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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Peter David Black

    Related profiles found in government register
  • Mr Stephen Peter David Black
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Featherstone Grove, Newcastle Upon Tyne, Tyne And Wear, NE3 5RJ, United Kingdom

      IIF 1
  • Black, Stephen Peter David
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Featherstone Grove, Newcastle Upon Tyne, Tyne And Wear, NE3 5RJ, United Kingdom

      IIF 2
  • Mr Stephen Black
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 3
  • Mr Stephen William Black
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, South Road, Bourne, Lincolnshire, PE10 0DX, England

      IIF 4

    • icon of address C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 5

    • icon of address C/o Armstrong Campbell Accountant House, Dobson House, Grainger Suite, Newcastle, NE3 3PF, United Kingdom

      IIF 6

    • icon of address Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 7

    • icon of address Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address C/o Armstrong Cambell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 11

    • icon of address C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England

      IIF 12

    • icon of address C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 13

    • icon of address Dinosauria Limited, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 14

    • icon of address Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE

      IIF 15 IIF 16

    • icon of address Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address The Grainger Suite, Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 20

    • icon of address The Stamp Exchange, Westgate Road, Newcastle Upon Tyne, NE1 1SA, England

      IIF 21 IIF 22

    • icon of address Tier One Capital, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 23

    • icon of address The Town Hall, High Street East, Wallsend, NE28 7AT, England

      IIF 24
  • Black, Stephen Peter David
    British sports and business consultant born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Greville Gardens, Newcastle Upon Tyne, Tyne And Wear, NE13 9DB, England

      IIF 25
  • Black, Stephen William
    British company director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 26

    • icon of address Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address The Grainger Suite, Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 30
  • Black, Stephen William
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gbb2, Centre Square, Middlesbrough, TS1 2PA

      IIF 31

    • icon of address C/o Armstrong Campbell Accountant House, Dobson House, Grainger Suite, Newcastle, NE3 3PF, United Kingdom

      IIF 32

    • icon of address 10, Featherstone Grove, Great Park, Newcastle Upon Tyne, Tyne & Wear, NE3 5RJ, Uk

      IIF 33

    • icon of address Armstrong Campbell Llp, The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 34

    • icon of address Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England

      IIF 35

    • icon of address Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 36

    • icon of address C/o Armstrong Cambell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 37

    • icon of address C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England

      IIF 38

    • icon of address Dinosauria Limited, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 39

    • icon of address Keel House, Garth Heads, Newcastle Upon Tyne, England, NE1 2JE, United Kingdom

      IIF 40

    • icon of address Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE

      IIF 41

    • icon of address Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 42 IIF 43 IIF 44

    • icon of address Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And Wear, NE1 2JE

      IIF 49

    • icon of address Tier One Capital, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 50

    • icon of address Keel House, Garth Heads, Newcastle-upon-tyne, Tyne And Wear, NE1 2JE, United Kingdom

      IIF 51

    • icon of address F18, Willow Court, Marquis Way, Team Valley Trading Estate, Gateshead, NE11 0RU, United Kingdom

      IIF 52

    • icon of address 69, Bramhall Drive, High Generals Wood, Washington, Tyne And Wear, NE38 9DE, United Kingdom

      IIF 53 IIF 54
  • Black, Stephen William
    British financial services born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aldgate Tower - 6th Floor, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 55
  • Black, Stephen William
    British investment manager born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fernwood House, Clayton Road, Newcastle Upon Tyne, NE2 1TL, United Kingdom

      IIF 56

    • icon of address Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 57 IIF 58
  • Black, Stephen William
    British managing director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Black, Stephen William
    British n/a born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 67
  • Black, Stephen William
    British none born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Brenkley Way, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear, NE13 6DS

      IIF 68

    • icon of address Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 69
  • Black, Stephen William
    British wealth manager born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Town Hall, High Street East, Wallsend, NE28 7AT, England

      IIF 70
  • Mr Stephen William Black
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Commerce House, 1 Exchange Square, Middlesbrough, TS1 1DE, England

      IIF 71

    • icon of address The Grainger Suite, C/o Armstrong Campbell, Dobson House, Regent Centre Gosforth, Newcastle, NE3 3PF, United Kingdom

      IIF 72
  • Mr Stephen William Black
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Town Hall, High Street East, Wallsend, NE28 7AT, England

      IIF 73
  • Black, Stephen
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE

      IIF 74
  • Black, Stephen Peter
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, NE3 3PF, United Kingdom

      IIF 75
  • Black, Stephen William
    born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Armstrong Campbell Accountants Llp Regent Centre, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England

      IIF 76
  • Black, Stephen William
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Acorns, North Carol Wood, Medburn, Northumberland, NE20 0EQ, England

      IIF 77
  • Black, Stephen William
    British director born in July 1981

    Registered addresses and corresponding companies

    • icon of address 15 Manor Walk, Benton, Newcastle Upon Tyne, Northumberland, NE7 7XX

      IIF 78
  • Black, Stephen
    British prinicpal born in December 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Unit G, Forestview Office Park, Purdy's Lane, Belfast, BT8 7AR, United Kingdom

      IIF 79
  • Black, Stephen William
    British director

    Registered addresses and corresponding companies

    • icon of address 15 Manor Walk, Benton, Newcastle Upon Tyne, Northumberland, NE7 7XX

      IIF 80
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address C/o Armstrong Campbell Accountants, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,680 GBP2018-05-31
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 2
    icon of address The Town Hall, High Street East, Wallsend, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,605,167 GBP2024-09-30
    Officer
    icon of calendar 2014-09-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 69 Bramhall Drive, High Generals Wood, Washington, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-13 ~ dissolved
    IIF 54 - Director → ME
  • 4
    icon of address Armstrong Campbell Accountants The Grainger Suite, Dobson House, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -541,591 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Tier One Capital Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address Keel House, Garth Heads, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address Tier One Capital, Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    IIF 49 - Director → ME
  • 8
    icon of address C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,930,888 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    IIF 12 - Has significant influence or control → OE
  • 9
    icon of address Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 47 - Director → ME
  • 10
    icon of address The Grainger Suite Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    icon of address Commerce House, 1 Exchange Square, Middlesbrough, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 12
    icon of address Unit G, Forestview Office Park, Purdy's Lane, Belfast, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    78,472 GBP2024-07-31
    Officer
    icon of calendar 2018-04-18 ~ now
    IIF 79 - Director → ME
  • 13
    icon of address Armstrong Campbell Accountants Llp Regent Centre Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-08 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 14
    icon of address Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    472,793 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    icon of address 10 Featherstone Grove, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-11-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    icon of address C/o Armstrong Campbell Accountant House Dobson House, Grainger Suite, Newcastle, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 32 - Director → ME
  • 17
    KINETIC PROPERTIES LIMITED - 2024-01-15
    icon of address C/o Armstrong Cambell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    542,679 GBP2024-05-31
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    icon of address C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,535,794 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 19
    icon of address 69 Bramhall Drive, High Generals Wood, Washington, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-23 ~ dissolved
    IIF 53 - Director → ME
  • 20
    icon of address The Grainger Suite C/o Armstrong Campbell, Dobson House, Regent Centre Gosforth, Newcastle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,240 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 21
    icon of address Vanguard House Merchants Quay, Salford Quays, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PLEND GROUP LIMITED - 2023-02-10
    icon of address Aldgate Tower - 6th Floor, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,190,489 GBP2024-03-31
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 55 - Director → ME
  • 23
    icon of address Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,218,926 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    IIF 10 - Has significant influence or control → OE
  • 24
    icon of address Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 40 - Director → ME
  • 25
    TC1 NOMINEES LTD - 2016-10-05
    icon of address Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -320 GBP2018-09-30
    Officer
    icon of calendar 2016-09-26 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-09-26 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 26
    icon of address Longmeadows, Prospect Farm The Avenue, Medburn, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 77 - Director → ME
  • 27
    NENE DISTILLERY LIMITED - 2019-08-29
    icon of address 60 South Road, Bourne, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -262,220 GBP2021-10-31
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    IIF 4 - Has significant influence or control → OE
  • 28
    icon of address Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-06 ~ dissolved
    IIF 60 - Director → ME
Ceased 31
  • 1
    BUCKLEY BURNETT ( DEVELOPMENTS) LIMITED - 2017-08-03
    icon of address Unit 1 Kingsway House, Kingsway South, Gateshead, Tyne And Wear, England
    Active Corporate (6 parents)
    Equity (Company account)
    87,949 GBP2024-03-31
    Officer
    icon of calendar 2016-09-08 ~ 2018-10-24
    IIF 69 - Director → ME
  • 2
    icon of address The Town Hall, High Street East, Wallsend, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,605,167 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-10 ~ 2022-11-03
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Armstrong Campbell Accountants The Grainger Suite, Dobson House, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -541,591 GBP2023-10-31
    Officer
    icon of calendar 2021-03-18 ~ 2023-07-25
    IIF 26 - Director → ME
  • 4
    icon of address Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,756 GBP2023-03-31
    Officer
    icon of calendar 2018-04-26 ~ 2018-06-15
    IIF 46 - Director → ME
    icon of calendar 2021-03-18 ~ 2023-07-25
    IIF 29 - Director → ME
  • 5
    icon of address Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,323,869 GBP2024-03-31
    Officer
    icon of calendar 2015-10-02 ~ 2018-06-15
    IIF 51 - Director → ME
    icon of calendar 2021-03-18 ~ 2023-07-25
    IIF 28 - Director → ME
  • 6
    icon of address Keel House, Garth Heads, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-15 ~ 2017-05-25
    IIF 61 - Director → ME
  • 7
    TOC PROPERTY BACKED LENDING TRUST PLC - 2022-05-04
    icon of address Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2018-04-18
    IIF 74 - Director → ME
  • 8
    icon of address C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,930,888 GBP2024-03-31
    Officer
    icon of calendar 2015-11-24 ~ 2018-06-28
    IIF 39 - Director → ME
    icon of calendar 2020-03-19 ~ 2023-07-25
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    IIF 14 - Has significant influence or control → OE
  • 9
    icon of address Dissington Red House Farm, Dissington, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -296,254 GBP2020-12-31
    Officer
    icon of calendar 2005-07-14 ~ 2007-10-30
    IIF 78 - Director → ME
    icon of calendar 2005-07-14 ~ 2009-07-30
    IIF 80 - Secretary → ME
  • 10
    icon of address The Grainger Suite Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-14 ~ 2023-07-25
    IIF 30 - Director → ME
  • 11
    icon of address Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -953,930 GBP2020-05-31
    Officer
    icon of calendar 2016-07-18 ~ 2017-05-25
    IIF 66 - Director → ME
  • 12
    THE MODEL T FINANCE COMPANY LIMITED - 2021-11-12
    icon of address 73 Brook Street, Mayfair, London, England
    Active Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18,302,000 GBP2020-12-31
    Officer
    icon of calendar 2017-03-31 ~ 2019-04-29
    IIF 48 - Director → ME
    icon of calendar 2020-05-28 ~ 2021-02-15
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ 2018-01-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Has significant influence or control → OE
    icon of calendar 2018-01-02 ~ 2019-10-31
    IIF 22 - Has significant influence or control → OE
    icon of calendar 2020-03-16 ~ 2020-09-25
    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
  • 13
    icon of address Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    472,793 GBP2024-03-31
    Officer
    icon of calendar 2016-01-13 ~ 2023-07-25
    IIF 36 - Director → ME
  • 14
    TIER ONE CAPITAL CORPORATE FINANCE LIMITED - 2017-03-13
    icon of address Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    255,347 GBP2023-12-31
    Officer
    icon of calendar 2016-04-14 ~ 2021-01-05
    IIF 52 - Director → ME
  • 15
    icon of address C/o Armstrong Campbell Accountant House Dobson House, Grainger Suite, Newcastle, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-06 ~ 2024-04-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    LOWES GROUP PLC - 2021-04-09
    LOWES GROUP LIMITED - 2002-08-21
    L.F.M. GROUP LIMITED - 1993-08-13
    STATSPEC LIMITED - 1990-02-02
    icon of address 4500 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2022-09-26
    IIF 56 - Director → ME
  • 17
    icon of address 2 Fairways Avenue, Benton, Newcastle Upon Tyne, Tyne And Wear, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-01 ~ 2011-01-01
    IIF 33 - Director → ME
  • 18
    TIER ONE CAPITAL INVESTMENTS LTD - 2016-01-22
    icon of address Armstrong Campbell Llp The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -128,822 GBP2022-03-31
    Officer
    icon of calendar 2015-04-09 ~ 2018-06-15
    IIF 65 - Director → ME
    icon of calendar 2020-03-16 ~ 2023-07-25
    IIF 34 - Director → ME
  • 19
    icon of address Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,444 GBP2019-08-31
    Officer
    icon of calendar 2015-03-31 ~ 2017-05-25
    IIF 63 - Director → ME
  • 20
    EB RESEARCH LIMITED - 2018-04-07
    icon of address C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    62,615 GBP2021-10-31
    Officer
    icon of calendar 2018-05-23 ~ 2022-02-19
    IIF 75 - Director → ME
  • 21
    MULTI-LAB QUARTZTEC LTD - 2016-01-27
    HERAEUS QUARTZTECH LIMITED - 2008-02-06
    HERAEUS SILICA AND METALS LIMITED - 1998-09-01
    HERAEUS QUARTZ FUSED PRODUCTS LIMITED - 1977-12-31
    icon of address Loxwood, Newcastle Road, Corbridge, Northumberland, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,584,876 GBP2023-12-31
    Officer
    icon of calendar 2015-10-16 ~ 2018-01-23
    IIF 58 - Director → ME
  • 22
    QUARTZTEC EUROPE LIMITED - 2016-01-27
    icon of address 5 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    95,506 GBP2023-04-01 ~ 2023-12-31
    Officer
    icon of calendar 2015-10-12 ~ 2018-01-23
    IIF 57 - Director → ME
  • 23
    icon of address Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,505 GBP2017-05-31
    Officer
    icon of calendar 2015-05-14 ~ 2017-05-25
    IIF 64 - Director → ME
  • 24
    icon of address Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,218,926 GBP2024-03-31
    Officer
    icon of calendar 2016-01-19 ~ 2018-06-15
    IIF 43 - Director → ME
    icon of calendar 2021-03-18 ~ 2023-07-25
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-01-31 ~ 2019-10-04
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 25
    TIER ONE CAPITAL INVESTMENTS LIMITED - 2023-12-11
    TIER ONE CAPITAL INVESTMENTS 1 LIMITED - 2016-04-27
    icon of address Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,829 GBP2018-08-31
    Officer
    icon of calendar 2015-08-25 ~ 2020-01-15
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-08-24 ~ 2020-03-16
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 26
    icon of address Heddon Banks Farm Heddon Banks Farm, Heddon On The Wall, Newcastle, Northumberland, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,564 GBP2020-08-31
    Officer
    icon of calendar 2017-02-08 ~ 2018-09-21
    IIF 67 - Director → ME
  • 27
    icon of address Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2018-03-27 ~ 2018-03-27
    IIF 42 - Director → ME
    icon of calendar 2021-03-31 ~ 2023-07-25
    IIF 35 - Director → ME
  • 28
    icon of address 570a Durham Road, Low Fell, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -640,671 GBP2023-06-30
    Officer
    icon of calendar 2016-06-14 ~ 2017-05-25
    IIF 44 - Director → ME
  • 29
    icon of address Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    619,850 GBP2018-08-31
    Officer
    icon of calendar 2012-04-15 ~ 2018-09-28
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-16
    IIF 15 - Has significant influence or control → OE
  • 30
    CARRICK FINANCIAL MANAGEMENT LIMITED - 2022-09-29
    icon of address 16 Brenkley Way, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Equity (Company account)
    270,819 GBP2020-03-31
    Officer
    icon of calendar 2018-03-13 ~ 2018-09-29
    IIF 68 - Director → ME
  • 31
    icon of address Heddon Banks Farm Heddon Banks Farm, Heddon Banks, Newcastle, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,969 GBP2018-02-28
    Officer
    icon of calendar 2016-08-08 ~ 2018-09-29
    IIF 59 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.