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.
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Mr Jason Moray Justin Mackay
- British born in March 1973
Mr Jason Moray Justin Mackay
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Mackay, Jason Moray Justin
Resident in England
Registered addresses and corresponding companies22, Westover Road, London, SW18 2RG, United Kingdom
IIF 1022 Westover Road, Westover Road, Wandsworth, London, SW18 2RG, England
IIF 11 IIF 121, St. James Gate, Newcastle Upon Tyne, NE1 4AD
IIF 13 IIF 14 IIF 155, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, England
IIF 16 IIF 17Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 18 IIF 19 IIF 20The Exchange, Manor Court, Jesmond, Newcastle Upon Tyne, NE2 2JA, United Kingdom
IIF 21Unit 5, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, England
IIF 22 IIF 23Unit 5, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, United Kingdom
IIF 24The Vineyard, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY
IIF 25The Vineyard, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY, England
IIF 26
- born in March 1973
Mackay, Jason Moray Justin
Resident in England
Registered addresses and corresponding companies22 Westover Road, London, , SW18 2RG,
IIF 27 IIF 28 IIF 29 (more)(less)22, Westover Road, Wandsworth, London, SW18 2RG
IIF 32Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 33The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom
IIF 34
- 1TIMEC 1600 LIMITED - 2017-06-19Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (15 parents)Officer2017-07-28 ~ 2023-08-24IIF 18 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04 during the appointment or period of control
Dissolved on 2018-12-25 during the appointment or period of controlTANDEM PROPERTY SERVICES LTD
- 2010-05-20 071926691 St. James Gate, Newcastle Upon TyneDissolved Corporate (8 parents)Officer2010-04-16 ~ dissolvedIIF 13 - Director → ME - 3ADDERSTONE (FM) LIMITED - nowNelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (5 parents)Officer2015-10-23 ~ 2016-09-28IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-01IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 4Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2019-10-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED
08417316Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-11 during the appointment or period of control
Dissolved on 2019-09-13 during the appointment or period of control1 St James Gate, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2015-03-16 ~ dissolvedIIF 11 - Director → ME - 6
ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED
09156846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-11 during the appointment or period of control
Dissolved on 2019-09-18 during the appointment or period of control1 St James' Gate, Newcastle Upon TyneDissolved Corporate (7 parents, 1 offspring)Officer2015-03-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03 during the appointment or period of control
Dissolved on 2019-01-08 during the appointment or period of controlADDERSTONE (STODDARD STREET) LIMITED - 2012-10-161 St James Gate, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2013-05-17 ~ dissolvedIIF 15 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03 during the appointment or period of control
Dissolved on 2020-08-27 during the appointment or period of control1 St James Gate, Newcastle Upon TyneDissolved Corporate (6 parents, 1 offspring)Officer2013-05-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9ADDERSTONE DEVELOPMENTS (103) LIMITED - now
BEDE DEVELOPMENTS LIMITED
- 2016-11-02 07223692Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (8 parents)Officer2010-04-14 ~ 2016-04-01IIF 17 - Director → ME - 10ADRIATIC LAND 1 (GR4) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19
Dissolved on 2019-01-16BEDE GROUND RENT ESTATES LIMITED
- 2012-01-19 07225015Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2010-04-15 ~ 2013-10-04IIF 16 - Director → ME - 11
BEDE COMMERCIAL INVESTMENTS LLP
OC354895Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2010-05-13 ~ 2020-04-21IIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-04-21IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
BEDE GLOBE LLP
OC356659Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2010-07-22 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
- 14Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents)Officer2015-07-30 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
CLIFTON GROUND RENT LIMITED
- 2015-09-09 08247844Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (10 parents)Officer2013-01-29 ~ nowIIF 19 - Director → ME2013-01-25 ~ 2013-01-25IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (55 parents)Officer2003-01-15 ~ nowIIF 28 - LLP Member → ME - 17
GRAF & CO LIMITED LIABILITY PARTNERSHIP
OC368783The Cube, Barrack Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2011-10-11 ~ dissolvedIIF 34 - LLP Designated Member → ME - 18
- 19HAMBLEDON VINEYARD LIMITED - 2010-11-18The Vineyard East Street, Hambledon, Waterlooville, HampshireActive Corporate (14 parents)Officer2021-01-26 ~ 2021-12-12IIF 25 - Director → ME
- 20
HINTON LAND LIMITED
1111053810 Dover Road, Poole, EnglandActive Corporate (5 parents)Officer2018-01-22 ~ nowIIF 10 - Director → ME - 21Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (150 parents)Officer2007-02-19 ~ 2011-10-18IIF 27 - LLP Member → ME
- 22
- 23MAN GROUP PARTNERS LLP - nowMAN GLG PARTNERS LLP - 2025-01-08
LAUREL HEIGHTS LLP
- 2017-02-22 OC320560Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (150 parents)Officer2006-06-30 ~ 2010-09-01IIF 29 - LLP Member → ME - 24ASHWELL (PRIMARY MEDICAL FACILITIES) LIMITED - 2007-04-03PRIMARY MEDICAL FACILITIES LIMITED - 2002-11-13GAPWEST LIMITED - 1999-03-11Unit 5 Maling Court, Union Street, Newcastle Upon TyneDissolved Corporate (12 parents)Officer2013-01-30 ~ dissolvedIIF 24 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-06 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of controlC/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (91 parents)Officer2004-03-25 ~ dissolvedIIF 30 - LLP Member → ME - 26Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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