1
46 ST GEORGES TERRACE MANAGEMENT COMPANY LIMITED
10939215 2nd Floor 49 St Georges Ter, Jesmond, N/cle Upon Tyne
Active Corporate (3 parents)
Officer
2017-08-31 ~ now
IIF 49 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
47 St Georges Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 56 - Director → ME
3
ADDERSTONE HALL HOLIDAY AND FUNCTIONS LTD
11557674 2nd Floor 49, St Georges Tce, Jesmond, Newcastle On Tyne, England
Active Corporate (3 parents)
Officer
2018-09-07 ~ 2020-02-24
IIF 55 - Director → ME
Person with significant control
2018-09-07 ~ 2020-03-03
IIF 20 - Ownership of shares – 75% or more → OE
4
2nd Floor 49 St Georges Tce Jesmond St. Georges Terrace, Jesmond, Newcastle Upon Tyne, Tyne Wear, England
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 50 - Director → ME
5
2nd Floor 49 . St Georges Tce, Jesmond, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-13 ~ dissolved
IIF 28 - Director → ME
6
2nd Floor 49 St. Georges Terrace, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2024-11-29 ~ now
IIF 54 - Director → ME
2019-02-21 ~ 2020-03-19
IIF 32 - Director → ME
2019-02-21 ~ 2020-03-05
IIF 59 - Secretary → ME
Person with significant control
2019-02-21 ~ 2020-03-05
IIF 3 - Has significant influence or control → OE
2024-10-29 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
2nd Floor 49 . St Georges Tce, Jesmond, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-13 ~ dissolved
IIF 27 - Director → ME
8
2nd Floor 49 St Georges Tce, Jesmond, Newcastle On Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-18 ~ now
IIF 53 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
BLUEBELL HOTEL AND GOLF CLUB LTD
10523563 2nd Floor 49 . St Georges Tce, Jesmond, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-13 ~ now
IIF 23 - Director → ME
10
BLUEBELL HOUSE HOLIDAY LETS LTD
10819474 2nd Floor 49 St Georges Tce, Jesmond, Newcastle On Tyne, England
Active Corporate (3 parents)
Officer
2017-06-14 ~ 2020-02-24
IIF 29 - Director → ME
2017-06-14 ~ 2020-02-20
IIF 58 - Secretary → ME
Person with significant control
2017-06-14 ~ 2020-03-02
IIF 2 - Has significant influence or control → OE
11
2nd Floor 49 . St Georges Tce, Jesmond, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-29 ~ dissolved
IIF 26 - Director → ME
12
Moor Court Annexe, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
(before 1991-07-10) ~ 1993-11-01
IIF 43 - Director → ME
13
49 St Georges Tce.jesmond.newcastle On Tyne St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Officer
2003-10-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
14
2nd Floor 49 St Georges Tce, Jesmond, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2021-07-02 ~ now
IIF 48 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 15 - Has significant influence or control → OE
15
JOHNCAROLYN HOTELS LIMITED
- now 04115507JOHN CAROLYN HOTELS LIMITED - 2000-11-29
Ravensmount Alnmouth Road, Alnwick, Northumbeland
Dissolved Corporate (7 parents)
Officer
2003-12-12 ~ dissolved
IIF 41 - Director → ME
16
2nd Floor 49 St Georges Tce, Jesmond Newcastle On Tyne, England
Active Corporate (2 parents)
Officer
2017-06-28 ~ now
IIF 22 - Director → ME
2017-06-28 ~ now
IIF 57 - Secretary → ME
Person with significant control
2017-06-28 ~ now
IIF 1 - Has significant influence or control → OE
17
Estate Office Middleton Hall, Middleton, Belford, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 33 - Director → ME
2025-12-24 ~ now
IIF 62 - Secretary → ME
Person with significant control
2025-12-24 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
Estate Office Middleton Hall, Middleton, Belford, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 34 - Director → ME
2025-12-24 ~ now
IIF 65 - Secretary → ME
Person with significant control
2025-12-24 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
Estate Office Middleton Hall, Middleton, Belford, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 36 - Director → ME
2025-12-24 ~ now
IIF 64 - Secretary → ME
Person with significant control
2025-12-24 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
Estate Office Middleton Hall, Middleton, Belford, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 35 - Director → ME
2025-12-24 ~ now
IIF 68 - Secretary → ME
Person with significant control
2025-12-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
21
Estate Office Middleton Hall, Middleton, Belford, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 38 - Director → ME
2025-12-24 ~ now
IIF 67 - Secretary → ME
Person with significant control
2025-12-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
22
Estate Office Middleton Hall, Middleton, Belford, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 39 - Director → ME
2025-12-24 ~ now
IIF 63 - Secretary → ME
Person with significant control
2025-12-24 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
23
MYSING FINANCE SPV1 LIMITED - 2023-08-11
Unit 9, Silkwood Park, Fryers Way, Wakefield, England
Active Corporate (4 parents)
Officer
2025-12-15 ~ now
IIF 51 - Director → ME
24
Estate Office Middleton Hall, Middleton, Belford, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 37 - Director → ME
2025-12-24 ~ now
IIF 66 - Secretary → ME
Person with significant control
2025-12-24 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
25
Ravensmount, Alnmouth Rd, Alnwick, Northumberland
Dissolved Corporate (2 parents)
Officer
2006-06-06 ~ dissolved
IIF 42 - Director → ME
26
MOORLANDS CARE HOMES (N.E.) LIMITED
05268868 49 St Georges Tce.jesmond.newcastle On Tyne St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2004-10-25 ~ now
IIF 40 - Director → ME
Person with significant control
2016-10-16 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
27
MOORLANDS HOLDINGS (N.E.) LIMITED
02204221 49 St Georges Tce.jesmond.newcastle On Tyne St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Officer
(before 1987-12-10) ~ now
IIF 45 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-30 ~ 2024-10-31
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
28
2nd Floor 49 St. Georges Tce, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2019-03-11 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more → OE
29
2nd Floor 49 . St Georges Tce, Jesmond, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-28 ~ 2020-03-02
IIF 30 - Director → ME
30
2nd Floor 49 . St Georges Tce, Jesmond, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 31 - Director → ME
31
2nd Floor 49 . St Georges Tce, Jesmond, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-29 ~ dissolved
IIF 25 - Director → ME
32
2nd Floor 49 . St Georges Tce, Jesmond, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ 2020-02-26
IIF 24 - Director → ME
33
THE COURT HOUSE MANAGEMENT COMPANY (NORTHERN) LIMITED
05864697 49 St Georges Tce.jesmond.newcastle On Tyne St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2006-07-26 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
34
Ravensmount Alnmouhth Road, Alnwick, Northumberland
Dissolved Corporate (1 parent)
Officer
2005-06-27 ~ dissolved
IIF 46 - Director → ME
35
2nd Floor 49 St. Georges Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-29 ~ now
IIF 47 - Director → ME
2024-11-29 ~ now
IIF 69 - Secretary → ME
Person with significant control
2024-11-29 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE