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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brumwell, Phillip Lennox

    Related profiles found in government register
  • Brumwell, Phillip Lennox
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brumwell, Phillip Lennox
    British director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom

      IIF 52
    • Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England

      IIF 53
    • Witham House, Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH, England

      IIF 54
    • 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, NE1 2ET

      IIF 55
    • 6th Floor, Stockbridge, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 56
    • Suite 14, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 57
  • Brumwell, Phillip Lennox
    British managing director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brumwell, Phillip Lennox
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 76
    • 2nd Floor, Cuthbert House, Newcastle, NE1 2ET, United Kingdom

      IIF 77
    • 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, NE1 2ET, England

      IIF 78
    • 2nd Floor Cuthbert House, Newcastle Upon Tyne, Tyne And Wear, NE1 2ET

      IIF 79
    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 80
    • 24a, Foxglove Close, Newton Aycliffe, County Durham, DL5 4PF

      IIF 81
  • Mr Phillip Lennox Brumwell
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom

      IIF 82 IIF 83 IIF 84
    • Scotts 5, Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England

      IIF 85
    • Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 86 IIF 87
    • Oasis Alternative Provision, Little Burn Road, Langley Moor, DH7 8JA, United Kingdom

      IIF 88
    • Suite 10, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 89
    • Suite 14, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 90
    • Suite 25, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, United Kingdom

      IIF 91 IIF 92 IIF 93
    • Parkmore Hotel & Leisure Club, 636, Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, United Kingdom

      IIF 94
    • The Parkmore, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, United Kingdom

      IIF 95
  • Brumwell, Philip
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • 5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom

      IIF 96
  • Mr Phillip Lennox Brumwell
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • Suite 10, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 97
child relation
Offspring entities and appointments 80
  • 1
    3SIXTY (NORTH EAST) LIMITED
    14462821
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2022-11-04 ~ now
    IIF 32 - Director → ME
  • 2
    3SIXTY MANAGEMENT (NORTH EAST) LIMITED
    14502310
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 22 - Director → ME
  • 3
    55 (HSG) HOSPITALITY LIMITED
    12128933
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 64 - Director → ME
  • 4
    ACORN CARE (UK) LIMITED
    06670541
    33 Kellaw Road, Yarm Road Business Park, Darlington, County Durham
    Active Corporate (9 parents)
    Officer
    2008-08-12 ~ 2009-11-09
    IIF 81 - Director → ME
  • 5
    ALL SAINTS ASSET MANAGEMENT PLC
    - now 09571877
    ALL SAINTS RESIDENTIAL PLC
    - 2016-03-13 09571877
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2022-02-18
    IIF 80 - Director → ME
  • 6
    ALL SAINTS COMMERCIAL PLC
    09571862
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2015-05-01 ~ 2022-02-25
    IIF 76 - Director → ME
  • 7
    APPETITE HSG LIMITED
    12778904
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 63 - Director → ME
  • 8
    BAR 52 NCL LIMITED
    14527894
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-07 ~ dissolved
    IIF 20 - Director → ME
  • 9
    BAR 52 NCL MANAGEMENT LIMITED
    - now 14502304
    PARKMORE MANAGEMENT (NORTH EAST) LIMITED
    - 2022-12-21 14502304
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 13 - Director → ME
  • 10
    BOWES MANAGEMENT SERVICES LTD
    14699721
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-06 during the appointment or period of control
    Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents)
    Officer
    2023-03-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    BOWES TRAINING LIMITED
    16115587
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    BRAMHALL HOSPITALITY LIMITED
    10479328
    27 Wantage Road, Durham, England
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2021-09-20 ~ 2023-02-02
    IIF 71 - Director → ME
  • 13
    BRAMHALL HOSPITALITY TRADING LIMITED
    12450261
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 65 - Director → ME
  • 14
    BUDDHA (HSG) LIMITED
    12464207
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-20 ~ 2022-04-06
    IIF 72 - Director → ME
  • 15
    BUDDHA MANAGEMENT LIMITED
    14502276
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 14 - Director → ME
  • 16
    BURR LIVING ONE LIMITED
    09245685
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2021-09-20 ~ now
    IIF 43 - Director → ME
  • 17
    CLASSICO MANAGEMENT LIMITED
    14501217
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 19 - Director → ME
  • 18
    DAVANTI (HSG) LIMITED
    12464245
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-30 ~ 2022-04-06
    IIF 74 - Director → ME
  • 19
    DAVANTI CLASSIC-STATION (HSG) LIMITED
    12463897
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents)
    Officer
    2021-09-20 ~ 2022-04-06
    IIF 61 - Director → ME
  • 20
    DAVANTI MANAGEMENT LIMITED
    14501180
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 26 - Director → ME
  • 21
    EMPOWHER NORTHEAST C.I.C.
    13684403
    Witham House Mandale Park, Belmont Industrial Estate, Durham, England
    Active Corporate (7 parents)
    Officer
    2025-08-20 ~ 2025-09-08
    IIF 54 - Director → ME
  • 22
    FORTITUDE PROMOTIONS LTD - now
    HT FACILITIES MANAGEMENT LIMITED
    - 2023-12-27 14739440
    45 - 47 High Street, Felling, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2023-03-17 ~ 2023-12-21
    IIF 8 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-12-21
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    HADRIAN TOWER MANAGEMENT LTD
    14474094
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2022-11-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% OE
  • 24
    HADRIAN'S 360 LIMITED
    12816357
    27 Wantage Road, Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-20 ~ 2022-03-04
    IIF 11 - Director → ME
  • 25
    HADRIANS HOLDINGS (NORTH EAST) LIMITED
    - now 12875549
    12875549 LIMITED
    - 2022-11-30 12875549
    HADRIANS HOLDINGS LIMITED
    - 2022-11-18 12875549
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 26
    HIGH STREET BOUTIQUE COMMERCIAL FUNDING PLC
    09571795
    2nd Floor Cuthbert House, Newcastle, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 77 - Director → ME
  • 27
    HIGH STREET COMMERCIAL FINANCE LIMITED
    07841268
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-01-04 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2022-02-23
    Conclusion of winding up on 2024-11-15
    Dissolved on 2025-02-22
    C/o Ideal Corporate Solutions, Lancaster House 171 Chorley New Road, Bolton
    Dissolved Corporate (8 parents, 24 offsprings)
    Officer
    2017-07-03 ~ 2022-02-18
    IIF 56 - Director → ME
  • 28
    HIGH STREET LIFESTYLES LIMITED
    09214401
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 78 - Director → ME
  • 29
    HIGH STREET TIMESHARE CLAIMS LTD
    09195787
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 79 - Director → ME
  • 30
    HOTEL 52 (PARKMORE) LIMITED
    11550696
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Officer
    2021-09-20 ~ now
    IIF 40 - Director → ME
  • 31
    HOTEL 52 (SEA) LIMITED
    11378424
    Insolvency (Case 1) In administration
    Administration started on 2022-07-18 during the appointment or period of control
    Administration ended on 2025-07-01 during the appointment or period of control
    C/o Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 75 - Director → ME
  • 32
    HOTEL 52 (THINFORD) LIMITED
    11794243
    27 Wantage Road, Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-10-01 ~ 2022-01-10
    IIF 67 - Director → ME
  • 33
    HSG TOWER MANAGEMENT LIMITED
    12816819
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-11
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (7 parents)
    Officer
    2021-10-01 ~ 2022-01-01
    IIF 70 - Director → ME
  • 34
    INSPIRED FUTURES DURHAM LTD
    - now 16729224
    OASIS HOSPITALITY MANAGEMENT LTD
    - 2026-07-01 16729224
    Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    INSPIRED TRAINING LTD
    - now 16729225
    OASIS CATERING MANAGEMENT LTD
    - 2026-07-10 16729225
    Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    MAXIMA DEVELOPMENTS LIMITED
    10264227
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (8 parents)
    Officer
    2021-09-20 ~ 2022-07-04
    IIF 66 - Director → ME
  • 37
    METROPOLITAN HOUSE (HSG) LIMITED
    11840246
    27 Wantage Road, Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-09-20 ~ 2022-01-12
    IIF 73 - Director → ME
  • 38
    MIDDLEWOOD MANAGEMENT LTD
    - now 13115898
    HSG MIDDLEWOOD MANAGEMENT LIMITED - 2021-08-05
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2021-10-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-06-20
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 39
    OASIS HOSPITALITY TRAINING CIC
    17181126
    Oasis Alternative Provision, Little Burn Road, Langley Moor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-04-27 ~ now
    IIF 88 - Ownership of shares – More than 50% but less than 75% OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% OE
  • 40
    OC1 (NE) LIMITED
    14711739 14712033... (more)
    Suite 6 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2023-03-07 ~ 2023-07-13
    IIF 2 - Director → ME
  • 41
    OC2 (NE) LIMITED
    14712033 14712212... (more)
    Suite 6 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2023-03-07 ~ 2023-07-13
    IIF 7 - Director → ME
  • 42
    OC3 (NE) LIMITED
    14711706 14712212... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-16
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Officer
    2023-03-07 ~ 2023-07-14
    IIF 58 - Director → ME
  • 43
    OC4 (NE) LIMITED
    14711749 14814284... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-01
    Suite 5, 2nd Floor,bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Officer
    2023-03-07 ~ 2023-08-02
    IIF 59 - Director → ME
  • 44
    OC5 (NE) LIMITED
    14712227 14814284... (more)
    Suite 6 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2023-03-07 ~ 2023-07-13
    IIF 10 - Director → ME
  • 45
    OC6 (NE) LIMITED
    14712212 14814284... (more)
    Suite 6 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2023-03-07 ~ 2023-07-13
    IIF 60 - Director → ME
  • 46
    OC7 (NE) LTD
    14814284 14712212... (more)
    27 Wantage Road, Durham, England
    Active Corporate (4 parents)
    Officer
    2023-04-19 ~ 2023-06-26
    IIF 9 - Director → ME
  • 47
    OLYMPIUS DEVELOPMENTS 2 LIMITED
    12753150 10594675
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-14
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (7 parents)
    Officer
    2023-02-13 ~ 2023-02-16
    IIF 53 - Director → ME
    2022-11-12 ~ 2023-01-03
    IIF 68 - Director → ME
    2021-10-01 ~ 2022-07-14
    IIF 69 - Director → ME
  • 48
    OMS PARTNERS LIMITED
    - now 15844068
    PMS1 (NE) LIMITED
    - 2025-10-06 15844068 15844073... (more)
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Ownership of voting rights - 75% or more OE
  • 49
    ONE ASSET MANAGEMENT (NE) LIMITED
    14702736 14799432... (more)
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-13 ~ 2023-06-27
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 50
    ONE COLLECTION ASSET MANAGEMENT LTD
    14471998 14475080... (more)
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2022-11-09 ~ dissolved
    IIF 16 - Director → ME
  • 51
    ONE COLLECTION MANAGEMENT SERVICES LIMITED
    14499554 14471998... (more)
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2022-11-22 ~ dissolved
    IIF 25 - Director → ME
  • 52
    ONE COLLECTION PROPERTY LIMITED
    14502229
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 21 - Director → ME
  • 53
    ONE COLLECTION RESIDENTIAL MANAGEMENT LTD
    14475080 14471998... (more)
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 27 - Director → ME
  • 54
    ONE FINANCIAL (NE) LIMITED
    14674317
    5 Scotts Bowes Offices, Lambton Park, Chester Le Street, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-18 ~ dissolved
    IIF 52 - Director → ME
  • 55
    ONE FINANCIAL (NORTH EAST) LTD
    14725308
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-13 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
  • 56
    ONE FINANCIAL MANAGEMENT LTD
    16729222
    Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 57
    ONE GROUP (NE) LIMITED
    14682204
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2023-02-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-02-22 ~ 2023-06-27
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 58
    ONE LEASE ELDON LTD
    16037201
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2024-10-24 ~ 2024-11-27
    IIF 44 - Director → ME
  • 59
    ONE LEASE MANAGEMENT (NCL) LIMITED
    14853027 14799432... (more)
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2023-05-08 ~ now
    IIF 35 - Director → ME
  • 60
    ONE LEASE MANAGEMENT (NE) LTD
    14799432 14853027... (more)
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2023-04-13 ~ now
    IIF 36 - Director → ME
  • 61
    ONE LEASE MANAGEMENT LIMITED
    14700575 14799432... (more)
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-09 ~ 2023-07-17
    IIF 96 - Director → ME
  • 62
    ONE MANAGEMENT (NE) LTD
    14706688
    Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2023-03-06 ~ 2023-07-14
    IIF 3 - Director → ME
  • 63
    ONE RESIDENTIAL MANAGEMENT (NE) LIMITED
    14708302
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 6 - Director → ME
  • 64
    ONE TRANSPORT NE LIMITED
    - now 14708494
    ONE PROPERTY (NE) LIMITED
    - 2024-10-04 14708494
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ now
    IIF 4 - Director → ME
  • 65
    ORA (HSG) LIMITED
    12464230
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-20 ~ 2022-04-06
    IIF 62 - Director → ME
  • 66
    ORA MANAGEMENT (NORTH EAST) LIMITED
    14502329
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 18 - Director → ME
  • 67
    PMS MANAGEMENT (NE) LTD
    15816260
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2024-07-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
  • 68
    PMS2 (NE) LIMITED
    15844073 15844068... (more)
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 46 - Director → ME
  • 69
    PMS3 (NE) LIMITED
    15844309 15844068... (more)
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 47 - Director → ME
  • 70
    PMS4 (NE) LIMITED
    15852883 15844068... (more)
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 49 - Director → ME
  • 71
    PMS5 (NE) LTD
    16008633 15844073... (more)
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2024-10-09 ~ now
    IIF 45 - Director → ME
  • 72
    PURPLE PEACOCK NCL LIMITED
    14527337
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-07 ~ dissolved
    IIF 17 - Director → ME
  • 73
    PURPLE PEACOCK NCL MANAGEMENT LIMITED
    - now 14502291
    SPHERICAL MANAGEMENT LIMITED
    - 2022-12-22 14502291
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 28 - Director → ME
  • 74
    SPHERICAL DEVELOPMENTS LIMITED
    12104845
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Officer
    2021-09-28 ~ now
    IIF 42 - Director → ME
  • 75
    STANSFIELD HOUSE (STANLEY) LIMITED
    10686877
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2021-10-01 ~ now
    IIF 12 - Director → ME
  • 76
    THE ONE COLLECTION GROUP LTD
    - now 12878826
    FORREST LEISURE HOLDINGS LIMITED - 2021-08-05
    Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2021-09-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
  • 77
    THE ONE COLLECTION LEISURE LTD
    - now 11913801
    THE ONE COLLECTION LTD - 2021-08-05
    HIGH STREET HOSPITALITY LIMITED - 2021-07-28
    Hotel 52 Stanley Joicey Square, Stanley, England
    Active Corporate (6 parents, 33 offsprings)
    Officer
    2021-09-20 ~ now
    IIF 15 - Director → ME
  • 78
    THE ONE COLLECTION REAL ESTATE LTD
    - now 12733127
    HIGH STREET ESTATE SERVICES LIMITED
    - 2021-08-05 12733127
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents, 6 offsprings)
    Officer
    2021-08-03 ~ now
    IIF 41 - Director → ME
  • 79
    TOTAL RECLAIM LIMITED
    07075294
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (10 parents)
    Officer
    2017-08-14 ~ 2018-02-19
    IIF 55 - Director → ME
  • 80
    TYNEMOUTH HOLDINGS LIMITED
    14499550
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.