1
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)
Officer
2022-11-23 ~ dissolvedIIF 94 - Director → ME
2
Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (3 parents)
Officer
2021-10-01 ~ dissolvedIIF 61 - Director → ME
3
Suite 6 58 Low Friar Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)
Officer
2025-07-23 ~ nowIIF 33 - Director → ME
Person with significant control
2025-07-23 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (3 parents)
Officer
2021-09-30 ~ dissolvedIIF 60 - Director → ME
5
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)
Officer
2022-12-07 ~ dissolvedIIF 84 - Director → ME
6
PARKMORE MANAGEMENT (NORTH EAST) LIMITED - 2022-12-21
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)
Officer
2022-11-23 ~ dissolvedIIF 91 - Director → ME
7
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Officer
2024-12-03 ~ nowIIF 48 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2021-11-10 ~ dissolvedIIF 101 - Director → ME
9
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)
Officer
2022-11-23 ~ dissolvedIIF 90 - Director → ME
10
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)
Officer
2022-11-23 ~ dissolvedIIF 86 - Director → ME
11
Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (2 parents)
Officer
2021-10-01 ~ dissolvedIIF 66 - Director → ME
12
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)
Officer
2022-11-23 ~ dissolvedIIF 83 - Director → ME
13
Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-14 ~ nowIIF 32 - Director → ME
Person with significant control
2022-10-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-09 ~ nowIIF 96 - Director → ME
Person with significant control
2024-12-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
12875549 LIMITED - 2022-11-30
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandActive Corporate (3 parents)
Officer
2021-10-01 ~ nowIIF 100 - Director → ME
16
C/o Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor 29 Wellington Street, LeedsInsolvency Proceedings Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2021-09-20 ~ nowIIF 77 - Director → ME
17
HSG MIDDLEWOOD MANAGEMENT LIMITED - 2021-08-05
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-30
Officer
2021-10-01 ~ nowIIF 78 - Director → ME
18
Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2025-09-19 ~ nowIIF 30 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2025-09-19 ~ nowIIF 29 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Officer
2024-12-03 ~ nowIIF 47 - Director → ME
21
Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Officer
2025-01-22 ~ nowIIF 39 - Director → ME
22
Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
714 GBP2024-11-30
Officer
2023-06-21 ~ nowIIF 99 - Director → ME
23
Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,204 GBP2024-11-30
Officer
2023-06-21 ~ nowIIF 34 - Director → ME
24
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-03 ~ nowIIF 53 - Director → ME
Person with significant control
2025-03-01 ~ nowIIF 5 - Has significant influence or control → OE
25
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2022-11-09 ~ dissolvedIIF 82 - Director → ME
26
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2022-11-22 ~ dissolvedIIF 81 - Director → ME
27
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)
Officer
2022-11-23 ~ dissolvedIIF 93 - Director → ME
28
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)
Officer
2022-11-10 ~ dissolvedIIF 95 - Director → ME
29
5 Scotts Bowes Offices, Lambton Park, Chester Le Street, County Durham, United KingdomDissolved Corporate (3 parents)
Officer
2023-02-18 ~ dissolvedIIF 23 - Director → ME
30
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-13 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2023-03-13 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
31
Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2025-09-19 ~ nowIIF 31 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
32
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 12 offsprings)
Equity (Company account)
2,791,540 GBP2024-12-31
Officer
2023-02-22 ~ nowIIF 27 - Director → ME
Person with significant control
2025-03-01 ~ nowIIF 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
IIF 9 - Right to appoint or remove directors → OE
33
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Officer
2024-11-27 ~ nowIIF 44 - Director → ME
34
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Officer
2024-11-27 ~ nowIIF 46 - Director → ME
35
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2024-11-27 ~ dissolvedIIF 45 - Director → ME
36
ONE LEASE APARTMENTS LTD - 2025-08-29
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Officer
2024-10-16 ~ nowIIF 38 - Director → ME
37
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
226,752 GBP2024-06-30
Officer
2023-06-21 ~ nowIIF 25 - Director → ME
38
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Officer
2024-10-23 ~ nowIIF 37 - Director → ME
39
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
562,125 GBP2024-05-31
Officer
2023-05-08 ~ nowIIF 28 - Director → ME
40
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Officer
2024-07-15 ~ nowIIF 41 - Director → ME
41
ONE LEASE CLS LTD - 2024-10-03
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2024-06-25 ~ dissolvedIIF 40 - Director → ME
42
Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-14 ~ nowIIF 103 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
43
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
20,936 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 54 - Director → ME
44
ONE PROPERTY (NE) LIMITED - 2024-10-04
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 52 - Director → ME
45
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)
Officer
2022-11-23 ~ dissolvedIIF 88 - Director → ME
46
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)
Officer
2022-12-07 ~ dissolvedIIF 89 - Director → ME
47
SPHERICAL MANAGEMENT LIMITED - 2022-12-22
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)
Officer
2022-11-23 ~ dissolvedIIF 85 - Director → ME
48
THE ONE COLLECTION LTD - 2021-08-05
HIGH STREET HOSPITALITY LIMITED - 2021-07-28
Hotel 52 Stanley Joicey Square, Stanley, EnglandActive Corporate (2 parents)
Equity (Company account)
2,642,315 GBP2023-12-28
Person with significant control
2025-03-01 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
49
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)
Officer
2022-11-22 ~ dissolvedIIF 92 - Director → ME