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
Edwards, Alexander Paul
- British born in October 1966
Edwards, Alexander Paul
Resident in United Kingdom
Registered addresses and corresponding companiesSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England
IIF 1
- British company director born in October 1966
Edwards, Alexander Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1966
Edwards, Alexander Paul
Resident in United Kingdom
Registered addresses and corresponding companies117, Queen Street, Gateshead, NE8 2UA, England
IIF 4 IIF 5117, Queen Street, Gateshead, NE8 2UA, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Go North East, 117 Queen Street, Bensham, Gateshead, Tyne & Wear, NE8 2UA, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)
- British director and cfo born in October 1966
Edwards, Alexander Paul
Resident in United Kingdom
Registered addresses and corresponding companiesSandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 28
- British finance director born in October 1966
Edwards, Alexander Paul
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ward Hadaway Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX
IIF 29 IIF 30 IIF 31C/o Ward Hadaway, Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 32C/o Ward Hadaway, Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 33Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX
IIF 34 IIF 35 IIF 36 (more)(less)Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 38 IIF 39Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX
IIF 40 IIF 41 IIF 42Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England
IIF 43 IIF 44 IIF 45 (more)(less)Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)Sandgate House, Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 71Sandgate House, Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 72
- British born in October 1966
Edwards, Alexander Paul
Resident in England
Registered addresses and corresponding companiesKepier House, Belmont Business Park, Durham, DH1 1TH, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)
- British chartered accountant born in October 1966
Edwards, Alexander Paul
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1966Registered addresses and corresponding companies
Edwards, Paul Alexander
- British chartered accountant born in October 1966Registered addresses and corresponding companies
Edwards, Paul Alexander
- British director born in October 1966Registered addresses and corresponding companies
Edwards, Paul Alexander
Lauriston, 62 Main Road, Ryton, Tyne & Wear, NE40 3AJ
IIF 84
- British finance director born in October 1966Registered addresses and corresponding companies
Edwards, Paul Alexander
3 Younghall Close, Ryton, Tyne & Wear, NE40 4QG
IIF 85 IIF 86 IIF 87 (more)(less)Lauriston, 62 Main Road, Ryton, Tyne & Wear, NE40 3AJ
IIF 121 IIF 122 IIF 123 (more)(less)
- British financial director born in October 1966Registered addresses and corresponding companies
Edwards, Paul Alexander
- British Registered addresses and corresponding companies
Edwards, Paul Alexander
3 Younghall Close, Ryton, Tyne & Wear, NE40 4QG
IIF 127 IIF 128 IIF 129 (more)(less)Lauriston, 62 Main Road, Ryton, Tyne & Wear, NE40 3AJ
IIF 131 IIF 132 IIF 133 (more)(less)
- British accountantRegistered addresses and corresponding companies
Edwards, Paul Alexander
3 Younghall Close, Ryton, Tyne & Wear, NE40 4QG
IIF 135 IIF 136 IIF 137 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Edwards, Paul Alexander
3 Younghall Close, Ryton, Tyne & Wear, NE40 4QG
IIF 145 IIF 146 IIF 147 (more)(less)
- British chartered acountantRegistered addresses and corresponding companies
Edwards, Paul Alexander
3 Younghall Close, Ryton, Tyne & Wear, NE40 4QG
IIF 164
- British finance directorRegistered addresses and corresponding companies
Edwards, Paul Alexander
3 Younghall Close, Ryton, Tyne & Wear, NE40 4QG
IIF 165 IIF 166 IIF 167 (more)(less)Lauriston, 62 Main Road, Ryton, Tyne & Wear, NE40 3AJ
IIF 173 IIF 174 IIF 175 (more)(less)
- British financial directorRegistered addresses and corresponding companies
Edwards, Paul Alexander
3 Younghall Close, Ryton, Tyne & Wear, NE40 4QG
IIF 177
- Registered addresses and corresponding companies
Edwards, Paul Alexander
3 Younghall Close, Ryton, Tyne & Wear, NE40 4QG
IIF 178
Related profiles found in government register
Offspring entities and appointments
131
- 1
AMBLEWATER LTD
10896355Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-02-11 ~ 2023-10-27IIF 2 - Director → ME - 2BANNATYNE BARS LIMITED - now
BANNATYNE GAMING LIMITED
- 2009-03-16 05116659Power House, Haughton Road, Darlington, County DurhamDissolved Corporate (12 parents, 2 offsprings)Officer2004-04-30 ~ 2006-05-16IIF 120 - Director → ME2004-04-30 ~ 2006-04-28IIF 129 - Secretary → ME - 3
BANNATYNE CASINOS LIMITED
04665910Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (12 parents)Officer2004-10-22 ~ 2006-05-16IIF 107 - Director → ME2004-10-22 ~ 2006-04-28IIF 168 - Secretary → ME - 4BANNATYNE FITNESS (4) LIMITED - now
BANNATYNE EUROPE LIMITED
- 2006-01-04 04408386Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (12 parents)Officer2003-07-24 ~ 2005-10-07IIF 100 - Director → ME2003-07-24 ~ 2005-10-07IIF 135 - Secretary → ME - 5BANNATYNE FITNESS (5) LIMITED - now
AFFORDABLE FITNESS LIMITED
- 2006-01-04 03576978Power House, Haughton Road, Darlington, County DurhamDissolved Corporate (12 parents)Officer2003-07-24 ~ 2005-10-07IIF 95 - Director → ME2003-07-24 ~ 2005-10-07IIF 143 - Secretary → ME - 6BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29Power House, Haughton Road, Darlington, Co DurhamActive Corporate (19 parents, 47 offsprings)Officer2003-07-07 ~ 2005-10-07IIF 117 - Director → ME2003-07-07 ~ 2005-10-07IIF 155 - Secretary → ME
- 7BANNATYNE [2] LIMITED - nowPower House, Haughton Road, Darlington, Co DurhamDissolved Corporate (11 parents)Officer2003-07-24 ~ 2005-10-07IIF 119 - Director → ME2003-07-24 ~ 2005-10-07IIF 144 - Secretary → ME
- 8
BANNATYNE'S HEALTH CLUB (ABERDEEN) LIMITED
03679117Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 111 - Director → ME2003-07-07 ~ 2005-10-07IIF 151 - Secretary → ME - 9BANNATYNE'S HEALTH CLUB (BANBURY) LTD - 2003-05-18Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 115 - Director → ME2003-07-07 ~ 2005-10-07IIF 164 - Secretary → ME
- 10Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (11 parents)Officer2003-07-24 ~ 2005-10-07IIF 79 - Director → ME2003-07-24 ~ 2005-10-07IIF 141 - Secretary → ME
- 11
BANNATYNE'S HEALTH CLUB (BLACKPOOL) LTD
03978822Power House, Haughton Road, Darlington, Co DurhamActive Corporate (13 parents)Officer2003-07-07 ~ 2005-10-07IIF 92 - Director → ME2003-07-07 ~ 2005-10-07IIF 159 - Secretary → ME - 12
BANNATYNE'S HEALTH CLUB (BROADSTAIRS) LTD
04248897Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 108 - Director → ME2003-07-07 ~ 2005-10-07IIF 163 - Secretary → ME - 13
BANNATYNE'S HEALTH CLUB (BROMLEY) LTD
04251180Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 125 - Director → ME2003-07-07 ~ 2005-10-07IIF 153 - Secretary → ME - 14
- 15BANNATYNE'S HEALTH CLUB (AYR) LIMITED - 2001-03-30Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 94 - Director → ME2003-07-07 ~ 2005-10-07IIF 158 - Secretary → ME
- 16CHESTER HOUSE DEVELOPMENTS LIMITED - 2002-05-08MATTERBONUS LIMITED - 1999-06-17Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (16 parents)Officer2003-07-07 ~ 2005-10-07IIF 99 - Director → ME2003-07-07 ~ 2005-10-07IIF 152 - Secretary → ME
- 17COMPAREPRICE.COM LTD - 2001-07-09BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED - 2000-03-03Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 104 - Director → ME2003-07-07 ~ 2005-10-07IIF 169 - Secretary → ME
- 18
BANNATYNE'S HEALTH CLUB (EASTBOURNE) LTD
04467247Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (11 parents)Officer2003-07-24 ~ 2005-10-07IIF 97 - Director → ME2003-07-24 ~ 2005-10-07IIF 142 - Secretary → ME - 19BANNATYNE'S HEALTH CLUB (NORWICH) LTD - 1999-12-20Power House, Haughton Road, Darlington, Co DurhamActive Corporate (13 parents)Officer2003-07-07 ~ 2005-10-07IIF 88 - Director → ME2003-07-07 ~ 2005-10-07IIF 145 - Secretary → ME
- 20BANNATYNE'S HEALTH CLUB (MANCHESTER) LTD. - 1999-12-20Power House, Haughton Road, Darlington, Co DurhamActive Corporate (13 parents)Officer2003-07-07 ~ 2005-10-07IIF 109 - Director → ME2003-07-07 ~ 2005-10-07IIF 160 - Secretary → ME
- 21
BANNATYNE'S HEALTH CLUB (FOLKESTONE) LTD.
- 2003-09-10 04752695Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 106 - Director → ME2003-07-07 ~ 2005-10-07IIF 161 - Secretary → ME - 22BANNATYNE'S HEALTH CLUB (CREWE) LTD - 2002-05-08BANNATYNE'S HEALTH CLUB (BANBURY) LIMITED - 2002-03-21COMPARETHEPRICES.COM LTD - 2001-03-29BANNATYNE'S HEALTH CLUBS (NORTH EAST) LTD - 2000-03-03BANNATYNE'S HEALTH CLUB (NE) LIMITED - 1998-09-16Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 87 - Director → ME2003-07-07 ~ 2005-10-07IIF 148 - Secretary → ME
- 23BANNATYNE CHILDCARE LTD - 2003-05-18Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 83 - Director → ME2003-07-07 ~ 2005-10-07IIF 150 - Secretary → ME
- 24CHECKTHEPRICES.COM LTD - 2000-07-11BANNATYNE'S HEALTH CLUB (SHEFFIELD) LIMITED - 2000-03-03BANNATYNE'S HEALTH CLUB (EDINBURGH) LTD. - 1999-12-24Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 101 - Director → ME2003-07-07 ~ 2005-10-07IIF 149 - Secretary → ME
- 25
BANNATYNE'S HEALTH CLUB (LOWESTOFT) LTD
04250329Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 105 - Director → ME2003-07-07 ~ 2005-10-07IIF 157 - Secretary → ME - 26Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (11 parents)Officer2004-02-06 ~ 2005-10-07IIF 90 - Director → ME2004-07-05 ~ 2005-10-07IIF 165 - Secretary → ME
- 27
BANNATYNE'S HEALTH CLUB (NEWPORT) LTD
04251173Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 126 - Director → ME2003-07-07 ~ 2005-10-07IIF 177 - Secretary → ME - 28BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD - 2003-05-27Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 96 - Director → ME2003-07-07 ~ 2005-10-07IIF 147 - Secretary → ME
- 29
BANNATYNE'S HEALTH CLUB (LONDON BRIDGE) LIMITED
- 2003-11-13 04926327Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-10-08 ~ 2005-10-07IIF 114 - Director → ME2003-10-08 ~ 2005-10-07IIF 128 - Secretary → ME - 30
- 31
BANNATYNE'S HEALTH CLUB (STEPPS) LTD
04309635Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (11 parents)Officer2003-07-24 ~ 2005-10-07IIF 89 - Director → ME2003-07-24 ~ 2005-10-07IIF 139 - Secretary → ME - 32
BANNATYNE'S HEALTH CLUB (TOWER 42) LTD
04782198Power House, Haughton Road, Darlington, Co DurhamActive Corporate (14 parents)Officer2003-07-07 ~ 2005-10-07IIF 81 - Director → ME2003-07-07 ~ 2005-10-07IIF 146 - Secretary → ME - 33Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (11 parents)Officer2003-07-24 ~ 2005-10-07IIF 102 - Director → ME2003-07-24 ~ 2005-10-07IIF 136 - Secretary → ME
- 34
BANNATYNE'S HEALTH CLUB (WELLINGBOROUGH) LTD
04601113Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (8 parents)Officer2003-07-07 ~ 2005-10-07IIF 116 - Director → ME2003-07-07 ~ 2005-10-07IIF 154 - Secretary → ME - 35
- 36
- 37
BANNATYNE'S HEALTH CLUB [HAYES] LTD
04537217Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (10 parents)Officer2003-07-07 ~ 2005-10-07IIF 82 - Director → ME2003-07-07 ~ 2005-10-07IIF 162 - Secretary → ME - 38
BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD
04250319Power House, Haughton Road, Darlington, Co DurhamDissolved Corporate (11 parents)Officer2003-07-24 ~ 2005-10-07IIF 93 - Director → ME2003-07-24 ~ 2005-10-07IIF 137 - Secretary → ME - 39
BANNATYNE'S LIMITED
05177826Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (15 parents)Officer2004-07-13 ~ 2005-01-04IIF 118 - Director → ME2004-07-13 ~ 2005-01-04IIF 130 - Secretary → ME - 40HARDWICKS SERVICES LIMITED - 1994-12-05PHILLIPS COACH COMPANY LIMITED - 1990-02-12GREENSTART LIMITED - 1988-06-20Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (18 parents)Officer2018-06-16 ~ 2019-08-30IIF 8 - Director → ME
- 41
BUSCALL LIMITED
03887602Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (17 parents)Officer2018-06-16 ~ 2019-08-30IIF 19 - Director → ME - 42
- 43
CONNOR AND GRAHAM LIMITED
00546796Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (20 parents)Officer2018-06-16 ~ 2019-08-30IIF 14 - Director → ME - 44
DEAN COURT HOTEL LTD
09058386Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (14 parents)Officer2021-08-13 ~ 2023-10-27IIF 71 - Director → ME - 45
DURHAM CITY SMARTZONE LIMITED
11320293Kepier House, Belmont Business Park, Durham, EnglandActive Corporate (18 parents)Officer2018-04-20 ~ 2019-08-30IIF 77 - Director → ME - 46
DURHAM VALE DEVELOPMENTS LIMITED
05445464Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (16 parents)Officer2020-05-27 ~ 2023-10-27IIF 41 - Director → ME - 47
- 48FINGLANDS COACHWAYS LIMITED - 2014-02-19FINGLAND'S SOUTH MANCHESTER COACHWAYS LIMITED - 1992-08-05Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (21 parents)Officer2018-06-16 ~ 2019-08-30IIF 10 - Director → ME
- 49FINGLANDS SOUTH MANCHESTER COACHWAYS LIMITED - 1995-04-10C.HOLT,LIMITED - 1992-08-05Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (17 parents)Officer2018-06-16 ~ 2019-08-30IIF 22 - Director → ME
- 50WHITTLE COACH & BUS LIMITED - 2015-01-14EAST YORKSHIRE RAILWAYS LIMITED - 2004-01-09EYMS YESTERYEAR TRAVEL LIMITED - 1993-05-28COTTINGHAM MINI COACHES LIMITED - 1990-02-12PHOENIX RADIO TAXIS LIMITED - 1989-07-03SIMCO NO. 182 LIMITED - 1987-09-14Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (19 parents)Officer2018-06-16 ~ 2019-08-30IIF 21 - Director → ME
- 51FINGLANDS TRAVEL AGENCY LIMITED - 2014-02-19TRAVELWORLD (YORKSHIRE) LIMITED - 1993-06-29SIMCO NO. 180 LIMITED - 1987-09-14Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (18 parents)Officer2018-06-16 ~ 2019-08-30IIF 9 - Director → ME
- 52
- 53COTTINGHAM MINI COACHES LIMITED - 1995-04-10EYMS LEASING LIMITED - 1990-02-12SIMCO 234 LIMITED - 1988-07-11Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (18 parents)Officer2018-06-16 ~ 2019-08-30IIF 18 - Director → ME
- 54CHERRY COACHES LIMITED - 1995-04-10FINGLAND'S GARAGE LIMITED - 1992-12-07Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (17 parents)Officer2018-06-16 ~ 2019-08-30IIF 6 - Director → ME
- 55NATIONAL HOLIDAYS LIMITED - 1997-01-03Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (18 parents)Officer2018-06-16 ~ 2019-08-30IIF 20 - Director → ME
- 56
ELSWICK WAY (VPG) LIMITED
06026259Venture House, Aykley Heads Business Park, Aykley Heads, DurhamDissolved Corporate (7 parents)Officer2006-12-12 ~ 2007-04-19IIF 122 - Director → ME2006-12-12 ~ 2007-04-19IIF 174 - Secretary → ME - 57PRIMROSE VALLEY COACHES LIMITED - 2008-02-04HARDWICKS SERVICES LIMITED - 1990-02-12SIMCO NO. 172 LIMITED - 1987-10-21Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (19 parents)Officer2018-06-16 ~ 2019-08-30IIF 11 - Director → ME
- 58EYMS LIMITED - 1987-03-25SIMCO NO. 146 LIMITED - 1986-12-10Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (21 parents, 18 offsprings)Officer2018-06-16 ~ 2019-08-30IIF 5 - Director → ME
- 59EAST YORKSHIRE INVESTMENTS LIMITED - 2002-01-25METRO COACHES (HULL) LIMITED - 1995-04-10EYMS GROUP ENGINEERING LIMITED - 1992-11-16SIMCO NO. 175 LIMITED - 1987-07-20Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (18 parents)Officer2018-06-16 ~ 2019-08-30IIF 12 - Director → ME
- 60
- 61
- 62
GALAVA TOPCO LIMITED
13257598Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-03-10 ~ 2023-10-27IIF 59 - Director → ME - 63TYNEMOUTH AND DISTRICT OMNIBUS COMPANY LIMITED(THE) - 1998-06-28Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (37 parents)Officer2017-04-03 ~ 2019-08-30IIF 25 - Director → ME
- 64GO GATESHEAD LIMITED - 2007-05-22GRANDFORCE LIMITED - 1998-06-28Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (43 parents, 8 offsprings)Officer2017-04-03 ~ 2019-08-30IIF 23 - Director → ME
- 65NORTHERN GENERAL TRANSPORT COMPANY LIMITED(THE) - 1998-06-28Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (39 parents, 1 offspring)Officer2017-04-03 ~ 2019-08-30IIF 26 - Director → ME
- 66SUNDERLAND AND DISTRICT OMNIBUS COMPANY LIMITED(THE) - 1998-06-28Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (38 parents, 1 offspring)Officer2017-04-03 ~ 2019-08-30IIF 27 - Director → ME
- 67
GREENSFIELD MOOR DEVELOPMENT LIMITED
07224485Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (13 parents)Officer2020-05-27 ~ 2023-10-27IIF 29 - Director → ME - 68ASSOCIATED BUS AND COACH PARTS LIMITED - 1989-04-06SIMCO NO. 202 LIMITED - 1988-01-27Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (18 parents)Officer2018-06-16 ~ 2019-08-30IIF 7 - Director → ME
- 69
HULL PARK AND RIDE LIMITED
03886603Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (17 parents)Officer2018-06-16 ~ 2021-06-03IIF 17 - Director → ME - 70
IMPERIAL INNS & TAVERNS LIMITED
- 2020-11-06 09998195Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2020-11-04 ~ 2023-10-27IIF 32 - Director → ME - 71Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer2021-11-30 ~ 2023-10-27IIF 56 - Director → ME
- 72ICG 4 LIMITED - 2019-11-07Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2020-05-27 ~ 2023-10-27IIF 51 - Director → ME
- 73
- 74Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2021-03-17 ~ 2023-10-27IIF 69 - Director → ME
- 75MACDONALD SWAN GRASMERE LIMITED - 2020-03-17Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (19 parents)Officer2020-05-27 ~ 2023-10-27IIF 38 - Director → ME
- 76ICG 2 LIMITED - 2019-11-07Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2020-05-27 ~ 2023-10-27IIF 70 - Director → ME
- 77Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Officer2020-07-24 ~ 2023-10-27IIF 52 - Director → ME
- 78
INN COLLECTION (LLANDUDNO) LIMITED
14373736Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2022-09-23 ~ 2023-10-27IIF 57 - Director → ME - 79Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Officer2020-07-24 ~ 2023-10-27IIF 61 - Director → ME
- 80
- 81ICG 3 LIMITED - 2020-02-03Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2020-05-27 ~ 2023-10-27IIF 62 - Director → ME
- 82Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Officer2020-07-24 ~ 2023-10-27IIF 68 - Director → ME
- 83ICG 1 LIMITED - 2019-09-18Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2020-05-27 ~ 2023-10-27IIF 49 - Director → ME
- 84Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-03-17 ~ 2023-10-27IIF 47 - Director → ME
- 85Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2021-03-17 ~ 2023-10-27IIF 55 - Director → ME
- 86
INN COLLECTION (TEMPERANCE) LIMITED
12767140Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Officer2020-07-24 ~ 2023-10-27IIF 54 - Director → ME - 87Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Officer2020-07-24 ~ 2023-10-27IIF 58 - Director → ME
- 88Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2021-03-16 ~ 2023-10-27IIF 66 - Director → ME
- 89ICG 5 LIMITED - 2020-03-02Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2020-05-27 ~ 2023-10-27IIF 60 - Director → ME
- 90
INN COLLECTION (WORDSWORTH) LIMITED
14446841Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer2022-10-27 ~ 2023-10-27IIF 63 - Director → ME - 91DE FACTO 2041 LIMITED - 2013-08-16Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (16 parents)Officer2020-05-27 ~ 2023-10-27IIF 31 - Director → ME
- 92Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 37 offsprings)Officer2021-03-15 ~ 2023-10-27IIF 64 - Director → ME
- 93DE FACTO 2040 LIMITED - 2013-08-16Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (15 parents, 27 offsprings)Officer2020-05-27 ~ 2023-10-27IIF 34 - Director → ME
- 94
- 95
INN COLLECTION LAKES (AMBLESIDE) LIMITED
11706194Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (11 parents)Officer2020-05-27 ~ 2023-10-27IIF 67 - Director → ME - 96
INN COLLECTION LAKES (CONISTON) LIMITED
11509662Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (11 parents)Officer2020-05-27 ~ 2023-10-27IIF 50 - Director → ME - 97
INN COLLECTION LTD
06751640Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (14 parents)Officer2020-05-27 ~ 2023-10-27IIF 42 - Director → ME - 98
INN COLLECTION MANAGEMENT LTD
06763909Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (14 parents)Officer2020-05-27 ~ 2023-10-27IIF 40 - Director → ME - 99DE FACTO 2039 LIMITED - 2013-08-16Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (17 parents, 1 offspring)Officer2020-05-27 ~ 2023-10-27IIF 36 - Director → ME
- 100DE FACTO 2035 LIMITED - 2013-08-20Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (19 parents, 1 offspring)Officer2020-05-27 ~ 2023-10-27IIF 35 - Director → ME
- 101INN COLLECTION TRADING LIMITED - now
LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED
- 2025-07-09 06409387Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (13 parents)Officer2020-05-27 ~ 2023-10-27IIF 30 - Director → ME - 102BANNATYNE'S HEALTH CLUB (LIVINGSTONE) LIMITED - 2000-03-03BANNATYNE'S HEALTH CLUB (ESSEX) LIMITED - 1999-12-20Welcome Gym, Amersham Road, Chesham, EnglandDissolved Corporate (11 parents)Officer2003-07-07 ~ 2005-10-07IIF 103 - Director → ME2003-07-07 ~ 2005-10-07IIF 178 - Secretary → ME
- 103
KINGSTONIAN TRAVEL SERVICES LIMITED
03561955Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (17 parents)Officer2018-06-16 ~ 2019-08-30IIF 13 - Director → ME - 104
LINDISFARNE INNS LIMITED
05861670Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (14 parents)Officer2020-05-27 ~ 2023-10-27IIF 37 - Director → ME - 105
MARSHALL INNS LIMITED
04187845Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (16 parents)Officer2020-05-27 ~ 2023-10-27IIF 72 - Director → ME - 106
NEWCASTLE SMARTZONE LIMITED
09907839Kepier House, Belmont Business Park, Durham, United KingdomActive Corporate (21 parents)Officer2017-04-06 ~ 2019-08-30IIF 73 - Director → ME - 107Insolvency (Case 1) In administration
Administration started on 2008-11-11
Administration ended on 2010-11-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-01
Dissolved on 2013-05-2655 Baker Street, LondonDissolved Corporate (8 parents, 5 offsprings)Officer2007-09-08 ~ 2008-02-25IIF 134 - Secretary → ME - 108
NORTH TYNESIDE SMARTZONE LIMITED
09907842Kepier House, Belmont Business Park, Durham, United KingdomActive Corporate (21 parents)Officer2017-04-06 ~ 2019-08-30IIF 74 - Director → ME - 109
PASTICHE BISTRO LTD
03852203Insolvency (Case 1) In administration
Administration started on 2008-10-29
Administration ended on 2009-10-28St Matthews House, Haugh Lane Industrial Estate, Hexham, NorthumberlandDissolved Corporate (13 parents)Officer2007-09-08 ~ 2008-02-25IIF 132 - Secretary → ME - 110BOYDSLAW 97 LIMITED - 2006-04-12Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandActive Corporate (13 parents)Officer2006-05-22 ~ 2007-04-19IIF 84 - Director → ME
- 111
ROTHWELL & ROBERTSON LIMITED
01291866Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (8 parents)Officer2022-10-14 ~ 2023-10-27IIF 1 - Director → ME - 112
- 113
SOUTH TYNESIDE SMARTZONE LIMITED
09907829Kepier House, Belmont Business Park, Durham, United KingdomActive Corporate (14 parents)Officer2017-04-06 ~ 2019-08-30IIF 75 - Director → ME - 114
SUNDERLAND SMARTZONE LIMITED
09907836Kepier House, Belmont Business Park, Durham, United KingdomActive Corporate (21 parents)Officer2017-04-06 ~ 2019-08-30IIF 76 - Director → ME - 115
TEES VALLEY SMARTZONE LIMITED
11320327Kepier House, Belmont Business Park, Durham, EnglandActive Corporate (18 parents)Officer2018-04-20 ~ 2019-08-30IIF 78 - Director → ME - 116
THE BULL BEAUMARIS LIMITED
09763853Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-10-14 ~ 2023-10-27IIF 28 - Director → ME - 117GO-AHEAD NORTHERN TRUSTEE COMPANY LIMITED - 1998-08-10AVIDPROSPER LIMITED - 1987-08-27Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (87 parents, 1 offspring)Officer2015-11-16 ~ 2019-09-24IIF 24 - Director → ME
- 118Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-09
Dissolved on 2011-04-24INGLEBY (1741) LIMITED - 2007-08-312 Collingwood Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (11 parents)Officer2007-09-08 ~ 2008-02-25IIF 131 - Secretary → ME - 119VARDY FAMILY OFFICE LIMITED - nowRPV CHARTER LIMITED - 2006-04-29RPV LIMITED - 2004-06-09DRAGON888 LIMITED - 1999-10-2032 Portland Terrace, Newcastle Upon Tyne, EnglandActive Corporate (12 parents)Officer2006-05-22 ~ 2007-04-19IIF 85 - Director → ME2006-05-22 ~ 2007-04-19IIF 171 - Secretary → ME
- 120
- 121
VARDY PROPERTY (TEESSIDE) LIMITED
0590160432 Portland Terrace, Newcastle Upon TyneActive Corporate (8 parents)Officer2006-08-14 ~ 2007-04-19IIF 112 - Director → ME2006-08-14 ~ 2007-04-19IIF 172 - Secretary → ME - 122
- 123VARDY PROPERTY ABERDEEN LTD - nowVARDY PROPERTIES ABERDEEN LTD - 2013-05-16
VARDY VENTURE CAPITAL LIMITED
- 2013-05-02 0560403532 Portland Terrace, Newcastle Upon TyneActive Corporate (8 parents)Officer2006-05-22 ~ 2007-04-19IIF 121 - Director → ME2006-05-22 ~ 2007-04-19IIF 175 - Secretary → ME - 124
- 125VARDY VENTURES LTD - now
RICHARD VARDY LIMITED
- 2013-05-03 0560402532 Portland Terrace, Newcastle Upon TyneActive Corporate (9 parents)Officer2006-05-22 ~ 2007-04-19IIF 124 - Director → ME2006-05-22 ~ 2007-04-19IIF 173 - Secretary → ME - 126
VINDOLANDA BIDCO LIMITED
11406500Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-05-27 ~ 2023-10-27IIF 44 - Director → ME - 127
- 128
VINDOLANDA TOPCO LIMITED
11402737Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-05-25 ~ 2023-10-27IIF 45 - Director → ME - 129SPADES OF KNUTSFORD LIMITED - 1983-02-04Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (12 parents)Officer2022-02-11 ~ 2023-10-27IIF 3 - Director → ME
- 130
WATEREDGE HOTEL LIMITED
02962282Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (11 parents)Officer2021-03-24 ~ 2023-10-27IIF 39 - Director → ME - 131
WOLFTEAM LIMITED
04127954Insolvency (Case 1) In administration
Administration started on 2008-10-17
Administration ended on 2009-10-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-23
Dissolved on 2011-07-27Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon TyneDissolved Corporate (13 parents, 1 offspring)Officer2007-09-08 ~ 2008-02-25IIF 133 - Secretary → ME
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