1
Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
2
Executive Care Group, Executive Care Group, New Road, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2021-08-02 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
ABBEY VIEW CARE HOME (NI) LIMITED
NI681725 143 Royal Avenue, Belfast, Down, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-08-20 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
4
ABBEYVALE MANAGEMENT LIMITED - now
20 Quay Level St Peters Wharf, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2006-09-04 ~ 2009-09-07
IIF 62 - Director → ME
5
ADVANTAGE HEALTHCARE (T11) LIMITED
03423412Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-02-19 during the appointment or period of control
Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (10 parents)
Officer
1998-02-19 ~ dissolved
IIF 117 - Director → ME
6
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2024-11-18 ~ now
IIF 48 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
BALLYMONEY PROPERTY COMPANY LTD.
- now NI668019BALLYMONEY CARE HOME LIMITED
- 2022-06-21
NI668019THREE ISLANDS (IRELAND) LTD
- 2021-10-19
NI668019 Allsopp Campbell Rainey Solicitors, Pearl Assurance Building, One Donegall Square East, Belfast, Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2022-07-22 ~ now
IIF 41 - Director → ME
2020-02-26 ~ 2022-06-09
IIF 55 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2020-02-26 ~ now
IIF 45 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-21 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
BENNISON BUILDERS & DEVELOPMENT LTD
- now 06506471Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-09
Commencement of winding up on 2016-07-25
Conclusion of winding up on 2017-08-10
Dissolved on 2017-11-24
ROUNDREPLY LIMITED
- 2008-03-12
06506471 Unit 6-7 Green Lane, Gateshead, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2008-02-22 ~ 2010-03-01
IIF 150 - Director → ME
11
BLUE ORCHID ORIENTAL CUISINE LTD
08286351 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-08 ~ 2013-10-31
IIF 85 - Director → ME
12
CASTLE HOME CARE SERVICES LTD.
- now 10554637Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-18
Due to be dissolved on 2024-08-09
8 Fusion Court, Aberford Road, Garforth, Leeds
Dissolved Corporate (6 parents)
Officer
2017-01-10 ~ 2021-11-30
IIF 143 - Director → ME
Person with significant control
2017-01-10 ~ 2021-11-30
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
13
Houghton House New Road, Team Valley Trading Estate, Gateshead
Dissolved Corporate (1 parent)
Officer
2006-09-04 ~ dissolved
IIF 60 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-26 during the appointment or period of control
8 Fusion Court, Aberford Road, Leeds
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2023-10-01 ~ now
IIF 50 - Director → ME
2020-05-27 ~ 2023-10-01
IIF 182 - Director → ME
2017-04-26 ~ 2017-06-15
IIF 67 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) In administration
Administration started on 2022-11-09
Administration ended on 2024-08-12
109 Coleman Road, Leicester, England
Active Corporate (12 parents)
Officer
2020-05-27 ~ 2022-07-29
IIF 178 - Director → ME
16
DARLINGTON ARENA EVENTS LIMITED
06165493 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-03-16 ~ dissolved
IIF 102 - Director → ME
17
DARLINGTON ARENA INVESTMENTS LIMITED
06243875 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-05-11 ~ dissolved
IIF 95 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2009-02-25 during the appointment or period of control
Administration ended on 2010-02-24 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-06-25 during the appointment or period of control
Date of completion or termination of CVA on 2012-02-24 during the appointment or period of control
COBCO 627 LIMITED - 2004-03-24
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (12 parents)
Officer
2006-03-14 ~ dissolved
IIF 99 - Director → ME
19
DARLINGTON FOOTBALL CLUB 2009 LIMITED
06910220Insolvency (Case 1) In administration
Administration started on 2012-01-03
Administration ended on 2012-07-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-06
Dissolved on 2017-10-12
Wynyard Park House, Wynyard Avenue, Wynyard
Dissolved Corporate (9 parents)
Officer
2009-07-10 ~ 2009-08-07
IIF 93 - Director → ME
20
Houghton House, New Road, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
21
West Acres, Durham Lane, Stockton-on-tees
Dissolved Corporate (6 parents)
Officer
2006-03-02 ~ dissolved
IIF 101 - Director → ME
22
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 160 - Director → ME
23
Evolve Centre, Cygnet Way, Houghton Le Spring, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-12-23 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
24
Marquis House Streetgate, Sunniside, Gateshead
Dissolved Corporate (1 parent)
Officer
2014-05-21 ~ dissolved
IIF 170 - Director → ME
25
DRUMCLAY CARE VILLAGE LIMITED
- now NI666538EXCLUSIVE CARE GROUP (IRELAND) LTD
- 2022-07-06
NI666538 143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2019-12-16 ~ now
IIF 44 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
26
Evolve Centre, Cygnet Way, Houghton Le Spring, England
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
27
Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
28
Insolvency (Case 1) In administration
Administration started on 2022-11-09
Administration ended on 2024-08-12
109 Coleman Road, Leicester, England
Active Corporate (12 parents)
Officer
2020-05-27 ~ 2022-07-29
IIF 181 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2022-11-09
Administration ended on 2024-08-12
109 Coleman Road, Leicester, England
Active Corporate (13 parents)
Officer
2020-05-27 ~ 2022-07-29
IIF 179 - Director → ME
30
Evolve Centre, Cygnet Way, Houghton Le Spring, England
Dissolved Corporate (1 parent)
Officer
2021-09-28 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
31
Marquis Of Granby House Marquis Og Granby Streetgate, Sunniside, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2013-07-22 ~ dissolved
IIF 168 - Director → ME
32
EDGELEIGH HOLDINGS LIMITED - now
FOXGLOVE HOLDINGS LIMITED
- 2007-03-23
04595834 Level 3, Vantage House, 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (2 parents)
Officer
2005-07-31 ~ 2007-01-30
IIF 98 - Director → ME
33
61 Stonebridge Crescent Stonebridge Crescent, Ingleby Barwick, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2020-01-27 ~ 2020-05-11
IIF 42 - Director → ME
34
EX-ETS LIMITED - now
EDWIN TRISK SYSTEMS LIMITED
- 1999-07-15
02200492EXTRATURBO LIMITED - 1988-01-29
Pricewaterhousecoopers, 89 Sandyford Road, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
1993-08-24 ~ 1998-10-30
IIF 161 - Director → ME
35
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents, 11 offsprings)
Officer
2020-05-27 ~ now
IIF 175 - Director → ME
2017-07-07 ~ 2023-02-01
IIF 70 - Director → ME
36
EXECUTIVE CARE GROUP LIMITED
- now 04441465Insolvency (Case 1) In administration
Administration started on 2014-11-26
Administration ended on 2015-11-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-04-17 during the appointment or period of control
Dissolved on 2023-09-23 during the appointment or period of control
ECM (HOLDINGS) LIMITED - 2005-02-22
Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (16 parents)
Officer
2009-10-01 ~ 2013-06-23
IIF 212 - Director → ME
2018-02-23 ~ dissolved
IIF 86 - Director → ME
37
EXECUTIVE HEALTH CARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-06-03
LIONS DEVELOPMENTS LIMITED
- 2005-11-10
04851843 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (20 parents)
Officer
2004-08-02 ~ 2005-11-09
IIF 211 - Director → ME
38
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
39
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 203 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
40
128a High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 79 - Director → ME
41
G. & J.P. DEVELOPMENTS LIMITED
- now 04044626 1 Cottage Farm, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2000-08-11 ~ dissolved
IIF 210 - Director → ME
2000-08-11 ~ 2016-10-10
IIF 222 - Secretary → ME
42
GATESHEAD CAR AND VAN SALES LIMITED
10031686 Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-29 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-18 during the appointment or period of control
Dissolved on 2025-02-15 during the appointment or period of control
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-10 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
44
Insolvency (Case 1) In administration
Administration started on 2025-10-03
Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
In Administration Corporate (5 parents)
Officer
2019-04-18 ~ 2025-06-05
IIF 152 - Director → ME
Person with significant control
2019-04-18 ~ 2025-06-05
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
45
Unit 22 Quay Level, St. Peters Wharf, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2008-08-06 ~ dissolved
IIF 208 - Director → ME
46
GGH PROPERTY DEVELOPMENT LIMITED
04740558 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2003-04-22 ~ dissolved
IIF 216 - Director → ME
47
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (1 parent)
Officer
2020-10-04 ~ now
IIF 187 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
48
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2022-03-01 ~ now
IIF 190 - Director → ME
2021-03-16 ~ 2021-06-28
IIF 186 - Director → ME
Person with significant control
2021-03-16 ~ 2021-06-27
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
49
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-01 during the appointment or period of control
Dissolved on 2012-08-29 during the appointment or period of control
Clark Business Recovery Limited, 26 York Place, Leeds
Dissolved Corporate (5 parents)
Officer
2008-02-18 ~ dissolved
IIF 96 - Director → ME
50
Houghton House, New Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2022-11-16 ~ now
IIF 43 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
51
JARROW GROUP LIMITED - 2011-11-02
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2013-07-02 ~ dissolved
IIF 69 - Director → ME
52
RIVERSIDE APARTMENTS (N/E) LIMITED
- 2018-08-16
04782525 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (10 parents)
Officer
2016-10-25 ~ 2018-07-23
IIF 207 - Director → ME
2010-02-16 ~ 2013-08-19
IIF 206 - Director → ME
2018-07-25 ~ now
IIF 47 - Director → ME
2013-11-22 ~ 2015-07-14
IIF 217 - Director → ME
2004-06-22 ~ 2016-11-24
IIF 120 - Director → ME
Person with significant control
2016-07-01 ~ 2023-01-23
IIF 11 - Ownership of shares – 75% or more → OE
2018-07-25 ~ 2023-03-31
IIF 24 - Ownership of shares – 75% or more → OE
53
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2008-02-18 ~ dissolved
IIF 100 - Director → ME
54
11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-03-14 ~ 2010-07-10
IIF 92 - Director → ME
55
GH MEGA DISCOUNTSTORES LIMITED
- now 09660812GH MEGASTORES LIMITED
- 2015-07-25
09660812 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
56
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
57
Rose Cottage, Matfen, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2019-03-19 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
58
Cheaperwaste, 7 Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 72 - Director → ME
59
Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 110 - Director → ME
60
Houghton House, New Road, Tvte, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
61
SKILLS WORKFORCE LTD
- 2017-10-09
10027454 Grab Away (ne) Ltd New Road, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (4 parents)
Officer
2017-10-06 ~ 2017-12-14
IIF 65 - Director → ME
Person with significant control
2017-10-06 ~ 2017-12-14
IIF 17 - Has significant influence or control → OE
62
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2004-02-24 ~ dissolved
IIF 53 - Director → ME
2004-02-24 ~ dissolved
IIF 220 - Secretary → ME
63
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-21 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
64
HERRINGTON GRANGE CARE HOME LIMITED
13780354 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2021-12-03 ~ 2022-07-11
IIF 176 - Director → ME
IIF 49 - Director → ME
65
Insolvency (Case 1) In administration
Administration started on 2022-11-09
Administration ended on 2024-08-12
109 Coleman Road, Leicester, England
Active Corporate (12 parents)
Officer
2020-05-27 ~ 2022-07-29
IIF 180 - Director → ME
66
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2004-11-21 ~ dissolved
IIF 75 - Director → ME
67
HOME FROM HOME HEALTHCARE LIMITED
08847187 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 112 - Director → ME
68
Evolve Centre, Cygnet Way, Houghton Le Spring, England
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
69
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2007-09-11 ~ dissolved
IIF 97 - Director → ME
70
HOUGHTON HEALTHCARE LIMITED
- now NI666679GH INVESTMENTS (IRELAND) LTD
- 2021-10-20
NI666679 143 Royal Avenue, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2019-12-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-12-23 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
71
5 Gatesborough Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-28 ~ dissolved
IIF 77 - Director → ME
72
INNOVATION TECHNOLOGY TRAINING LIMITED
04880096 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2003-08-28 ~ 2010-01-12
IIF 205 - Director → ME
73
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-11 during the appointment or period of control
Dissolved on 2024-05-22 during the appointment or period of control
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2017-05-31 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
74
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2003-05-01 ~ dissolved
IIF 114 - Director → ME
75
182 Front Street, Chester-le-street, County Durham
Dissolved Corporate (2 parents)
Officer
2009-12-02 ~ 2011-10-05
IIF 162 - Director → ME
76
The Keep, North Cross Road, Huddersfield, England
Dissolved Corporate (8 parents)
Officer
2021-03-03 ~ 2022-01-05
IIF 201 - Director → ME
2023-07-07 ~ 2023-11-05
IIF 84 - Director → ME
77
10 Fieldfare Court, Burnopfield, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Has significant influence or control over the trustees of a trust → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
78
16 Abbey Meadows, Morpeth, England
Active Corporate (7 parents)
Officer
1999-09-24 ~ 2014-06-05
IIF 89 - Director → ME
79
4 Tyne View, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Officer
2007-01-24 ~ 2014-05-20
IIF 90 - Director → ME
1999-09-24 ~ 2007-01-25
IIF 209 - Director → ME
80
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2018-12-24 ~ 2020-07-10
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-30 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of control
DENTIST DIRECT (TEAM VALLEY) LIMITED
- 2017-02-09
10238819 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2019-02-12 ~ dissolved
IIF 197 - Director → ME
2016-07-11 ~ 2016-12-07
IIF 193 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
82
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2013-03-27 ~ dissolved
IIF 107 - Director → ME
83
MARIPOSA CARE LIMITED - now
DOLPHIN PROPERTY COMPANY LIMITED
- 2017-01-31
02904093 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (19 parents, 5 offsprings)
Officer
1994-04-15 ~ 1997-02-27
IIF 118 - Director → ME
84
37 The Side, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-07 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2008-03-22 ~ dissolved
IIF 183 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 23 - Right to surplus assets - 75% or more → OE
86
MATFEN BLACK BULL LIMITED
- now 04909006MAFTEN BLACK BULL LIMITED - 2004-05-21
SERIATIM ESTATES LIMITED - 2004-04-06
Black Bull, Matfen, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2014-09-01 ~ 2020-07-15
IIF 51 - Director → ME
Person with significant control
2016-07-01 ~ 2020-07-15
IIF 14 - Ownership of shares – 75% or more → OE
87
Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-24 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2017-06-24 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
88
Houghton House New Road, Tvte., New Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-25 ~ dissolved
IIF 155 - Director → ME
89
Houghton House New Road, Tvte, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-25 ~ dissolved
IIF 154 - Director → ME
90
Houghton House New Road, Tvte, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 171 - Director → ME
91
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-13
Commencement of winding up on 2025-04-10
82 Balmoral Avenue, Belfast, Antrim, Northern Ireland
Liquidation Corporate (3 parents)
Officer
2020-09-17 ~ 2021-10-11
IIF 88 - Director → ME
Person with significant control
2020-09-17 ~ 2021-10-11
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
92
MORRIS GRANGE CARE HOME LIMITED
11671701Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-25 during the appointment or period of control
Due to be dissolved on 2024-09-18 during the appointment or period of control
8 Fusion Court, Aberford Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-11-12 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
93
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-08-30 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-11 during the appointment or period of control
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (5 parents)
Officer
2008-02-18 ~ dissolved
IIF 103 - Director → ME
94
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-29
Dissolved on 2018-03-21
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2013-03-27 ~ 2015-06-22
IIF 106 - Director → ME
95
NEW ROAD PROPERTY INVESTMENTS LTD
11919757 Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-01 ~ 2019-04-18
IIF 58 - Director → ME
2021-11-09 ~ now
IIF 46 - Director → ME
2020-05-27 ~ now
IIF 173 - Director → ME
Person with significant control
2019-04-01 ~ 2019-04-18
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
96
NORTH LINE INVESTMENTS LTD
- now 08017127STEPNEY'S BAR NEWCASTLE LTD
- 2012-05-25
08017127 Suite 1 The Exchange, Manor Court Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ 2013-01-11
IIF 105 - Director → ME
97
NORTHCARE DEVELOPMENTS LIMITED
- now 04448350Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-09 during the appointment or period of control
Dissolved on 2020-07-21 during the appointment or period of control
4th Floor Cathedral Buildings, Dean Street, Newcastel Upon Tyne
Dissolved Corporate (13 parents)
Officer
2002-06-18 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
98
Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-09 ~ dissolved
IIF 76 - Director → ME
99
NORTHSTAR CAPITAL PROJECTS LIMITED
06397305 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2007-10-12 ~ dissolved
IIF 104 - Director → ME
100
Insolvency (Case 1) In administration
Administration started on 2009-01-12
Administration ended on 2010-01-04
2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2006-09-04 ~ 2008-12-09
IIF 61 - Director → ME
101
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-23 during the appointment or period of control
Dissolved on 2011-07-28 during the appointment or period of control
Brackenbury Clark & Co Limited, 26 York Place, Leeds, Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-10-22 ~ dissolved
IIF 141 - Director → ME
102
176 The Beacon, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-04-03 ~ 2019-11-22
IIF 184 - LLP Member → ME
103
Marquis House Streetgate, Sunniside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 158 - Director → ME
104
Houghton House New Road, Team Valley Trading Estate, Gateshead
Dissolved Corporate (1 parent)
Officer
2009-01-16 ~ dissolved
IIF 116 - Director → ME
105
26a Old Elvet, Durham, England
Dissolved Corporate (5 parents)
Officer
2002-05-23 ~ 2016-01-30
IIF 81 - Director → ME
106
PLAY FOR YOUR TEAM LIMITED
- now 05062694LEGALLY BRANDED LIMITED
- 2007-05-24
05062694 2nd Floor, 20-22 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2007-01-18 ~ dissolved
IIF 59 - Director → ME
107
Houghton House New Road, T.v.t.e., Gateshead, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2008-10-20 ~ dissolved
IIF 94 - Director → ME
108
PORTLAND CARE HOME LIMITED
- now 02868766PORTLAND HOTEL GROUP LIMITED
- 1996-02-19
02868766BANDGAME ENTERPRISES LIMITED
- 1993-12-17
02868766 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
1993-11-19 ~ 1997-10-18
IIF 121 - Director → ME
1996-02-29 ~ 1996-08-13
IIF 219 - Secretary → ME
109
Insolvency (Case 1) In administration
Administration started on 2022-11-09
Administration ended on 2024-08-12
109 Coleman Road, Leicester, England
Active Corporate (12 parents)
Officer
2020-05-27 ~ 2022-07-29
IIF 177 - Director → ME
110
PUDDING CHARE DEVELOPMENTS LIMITED
- now 03099886 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (6 parents)
Officer
2000-03-25 ~ now
IIF 204 - Director → ME
1996-02-05 ~ 2002-03-25
IIF 119 - Director → ME
1996-02-05 ~ 2002-03-25
IIF 223 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
111
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-19
Dissolved on 2022-09-09
Moorend House, Snelsins Road, Cleckheaton
Dissolved Corporate (4 parents)
Person with significant control
2019-02-15 ~ 2020-04-18
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
112
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-23 during the appointment or period of control
Dissolved on 2020-07-15 during the appointment or period of control
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2017-08-14 ~ dissolved
IIF 163 - Director → ME
113
48 Springbank Road, Sandyford, Newcastle, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2013-10-30 ~ 2014-03-31
IIF 74 - Director → ME
114
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ 2015-08-26
IIF 82 - Director → ME
115
SANDCO 1053 LIMITED
06407371 05900580, 06407374, 07464059Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (7 parents)
Officer
2008-07-31 ~ now
IIF 52 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
116
East Farm, Berwick Hill, Newcastle Upon Tyne, England
Dissolved Corporate (8 parents)
Officer
2019-02-16 ~ 2019-04-15
IIF 157 - Director → ME
117
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-25 during the appointment or period of control
Due to be dissolved on 2017-06-01 during the appointment or period of control
Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ 2015-11-13
IIF 214 - Director → ME
2014-06-01 ~ dissolved
IIF 115 - Director → ME
118
SILVER MEWS LIMITED - now
SILVER TREES CARE HOME LIMITED - 2022-03-29
WHEATLANDS CARE HOME LIMITED
- 2022-03-08
13002691 Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-06 ~ 2022-03-01
IIF 174 - Director → ME
119
Portland House, Belmont Business Park, Durham, England
Active Corporate (2 parents)
Officer
2013-06-04 ~ 2013-12-12
IIF 78 - Director → ME
120
Richmond House, 182 Front Street, Chester Le Street, Co Durham
Dissolved Corporate (5 parents)
Officer
2009-12-11 ~ 2011-10-05
IIF 149 - Director → ME
121
SUN FM LIMITED - now
SUNDERLAND CITY RADIO LIMITED
- 1999-01-28
02955400ROCKET RADIO LIMITED - 1995-06-20
WIGBURTON LIMITED - 1994-10-05
St Hilary Transmitter, St. Hilary, Cowbridge, Wales
Active Corporate (40 parents)
Officer
1995-08-16 ~ 1997-02-07
IIF 218 - Director → ME
122
77 Osborne Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 159 - Director → ME
123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-06-04
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1996-07-02 ~ 1996-09-02
IIF 122 - Director → ME
1995-04-19 ~ 1996-07-02
IIF 221 - Secretary → ME
124
J WHITE JARROW LIMITED
- 2013-11-26
07806602 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ dissolved
IIF 71 - Director → ME
125
Clark Business Recovery Limited, 8 Fusion Court, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2014-06-13 ~ 2014-08-18
IIF 111 - Director → ME
2015-11-20 ~ 2019-03-01
IIF 68 - Director → ME
2014-06-13 ~ 2015-11-20
IIF 213 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
126
TEE REALISIATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-09-30
Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
In Administration Corporate (5 parents)
Officer
2023-02-22 ~ 2024-02-01
IIF 140 - Director → ME
127
THE BOULEVARD WINE BAR LIMITED
- now 07808329J WHITE NEWCASTLE LIMITED
- 2013-11-26
07808329 Gh Group, Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ dissolved
IIF 64 - Director → ME
128
THE COURT CARE HOME (IRELAND) LTD
NI668371 1a Queen's Avenue, Ballymoney, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2020-03-11 ~ 2020-11-01
IIF 56 - Director → ME
Person with significant control
2020-03-11 ~ 2020-11-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
129
3 Church View, Kirkheaton, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 66 - Director → ME
130
143 Royal Avenue, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ 2021-10-11
IIF 54 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
131
THE ORCHID (2013) LIMITED
- now 08693324THE ORCHARD (2013) LIMITED
- 2013-09-19
08693324 The Orchid Restaurant The Old Bonded Wharehouse, Close, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ 2014-01-06
IIF 113 - Director → ME
132
THE VINES BAR & RESTAURANT LIMITED
07729825Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-05 during the appointment or period of control
Dissolved on 2013-04-08 during the appointment or period of control
26 York Place, Leeds
Dissolved Corporate (2 parents)
Officer
2011-08-04 ~ dissolved
IIF 91 - Director → ME
133
ULTIMATE FAN LIVE LIMITED - now
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-12-24 ~ 2020-07-10
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
134
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ dissolved
IIF 87 - Director → ME
135
10 Fieldfare Court, Burnopfield, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
136
WAGON TRADING COMPANY LIMITED
- now 06531729Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-20 during the appointment or period of control
Dissolved on 2010-04-07 during the appointment or period of control
ENDROAD LIMITED - 2008-04-10
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (6 parents)
Officer
2008-04-11 ~ dissolved
IIF 224 - Secretary → ME
137
WHITE OAKS HEALTHCARE MANAGEMENT LIMITED
16567564 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 191 - Director → ME
138
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (7 parents)
Officer
2021-02-09 ~ 2025-05-15
IIF 196 - Director → ME
2026-02-25 ~ 2026-04-13
IIF 188 - Director → ME
Person with significant control
2021-02-09 ~ 2024-03-31
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
139
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 200 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
140
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 189 - Director → ME
Person with significant control
2021-02-09 ~ 2023-03-31
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
141
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-26 during the appointment or period of control
Dissolved on 2014-07-03 during the appointment or period of control
Begbies Traynor (central)llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2013-02-14 ~ dissolved
IIF 185 - LLP Designated Member → ME
142
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2002-02-01 ~ dissolved
IIF 215 - Director → ME
2002-02-01 ~ 2011-10-10
IIF 225 - Secretary → ME
143
1 Downgate Drive, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-05 ~ 2025-09-03
IIF 169 - Director → ME
Person with significant control
2024-11-05 ~ 2025-12-01
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
144
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-03-20 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2025-03-20 ~ dissolved
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE