
- British accountant born in November 1969
Harrison, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, Two Snowhill, Birmingham, B4 6WR, England
IIF 3244, Friars Wharf Apartments, Green Lane, Gateshead, Tyne And Wear, NE10 0QX, United Kingdom
IIF 33Houghton House, New Road, Gateshead, NE11 0JU, United Kingdom
IIF 34Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JU
IIF 3562, Cornmoor Road, Newcastle Upon Tyne, NE16 4PU, United Kingdom
IIF 36 IIF 37 IIF 38 (more)62, Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PU, England
IIF 40 IIF 4162, Cornmoor Road, Whickham, Newcastle-upon-tyne, Tyne And Wear, NE16 4PU
IIF 42 IIF 43 IIF 44 (more)
- British chief accountant born in November 1969
Harrison, David Michael
Resident in United Kingdom
Registered addresses and corresponding companiesHoughton House, New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JU
IIF 69
- British chief executive officer born in November 1969
Harrison, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, Two Snowhill, Birmingham, B4 6WR, England
IIF 70
- British director born in November 1969
Harrison, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies631, Lisburn Road, Belfast, BT9 7GT, Northern Ireland
IIF 7111th Floor, Two Snowhill, Birmingham, B4 6WR, England
IIF 72 IIF 73 IIF 7452, Conduit Street, 6th Floor, London, W1S 2YX, United Kingdom
IIF 75 IIF 76 IIF 77 (more)62, Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 4PU, United Kingdom
IIF 79
- British finance director born in November 1969
Harrison, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Harrison, David Michael
- Registered addresses and corresponding companies
Harrison, David
62, Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 4PU, United Kingdom
IIF 84
Related profiles found in government register
Offspring entities and appointments
63
- 1AMICURA CHORLEY LIMITED - nowHOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03238 Station Road, Addlestone, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-02-03 ~ 2015-05-25IIF 77 - Director → ME
- 2
ASPENFRAME LIMITED
03407287Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Dissolved on 2024-06-02C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (17 parents)Officer2009-07-01 ~ 2015-06-30IIF 52 - Director → ME - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-09
Commencement of winding up on 2016-07-25
Conclusion of winding up on 2017-08-10
Dissolved on 2017-11-24ROUNDREPLY LIMITED - 2008-03-12Unit 6-7 Green Lane, Gateshead, Tyne And WearDissolved Corporate (8 parents)Officer2010-03-01 ~ 2013-06-21IIF 41 - Director → MEIIF 40 - Director → ME - 4
BIRCHDOVE HOMES LIMITED
11536537Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-30 during the appointment or period of control
Due to be dissolved on 2026-06-03 during the appointment or period of control8 Fusion Court Aberford Road, Garforth, Leeds, West YorkshireLiquidation Corporate (7 parents)Officer2018-08-25 ~ nowIIF 30 - Director → MEPerson with significant control2018-08-25 ~ 2019-02-15IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CONDUIT STREET HOLDINGS 1 LIMITED
- 2015-02-27 092560962 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (5 parents, 9 offsprings)Officer2015-02-03 ~ 2015-05-25IIF 76 - Director → ME - 6
CANTERHALL BUILDERS LTD
08304736Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-03-04
Commencement of winding up on 2016-05-23
Conclusion of winding up on 2017-08-29
Dissolved on 2017-12-08Bath House 6-8 Bath Street, BristolDissolved Corporate (7 parents)Officer2013-01-22 ~ 2013-03-31IIF 33 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2024-06-03C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (9 parents, 3 offsprings)Officer2013-09-04 ~ 2015-06-30IIF 73 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-01
Dissolved on 2024-06-04C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (9 parents, 3 offsprings)Officer2013-09-04 ~ 2015-06-30IIF 74 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-08
Dissolved on 2025-08-14C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (9 parents, 4 offsprings)Officer2013-09-04 ~ 2015-06-30IIF 72 - Director → ME - 10
CSV COMPLIANCE LIMITED
08853312Burnside House Hexham Business Park, Burn Lane, Hexham, EnglandActive Corporate (2 parents)Officer2014-01-20 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 1143 Sandringham Drive Sandringham Drive, Hove, EnglandDissolved Corporate (5 parents)Officer2000-09-01 ~ 2008-09-30IIF 9 - Director → ME2014-11-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 12
DARLINGTON FOOTBALL CLUB 2009 LIMITED
06910220Insolvency (Case 1) In administration
Administration started on 2012-01-03
Administration ended on 2012-07-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-06
Dissolved on 2017-10-12Wynyard Park House, Wynyard Avenue, WynyardDissolved Corporate (9 parents)Officer2009-05-19 ~ 2009-08-07IIF 42 - Director → ME - 1343 Sandringham Drive, Hove, EnglandActive Corporate (1 parent)Officer2022-11-18 ~ nowIIF 21 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 14
EAGLE VIEW CARE HOME LIMITED
04499419Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-06-03C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2009-07-01 ~ 2015-06-30IIF 44 - Director → ME - 15
ECG (NORTHERN IRELAND) LIMITED
NI612814631 Lisburn Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2012-05-21 ~ 2013-04-22IIF 71 - Director → ME - 16
ECG (SUDBURY) LIMITED
07754693Houghton House New Road, Team Valley Trading Estate, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2011-08-26 ~ dissolvedIIF 34 - Director → ME - 17
ECG DOMICILLARY CARE LIMITED
0693189211th Floor Two Snowhill, BirminghamDissolved Corporate (7 parents)Officer2013-09-01 ~ 2015-06-30IIF 70 - Director → ME - 18
ECG GUEST SERVICES LIMITED
0722399911th Floor Two Snowhill, Birmingham, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2010-04-15 ~ 2015-06-30IIF 37 - Director → ME - 19
EXECUTIVE CARE DEVELOPMENTS LIMITED
0650756211th Floor Two Snowhill, Birmingham, EnglandDissolved Corporate (10 parents)Officer2009-07-01 ~ 2015-06-30IIF 58 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2014-11-26 during the appointment or period of control
Administration ended on 2015-11-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-04-17
Dissolved on 2023-09-23ECM (HOLDINGS) LIMITED - 2005-02-22Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, ManchesterDissolved Corporate (16 parents)Officer2009-07-01 ~ 2018-02-12IIF 59 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-06-03LIONS DEVELOPMENTS LIMITED - 2005-11-10C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (20 parents)Officer2009-07-01 ~ 2015-06-30IIF 49 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-06-03EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (16 parents)Officer2009-07-01 ~ 2015-06-30IIF 32 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-06-03ALM PROPERTY COMPANY LIMITED - 2006-06-21C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (13 parents)Officer2009-07-01 ~ 2015-06-30IIF 45 - Director → ME - 24
GH FURNITURE LIMITED
06506479Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-01 during the appointment or period of control
Dissolved on 2012-08-29 during the appointment or period of controlClark Business Recovery Limited, 26 York Place, LeedsDissolved Corporate (5 parents)Officer2008-02-18 ~ dissolvedIIF 43 - Director → ME2008-02-18 ~ dissolvedIIF 20 - Secretary → ME - 25JARROW GROUP LIMITED - 2011-11-02Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (5 parents)Officer2013-07-02 ~ 2013-10-14IIF 80 - Director → ME2011-11-29 ~ 2013-07-02IIF 81 - Director → ME
- 26
GH LAND DEVELOPMENTS LIMITED
0574145611 Whitchurch Parade, Whitchurch Lane, Edgware, MiddlesexDissolved Corporate (9 parents)Officer2009-07-01 ~ 2010-07-10IIF 53 - Director → ME - 27
HAMILTON ROAD DEVELOPMENTS LLP
SO301440Insolvency (Case 1) In administration
Administration started on 2015-10-28 during the appointment or period of control
Administration ended on 2020-10-26 during the appointment or period of controlBdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (9 parents)Officer2007-07-27 ~ dissolvedIIF 25 - LLP Member → ME - 28
HH COMMUNITY CARE LIMITED
06554388St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, EnglandActive Corporate (9 parents, 2 offsprings)Officer2016-11-01 ~ nowIIF 26 - Director → MEPerson with significant control2018-12-21 ~ 2020-09-23IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 29
HH HEALTHCARE LIMITED
12884675St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-09-16 ~ nowIIF 28 - Director → ME2020-09-16 ~ nowIIF 82 - Secretary → MEPerson with significant control2020-09-23 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-06-03STANSOAK LIMITED - 1993-02-24C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (17 parents)Officer2009-07-01 ~ 2015-06-30IIF 55 - Director → ME - 31HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED - now2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-02-03 ~ 2015-05-25IIF 78 - Director → ME
- 32
INNOVATION TECHNOLOGY TRAINING LIMITED
04880096Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & WearDissolved Corporate (7 parents)Officer2010-01-12 ~ 2013-01-01IIF 35 - Director → ME - 33
LATENT FUSION ENERGY LIMITED
15265482207 Hangleton Road Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer2023-11-07 ~ 2024-11-11IIF 23 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 34
LINNEL HOMES LIMITED
1340098262 Cornmoor Road Whickham, 62 Cornmoor Road, Whickham, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2021-05-16 ~ nowIIF 15 - Director → MEPerson with significant control2021-05-16 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 35
LONDON & REGIONAL LTD.
035959704 Tyne View, Newcastle Upon Tyne, EnglandDissolved Corporate (6 parents)Officer2009-01-14 ~ 2009-09-01IIF 17 - Secretary → ME - 36MARIPOSA CARE LIMITED - now
DOLPHIN PROPERTY COMPANY LIMITED
- 2017-01-31 029040932 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (19 parents, 5 offsprings)Officer2009-07-01 ~ 2015-06-30IIF 50 - Director → ME - 37Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-08-30 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-11 during the appointment or period of controlBrackenbury Clark & Co Limited, 26 York Place, LeedsDissolved Corporate (5 parents)Officer2008-02-18 ~ dissolvedIIF 54 - Director → ME2008-02-18 ~ dissolvedIIF 18 - Secretary → ME - 38
NFR INVESTMENTS LIMITED
06727507Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedIIF 46 - Director → ME - 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-09
Dissolved on 2020-07-21CROFTSTOP LIMITED - 2002-07-184th Floor Cathedral Buildings, Dean Street, Newcastel Upon TyneDissolved Corporate (13 parents)Officer2009-07-01 ~ 2013-10-01IIF 61 - Director → ME - 40
NORTHSTAR CAPITAL PROJECTS LIMITED
06397305Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & WearDissolved Corporate (6 parents)Officer2007-10-12 ~ 2013-10-24IIF 68 - Director → ME2013-10-24 ~ 2013-10-24IIF 69 - Director → ME2007-10-12 ~ 2013-10-24IIF 19 - Secretary → ME - 41Insolvency (Case 1) In administration
Administration started on 2015-11-02
Administration ended on 2021-07-01GOALS SOCCER LIMITED - 2000-12-22Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, EdinburghDissolved Corporate (14 parents)Officer2009-07-01 ~ 2015-06-30IIF 51 - Director → ME - 42
NU-AGE MEDICAL LTD
07027979Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-28
Dissolved on 2018-01-20Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2009-09-23 ~ 2010-10-19IIF 56 - Director → ME - 43
NUPATH CARE LIMITED
12900441Helping Hands Community Care Ltd, St. Matthews Hou, Haugh Lane Industrial Estate, Hexham, Northumberland, United KingdomDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 79 - Director → ME2020-09-23 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2020-09-23 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 44
ONEPLUSONE SOLUTIONS LIMITED
0983470662 Cornmoor Road, Whickham, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2015-10-21 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 45PAPILLON CARE LIMITED - now
BRAMBLE LODGE CARE HOME LIMITED
- 2017-01-31 045985492 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (14 parents, 1 offspring)Officer2009-07-01 ~ 2015-06-30IIF 57 - Director → ME - 46PORTLAND HOTEL GROUP LIMITED - 1996-02-19BANDGAME ENTERPRISES LIMITED - 1993-12-17Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & WearDissolved Corporate (12 parents)Officer2009-07-01 ~ dissolvedIIF 63 - Director → ME
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-06-05ONGOING TRAINING LIMITED - 2003-09-29ROSECOURT CARE HOME LIMITED - 2003-05-07C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (13 parents)Officer2009-07-01 ~ 2015-06-30IIF 64 - Director → ME - 48QUARTER CARE HOMES LTD. - 2005-03-29QUARTER NURSING HOME LIMITED - 2001-07-1372 Croftcroighn Road, Ruchazie, GlasgowActive Corporate (22 parents)Officer2009-07-01 ~ 2015-06-30IIF 47 - Director → ME
- 49
REGENCY GUEST SERVICES LIMITED
0722440777 Waterworks Road, Worcester, EnglandDissolved Corporate (12 parents)Officer2010-04-15 ~ 2015-06-30IIF 39 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Dissolved on 2024-06-04MIGHTPLACE LIMITED - 1997-10-10C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (18 parents)Officer2009-07-01 ~ 2015-06-30IIF 66 - Director → ME - 51Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (7 parents)Officer2009-08-17 ~ 2013-10-24IIF 60 - Director → ME2008-07-31 ~ 2013-10-24IIF 83 - Secretary → ME
- 52
SOVEREIGN CARE HOMES LIMITED
09262607Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-08
Dissolved on 2025-08-15C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (8 parents)Officer2015-02-03 ~ 2015-06-30IIF 75 - Director → ME - 53
SOVEREIGN GUEST SERVICES LIMITED
07224440Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-06-05C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (10 parents)Officer2010-04-15 ~ 2015-06-30IIF 38 - Director → ME - 54
STABLE PARK SQUARE MANAGEMENT COMPANY LIMITED
1697311762 Cornmoor Road, Whickham, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2026-01-19 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 55
STIRLING GUEST SERVICES LIMITED
0722446511th Floor Two Snowhill, Birmingham, EnglandDissolved Corporate (7 parents)Officer2010-04-15 ~ 2015-06-30IIF 36 - Director → ME - 56
STOCKPORT COUNTY FC LIMITED
0693278062 Cornmoor Road, Whickham, Newcastle Upon Tyne, UkDissolved Corporate (2 parents)Officer2009-06-12 ~ 2010-09-02IIF 31 - Director → ME - 57
SYSTEM CYCLE LIMITED
03047307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-06-04C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2009-07-01 ~ 2015-06-30IIF 62 - Director → ME - 58
THE CHARLTON WILLIAMSON PARTNERSHIP LLP
OC3185496th Floor 25 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2006-03-20 ~ 2008-08-31IIF 24 - LLP Designated Member → ME - 59
THE HODDER VALLEY AGRICULTURAL AND HORTICULTURAL SOCIETY LIMITED
05328212Harrop Hall Farm, Slaidburn, Clitheroe, Lancashire, EnglandActive Corporate (36 parents)Officer2012-02-05 ~ 2017-07-09IIF 14 - Director → ME - 60
THE PERSONAL SUPPORT NETWORK (TEESSIDE) LIMITED
0860686145 Kings Road, North Ormesby, Middlesbrough, EnglandActive Corporate (6 parents)Officer2025-02-14 ~ nowIIF 27 - Director → ME - 61
TRN TRAIN LIMITED
- 2011-06-10 04170619ACCESS TRAINING CENTRES LIMITED
- 2011-06-09 04170619EXECUTIVE CARE LIMITED - 2002-05-28EXECUTIVE CARE MANAGEMENT (MIDLANDS) LIMITED - 2001-07-24Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (13 parents)Officer2009-07-01 ~ 2014-07-31IIF 48 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-06-05WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2009-07-01 ~ 2015-06-30IIF 67 - Director → ME - 63
WORLD TRADE PROPERTIES LIMITED
05617532Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Dissolved on 2024-06-04C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (12 parents)Officer2009-07-01 ~ 2015-06-30IIF 65 - Director → ME
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