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 Paul Trevor Carter

    Related profiles found in government register
  • Mr Paul Trevor Carter
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Carter
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 19, Dudley Avenue, Hordle, Lymington, SO41 0HY, England

      IIF 4

    • The Hollies, Woodcock Lane, Hordle, Lymington, SO41 0FG, England

      IIF 5

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, England

      IIF 6
  • Mr Paul Richard Carter
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Beach Farm Cottage, Beach Lane, Gosberton Risegate, Spalding, PE11 4JH, England

      IIF 7
  • Mr Paul Carter
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 8

    • Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN

      IIF 9 IIF 10

    • Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 11 IIF 12

    • Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England

      IIF 13

    • Office 3, 88-90 Hatton Garden, Holborn, London, City Of London, EC1N 8PN, England

      IIF 14

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England

      IIF 15
  • Mr Paul Carter
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Spinney, Epsom, KT18 5QX, England

      IIF 16

    • Millbrook Meridian Masonic Hall, The Parade, Torpoint, PL10 1AX, United Kingdom

      IIF 17
  • Mr Paul Carter
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 1 Whickham Court, 15 Treloggan Road, Newquay, Cornwall, TR7 2FH, England

      IIF 18

    • The Retreat, Whickham Court, 17 Treloggan Road, Newquay, TR7 2FH, England

      IIF 19
  • Carter, Paul Trevor
    British builder born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 19, Dudley Avenue, Hordle, Lymington, SO41 0HY, England

      IIF 20 IIF 21
  • Carter, Paul Trevor
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 19, Dudley Avenue, Hordle, Lymington, SO41 0HY, England

      IIF 22
  • Mr Paul Carter
    British born in April 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 18 Peckham Close, 18 Peckham Close, Danescourt, Cardiff, Cardiff, CF5 2SL, Wales

      IIF 23

    • 24, Peckham Close, Cardiff, CF5 2SL, Wales

      IIF 24 IIF 25

    • 4, Gold Tops, Newport, NP20 4PG, United Kingdom

      IIF 26
  • Mr Paul Carter
    British born in April 1972

    Resident in Bri

    Registered addresses and corresponding companies

    • The Retreat, Whickham Court, The Retreat, Whickham Court, 17 Teloggan Road, Newquay, TR7 2FH, England

      IIF 27
  • Carter, Paul
    British builder born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 19, Dudley Avenue, Hordle, Lymington, SO41 0HY, England

      IIF 28

    • The Hollies, Woodcock Lane, Hordle, Lymington, Hants, SO41 0FG, United Kingdom

      IIF 29
  • Carter, Paul
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

      IIF 30

    • 28 Meldon Way, Winlaton, Tyne And Wear, NE21 6HJ

      IIF 31
  • Carter, Paul
    British manager born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Paul
    British managing director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

      IIF 44
  • Carter, Paul
    British property manager born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Paul Richard
    British company director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Beach Farm Cottage, Beach Lane, Gosberton Risegate, Spalding, PE11 4JH, England

      IIF 60
  • Carter, Paul Richard
    British manager born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 61
  • Mr Paul Anthony Carter
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 62
  • Mr Paul Carter
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Cedab Road Industrial, Estate, Ellesmere Port, Cheshire, CH65 4FE

      IIF 63

    • Beach Farm Cottage Beach Lane, Gosberton Risegate, Spalding, Lincolnshire, PE114JH, United Kingdom

      IIF 64
  • Mr Paul Carter
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 65 IIF 66 IIF 67

    • Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England

      IIF 68

    • Office 3, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 69

    • Unit 10, The Arches, Cranberry Lane, London, London, E16 4BJ, United Kingdom

      IIF 70 IIF 71
  • Carter, Paul
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Spinney, Epsom, Surrey, KT18 5QX

      IIF 72

    • 3, The Spinney, Epsom, Surrey, KT18 5QX, England

      IIF 73
  • Carter, Paul
    British retired born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Sconner Road, Torpoint, Cornwall, PL11 2LJ, England

      IIF 74
  • Carter, Paul
    British taxi driver born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 19 Tailyour Road, Crownhill, Plymouth, Devon, PL6 5DQ

      IIF 75
  • Carter, Paul
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19, Kennet Place, Burghfield Common, Reading, RG7 3NN, England

      IIF 76
  • Carter, Paul
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat. Whickham Court, 17 Treloggan Road, Newquay, TR7 2FH, England

      IIF 77

    • The Retreat ,whickham Court, 17 Treloggan Road, Newquay, TR7 2FH, England

      IIF 78
  • Carter, Paul
    British property developer born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 75, Ro-an-mor, 75 Mount Wise, Newquay, Cornwall, TR7 2BP, England

      IIF 79
  • Mr Paul Carter
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Melville Street, Burnley, BB10 3EN, United Kingdom

      IIF 80
  • Paul Anthony Carter
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 81
  • Paul Carter
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 82
  • Carter, Paul
    British cape electrical services born in April 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 24, Peckham Close, Cardiff, CF5 2SL, Wales

      IIF 83
  • Carter, Paul
    British company director born in April 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 24, Peckham Close, Cardiff, CF5 2SL, Wales

      IIF 84
  • Carter, Paul
    British director born in April 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Gold Tops, Newport, NP20 4PG, United Kingdom

      IIF 85
  • Carter, Paul
    British electrician born in April 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 18 Peckham Close, 18 Peckham Close, Danescourt, Cardiff, Cardiff, CF5 2SL, Wales

      IIF 86

    • 24, Peckham Close, Cardiff, CF5 2SL, Wales

      IIF 87
  • Carter, Paul
    British service manager born in October 1958

    Registered addresses and corresponding companies

    • Myrtle House, 30 Hargill Road Howden Le Wear, Crook, County Durham, DL15 8HL

      IIF 88 IIF 89
  • Carter, Paul
    British director born in December 1958

    Registered addresses and corresponding companies

    • Myrtle House, 30 Hargill Road, Howden-le-wear, Crook, County Durham, DL15 8AL

      IIF 90
  • Paul Carter
    English born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Stringer Avenue, Sandbach, Cheshire, CW11 4HH, United Kingdom

      IIF 91
  • Carter, Paul
    British assistant director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

      IIF 92 IIF 93 IIF 94

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England

      IIF 98

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

      IIF 99

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England

      IIF 100 IIF 101 IIF 102

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, United Kingdom

      IIF 104

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, England

      IIF 105 IIF 106 IIF 107

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom

      IIF 108
  • Carter, Paul
    British manager born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

      IIF 109
  • Carter, Paul
    British managing director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Paul
    British property manager born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

      IIF 183 IIF 184 IIF 185

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England

      IIF 192

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, United Kingdom

      IIF 193 IIF 194 IIF 195

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, England

      IIF 196

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom

      IIF 197

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

      IIF 198 IIF 199 IIF 200

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, United Kingdom

      IIF 202 IIF 203

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, England

      IIF 204

    • Cheviot House, Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, England

      IIF 205
  • Carter, Paul
    British senior project & property manager born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

      IIF 206 IIF 207
  • Carter, Paul
    British senior property manager born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

      IIF 208

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, United Kingdom

      IIF 209
  • Carter, Paul
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Cedab Road Industrial, Estate, Ellesmere Port, Cheshire, CH65 4FE

      IIF 210

    • Beach Farm Cottage Beach Lane, Gosberton Risegate, Spalding, Lincolnshire, PE11 4JH, England

      IIF 211
  • Carter, Paul
    British commercial director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom

      IIF 212
  • Carter, Paul
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 213 IIF 214 IIF 215

    • Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 216 IIF 217 IIF 218

    • 43, Berkeley Square, London, W1J 5FJ, England

      IIF 219 IIF 220 IIF 221

    • 43, Berkeley Square, Mayfair, London, W1J 5FJ

      IIF 222

    • 12, Queensway North, Walton On Thames, Surrey, KT12 5QW, England

      IIF 223

    • 12, Queensway North, Hersham, Walton-on-thames, Surrey, KT12 5QW, England

      IIF 224
  • Carter, Paul
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Paul
    British branch director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Gilbrook Way, Rochdale, Lancashire, OL16 4RT

      IIF 277
  • Carter, Paul
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Stockport Road, Ashton-under-lyne, Lancashire, OL7 0LA, United Kingdom

      IIF 278
  • Carter, Paul
    British consultant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Melville Street, Burnley, BB10 3EN, United Kingdom

      IIF 279
  • Carter, Paul
    British gas engineer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, The Heathers, Plymouth, PL6 7QS, United Kingdom

      IIF 280
  • Carter, Paul
    British assessor born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Stringer Ave, Sandbach, CW11 4HH, United Kingdom

      IIF 281
  • Carter, Paul
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 282
  • Carter, Paul Anthony
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 283

    • 5 Annaleigh Place, Rydens Grove, Walton On Thames, Surrey, KT12 5RW

      IIF 284
  • Carter, Paul Anthony
    British it consultant born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 285

    • 3 Annaleigh Place, Rydens Grove, Hersham, Walton-on-thames, Surrey, KT12 5RX

      IIF 286
  • Carter, Paul

    Registered addresses and corresponding companies

    • C/o Kingston Property Services, Cheviot House, Beaminster Way East, Kingston Park, Tyne & Wear, NE3 2ER

      IIF 287

    • 33, The Heathers, Woolwell, Plymouth, Devon, PL6 7QS, United Kingdom

      IIF 288

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 289
  • Carter, Paul
    English director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Gomm Road, Rotherhithe, London, SE16 2TY, United Kingdom

      IIF 290

    • 27, Stringer Avenue, Sandbach, Cheshire, CW11 4HH, United Kingdom

      IIF 291
child relation
Offspring entities and appointments
Active 166
  • 1
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-10-26 ~ now
    IIF 109 - director → ME
  • 2
    70 Castle Street, Bodmin, England
    Corporate (1 parent)
    Equity (Company account)
    -24,270 GBP2024-02-29
    Officer
    2016-02-22 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    BMW CLASSIC AUTOMOTIVE LIMITED - 2013-01-14
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2012-08-22 ~ dissolved
    IIF 227 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    TIMECAST COMMUNICATIONS LTD - 2014-05-20
    Office Number 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-19 ~ dissolved
    IIF 242 - director → ME
  • 5
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2023-05-14 ~ now
    IIF 155 - director → ME
  • 6
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 230 - director → ME
  • 7
    4 Gold Tops, Newport, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-03-01 ~ now
    IIF 168 - director → ME
  • 9
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-03-01 ~ now
    IIF 112 - director → ME
  • 10
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-11-17 ~ now
    IIF 106 - director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 6 - Has significant influence or control → OE
  • 11
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 172 - director → ME
  • 12
    Beach Farm Cottage Beach Lane, Gosberton Risegate, Spalding, Lincolnshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,267 GBP2019-02-28
    Officer
    2016-02-22 ~ dissolved
    IIF 211 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 13
    Beach Farm Cottage Beach Lane, Gosberton Risegate, Spalding, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-20 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2023-02-20 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-03-01 ~ now
    IIF 158 - director → ME
  • 15
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-03-17 ~ now
    IIF 151 - director → ME
  • 16
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-06-09 ~ now
    IIF 198 - director → ME
  • 17
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2023-03-17 ~ now
    IIF 142 - director → ME
  • 18
    70 Castle Street, Bodmin, England
    Corporate (1 parent)
    Equity (Company account)
    2,690 GBP2024-03-31
    Officer
    2017-06-22 ~ now
    IIF 78 - director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 27 - Has significant influence or control → OE
  • 19
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    15,045 GBP2023-08-31
    Officer
    2020-11-18 ~ now
    IIF 92 - director → ME
  • 20
    Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 257 - director → ME
  • 21
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2023-03-17 ~ now
    IIF 111 - director → ME
  • 22
    24 Peckham Close, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    16,730 GBP2024-03-31
    Officer
    2022-11-30 ~ now
    IIF 84 - director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 23
    CARTER FAMILIY LTD - 2020-06-22
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2019-05-07 ~ dissolved
    IIF 281 - director → ME
  • 24
    27 Stringer Avenue, Sandbach, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-30 ~ dissolved
    IIF 291 - director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 25
    Cheviot House Beaminster Way, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-03-17 ~ now
    IIF 176 - director → ME
  • 26
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2023-03-17 ~ now
    IIF 161 - director → ME
  • 27
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-09-26 ~ now
    IIF 189 - director → ME
  • 28
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-11-23 ~ now
    IIF 173 - director → ME
  • 29
    Cheviot House, Beaminster Way, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-17 ~ now
    IIF 179 - director → ME
  • 30
    EVER 1990 LIMITED - 2003-04-17
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    -1,164 GBP2023-12-31
    Officer
    2023-05-24 ~ now
    IIF 156 - director → ME
  • 31
    City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2017-08-11 ~ dissolved
    IIF 248 - director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 32
    C/o Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 284 - director → ME
  • 33
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-31 ~ dissolved
    IIF 270 - director → ME
  • 34
    Office Number 3, 88-90 Hatton Garden, Holborn, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 237 - director → ME
  • 35
    Cheviot House, Beaminster Way, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-03-17 ~ now
    IIF 177 - director → ME
  • 36
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-03-17 ~ now
    IIF 138 - director → ME
  • 37
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 231 - director → ME
  • 38
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-17 ~ now
    IIF 123 - director → ME
  • 39
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    2018-09-12 ~ now
    IIF 95 - director → ME
  • 40
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Officer
    2022-08-01 ~ now
    IIF 204 - director → ME
  • 41
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-02-14 ~ now
    IIF 186 - director → ME
  • 42
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-03-17 ~ now
    IIF 154 - director → ME
  • 43
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 236 - director → ME
  • 44
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-04-30
    Officer
    2019-11-22 ~ now
    IIF 97 - director → ME
  • 45
    10 Claremont Road, Surbiton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-26 ~ dissolved
    IIF 276 - director → ME
  • 46
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-25 ~ now
    IIF 200 - director → ME
  • 47
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    45 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 127 - director → ME
  • 48
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 229 - director → ME
  • 49
    33 The Heathers, Woolwell, Plymouth, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-18 ~ dissolved
    IIF 288 - secretary → ME
  • 50
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 266 - director → ME
  • 51
    Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-17 ~ now
    IIF 118 - director → ME
  • 52
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-02 ~ dissolved
    IIF 225 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 53
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 218 - director → ME
  • 54
    Kingston Property Services, Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-03-17 ~ now
    IIF 129 - director → ME
  • 55
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    33 GBP2024-05-31
    Officer
    2018-09-27 ~ now
    IIF 98 - director → ME
  • 56
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-25 ~ dissolved
    IIF 271 - director → ME
  • 57
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2023-03-17 ~ now
    IIF 140 - director → ME
  • 58
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-08-02
    Officer
    2023-03-17 ~ now
    IIF 130 - director → ME
  • 59
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2023-03-17 ~ now
    IIF 132 - director → ME
  • 60
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-03-17 ~ now
    IIF 144 - director → ME
  • 61
    The Hollies Woodcock Lane, Hordle, Lymington, Hants
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,774 GBP2016-03-31
    Officer
    2011-03-10 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 62
    19 Dudley Avenue, Hordle, Lymington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2023-01-31
    Officer
    2021-01-14 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 63
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-10-13 ~ now
    IIF 50 - director → ME
  • 64
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2023-03-17 ~ now
    IIF 124 - director → ME
  • 65
    LOCKSTOCK PRODUCTIONS LIMITED - 2015-08-12
    Office 3 88-90 Hatton Garden, Holborn, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2012-09-20 ~ dissolved
    IIF 249 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 66
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2023-03-17 ~ now
    IIF 136 - director → ME
  • 67
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-17 ~ now
    IIF 126 - director → ME
  • 68
    STATUSPARTY LIMITED - 1993-11-12
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 128 - director → ME
  • 69
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-11-30 ~ now
    IIF 131 - director → ME
  • 70
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-12-05 ~ now
    IIF 196 - director → ME
  • 71
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-16
    Officer
    2019-10-18 ~ now
    IIF 103 - director → ME
  • 72
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-10-18 ~ now
    IIF 102 - director → ME
  • 73
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2012-03-26 ~ dissolved
    IIF 238 - director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 74
    19 Dudley Avenue, Hordle, Lymington, England
    Corporate (2 parents)
    Equity (Company account)
    152,215 GBP2024-02-29
    Officer
    2020-02-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-02-05 ~ now
    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
  • 75
    Unit 7, Angerstein Business Park, Horn Lane, Greenwich, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-03-30 ~ now
    IIF 76 - director → ME
  • 76
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 273 - director → ME
  • 77
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2015-01-14 ~ dissolved
    IIF 235 - director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 78
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 232 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 79
    Office Number 3, 88-90 Hatton Garden, Holborn, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 80
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2023-04-01 ~ now
    IIF 119 - director → ME
  • 81
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Officer
    2022-03-30 ~ now
    IIF 107 - director → ME
  • 82
    43 Berkeley Square, Suite 4b, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 219 - director → ME
  • 83
    Kingston Property Services Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-04-01 ~ now
    IIF 182 - director → ME
  • 84
    19 Gomm Road, Rotherhithe, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 290 - director → ME
  • 85
    Office 3 88-90 Hatton Garden, Holborn, London, City Of London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-02 ~ dissolved
    IIF 226 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 86
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-06 ~ dissolved
    IIF 274 - director → ME
  • 87
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-04-01 ~ now
    IIF 110 - director → ME
  • 88
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-04-01 ~ now
    IIF 153 - director → ME
  • 89
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-04-01 ~ now
    IIF 147 - director → ME
  • 90
    Millbrook Meridian Masonic Hall, The Parade, Torpoint, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    356,575 GBP2024-09-30
    Officer
    2022-03-01 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 91
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 114 - director → ME
  • 92
    Kingston Property Services, Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-08-31
    Officer
    2023-02-01 ~ now
    IIF 195 - director → ME
  • 93
    Unit 10 The Arches, Cranberry Lane, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-29 ~ dissolved
    IIF 264 - director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 94
    Suite 36 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 263 - director → ME
  • 95
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 171 - director → ME
  • 96
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 203 - director → ME
  • 97
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-01 ~ now
    IIF 160 - director → ME
  • 98
    24 Peckham Close, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2024-10-16 ~ now
    IIF 83 - director → ME
  • 99
    19 Dudley Avenue, Hordle, Lymington, England
    Corporate (3 parents)
    Equity (Company account)
    94 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-07-13 ~ now
    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
  • 100
    110 Melville Street, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-26 ~ dissolved
    IIF 279 - director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 101
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-04-30 ~ now
    IIF 120 - director → ME
  • 102
    70 Castle Street, Bodmin, England
    Corporate (1 parent)
    Equity (Company account)
    -17,000 GBP2024-01-31
    Officer
    2011-01-17 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 103
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-07-01 ~ now
    IIF 57 - director → ME
  • 104
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-02-26 ~ now
    IIF 44 - director → ME
  • 105
    19 Dudley Avenue, Hordle, Lymington, England
    Corporate (2 parents)
    Equity (Company account)
    54,462 GBP2023-12-31
    Officer
    2017-01-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-11-03 ~ now
    IIF 202 - director → ME
  • 107
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2023-04-01 ~ now
    IIF 116 - director → ME
  • 108
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-10-15 ~ now
    IIF 104 - director → ME
  • 109
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2018-10-10 ~ dissolved
    IIF 214 - director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 110
    Suite No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 243 - director → ME
  • 111
    Unit 6, Cedab Road Industrial, Estate, Ellesmere Port, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    74,966 GBP2023-10-31
    Officer
    2006-10-09 ~ now
    IIF 210 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-08 ~ now
    IIF 113 - director → ME
  • 113
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2023-04-01 ~ now
    IIF 149 - director → ME
  • 114
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-04-01 ~ now
    IIF 125 - director → ME
  • 115
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2023-04-01 ~ now
    IIF 121 - director → ME
  • 116
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2023-01-16 ~ now
    IIF 133 - director → ME
  • 117
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2023-04-01 ~ now
    IIF 141 - director → ME
  • 118
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 146 - director → ME
  • 119
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-02 ~ now
    IIF 282 - director → ME
    2023-05-02 ~ now
    IIF 289 - secretary → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 120
    ITDC SOLUTIONS LIMITED - 2021-07-12
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,156 GBP2024-05-31
    Officer
    2013-05-30 ~ now
    IIF 285 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 121
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -29,480 GBP2024-01-31
    Officer
    2014-01-29 ~ now
    IIF 283 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 122
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-04-01 ~ now
    IIF 143 - director → ME
  • 123
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-04-01 ~ now
    IIF 162 - director → ME
  • 124
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-01 ~ now
    IIF 139 - director → ME
  • 125
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-04-01 ~ now
    IIF 117 - director → ME
  • 126
    Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 240 - director → ME
  • 127
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2018-10-10 ~ dissolved
    IIF 215 - director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 128
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2018-10-10 ~ dissolved
    IIF 213 - director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 129
    23 Stockport Road, Ashton-under-lyne, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    IIF 278 - director → ME
  • 130
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-04-01 ~ now
    IIF 145 - director → ME
  • 131
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 152 - director → ME
  • 132
    Cheviot House, Beaminster Way, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-10 ~ now
    IIF 181 - director → ME
  • 133
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2023-04-01 ~ now
    IIF 159 - director → ME
  • 134
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2015-12-30 ~ now
    IIF 51 - director → ME
  • 135
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-04-01 ~ now
    IIF 115 - director → ME
  • 136
    Cheviot House, Beaminster Way, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-04-01 ~ now
    IIF 180 - director → ME
  • 137
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-04-01 ~ now
    IIF 166 - director → ME
  • 138
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-28 ~ now
    IIF 108 - director → ME
  • 139
    Cheviot House, Beaminster Way, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-04-01 ~ now
    IIF 178 - director → ME
  • 140
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-01-10 ~ now
    IIF 157 - director → ME
  • 141
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-10 ~ now
    IIF 165 - director → ME
  • 142
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2023-04-01 ~ now
    IIF 174 - director → ME
  • 143
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-04-01 ~ now
    IIF 150 - director → ME
  • 144
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-07-31
    Officer
    2023-04-01 ~ now
    IIF 122 - director → ME
  • 145
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-10 ~ now
    IIF 167 - director → ME
  • 146
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 234 - director → ME
  • 147
    Unit 10 The Arches, Cranberry Lane, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-29 ~ dissolved
    IIF 265 - director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 148
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-01 ~ now
    IIF 175 - director → ME
  • 149
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-04-01 ~ now
    IIF 163 - director → ME
  • 150
    Redhill Chambers, 2d High Street, Redhill, Surrey, England
    Corporate (3 parents)
    Officer
    2014-11-30 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 151
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 228 - director → ME
  • 152
    Office Number 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 239 - director → ME
  • 153
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2023-04-01 ~ now
    IIF 164 - director → ME
  • 154
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-03-30 ~ now
    IIF 183 - director → ME
  • 155
    1 COMPANY FORMATIONS ONLINE LTD - 2012-08-24
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-07 ~ dissolved
    IIF 275 - director → ME
  • 156
    WESTONE BUSINESS GROUP LTD - 2013-10-03
    43 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 224 - director → ME
  • 157
    Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-10 ~ dissolved
    IIF 223 - director → ME
  • 158
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-19 ~ dissolved
    IIF 216 - director → ME
  • 159
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-05 ~ dissolved
    IIF 217 - director → ME
  • 160
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 268 - director → ME
  • 161
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 267 - director → ME
  • 162
    Office Number 3, 88-90 Hatton Garden, Holborn, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2015-01-15 ~ dissolved
    IIF 241 - director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 163
    43 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 269 - director → ME
  • 164
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-07-11 ~ now
    IIF 185 - director → ME
  • 165
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 233 - director → ME
  • 166
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    2022-10-07 ~ now
    IIF 194 - director → ME
Ceased 84
  • 1
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2023-07-31
    Officer
    2016-05-04 ~ 2016-06-20
    IIF 47 - director → ME
    2018-03-27 ~ 2025-04-01
    IIF 184 - director → ME
  • 2
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-03-01 ~ 2023-05-02
    IIF 170 - director → ME
  • 3
    2 Annaleigh Place, Rydens Grove, Walton-on-thames, England
    Corporate (7 parents)
    Equity (Company account)
    4,829 GBP2023-06-30
    Officer
    2012-02-20 ~ 2014-05-09
    IIF 286 - director → ME
  • 4
    43 Berkeley Square, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-07 ~ 2014-01-31
    IIF 246 - director → ME
  • 5
    BARRETT ENGINEERING STEELS NORTH WEST LIMITED - 2013-05-07
    TAYLORSTEEL (NORTH WEST) LIMITED - 2013-04-23
    PINCO 1459 LIMITED - 2000-07-18
    Barrett House, Cutler Heights Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2004-10-01 ~ 2014-11-30
    IIF 277 - director → ME
  • 6
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-07-01 ~ 2018-07-09
    IIF 191 - director → ME
  • 7
    48 Queens Street, Queensgate House, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-07 ~ 2013-09-16
    IIF 259 - director → ME
  • 8
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    15,045 GBP2023-08-31
    Officer
    2014-08-11 ~ 2015-10-29
    IIF 53 - director → ME
  • 9
    Potts Gray South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2019-04-01 ~ 2019-11-25
    IIF 187 - director → ME
  • 10
    Flat 8 Brookside House, 38 Thornhill Gardens, Sunderland, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    -2,989 GBP2023-05-31
    Officer
    2017-07-13 ~ 2021-02-23
    IIF 206 - director → ME
  • 11
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-11 ~ 2024-11-08
    IIF 61 - director → ME
  • 12
    6 Malton Way, Adwick-le-street, Doncaster, England
    Dissolved corporate
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2017-09-08 ~ 2023-01-30
    IIF 188 - director → ME
  • 13
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-09-30
    Officer
    2023-04-03 ~ 2024-03-06
    IIF 197 - director → ME
  • 14
    43 Berkeley Square, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-07-01 ~ 2014-10-20
    IIF 222 - director → ME
  • 15
    43 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2014-11-25 ~ 2015-01-05
    IIF 262 - director → ME
  • 16
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-10-31
    Officer
    2020-06-05 ~ 2020-09-03
    IIF 99 - director → ME
  • 17
    BUSINESS ACCOUNT FINDER LTD - 2014-05-08
    43 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate
    Officer
    2013-04-10 ~ 2014-01-01
    IIF 212 - director → ME
  • 18
    EUROMONEY FINANCIAL LIMITED - 2014-12-24
    Kemp House 152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-10 ~ 2014-10-15
    IIF 247 - director → ME
  • 19
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-04-30
    Officer
    2008-06-05 ~ 2011-05-04
    IIF 287 - secretary → ME
  • 20
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2014-06-02 ~ 2019-10-04
    IIF 58 - director → ME
  • 21
    33 The Heathers, Woolwell, Plymouth, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-18 ~ 2013-02-05
    IIF 280 - director → ME
  • 22
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2019-02-26 ~ 2020-02-26
    IIF 208 - director → ME
  • 23
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-07-06 ~ 2018-01-18
    IIF 192 - director → ME
  • 24
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2023-11-01 ~ 2025-01-07
    IIF 137 - director → ME
  • 25
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    33 GBP2024-05-31
    Officer
    2015-12-30 ~ 2018-09-26
    IIF 55 - director → ME
  • 26
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-11-07 ~ 2018-11-19
    IIF 94 - director → ME
    2008-02-20 ~ 2012-04-25
    IIF 32 - director → ME
  • 27
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-01-29 ~ 2018-02-16
    IIF 209 - director → ME
  • 28
    32 Rhodfa Mes, Bridgend, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-01-20 ~ 2024-04-25
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    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
  • 29
    KRIS HICKS ELECTRICAL LTD - 2015-03-23
    18 Peckham Close, 18 Peckham Close, Danescourt, Cardiff, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    147,074 GBP2022-03-31
    Officer
    2015-02-01 ~ 2024-04-25
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    ENERGIA BMS LIMITED - 2016-06-24
    SKYFALL SOLUTIONS LIMITED - 2015-05-08
    Studio 210 134-146 Curtain Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    23 GBP2020-03-31
    Officer
    2012-11-05 ~ 2014-12-10
    IIF 261 - director → ME
  • 31
    Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    Officer
    2002-07-14 ~ 2008-04-01
    IIF 89 - director → ME
  • 32
    Atria, Spa Road, Bolton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2008-04-01
    IIF 88 - director → ME
  • 33
    Potts Gray Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-10-12 ~ 2022-01-20
    IIF 52 - director → ME
  • 34
    Office 36 88-90 Hatton Garden, Holborn, London, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-20 ~ 2013-10-15
    IIF 251 - director → ME
  • 35
    GWECO 280 LIMITED - 2005-12-13
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2021-10-01 ~ 2024-05-29
    IIF 105 - director → ME
  • 36
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    15 GBP2023-10-31
    Officer
    2018-02-08 ~ 2018-08-03
    IIF 46 - director → ME
  • 37
    1 Hood Street, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-08-31
    Officer
    2020-10-10 ~ 2022-08-15
    IIF 93 - director → ME
  • 38
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-10-13 ~ 2023-04-27
    IIF 205 - director → ME
  • 39
    Business Works, Henry Robson Way, South Shields, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2023-04-01 ~ 2023-08-14
    IIF 134 - director → ME
  • 40
    Business Works, Henry Robson Way, South Shields, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-04-01 ~ 2023-08-14
    IIF 135 - director → ME
  • 41
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    111 GBP2023-12-31
    Officer
    2017-07-21 ~ 2020-01-14
    IIF 207 - director → ME
  • 42
    O.w.h. Creative, 67 Hind Grove, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2012-02-21
    IIF 272 - director → ME
  • 43
    PARISH VIEW MANAGEMENT COMPANY LIMITED - 2010-03-23
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2020-11-12 ~ 2023-03-01
    IIF 96 - director → ME
  • 44
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    6,894 GBP2023-12-31
    Officer
    2009-10-01 ~ 2010-02-23
    IIF 42 - director → ME
  • 45
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-04-01 ~ 2024-09-18
    IIF 169 - director → ME
  • 46
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2013-10-18 ~ 2014-01-03
    IIF 49 - director → ME
  • 47
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-01-01 ~ 2013-02-05
    IIF 34 - director → ME
  • 48
    24 First Floor, Teal Lane, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-23 ~ 2013-08-23
    IIF 258 - director → ME
  • 49
    Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-20 ~ 2013-02-11
    IIF 256 - director → ME
  • 50
    Cobbs Hall, Fulham Palace Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-17 ~ 2013-06-17
    IIF 221 - director → ME
  • 51
    43 Berkeley Square, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-23 ~ 2013-06-18
    IIF 252 - director → ME
  • 52
    11 Fourth Way, Wembley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,052 GBP2017-09-30
    Officer
    2012-09-07 ~ 2013-09-07
    IIF 255 - director → ME
  • 53
    Business Works, Henry Robson Way, South Shields, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-04-01 ~ 2023-09-01
    IIF 148 - director → ME
  • 54
    Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2019-02-25 ~ 2024-11-14
    IIF 201 - director → ME
  • 55
    43 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-17 ~ 2013-06-18
    IIF 220 - director → ME
  • 56
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2023-06-30
    Officer
    2019-09-02 ~ 2020-02-18
    IIF 199 - director → ME
  • 57
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2015-05-27 ~ 2016-07-01
    IIF 45 - director → ME
  • 58
    GROUNDLONG PROPERTY MANAGEMENT LIMITED - 1989-12-28
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2014-01-07 ~ 2016-07-01
    IIF 56 - director → ME
  • 59
    91 Houndiscombe Road, Plymouth, Devon
    Dissolved corporate (1 parent)
    Officer
    2001-07-26 ~ 2011-08-31
    IIF 75 - director → ME
  • 60
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-02-19 ~ 2011-08-08
    IIF 41 - director → ME
  • 61
    BOSTON ALPHA SCIENTIFIC LIMITED - 2014-01-30
    Martland Mill Suite 5, Mart Lane, Burscough, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    27,932 GBP2017-09-30
    Officer
    2012-09-03 ~ 2013-09-03
    IIF 254 - director → ME
  • 62
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-02-20 ~ 2017-02-27
    IIF 30 - director → ME
  • 63
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-10-09 ~ 2013-03-14
    IIF 31 - director → ME
  • 64
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14 GBP2023-09-30
    Officer
    2017-03-21 ~ 2017-05-17
    IIF 193 - director → ME
  • 65
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2008-02-20 ~ 2013-03-14
    IIF 33 - director → ME
  • 66
    THE WESTERDALE COURT (MIDDLESBOROUGH ROAD) MANAGEMENT COMPANY LIMITED - 2008-02-11
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    32 GBP2024-04-30
    Officer
    2018-11-06 ~ 2018-11-21
    IIF 190 - director → ME
  • 67
    Christie & Proud, Chandler House, 64 Duke Street, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2007-09-06 ~ 2011-03-11
    IIF 90 - director → ME
  • 68
    Redhill Chambers, 2d High Street, Redhill, Surrey, England
    Corporate (3 parents)
    Officer
    2003-11-11 ~ 2012-12-01
    IIF 72 - director → ME
  • 69
    Viva Software Solutions Limited, International House, 24 Holborn Viaduct, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13 GBP2017-09-30
    Officer
    2012-09-10 ~ 2015-01-06
    IIF 260 - director → ME
  • 70
    Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ 2013-04-03
    IIF 250 - director → ME
  • 71
    C/o Potts Gray, Henry Robson Way, South Shields, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-04-01 ~ 2013-02-01
    IIF 39 - director → ME
  • 72
    C/o Potts Gray, Henry Robson Way, South Shields, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-04-01 ~ 2009-01-20
    IIF 35 - director → ME
  • 73
    C/o Potts Gray, Henry Robson Way, South Shields, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-04-01 ~ 2009-10-01
    IIF 43 - director → ME
  • 74
    C/o Potts Gray, Henry Robson Way, South Shields, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-04-01 ~ 2009-03-01
    IIF 37 - director → ME
  • 75
    C/o Potts Gray, Henry Robson Way, South Shields, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-04-01 ~ 2009-10-01
    IIF 40 - director → ME
  • 76
    C/o Potts Gray, Henry Robson Way, South Shields, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-02-20 ~ 2013-05-17
    IIF 36 - director → ME
  • 77
    212 Henry Robson Way, South Shields, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2011-02-14 ~ 2013-06-04
    IIF 38 - director → ME
  • 78
    WESTONE BUSINESS GROUP LTD - 2013-10-03
    43 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-06 ~ 2015-01-21
    IIF 244 - director → ME
  • 79
    Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-10 ~ 2015-01-05
    IIF 245 - director → ME
  • 80
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-19 ~ 2015-01-05
    IIF 253 - director → ME
  • 81
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-04-30
    Officer
    2021-02-05 ~ 2021-06-10
    IIF 100 - director → ME
    2020-08-24 ~ 2021-01-18
    IIF 101 - director → ME
  • 82
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-01
    Officer
    2011-06-08 ~ 2013-12-06
    IIF 59 - director → ME
  • 83
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-06-06 ~ 2012-08-20
    IIF 54 - director → ME
  • 84
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    2015-04-07 ~ 2016-07-01
    IIF 48 - director → ME

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