1
BEAUTY CHOICE (RETAIL) LIMITED
- 1987-05-01
01424378 6 Lonsdale Terrace, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
~ now
IIF 9 - Director → ME
~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2
CARREY (PROPERTY & INVESTMENT) CO.
00659923 6 6 Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 7 - Director → ME
~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
6 Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-05-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-21 ~ 2024-02-19
IIF 22 - Has significant influence or control → OE
2024-02-19 ~ 2024-02-21
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2024-02-29 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
FERN AVENUE MASONIC COMPANY LIMITED
01547423 Fern Avenue Masonic Centre, 75-83 Fern Avenue Jesmond, Newcastle Upon Tyne
Active Corporate (71 parents)
Equity (Company account)
549,945 GBP2024-06-30
Officer
~ 2009-10-29
IIF 8 - Director → ME
5
GEOFFREY LURIE SOLICITORS LIMITED
06752520 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
401,425 GBP2015-06-30
Officer
2009-01-07 ~ 2015-10-30
IIF 14 - Director → ME
6
L.& N.PROPERTY INVESTMENT CO.LIMITED(THE)
00636768 6 Lonsdale Terrace, Lonsdale Terrace, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
1,499,223 GBP2024-03-31
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 25 - Has significant influence or control → OE
7
LINEBUSH III HOLDINGS LIMITED
- now 05139610EVER 2396 LIMITED - 2004-07-27
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-05-04 ~ 2011-03-19
IIF 10 - Director → ME
8
STAPLEQUICK LIMITED - 1997-06-10
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1997-08-01 ~ 2011-03-19
IIF 20 - Director → ME
9
EVER 1351 LIMITED - 2000-11-17
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2001-05-17 ~ 2011-03-19
IIF 12 - Director → ME
10
CERTAINSTYLE LIMITED - 1995-12-13
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1996-01-08 ~ 2011-03-19
IIF 17 - Director → ME
11
EVER 1708 LIMITED - 2002-02-28
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2002-04-04 ~ 2011-03-19
IIF 18 - Director → ME
12
6 Lonsdale Terrace, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
~ now
IIF 5 - Director → ME
~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
13
17 Seatonville Road, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 15 - Director → ME
14
NORTH EAST JEWISH COMMUNITY SERVICES
- now 03090648JEWISH CARE NORTH EAST
- 1997-02-05
03090648 Lionel Jacobson House Graham Park Road, Gosforth, Newcastle Upon Tyne
Active Corporate (23 parents)
Officer
1995-08-11 ~ 1999-07-12
IIF 6 - Director → ME
15
ROTHAY GARDEN HOTEL LIMITED
- now 02437210 Harbour House, 60 Purewell, Christchurch, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
3,358,360 GBP2024-12-31
Officer
~ 2002-12-23
IIF 11 - Director → ME
16
TROUT HOTELS (CUMBRIA) LIMITED
- now 02304994DOUBLEMAIN LIMITED
- 1989-08-07
02304994 C/o Dobies Cumbria Dobies Business Park, Lillyhall, Workington, Cumbria, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
5,021,583 GBP2024-10-31
Officer
~ 2022-09-07
IIF 4 - Director → ME
17
Dobies Business Park, Lillyhall, Workington, Cumbria, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,001 GBP2023-10-31
Officer
~ 2022-09-07
IIF 16 - Director → ME