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 George Houghton

    Related profiles found in government register
  • Mr George Houghton
    British born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • 143, Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 1

    • Executive Care Group, Executive Care Group, New Road, Gateshead, NE11 0JU, United Kingdom

      IIF 2

    • Grab Away (ne) Ltd, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, England

      IIF 3

    • Houghton House, New Road, Gateshead, Tyne & Wear, NE11 0JU, United Kingdom

      IIF 4

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU

      IIF 5 IIF 6

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU

      IIF 13 IIF 14 IIF 15

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, England

      IIF 17

    • 25, Shore Road, Holywood, BT18 9HX, Northern Ireland

      IIF 18

    • 8 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH

      IIF 19

    • 4th Floor, Cathedral Buildings, Dean Street, Newcastel Upon Tyne, NE1 1PG

      IIF 20

    • 37, The Side, Newcastle Upon Tyne, NE1 3JE, United Kingdom

      IIF 21

    • Primrose Lodge, Dissington Lane, Newcastle Upon Tyne, Tyne And Wear, NE15 0AB, England

      IIF 22

    • Rose Cottage, Matfen, Newcastle Upon Tyne, NE20 0RP, England

      IIF 23

    • Houghton House, New Road, Tvte, Tyne And Wear, NE11 0JU, United Kingdom

      IIF 24
  • George Houghton
    British born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 25 IIF 26

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JU, England

      IIF 27 IIF 28 IIF 29
  • George Houghton
    British born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JU, England

      IIF 31
  • Mr George Houghton
    British born in July 1940

    Resident in Britian

    Registered addresses and corresponding companies

    • Houghton House, New Road, Gateshead, NE11 0JU, United Kingdom

      IIF 32

    • Primrose Lodge, Dissington Lane, Ponteland, Northumberland, NE15 0AB, England

      IIF 33
  • Mr George Houghton
    British born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Fusion Court, Aberford Road, Leeds, LS25 2GH

      IIF 34

    • 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 35
  • George Houghton
    British born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Endeavour House, Colmet Close, Team Valley Trading Estate, Gateshead, NE11 0EF, United Kingdom

      IIF 36

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 37 IIF 38
  • Houghton, George
    British director born in July 1940

    Resident in England

    Registered addresses and corresponding companies
  • Houghton, George
    British group chairman born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 46
  • Houghton, George
    British manager born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • Endeavour House, Team Valley Trading Estate, Gateshead, NE11 0EF, United Kingdom

      IIF 47 IIF 48
  • Houghton, George
    British director born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JU, England

      IIF 49
  • Houghton, George
    British chairman born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 26g Springfield Commercial Centre, Bagley Lane, Farsley, Leeds, LS28 5LY, England

      IIF 50
  • Mr Gary George Houghton
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU

      IIF 51

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, England

      IIF 52
  • Houghton, Gary George
    British co director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Breckney House, Dissington Lane, Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 53
  • Houghton, Gary George
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Houghton House, New Road Team Valley Trading, Estate Gateshead, Tyne & Wear, NE11 0JU

      IIF 54
  • Houghton, Gary George
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU

      IIF 55

    • Breckney House, Dissington Lane, Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 56 IIF 57 IIF 58

    • Breckney House, Dissington Lane, Ponteland, Tyne & Wear, NE15 0AB, United Kingdom

      IIF 60
  • Houghton, Gary George
    British manager born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU

      IIF 61 IIF 62
  • Houghton, Gary George
    British motor trade born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Breckney House, Dissington Lane, Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 63
  • Houghton, Gary George
    British property developer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Breckney House, Dissington Lane, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE15 0AB, United Kingdom

      IIF 64

    • Breckney House, Dissington Lane, Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 65
  • Houghton, Gary George
    British property development & management born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Breckney House, Dissington Lane, Newcastle Upon Tyne, United Kingdom

      IIF 66
  • Houghton, George
    British company chairman born in July 1940

    Resident in Britian

    Registered addresses and corresponding companies

    • Houghton House, New Road, Gateshead, NE11 0JU, United Kingdom

      IIF 67
  • Houghton, George
    British director born in July 1940

    Resident in Britian

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne Of Wear, NE11 0JU, Uk

      IIF 68
  • Houghton, George
    born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Lodge, Dissington Lane, Newcastle Upon Tyne, Tyne And Wear, NE15 0AB

      IIF 69 IIF 70

    • Primrose Lodge, South Dissington Lane, House Farm, Ponteland, NE15 0AB, United Kingdom

      IIF 71
  • Houghton, George
    British carehome owner born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 72
  • Houghton, George
    British chair person born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houghton, George
    British chairman born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU

      IIF 77

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 78

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 79
  • Houghton, George
    British co director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 80 IIF 81 IIF 82
  • Houghton, George
    British commercial director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Fusion Court, Aberford Road, Leeds, LS25 2GH

      IIF 83
  • Houghton, George
    British company chairman born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 84
  • Houghton, George
    British company director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF, England

      IIF 85

    • Grab Away (ne) Ltd, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, England

      IIF 86

    • Houghton House, New Road, Gateshead, NE11 0JU, United Kingdom

      IIF 87

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 88

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU

      IIF 89 IIF 90

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, England

      IIF 91 IIF 92

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, United Kingdom

      IIF 93

    • Primrose Lodge, Dissington Lane, Newcastle Upon Tyne, NE15 0AB, England

      IIF 94

    • Primrose Lodge, Dissington Lane, Newcastle Upon Tyne, Tyne And Wear, NE15 0AB, Uk

      IIF 95

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 96 IIF 97 IIF 98

    • Primrose Lodge, Dissington Lane, Newcastle-upon-tyne, NE15 0AB, United Kingdom

      IIF 99
  • Houghton, George
    British company owner born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128a, High Street, Holywood, County Down, BT18 9HW, Northern Ireland

      IIF 100
  • Houghton, George
    British director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 101

    • Pearl Assurance Building, One Donegall Square East, Belfast, Antrim, BT1 5HB, Northern Ireland

      IIF 102

    • 140 Coniscliffe Road, Darlington, Co. Durham, DL3 7RT, United Kingdom

      IIF 103

    • Suite 2, Mayford House, Old Elvet, Durham, DH1 3HN, United Kingdom

      IIF 104

    • Endeavour House Colmet Court, Queensway South, Gateshead, Tyne & Wear, NE11 0EF, England

      IIF 105

    • Executive Care Group, Executive Care Group, New Road, Gateshead, NE11 0JU, United Kingdom

      IIF 106

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 107

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JU, United Kingdom

      IIF 108

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU

      IIF 109

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, England

      IIF 110 IIF 111

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, United Kingdom

      IIF 112 IIF 113

    • 25, Shore Road, Holywood, BT18 9HX, Northern Ireland

      IIF 114

    • C/o P A Brown & Co, 4 Tyne View, Lemington, Newcastle Upon Tyne, NE15 8DE

      IIF 115 IIF 116

    • Primrose Lodge, Dissington Lane, Ponteland, Newcastle, NE15 0AB, England

      IIF 117

    • Primrose Lodge, Dissington Lane, Newcastle Upon Tyne, NE15 0AB, United Kingdom

      IIF 118

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 119 IIF 120 IIF 121

    • Suite 1, The Exchange, Manor Court Jesmond, Newcastle Upon Tyne, NE2 2JA, United Kingdom

      IIF 133

    • Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR, United Kingdom

      IIF 134 IIF 135
  • Houghton, George
    British entrepreneur born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Cottage, Matfen, Newcastle Upon Tyne, NE20 0RP, England

      IIF 136
  • Houghton, George
    British group chairman born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU

      IIF 137

    • Houghton House, New Road, Tvte, Tyne And Wear, NE11 0JU, United Kingdom

      IIF 138
  • Houghton, George
    British manager born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF, England

      IIF 139

    • Gh Group, Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF, England

      IIF 140

    • Houghton House, New Road, Gateshead, Tyne & Wear, NE11 0JU, United Kingdom

      IIF 141

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, England

      IIF 142 IIF 143

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 144

    • Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England

      IIF 145
  • Houghton, George
    British nursing home developer born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 146
  • Houghton, George
    British nursing home owner born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pine Dene, Dissington Lane, Ponteland, Northumerland, NE15 0AE

      IIF 147
  • Houghton, George
    British nursing home proprietor born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pine Dene, Dissington Lane, Ponteland, Northumerland, NE15 0AE

      IIF 148
  • Houghton, George
    British property developer born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 149

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 150 IIF 151

    • Pine Dene, Dissington Lane, Ponteland, Northumerland, NE15 0AE

      IIF 152 IIF 153
  • Houghton, George
    British

    Registered addresses and corresponding companies

    • Pine Dene, Dissington Lane, Ponteland, Northumerland, NE15 0AE

      IIF 154
  • Houghton, George
    British carehome owner

    Registered addresses and corresponding companies

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 155
  • Houghton, George
    British company secretary

    Registered addresses and corresponding companies

    • Pine Dene, Dissington Lane, Ponteland, Northumerland, NE15 0AE

      IIF 156
  • Houghton, George
    British secretary

    Registered addresses and corresponding companies

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 157
  • Houghton, Gary George
    British

    Registered addresses and corresponding companies

    • Breckney House, Dissington Lane, Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 158
  • Houghton, Gary George
    British motor trade

    Registered addresses and corresponding companies

    • Breckney House, Dissington Lane, Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 159
  • Houghton, Gary George
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houghton, Gary George
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, United Kingdom

      IIF 169
child relation
Offspring entities and appointments
Active 70
  • 1
    Executive Care Group, Executive Care Group, New Road, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2021-08-02 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    143 Royal Avenue, Belfast, Down, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2021-08-20 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2021-08-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 147 - director → ME
  • 4
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 111 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    BALLYMONEY CARE HOME LIMITED - 2022-06-21
    THREE ISLANDS (IRELAND) LTD - 2021-10-19
    Allsopp Campbell Rainey Solicitors, Pearl Assurance Building, One Donegall Square East, Belfast, Antrim, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-22 ~ now
    IIF 102 - director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    143 Royal Avenue, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-26 ~ now
    IIF 73 - director → ME
    Person with significant control
    2020-02-26 ~ now
    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
  • 7
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 8
    8 Fusion Court, Aberford Road, Leeds
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    622,241 GBP2021-06-30
    Officer
    2023-10-01 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    COBCO 627 LIMITED - 2004-03-24
    Brackenbury Clark & Co Limited, 26 York Place, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 127 - director → ME
  • 10
    Houghton House, New Road, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-12 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    West Acres, Durham Lane, Stockton-on-tees
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ dissolved
    IIF 129 - director → ME
  • 12
    EXCLUSIVE CARE GROUP (IRELAND) LTD - 2022-07-06
    143 Royal Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 137 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    8,918,868 GBP2023-12-31
    Officer
    2020-05-27 ~ now
    IIF 163 - director → ME
  • 14
    ECM (HOLDINGS) LIMITED - 2005-02-22
    Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 110 - director → ME
  • 15
    128a High Street, Holywood, County Down, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 100 - director → ME
  • 16
    TURNCURE LTD - 2000-08-24
    1 Cottage Farm, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    150,063 GBP2019-02-28
    Officer
    2000-08-11 ~ dissolved
    IIF 58 - director → ME
  • 17
    Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 18
    Unit 22 Quay Level, St. Peters Wharf, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 56 - director → ME
  • 19
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2003-04-22 ~ dissolved
    IIF 64 - director → ME
  • 20
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (1 parent)
    Equity (Company account)
    -46,150 GBP2023-10-31
    Officer
    2020-10-04 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 21
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    -60,592 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 45 - director → ME
  • 22
    Clark Business Recovery Limited, 26 York Place, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 124 - director → ME
  • 23
    Houghton House, New Road, Gateshead, Tyne & Wear, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -100 GBP2023-11-30
    Officer
    2022-11-16 ~ now
    IIF 141 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 24
    JARROW GROUP LIMITED - 2011-11-02
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 90 - director → ME
  • 25
    RIVERSIDE APARTMENTS (N/E) LIMITED - 2018-08-16
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    -1,888,654 GBP2023-11-30
    Officer
    2018-07-25 ~ now
    IIF 109 - director → ME
  • 26
    GH MEGASTORES LIMITED - 2015-07-25
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2015-06-29 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 27
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2015-06-29 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 28
    Rose Cottage, Matfen, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 136 - director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 29
    Cheaperwaste, 7 Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 93 - director → ME
  • 30
    Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 139 - director → ME
  • 31
    Houghton House, New Road, Tvte, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-13 ~ dissolved
    IIF 138 - director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 32
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 33
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 142 - director → ME
  • 34
    GH INVESTMENTS (IRELAND) LTD - 2021-10-20
    143 Royal Avenue, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-23 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 35
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 144 - director → ME
  • 36
    DENTIST DIRECT (TEAM VALLEY) LIMITED - 2017-02-09
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2019-02-12 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 37
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 135 - director → ME
  • 38
    37 The Side, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    -659,020 GBP2021-03-31
    Officer
    2008-03-22 ~ dissolved
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 13 - Right to surplus assets - 75% or more → OE
  • 40
    GH GROUP (UK) LIMITED - 2011-11-02
    Brackenbury Clark & Co Limited, 26 York Place, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 131 - director → ME
  • 41
    Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    91,631 GBP2023-12-31
    Officer
    2020-05-27 ~ now
    IIF 161 - director → ME
    2021-11-09 ~ now
    IIF 149 - director → ME
  • 42
    CROFTSTOP LIMITED - 2002-07-18
    4th Floor Cathedral Buildings, Dean Street, Newcastel Upon Tyne
    Dissolved corporate (1 parent)
    Equity (Company account)
    -91,795 GBP2016-12-31
    Officer
    2002-06-18 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2007-10-12 ~ dissolved
    IIF 132 - director → ME
  • 44
    Houghton House New Road, T.v.t.e., Gateshead, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Officer
    2008-10-20 ~ dissolved
    IIF 121 - director → ME
  • 45
    RINGCHANGE LTD - 1996-03-11
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    551,452 GBP2023-09-30
    Officer
    2000-03-25 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-07-31 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 47
    Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-01 ~ dissolved
    IIF 145 - director → ME
  • 48
    J WHITE JARROW LIMITED - 2013-11-26
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 92 - director → ME
  • 49
    Clark Business Recovery Limited, 8 Fusion Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    39,926 GBP2019-06-30
    Person with significant control
    2016-07-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 50
    J WHITE NEWCASTLE LIMITED - 2013-11-26
    Gh Group, Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 85 - director → ME
  • 51
    3 Church View, Kirkheaton, Huddersfield, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 87 - director → ME
  • 52
    143 Royal Avenue, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 53
    26 York Place, Leeds
    Dissolved corporate (1 parent)
    Officer
    2011-08-04 ~ dissolved
    IIF 118 - director → ME
  • 54
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 113 - director → ME
  • 55
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    -100 GBP2023-11-30
    Officer
    2021-02-09 ~ now
    IIF 43 - director → ME
  • 56
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-02-09 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 57
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-02-09 ~ now
    IIF 44 - director → ME
  • 58
    Begbies Traynor (central)llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 71 - llp-designated-member → ME
  • 59
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 63 - director → ME
  • 60
    Company number 05054508
    Non-active corporate
    Officer
    2004-02-24 ~ now
    IIF 72 - director → ME
    2004-02-24 ~ now
    IIF 155 - secretary → ME
  • 61
    Company number 05062694
    Non-active corporate
    Officer
    2007-01-18 ~ now
    IIF 79 - director → ME
  • 62
    Company number 05292396
    Non-active corporate
    Officer
    2004-11-21 ~ now
    IIF 96 - director → ME
  • 63
    Company number 05921821
    Non-active corporate
    Officer
    2006-09-04 ~ now
    IIF 80 - director → ME
  • 64
    Company number 06165493
    Non-active corporate
    Officer
    2007-03-16 ~ now
    IIF 130 - director → ME
  • 65
    Company number 06243875
    Non-active corporate
    Officer
    2007-05-11 ~ now
    IIF 123 - director → ME
  • 66
    Company number 06367652
    Non-active corporate
    Officer
    2009-01-16 ~ now
    IIF 146 - director → ME
  • 67
    Company number 06367711
    Non-active corporate
    Officer
    2007-09-11 ~ now
    IIF 125 - director → ME
  • 68
    Company number 06506477
    Non-active corporate
    Officer
    2008-02-18 ~ now
    IIF 128 - director → ME
  • 69
    Company number 06786882
    Non-active corporate
    Officer
    2009-01-09 ~ now
    IIF 97 - director → ME
  • 70
    Company number 06862450
    Non-active corporate
    Officer
    2009-03-28 ~ now
    IIF 98 - director → ME
Ceased 53
  • 1
    BALLYMONEY CARE HOME LIMITED - 2022-06-21
    THREE ISLANDS (IRELAND) LTD - 2021-10-19
    Allsopp Campbell Rainey Solicitors, Pearl Assurance Building, One Donegall Square East, Belfast, Antrim, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-26 ~ 2022-06-09
    IIF 75 - director → ME
  • 2
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Dissolved corporate
    Officer
    2012-11-08 ~ 2013-10-31
    IIF 108 - director → ME
  • 3
    8 Fusion Court, Aberford Road, Leeds
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    622,241 GBP2021-06-30
    Officer
    2020-05-27 ~ 2023-10-01
    IIF 160 - director → ME
    2017-04-26 ~ 2017-06-15
    IIF 88 - director → ME
  • 4
    109 Coleman Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    391,136 GBP2021-06-30
    Officer
    2020-05-27 ~ 2022-07-29
    IIF 165 - director → ME
  • 5
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved corporate (2 parents)
    Officer
    2009-07-10 ~ 2009-08-07
    IIF 120 - director → ME
  • 6
    109 Coleman Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    221,218 GBP2021-06-30
    Officer
    2020-05-27 ~ 2022-07-29
    IIF 168 - director → ME
  • 7
    109 Coleman Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -225,141 GBP2021-06-30
    Officer
    2020-05-27 ~ 2022-07-29
    IIF 166 - director → ME
  • 8
    61 Stonebridge Crescent Stonebridge Crescent, Ingleby Barwick, Stockton-on-tees, England
    Corporate (1 parent)
    Equity (Company account)
    -9,591 GBP2021-06-30
    Officer
    2020-01-27 ~ 2020-05-11
    IIF 103 - director → ME
  • 9
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    8,918,868 GBP2023-12-31
    Officer
    2017-07-07 ~ 2023-02-01
    IIF 91 - director → ME
  • 10
    ECM (HOLDINGS) LIMITED - 2005-02-22
    Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2013-06-23
    IIF 60 - director → ME
  • 11
    LIONS DEVELOPMENTS LIMITED - 2005-11-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-02 ~ 2005-11-09
    IIF 59 - director → ME
  • 12
    TURNCURE LTD - 2000-08-24
    1 Cottage Farm, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    150,063 GBP2019-02-28
    Officer
    2000-08-11 ~ 2016-10-10
    IIF 157 - secretary → ME
  • 13
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    -60,592 GBP2024-03-31
    Officer
    2021-03-16 ~ 2021-06-28
    IIF 41 - director → ME
    Person with significant control
    2021-03-16 ~ 2021-06-27
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 14
    RIVERSIDE APARTMENTS (N/E) LIMITED - 2018-08-16
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    -1,888,654 GBP2023-11-30
    Officer
    2016-10-25 ~ 2018-07-23
    IIF 55 - director → ME
    2013-11-22 ~ 2015-07-14
    IIF 66 - director → ME
    2010-02-16 ~ 2013-08-19
    IIF 54 - director → ME
    2004-06-22 ~ 2016-11-24
    IIF 151 - director → ME
    Person with significant control
    2016-07-01 ~ 2023-01-23
    IIF 51 - Ownership of shares – 75% or more → OE
    2018-07-25 ~ 2023-03-31
    IIF 14 - Ownership of shares – 75% or more → OE
  • 15
    11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,857 GBP2022-10-31
    Officer
    2006-03-14 ~ 2010-07-10
    IIF 119 - director → ME
  • 16
    SKILLS WORKFORCE LTD - 2017-10-09
    Grab Away (ne) Ltd New Road, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-06 ~ 2017-12-14
    IIF 86 - director → ME
    Person with significant control
    2017-10-06 ~ 2017-12-14
    IIF 3 - Has significant influence or control → OE
  • 17
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -38,097 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-12-03 ~ 2022-07-11
    IIF 169 - director → ME
    IIF 112 - director → ME
  • 18
    109 Coleman Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    731,757 GBP2021-06-30
    Officer
    2020-05-27 ~ 2022-07-29
    IIF 167 - director → ME
  • 19
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate
    Officer
    2003-08-28 ~ 2010-01-12
    IIF 53 - director → ME
  • 20
    The Keep, North Cross Road, Huddersfield, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-03 ~ 2022-01-05
    IIF 50 - director → ME
    2023-07-07 ~ 2023-11-05
    IIF 107 - director → ME
  • 21
    16 Abbey Meadows, Morpeth, England
    Corporate (1 parent)
    Equity (Company account)
    -172,329 GBP2023-07-31
    Officer
    1999-09-24 ~ 2014-06-05
    IIF 115 - director → ME
  • 22
    4 Tyne View, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,397 GBP2020-07-31
    Officer
    1999-09-24 ~ 2007-01-25
    IIF 57 - director → ME
    2007-01-24 ~ 2014-05-20
    IIF 116 - director → ME
  • 23
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,851 GBP2022-06-30
    Person with significant control
    2018-12-24 ~ 2020-07-10
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    DENTIST DIRECT (TEAM VALLEY) LIMITED - 2017-02-09
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2016-07-11 ~ 2016-12-07
    IIF 68 - director → ME
  • 25
    DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
    2 Merchants Drive, Parkhouse, Carlisle, England
    Corporate (3 parents, 5 offsprings)
    Officer
    1994-04-15 ~ 1997-02-27
    IIF 148 - director → ME
  • 26
    MAFTEN BLACK BULL LIMITED - 2004-05-21
    SERIATIM ESTATES LIMITED - 2004-04-06
    Black Bull, Matfen, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    -109,059 GBP2023-05-31
    Officer
    2014-09-01 ~ 2020-07-15
    IIF 117 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-07-15
    IIF 33 - Ownership of shares – 75% or more → OE
  • 27
    82 Balmoral Avenue, Belfast, Antrim, Northern Ireland
    Corporate (1 parent)
    Officer
    2020-09-17 ~ 2021-10-11
    IIF 114 - director → ME
    Person with significant control
    2020-09-17 ~ 2021-10-11
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 28
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2013-03-27 ~ 2015-06-22
    IIF 134 - director → ME
  • 29
    Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    91,631 GBP2023-12-31
    Officer
    2019-04-01 ~ 2019-04-18
    IIF 78 - director → ME
    Person with significant control
    2019-04-01 ~ 2019-04-18
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 30
    STEPNEY'S BAR NEWCASTLE LTD - 2012-05-25
    Suite 1 The Exchange, Manor Court Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-03 ~ 2013-01-11
    IIF 133 - director → ME
  • 31
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-04-03 ~ 2019-11-22
    IIF 70 - llp-member → ME
  • 32
    26a Old Elvet, Durham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -525,246 GBP2016-03-31
    Officer
    2002-05-23 ~ 2016-01-30
    IIF 104 - director → ME
  • 33
    PORTLAND HOTEL GROUP LIMITED - 1996-02-19
    BANDGAME ENTERPRISES LIMITED - 1993-12-17
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    1993-11-19 ~ 1997-10-18
    IIF 152 - director → ME
    1996-02-29 ~ 1996-08-13
    IIF 154 - secretary → ME
  • 34
    109 Coleman Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    805,428 GBP2021-06-30
    Officer
    2020-05-27 ~ 2022-07-29
    IIF 164 - director → ME
  • 35
    RINGCHANGE LTD - 1996-03-11
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    551,452 GBP2023-09-30
    Officer
    1996-02-05 ~ 2002-03-25
    IIF 150 - director → ME
    1996-02-05 ~ 2002-03-25
    IIF 158 - secretary → ME
  • 36
    Moorend House, Snelsins Road, Cleckheaton
    Dissolved corporate (1 parent)
    Person with significant control
    2019-02-15 ~ 2020-04-18
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    48 Springbank Road, Sandyford, Newcastle, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-30 ~ 2014-03-31
    IIF 95 - director → ME
  • 38
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate
    Officer
    2015-02-19 ~ 2015-08-26
    IIF 105 - director → ME
  • 39
    Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-13 ~ 2015-11-13
    IIF 62 - director → ME
  • 40
    SILVER TREES CARE HOME LIMITED - 2022-03-29
    WHEATLANDS CARE HOME LIMITED - 2022-03-08
    Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -383,642 GBP2023-12-31
    Officer
    2020-11-06 ~ 2022-03-01
    IIF 162 - director → ME
  • 41
    Portland House, Belmont Business Park, Durham, England
    Corporate (1 parent)
    Equity (Company account)
    -437,171 GBP2023-10-31
    Officer
    2013-06-04 ~ 2013-12-12
    IIF 99 - director → ME
  • 42
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-07-02 ~ 1996-09-02
    IIF 153 - director → ME
    1995-04-19 ~ 1996-07-02
    IIF 156 - secretary → ME
  • 43
    Clark Business Recovery Limited, 8 Fusion Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    39,926 GBP2019-06-30
    Officer
    2014-06-13 ~ 2015-11-20
    IIF 61 - director → ME
    2015-11-20 ~ 2019-03-01
    IIF 89 - director → ME
    2014-06-13 ~ 2014-08-18
    IIF 140 - director → ME
  • 44
    1a Queen's Avenue, Ballymoney, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -19,999 GBP2021-12-31
    Officer
    2020-03-11 ~ 2020-11-01
    IIF 76 - director → ME
    Person with significant control
    2020-03-11 ~ 2020-11-01
    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
  • 45
    143 Royal Avenue, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2020-02-26 ~ 2021-10-11
    IIF 74 - director → ME
  • 46
    THE ORCHARD (2013) LIMITED - 2013-09-19
    The Orchid Restaurant The Old Bonded Wharehouse, Close, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ 2014-01-06
    IIF 143 - director → ME
  • 47
    PRIORITY SMS LTD - 2021-08-03
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    346,098 GBP2023-06-30
    Person with significant control
    2018-12-24 ~ 2020-07-10
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    -100 GBP2023-11-30
    Person with significant control
    2021-02-09 ~ 2024-03-31
    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
  • 49
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2021-02-09 ~ 2023-03-31
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 50
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2002-02-01 ~ 2011-10-10
    IIF 159 - secretary → ME
  • 51
    Company number 04595834
    Non-active corporate
    Officer
    2005-07-31 ~ 2007-01-30
    IIF 126 - director → ME
  • 52
    Company number 05921824
    Non-active corporate
    Officer
    2006-09-04 ~ 2008-12-09
    IIF 81 - director → ME
  • 53
    Company number 05924103
    Non-active corporate
    Officer
    2006-09-04 ~ 2009-09-07
    IIF 82 - director → ME

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