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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 Ian Alan Bull

child relation
Offspring entities and appointments 134
  • 1
    ALEXIB INVESTMENTS
    17306961
    C/o Twp Accounting Llp, The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (2 parents)
    Officer
    2026-06-29 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2026-06-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    ASD PROPERTY INVESTMENTS LIMITED
    10685743
    3rd Floor, Chancery House, Leas Road, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BEACH FINANCE BOND LIMITED
    - now 05223737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-30
    INTERCEDE 1970 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 102 - Director → ME
  • 4
    BEACH MEZZANINE LIMITED
    - now 05223731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-30
    INTERCEDE 1971 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 110 - Director → ME
  • 5
    BEARDS OF SUSSEX LIMITED
    - now 00315671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-14
    GREENE KING ACQUISITIONS LIMITED
    - 2007-02-28 00315671 06897551... (more)
    BEARDS OF SUSSEX LIMITED - 2003-02-10
    BEARD & CO (LEWES) LIMITED - 1985-11-01
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 130 - Director → ME
  • 6
    BELHAVEN BREWERY COMPANY LIMITED
    SC022860
    Belhaven Brewery, Dunbar, East Lothian
    Active Corporate (34 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 31 - Director → ME
  • 7
    BELHAVEN FINANCE LIMITED
    - now SC148148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Due to be dissolved on 2022-05-09
    PLACE D'OR 347 LIMITED - 1994-02-04
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Dissolved Corporate (21 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 29 - Director → ME
  • 8
    BELHAVEN GROUP PROPERTIES LIMITED
    06537210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-17
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-18 ~ 2011-06-30
    IIF 26 - Director → ME
  • 9
    BELHAVEN PUBS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-11
    THE BELHAVEN GROUP LIMITED
    - 2011-08-31 SC146920
    THE BELHAVEN GROUP PLC
    - 2006-06-13 SC146920
    BELHAVEN BREWERY GROUP PLC - 2002-07-15
    BELHAVEN HOLDINGS LIMITED - 1996-06-13
    PARKOPTION SERVICES LIMITED - 1993-11-11
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 30 - Director → ME
  • 10
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC
    - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (55 parents, 79 offsprings)
    Officer
    2014-09-01 ~ 2021-08-06
    IIF 6 - Director → ME
  • 11
    BROADBAND VENTURES LIMITED
    01890998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-03
    Dissolved on 2012-01-27
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1998-01-30 ~ 2000-06-09
    IIF 39 - Director → ME
  • 12
    BRYSON GROUP LIMITED
    - now 02622182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-30
    SPERANZA LIMITED - 1991-10-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 109 - Director → ME
  • 13
    CHURCH POINT (LEISURE) LIMITED
    01223570
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (29 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 86 - Director → ME
  • 14
    CLOVERLEAF RESTAURANTS LIMITED
    - now 04647223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    CLOVERLEAF PUBS LIMITED - 2009-05-01
    DIALMODE (253) LIMITED - 2004-03-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2011-06-30
    IIF 28 - Director → ME
  • 15
    COUNTRY STYLE INNS LIMITED
    - now 02415786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31 during the appointment or period of control
    Dissolved on 2012-08-30 during the appointment or period of control
    STYLE INNS LIMITED - 1989-10-10
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (36 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 49 - Director → ME
  • 16
    CRODA INTERNATIONAL PUBLIC LIMITED COMPANY
    00206132
    Cowick Hall, Snaith, Goole, East Yorkshire
    Active Corporate (46 parents, 20 offsprings)
    Officer
    2024-06-25 ~ now
    IIF 35 - Director → ME
  • 17
    DAVIDJB INVESTMENTS
    17302080
    C/o Twp Accounting Llp, The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (2 parents)
    Officer
    2026-06-25 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2026-06-25 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    DOME BIDCO LIMITED
    - now 06061777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-30
    STILLNESS 864 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 74 - Director → ME
  • 19
    DOME HOLDINGS LIMITED
    - now 06061765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-30
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 103 - Director → ME
  • 20
    DOME PROPCO LIMITED
    - now 06061727
    STILLNESS 861 LIMITED - 2007-02-15
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (23 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 115 - Director → ME
  • 21
    DOME STRUCTURECO LIMITED
    - now 06061780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-30
    STILLNESS 865 LIMITED - 2007-03-05
    DOME STRUCTURECO LIMITED - 2007-02-22
    STILLNESS 865 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 113 - Director → ME
  • 22
    DOMINO'S PIZZA GROUP PLC
    - now 03853545 02882515
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2019-04-18 ~ now
    IIF 55 - Director → ME
  • 23
    DUNELM GROUP PLC
    - now 04708277
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2003-04-02
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 53 - Director → ME
  • 24
    GB HOLIDAY PARKS (HOLDINGS) LIMITED
    04166295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-30
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (29 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 90 - Director → ME
  • 25
    GB HOLIDAY PARKS LIMITED
    04166268
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 106 - Director → ME
  • 26
    GREENE KING ACQUISITIONS (NO.3) LIMITED
    - now 05777694 05462825... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-18
    HACKREMCO (NO. 2369) LIMITED
    - 2006-06-13 05777694 06132430... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-06-13 ~ 2011-06-30
    IIF 7 - Director → ME
  • 27
    GREENE KING ACQUISITIONS NO.2 LIMITED
    - now 05462825 06322630... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    HACKREMCO (NO. 2270) LIMITED - 2005-08-15
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 8 - Director → ME
  • 28
    GREENE KING BREWING AND RETAILING LIMITED
    - now 03298903
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (53 parents, 15 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 27 - Director → ME
  • 29
    GREENE KING DEBT ACQUISITIONS LIMITED
    06897551 00315671... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-15
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-06 ~ 2011-07-01
    IIF 14 - Director → ME
  • 30
    GREENE KING DEVELOPMENTS LIMITED
    07425525
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-11-01 ~ 2011-06-30
    IIF 21 - Director → ME
  • 31
    GREENE KING GP LIMITED
    - now 01158678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    GREENE KING TRUSTEES LIMITED
    - 2009-09-04 01158678
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    2009-09-02 ~ 2011-06-30
    IIF 127 - Director → ME
  • 32
    GREENE KING HOSPITALITY LIMITED - now
    G.K. HOLDINGS NO.1 LIMITED
    - 2025-10-02 06996820
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2009-08-20 ~ 2011-07-01
    IIF 15 - Director → ME
  • 33
    GREENE KING INVESTMENTS LIMITED
    07426985 13598718
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2010-11-02 ~ 2011-06-30
    IIF 20 - Director → ME
  • 34
    GREENE KING LEASING NO.1 LIMITED
    - now 00025090 02191112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    MORLAND PLC - 2002-07-03
    MORLAND & CO PLC - 1996-01-19
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 16 - Director → ME
  • 35
    GREENE KING LEASING NO.2 LIMITED
    - now 02191112 00025090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    MORLAND BREWERY ESTATES LIMITED - 2002-07-03
    TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 17 - Director → ME
  • 36
    GREENE KING LIMITED - now
    GREENE KING PLC
    - 2019-10-31 00024511 03324493
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (49 parents, 20 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 126 - Director → ME
  • 37
    GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED
    - now 05073303
    LAUREL NEIGHBOURHOOD ESTATE PUBS LIMITED - 2004-11-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (29 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 124 - Director → ME
  • 38
    GREENE KING PROPERTIES LIMITED
    07543698
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-02-25 ~ 2011-06-30
    IIF 23 - Director → ME
  • 39
    GREENE KING PUBS LIMITED - now
    GREENE KING OPERATIONS LIMITED
    - 2012-02-09 07427021
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2011-06-30
    IIF 22 - Director → ME
  • 40
    GREENE KING RETAIL SERVICES LIMITED
    - now 03324496
    HACKREMCO (NO.1215) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 11 - Director → ME
  • 41
    GREENE KING RETAILING LIMITED
    - now 05265451
    HACKREMCO (NO. 2204) LIMITED - 2004-12-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 129 - Director → ME
  • 42
    GREENE KING RETAILING PARENT LIMITED
    - now 05265454
    HACKREMCO (NO. 2203) LIMITED - 2004-12-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 128 - Director → ME
  • 43
    GREENE KING SERVICES LIMITED
    - now 03324493 00024511... (more)
    HACKREMCO (NO.1214) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 12 - Director → ME
  • 44
    HARDYS & HANSONS LIMITED
    - now 00052412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    HARDYS & HANSONS P.L.C.
    - 2008-01-17 00052412
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (32 parents)
    Officer
    2006-09-05 ~ 2011-06-30
    IIF 13 - Director → ME
  • 45
    HAYLING ISLAND HOLIDAY PARK LIMITED
    - now 03788057
    Insolvency (Case 1) In administration
    Administration started on 2023-08-09
    Administration ended on 2025-08-07
    HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 80 - Director → ME
  • 46
    LADBROKES CORAL GROUP LIMITED - now
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC
    - 2016-10-31 00566221 00775667... (more)
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2011-07-04 ~ 2016-02-26
    IIF 48 - Director → ME
  • 47
    LADBROKES GROUP FINANCE PLC
    - now 01429533 01023373
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2011-08-31 ~ 2016-02-26
    IIF 47 - Director → ME
  • 48
    LAKE DISTRICT LEISURE PURSUITS LIMITED
    00561422
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 114 - Director → ME
  • 49
    LFR GROUP LIMITED
    - now SC202775
    LFR PLC - 2006-02-15
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Active Corporate (21 parents)
    Officer
    2007-08-07 ~ 2011-07-01
    IIF 33 - Director → ME
  • 50
    LFR PROPERTIES (NORWICH) LIMITED
    - now SC225032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31 during the appointment or period of control
    Dissolved on 2011-08-10 during the appointment or period of control
    PACIFIC SHELF 1094 LIMITED - 2001-12-17
    78 Carlton Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 34 - Director → ME
  • 51
    LOOKERS LIMITED - now
    LOOKERS PLC
    - 2023-10-10 00111876
    LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2021-10-01 ~ 2022-12-31
    IIF 5 - Director → ME
  • 52
    MANOR PARK HOLIDAY PARK LIMITED
    - now 05935553 05936854
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 94 - Director → ME
  • 53
    MIDLAND ROAD FINANCE LIMITED
    09190669
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (14 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 105 - Director → ME
  • 54
    MORRELLS OF OXFORD LIMITED
    - now 03474584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2021-12-09
    METERBACK LIMITED - 1998-09-25
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (37 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 131 - Director → ME
  • 55
    NEW CENTURY INNS LIMITED
    - now 03726909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31 during the appointment or period of control
    Dissolved on 2012-05-29 during the appointment or period of control
    TWP 84 LIMITED - 1999-09-01
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (13 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 9 - Director → ME
  • 56
    NEWQUAY HOLIDAY PARKS LIMITED
    - now 01377027
    LEISURE PARKLAND WEST LIMITED - 1990-10-29
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 116 - Director → ME
  • 57
    NTL MILTON KEYNES LIMITED - now
    BT NEW TOWNS CABLE TV LIMITED
    - 1999-08-17 02410808
    NEW TOWNS CABLE TV LIMITED - 1993-09-03
    NEW TOWN CABLE TV LIMITED - 1991-01-16
    BT TWENTY - SEVEN LIMITED - 1990-12-04
    160 Great Portland Street, London
    Dissolved Corporate (32 parents)
    Officer
    1998-01-30 ~ 1999-07-18
    IIF 43 - Director → ME
  • 58
    NTL WESTMINSTER LIMITED - now
    WESTMINSTER CABLE COMPANY LIMITED
    - 1999-08-17 01735641
    BEAMTRADE LIMITED - 1983-09-12
    160 Great Portland Street, London
    Dissolved Corporate (30 parents)
    Officer
    1998-01-30 ~ 1999-07-18
    IIF 44 - Director → ME
  • 59
    O2 HOLDINGS LIMITED - now
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED
    - 2001-03-30 02604354
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (60 parents, 13 offsprings)
    Officer
    1997-09-17 ~ 1997-09-18
    IIF 41 - Director → ME
  • 60
    OEI INNS LIMITED
    - now 03023704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31 during the appointment or period of control
    Dissolved on 2012-05-29 during the appointment or period of control
    OLD ENGLISH INNS LIMITED
    - 2010-03-26 03023704 03864820
    OLD ENGLISH INNS PLC - 2005-11-18
    OLD ENGLISH PUB COMPANY PLC - 1999-04-01
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (26 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 18 - Director → ME
  • 61
    OLD ENGLISH INNS LIMITED
    - now 03864820 03023704... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    OLD ENGLISH INNS TRUSTEE COMPANY LIMITED
    - 2010-03-26 03864820
    TRENDKWIK LIMITED - 1999-12-10
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 119 - Director → ME
  • 62
    PACTREM LIMITED
    02302747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-30
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (18 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 84 - Director → ME
  • 63
    PARK RESORTS GROUP LIMITED
    - now 05223505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-30
    BEACH EQUITY LIMITED - 2005-06-30
    INTERCEDE 1969 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (28 parents, 7 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 107 - Director → ME
  • 64
    PARK RESORTS HOLDINGS LIMITED
    - now 04178974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-30
    RBCO 360 LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (25 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 108 - Director → ME
  • 65
    PARK RESORTS LIMITED
    - now 04133998
    RBCO 355 LIMITED - 2001-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 104 - Director → ME
  • 66
    PARK RESORTS TRANSPORT LIMITED
    04295935
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (21 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 71 - Director → ME
  • 67
    PARK RESORTS UK LIMITED
    - now 04189092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-30
    DORSODURA LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (19 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 56 - Director → ME
  • 68
    PARKDEAN CARAVAN PARKS LIMITED
    - now 05231267
    CROSSCO (826) LIMITED - 2004-10-01
    Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (15 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 101 - Director → ME
  • 69
    PARKDEAN HOLIDAY PARKS LIMITED
    - now 04086679
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
    CROSSCO (513) LIMITED - 2001-03-21
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 85 - Director → ME
  • 70
    PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED
    - now 04086676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-30
    CROSSCO (512) LIMITED - 2001-03-21
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 78 - Director → ME
  • 71
    PARKDEAN HOLIDAYS LIMITED
    - now 03864124 02452138... (more)
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    PREMIER DAWN LIMITED - 2002-01-29
    BROOMCO (1952) LIMITED - 1999-11-26
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 91 - Director → ME
  • 72
    PARKDEAN LEISURE LIMITED
    - now 02452138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-30
    PARKDEAN HOLIDAYS LIMITED - 2002-01-29
    BEACON CARAVAN PARK LIMITED - 2001-03-21
    PROFITSHOW LIMITED - 1990-01-24
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 79 - Director → ME
  • 73
    PARKDEAN PROPERTIES LIMITED
    - now 01378529
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (37 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 58 - Director → ME
  • 74
    PARKDEAN RESORTS FINCO LIMITED
    - now 09607235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-30
    COMPASS FINCO LIMITED - 2015-12-29
    BOOKVIEW LIMITED - 2015-08-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2016-03-01 ~ 2018-06-29
    IIF 64 - Director → ME
  • 75
    PARKDEAN RESORTS HOLDCO LIMITED
    - now 09607240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-30
    COMPASS HOLDCO 2 LIMITED - 2015-12-29
    BOTTLELAND LIMITED - 2015-08-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2018-06-29
    IIF 63 - Director → ME
  • 76
    PARKDEAN RESORTS LIMITED
    - now 09697677 05729719
    COMPASS BIDCO LIMITED - 2015-12-29
    BOOKHILL LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (19 parents, 19 offsprings)
    Officer
    2016-03-01 ~ 2018-06-29
    IIF 65 - Director → ME
  • 77
    PARKDEAN RESORTS MIDCO LIMITED
    - now 09607256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-30
    COMPASS MIDCO LIMITED - 2015-12-29
    BOTTLEBROOK LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2018-06-29
    IIF 61 - Director → ME
  • 78
    PARKDEAN RESORTS TOPCO LIMITED
    - now 09607229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-30
    COMPASS TOPCO LIMITED - 2015-12-29
    BOOKCROFT LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2016-03-01 ~ 2018-06-29
    IIF 59 - Director → ME
  • 79
    PARKDEAN RESORTS UK LIMITED
    - now 05729719 09697677
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 100 - Director → ME
  • 80
    PAYPOINT COLLECTIONS LIMITED
    - now 03581551
    YAMTRADE LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (29 parents)
    Officer
    1998-09-22 ~ 2004-07-20
    IIF 42 - Director → ME
  • 81
    PAYPOINT NETWORK LIMITED
    - now 02973115
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1998-09-22 ~ 2004-07-20
    IIF 46 - Director → ME
  • 82
    PAYPOINT PLC - now
    PAYPOINT LIMITED
    - 2004-09-14 03581541 02973115
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (45 parents, 14 offsprings)
    Officer
    1998-09-22 ~ 2004-07-20
    IIF 37 - Director → ME
  • 83
    PAYPOINT RETAIL SOLUTIONS LIMITED
    - now 04476269
    BORELL LIMITED - 2002-09-03
    1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2002-09-25 ~ 2004-07-20
    IIF 45 - Director → ME
  • 84
    PAYPOINT TRUST MANAGERS LIMITED
    - now 03405168
    ASTRALHOME LIMITED - 1997-08-08
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (29 parents)
    Officer
    1998-09-22 ~ 2004-07-20
    IIF 38 - Director → ME
  • 85
    PCD GROUP LIMITED
    - now 05509331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31 during the appointment or period of control
    Dissolved on 2011-08-06 during the appointment or period of control
    DMWSL 478 LIMITED - 2005-10-13
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 51 - Director → ME
  • 86
    PCD HOLDINGS LIMITED
    - now 05509310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31 during the appointment or period of control
    Dissolved on 2011-08-06 during the appointment or period of control
    DMWSL 479 LIMITED - 2005-10-13
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (11 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 52 - Director → ME
  • 87
    PD PARKS LIMITED
    05729731
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (19 parents, 22 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 68 - Director → ME
  • 88
    PREMIER DAWN (EBT) LIMITED
    - now 03864158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-31
    BROOMCO (1966) LIMITED - 2000-04-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Officer
    2018-06-26 ~ 2018-06-29
    IIF 62 - Director → ME
    2016-06-13 ~ 2017-01-10
    IIF 66 - Director → ME
  • 89
    PREMIER DAWN PROPERTIES LIMITED
    - now 03864163
    BROOMCO (1968) LIMITED - 2000-04-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (16 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 95 - Director → ME
  • 90
    PREMIUM CASUAL DINING (GK) LIMITED
    - now 05575191 06322630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31 during the appointment or period of control
    Dissolved on 2011-08-06 during the appointment or period of control
    PREMIUM CASUAL DINING LIMITED
    - 2010-03-26 05575191 06322630
    DMWSL 480 LIMITED - 2005-10-13
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 50 - Director → ME
  • 91
    PREMIUM CASUAL DINING LIMITED
    - now 06322630 05575191... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    GREENE KING ACQUISITIONS NO. 4 LIMITED
    - 2010-03-26 06322630 05462825... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2011-06-30
    IIF 120 - Director → ME
  • 92
    PREMIUM DINING RESTAURANTS AND PUBS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-05-21
    Date of completion or termination of CVA on 2022-06-10
    LOCH FYNE RESTAURANTS LIMITED
    - 2013-06-26 SC181811
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Active Corporate (29 parents)
    Officer
    2007-08-07 ~ 2011-06-30
    IIF 32 - Director → ME
  • 93
    REALPUBS DEVELOPMENTS LIMITED
    06435334
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-04-27 ~ 2011-06-30
    IIF 134 - Director → ME
  • 94
    REALPUBS II LIMITED
    06435335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-04-27 ~ 2011-06-30
    IIF 132 - Director → ME
  • 95
    REALPUBS LIMITED
    - now 04406971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    REAL PUBS LIMITED - 2008-05-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (19 parents)
    Officer
    2011-04-27 ~ 2011-06-30
    IIF 133 - Director → ME
  • 96
    REGENT BIDCO LIMITED
    09108928 09108898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-31
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 88 - Director → ME
  • 97
    REGENT MIDCO LIMITED
    09108898 09108928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-30
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 92 - Director → ME
  • 98
    REGENT TOPCO LIMITED
    09108862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-30
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 112 - Director → ME
  • 99
    RICHMOND UK BIDCO LIMITED
    10517715
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2017-03-20 ~ 2018-06-29
    IIF 83 - Director → ME
  • 100
    RICHMOND UK HOLDCO LIMITED
    10537415 10535878
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-03-20 ~ 2018-06-29
    IIF 82 - Director → ME
  • 101
    RICHMOND UK TOP HOLDCO LIMITED
    10535878 10537415
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-03-20 ~ 2018-06-29
    IIF 118 - Director → ME
  • 102
    RUDA HOLIDAY PARK LIMITED
    - now 01347793 16357814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-30
    CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21
    MEMCASTLE LIMITED - 1984-05-22
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 77 - Director → ME
  • 103
    RUSHMERE SPORTS CLUB LIMITED
    03269360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 25 - Director → ME
  • 104
    SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
    04524259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (24 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 121 - Director → ME
  • 105
    SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
    04524286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-24
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 122 - Director → ME
  • 106
    SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
    04524297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-24
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 24 - Director → ME
  • 107
    SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
    04524261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 125 - Director → ME
  • 108
    SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
    04524306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-24
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (23 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 123 - Director → ME
  • 109
    SARAHLB INVESTMENTS
    17334806
    C/o Twp Accounting Llp, The Old Rectory Church Street, Weybridge, Surrey
    Active Corporate (2 parents)
    Officer
    2026-07-13 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2026-07-13 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 110
    SOUTH LAKELAND CARAVANS LIMITED
    05933528 02906868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-31
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (19 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 72 - Director → ME
  • 111
    SOUTH LAKELAND GROUP LIMITED
    05841393
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 69 - Director → ME
  • 112
    SOUTH LAKELAND HOLIDAYS LIMITED
    - now 01142560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-31
    HECHINUS LIMITED - 2001-12-20
    ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
    HECHINUS LIMITED - 1995-02-07
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 81 - Director → ME
  • 113
    SOUTH LAKELAND LEISURE ESTATES LIMITED
    - now 05393180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-31
    BROOMCO (3731) LIMITED - 2005-04-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (20 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 111 - Director → ME
  • 114
    SOUTH LAKELAND PARKS LIMITED
    - now 02906868
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 89 - Director → ME
  • 115
    SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED
    - now SC208151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2019-09-03
    BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
    LOTHIAN FIFTY (667) LIMITED - 2001-01-03
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 73 - Director → ME
  • 116
    SOUTHERNESS HOLIDAY VILLAGE LIMITED
    - now SC255082
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 76 - Director → ME
  • 117
    SOUTHVIEW LEISURE PARK LIMITED
    - now 05936854
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 87 - Director → ME
  • 118
    T.D.RIDLEY & SONS LIMITED
    00089271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31 during the appointment or period of control
    Dissolved on 2012-05-29 during the appointment or period of control
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (21 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 19 - Director → ME
  • 119
    TELEFONICA UK LIMITED - now
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED
    - 2000-11-01 01743099
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (51 parents, 10 offsprings)
    Officer
    1997-09-17 ~ 1997-09-18
    IIF 40 - Director → ME
  • 120
    THE GENERATIONS GROUP LIMITED
    03726992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-31
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 98 - Director → ME
  • 121
    THE INVICTA FILM PARTNERSHIP NO.27, LLP
    OC307300 OC312546... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (86 parents)
    Officer
    2005-09-20 ~ 2023-04-03
    IIF 139 - LLP Member → ME
  • 122
    THE INVICTA FILM PARTNERSHIP NO.6, LLP
    OC301153 OC300507... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (78 parents)
    Officer
    2002-03-22 ~ 2019-04-01
    IIF 138 - LLP Member → ME
  • 123
    THE MAGIC PUB COMPANY LIMITED
    02926905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31 during the appointment or period of control
    Dissolved on 2012-05-29 during the appointment or period of control
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (20 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 10 - Director → ME
  • 124
    TYSON BIDCO LIMITED
    08675143 08674699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-31
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 96 - Director → ME
  • 125
    TYSON MIDCO LIMITED
    08674699 08675143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-31
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 97 - Director → ME
  • 126
    TYSON TOPCO LIMITED
    08674659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-31
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 117 - Director → ME
  • 127
    UPPERBAY LIMITED
    03817280
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 57 - Director → ME
  • 128
    VALLEY FARM CAMPING GROUND LIMITED
    00464040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-30
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (24 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 99 - Director → ME
  • 129
    VAUXHALL HOLIDAY PARK LIMITED
    00651467
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (14 parents)
    Officer
    2016-07-27 ~ 2018-06-29
    IIF 60 - Director → ME
  • 130
    WE ARE WITH YOU
    - now 02580377 12036661
    ADDACTION - 2020-02-26
    ADDACTION LIMITED - 2012-03-22
    ADDACTION SOCIAL ENTERPRISES LIMITED - 2011-10-11
    ADDACTION - 2011-10-03
    APA COMMUNITY DRUG AND ALCOHOL INITIATIVES LIMITED - 1998-03-27
    ASSOCIATION FOR PREVENTION OF ADDICTION - 1995-11-24
    79 Clerkenwell Road, 5th Floor, London, England
    Active Corporate (101 parents, 2 offsprings)
    Officer
    2023-10-26 ~ 2024-08-01
    IIF 54 - Director → ME
  • 131
    WEMYSS BAY CARAVAN PARK LIMITED
    - now 00951707
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (21 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 67 - Director → ME
  • 132
    WESTSTAR ACQUISITIONS LIMITED
    - now 05333927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-30
    DE FACTO 1192 LIMITED - 2005-02-10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 70 - Director → ME
  • 133
    WESTSTAR HOLDINGS LIMITED
    - now 05331860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-30
    DE FACTO 1189 LIMITED - 2005-02-10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 93 - Director → ME
  • 134
    WESTSTAR HOLIDAYS LIMITED
    - now 02086697
    WESTSTAR TRADING CO. LIMITED - 1988-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (25 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 75 - Director → ME

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