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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Straker, Reuben Thomas Coppin

    Related profiles found in government register
  • Straker, Reuben Thomas Coppin
    born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Straker, Reuben Thomas Coppin
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Straker, Reuben Thomas Coppin
    British

    Registered addresses and corresponding companies
  • Straker, Reuben
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A6 Kingfisher House, Kingsway North, Team Valley, Gateshead, NE11 0JQ, United Kingdom

      IIF 82
  • Mr Reuben Thomas Coppin Straker
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 83 IIF 84

    • Unit A6, Kingfisher House, Kingsway, Gateshead, Tyne & Wear, NE11 0JQ

      IIF 85 IIF 86 IIF 87 (more)(less)
      IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94

    • Unit A6, Kingfisher House, Kingsway, Gateshead, Tyne And Wear, NE11 0JQ

      IIF 95 IIF 96 IIF 97

    • Unit A6, Kingfisher House, Kingway, Gateshead, Tyne And Wear, NE11 0JQ

      IIF 98

    • Yours Business Networks, Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, NE11 9DJ, United Kingdom

      IIF 99

    • Yours Business Networks, Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, NE11 9DJ, United Kingdom

      IIF 100 IIF 101

    • Hadrian Hotel, Wall, Hexham, Northumberland, NE46 4EE, England

      IIF 102

    • Stonecroft House, Newbrough, Hexham, NE47 5AX, United Kingdom

      IIF 103 IIF 104
  • Mr Reuben Straker
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A6 Kingfisher House, Kingsway North, Team Valley, Gateshead, NE11 0JQ, United Kingdom

      IIF 105
  • Reuben Straker
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonecroft House, Fourstones, Hexham, Northumberland, NE47 5AX, United Kingdom

      IIF 106
child relation
Offspring entities and appointments 64
  • 1
    ALLERWASH DRAIN MAINTENANCE LIMITED
    08630589
    The Cottage Church Lane, Allerwash, Hexham, England
    Dissolved Corporate (6 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 64 - Director → ME
  • 2
    ALLERWASH FARM BUILDINGS MANAGEMENT COMPANY LIMITED
    - now 05618548
    LUDGATE 365 LIMITED
    - 2006-03-03 05618548 05416232... (more)
    11-12 The Courtyard, St. Marys Chare, Hexham, Northumberland, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-03-02 ~ 2008-03-03
    IIF 32 - Director → ME
    2006-03-02 ~ 2008-02-22
    IIF 70 - Secretary → ME
  • 3
    ATMORE (BANGOR) LIMITED - now
    CUCKFIELD BANGOR LIMITED - 2003-03-18
    LUDGATE 170 LIMITED
    - 2000-07-12 03548561 03613611... (more)
    Suite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-07-31 ~ 2000-05-31
    IIF 49 - Director → ME
    1998-07-31 ~ 2000-05-31
    IIF 75 - Secretary → ME
  • 4
    BEAUFRONT BUSINESS PARK LLP
    OC394415
    Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    2014-07-22 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    BELGRAVIA PROPERTY SECURITIES LIMITED
    05844609
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-06-13 ~ 2007-03-01
    IIF 46 - Director → ME
  • 6
    BENTON PARK ROAD LLP
    OC321638
    12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 7
    BLANCHLAND MOOR SPORTING LLP
    - now OC362721
    BLANCHARD MOOR SPORTING LLP
    - 2011-03-14 OC362721
    Unit A6 Kingfisher House, Kingway, Gateshead, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    2011-03-14 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 8
    BLANCHLAND SPORTING LTD
    16837431
    A6 Kingfisher House Kingsway North, Team Valley, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-06 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 9
    BREMERHAVEN WULSDORF LLP
    OC318892
    Insolvency (Case 1) In administration
    Administration started on 2014-12-18
    Administration ended on 2019-10-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-29
    Dissolved on 2023-02-09
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-05 ~ 2013-11-01
    IIF 15 - LLP Designated Member → ME
  • 10
    BRIDGING FUNDING LIMITED
    - now 07650031
    HEXAGON 374 LIMITED
    - 2011-09-26 07650031 05964879... (more)
    Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C.4. (NEWCASTLE) LIMITED
    04654230
    8 Devonshire Row, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-31 ~ 2006-09-12
    IIF 34 - Director → ME
  • 12
    C3 (NEWCASTLE) LIMITED
    04231952
    Watson Associates, A6 Kingfisher House, Kingsway Tvte, Gateshead
    Dissolved Corporate (6 parents)
    Officer
    2001-06-11 ~ dissolved
    IIF 56 - Director → ME
  • 13
    CARATONE PROPERTIES (NEWCASTLE) LTD - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-26
    Dissolved on 2019-05-28
    BERRYRED LIMITED
    - 2008-08-08 04488517
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2002-08-06 ~ 2008-07-16
    IIF 41 - Director → ME
  • 14
    CHOLLERFORD GH LLP
    - now OC307895
    NEW BRIDGE STREET PARTNERSHIP LLP
    - 2023-08-30 OC307895
    Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2004-05-06 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Right to surplus assets - More than 50% but less than 75% → OE
  • 15
    CITY & FAREHAM LIMITED
    - now 04264374
    QUAYSHELFCO 871 LIMITED - 2001-10-12
    Mincoffs Solicitors Llp, 5 Osborne Terrace, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    2004-09-21 ~ 2005-08-15
    IIF 57 - Director → ME
  • 16
    CLEAR FOG LTD
    12644924
    Unit A6 Kingfisher House, Kingsway, Gateshead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-04 ~ 2023-11-09
    IIF 62 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    COMPARE LEGAL COSTS LIMITED
    - now 07384898
    EA HR SOLUTIONS LTD - 2011-01-12
    Hindsight Tax Consultants Limited Yours Business Networks, Suite A 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 24 - Director → ME
  • 18
    CONVENIENCE RETAIL A LLP
    OC346352 OC349277... (more)
    12 Riverside Studios Amethyst Road, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 19
    CONVENIENCE RETAIL B LLP
    OC347466 OC346352... (more)
    Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    CONVENIENCE RETAIL C LLP
    OC348080 OC349277... (more)
    Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2009-08-21 ~ 2020-06-15
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-06-15
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CONVENIENCE RETAIL D LLP
    OC348194 OC346352... (more)
    Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    2009-08-26 ~ 2020-06-15
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-06-15
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    CONVENIENCE RETAIL E LLP
    OC349277 OC346352... (more)
    Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 23
    CUCKFIELD (WEST BROMWICH) LIMITED
    - now 03472649
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-09-08
    Dissolved on 2011-01-29
    BIRKBELL LIMITED
    - 1997-12-16 03472649
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    1997-12-05 ~ 2000-05-15
    IIF 35 - Director → ME
    1997-12-05 ~ 1999-06-08
    IIF 71 - Secretary → ME
  • 24
    CUCKFIELD EAST KILBRIDE LIMITED
    - now SC195310
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2004-09-13
    Petition date on 2004-09-13
    Conclusion of winding up on 2010-04-14
    Dissolved on 2010-07-27
    AC&H 46 LIMITED
    - 1999-05-10 SC195310 SC192481... (more)
    1/4 Atholl Crescent, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1999-04-22 ~ 2000-07-25
    IIF 40 - Director → ME
  • 25
    CUCKFIELD SOLUTIONS LTD - now
    CUCKFIELD (CAMBRIDGE) LIMITED
    - 2005-06-20 03518808
    LUDGATE 163 LIMITED
    - 1998-06-26 03518808 06421843... (more)
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-10 ~ 2000-05-15
    IIF 44 - Director → ME
    1998-06-10 ~ 2000-05-15
    IIF 69 - Secretary → ME
  • 26
    DORUM LLP
    OC318891
    Insolvency (Case 1) In administration
    Administration started on 2014-12-18
    Administration ended on 2019-10-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-29
    Dissolved on 2023-02-09
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-05 ~ 2013-11-01
    IIF 19 - LLP Designated Member → ME
  • 27
    EAST ANGLIAN PUBS LLP
    OC309093
    Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-25 ~ 2014-11-25
    IIF 16 - LLP Designated Member → ME
  • 28
    EILANSGATE LLP
    OC398829
    Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    2015-03-13 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 29
    FERRYBOAT LANE LLP
    OC308447
    A6 Kingfisher House Kingsway, Tvte, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 30
    HADRIAN HOTEL LIMITED
    - now 05777511
    LUDGATE HOTELS LIMITED
    - 2016-11-23 05777511
    LUDGATE 372 LIMITED
    - 2007-05-04 05777511 05777531... (more)
    Hadrian Hotel, Wall, Hexham, Northumberland, England
    Active Corporate (3 parents)
    Officer
    2006-05-30 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 31
    HADRIAN'S WALL BREWERY LTD
    13776766
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 32
    HAMBERGEN LLP
    OC318894
    Insolvency (Case 1) In administration
    Administration started on 2014-12-18
    Administration ended on 2019-10-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-29
    Dissolved on 2023-02-09
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-05 ~ 2013-11-01
    IIF 13 - LLP Designated Member → ME
  • 33
    HEATH RETAIL HOLDINGS LIMITED
    - now 04892721
    HEATH RETAIL LIMITED
    - 2004-06-14 04892721
    LUDGATE 319 LIMITED
    - 2004-01-22 04892721 06452495... (more)
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-10-07 ~ 2003-11-13
    IIF 54 - Director → ME
    2004-06-03 ~ 2004-12-09
    IIF 42 - Director → ME
    2003-10-07 ~ 2003-11-13
    IIF 76 - Secretary → ME
  • 34
    HEMMOOR LLP
    OC324281
    Insolvency (Case 1) In administration
    Administration started on 2014-12-18
    Administration ended on 2019-10-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-29
    Dissolved on 2023-02-09
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-29 ~ 2013-11-01
    IIF 20 - LLP Designated Member → ME
  • 35
    HEXHAM WOOL WAREHOUSE LIMITED
    - now 10381631
    HEXHAM HOTELS LIMITED
    - 2019-11-28 10381631
    Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
    Active Corporate (4 parents)
    Officer
    2018-04-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    IBERIA PROPERTIES LIMITED
    - now 07650001
    HEXAGON 373 LIMITED
    - 2011-08-19 07650001 06607779... (more)
    188 Portland Road, Shieldfield, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2011-08-16 ~ 2013-10-01
    IIF 61 - Director → ME
  • 37
    JOMAST 5 LIMITED - now
    C. 2 (NEWCASTLE) LIMITED
    - 2016-02-27 04135432
    Top Floor, Oriel House Calverts Lane, Stockton On Tees, Cleveland
    Active Corporate (9 parents)
    Officer
    2001-01-04 ~ 2003-09-10
    IIF 51 - Director → ME
  • 38
    LAN PROJECTS LTD - now
    ASHDOWN NETWORK SERVICES LTD - 2002-01-11
    PROPERTY PRINT AND DESIGN LTD - 1998-07-01
    GLOBAL COMMUNICATION SERVICES LIMITED
    - 1997-03-20 03191979
    Dalmar House, Barras Lane Estate Dalston, Carlisle, Cumbria
    Dissolved Corporate (5 parents)
    Officer
    1996-04-29 ~ 1996-11-01
    IIF 31 - Director → ME
  • 39
    LUDGATE 309 LIMITED
    04868277 06452495... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2014-10-02
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-28 ~ 2004-10-22
    IIF 47 - Director → ME
    2003-08-28 ~ 2004-10-22
    IIF 78 - Secretary → ME
  • 40
    LUDGATE 310 LIMITED
    04868272 04868267... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2014-10-02
    3 Field Court, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-28 ~ 2004-10-22
    IIF 59 - Director → ME
    2003-08-28 ~ 2004-10-22
    IIF 80 - Secretary → ME
  • 41
    LUDGATE 311 LIMITED
    04868276 04868267... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2014-10-01
    3 Field Court, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-28 ~ 2004-10-22
    IIF 33 - Director → ME
    2003-08-28 ~ 2004-10-22
    IIF 68 - Secretary → ME
  • 42
    LUDGATE 312 LIMITED
    04868267 05883980... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-08
    Dissolved on 2012-09-12
    Victoria House, Southampton Row, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-28 ~ 2004-10-22
    IIF 39 - Director → ME
    2003-08-28 ~ 2004-10-22
    IIF 77 - Secretary → ME
  • 43
    LUDGATE 314 LIMITED
    04878329 05071366... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2015-02-26
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-28 ~ 2004-10-22
    IIF 55 - Director → ME
    2003-08-28 ~ 2004-10-22
    IIF 72 - Secretary → ME
  • 44
    LUDGATE 315 LIMITED
    04878340 04868265... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2014-10-01
    3 Field Court, Grays Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-28 ~ 2004-10-22
    IIF 36 - Director → ME
    2003-08-28 ~ 2004-10-22
    IIF 79 - Secretary → ME
  • 45
    LUDGATE 332 LIMITED
    05082421 03230454... (more)
    Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 52 - Director → ME
    2005-09-30 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    LUDGATE 343 LIMITED
    05335920 04868265... (more)
    220 The Vale, Golders Green, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-15 ~ 2006-05-31
    IIF 37 - Director → ME
  • 47
    LUDGATE 373 LIMITED
    05777587 04868265... (more)
    Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-02-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 48
    MARINE COURT DOVER LIMITED
    - now 04878359
    LUDGATE 318 LIMITED
    - 2005-03-29 04878359 05619430... (more)
    Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2003-10-07 ~ dissolved
    IIF 48 - Director → ME
    2003-10-07 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    MIDDLEWICH PROPERTY INVESTMENTS LIMITED
    - now 06135832
    LUDGATE 383 LIMITED
    - 2007-06-07 06135832 04868265... (more)
    Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 30 - Director → ME
    2007-05-31 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    RAVEN WIMBOURNE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-05
    Dissolved on 2025-08-28
    RAVEN MIDLANDS LIMITED - 2002-10-07
    CUCKFIELD (WEST MIDLANDS) LIMITED
    - 1999-05-27 03518793
    LUDGATE 159 LIMITED
    - 1998-04-09 03518793 03518791... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (24 parents)
    Officer
    1998-03-27 ~ 1998-05-11
    IIF 50 - Director → ME
    1998-03-27 ~ 1998-05-11
    IIF 66 - Secretary → ME
  • 51
    RED LION PARTNERS LLP
    OC330368
    Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-08-07 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    ROK (CONCORDE WAY) 1 LIMITED
    - now 04978560 04978561
    QUAYSHELFCO 1058 LIMITED - 2004-03-08
    12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-04-15 ~ dissolved
    IIF 53 - Director → ME
  • 53
    SANTON HIGHLANDS LIMITED - now
    RAVEN HIGHLANDS LIMITED - 2010-09-24
    RAVEN GLASGOW LIMITED - 2003-10-20
    CUCKFIELD GLASGOW LIMITED
    - 1999-05-27 SC188974
    AC&H 26 LIMITED
    - 1998-10-27 SC188974 SC185901... (more)
    C/o The Sanctuary Abbey Church 7, St. Benedicts Abbey, The Highland Club, Fort Augustus, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    1998-10-27 ~ 1999-02-04
    IIF 38 - Director → ME
  • 54
    SMART G LIMITED
    08969404
    Stonecroft House, Newbrough, Hexham, England
    Active Corporate (3 parents)
    Officer
    2021-01-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-01-28 ~ 2025-11-25
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    SOFAM HOVE LIMITED - now
    CUCKFIELD HOVE LIMITED - 2003-10-03
    LUDGATE 169 LIMITED
    - 2000-12-05 03548562 03230457... (more)
    Dla, 3 Noble Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-07-31 ~ 2000-06-02
    IIF 58 - Director → ME
    1998-07-31 ~ 2000-06-02
    IIF 67 - Secretary → ME
  • 56
    SPECTRUM HOUSE LLP
    - now OC308166
    FAREHAM (OFFICES) LLP
    - 2006-06-26 OC308166
    FAIRHAM (OFFICES) LLP
    - 2004-06-18 OC308166
    19 Seymour Place, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-28 ~ 2007-07-23
    IIF 14 - LLP Designated Member → ME
  • 57
    STANNINGTON PROPERTIES LLP
    - now OC398827 OC407447
    WEST LOANSDENE LLP
    - 2015-05-01 OC398827
    Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
    Active Corporate (2 parents)
    Officer
    2015-03-13 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 58
    TRACKWALK LIMITED
    04570492
    Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
    Active Corporate (4 parents)
    Officer
    2002-11-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    TWICE BREWED BREW HOUSE LLP
    - now OC407447
    HRH ALES LLP
    - 2020-10-14 OC407447
    STANNINGTON PROPERTIES 2 LLP
    - 2018-01-19 OC407447 OC398827
    Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
    Active Corporate (2 parents)
    Officer
    2016-03-23 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 60
    TWICE BREWED BREWING COMPANY LTD
    13929890
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ 2026-05-01
    IIF 22 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 61
    TWICE BREWED LLP
    OC398825
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2015-03-13 ~ now
    IIF 21 - LLP Designated Member → ME
  • 62
    WICHFORD CARLISLE LIMITED - now
    RUFUS HOUSE LIMITED
    - 2005-10-12 04702170
    LUDGATE 299 LIMITED
    - 2003-09-24 04702170 06452495... (more)
    2nd Floor 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-08-26 ~ 2005-09-16
    IIF 43 - Director → ME
    2004-02-05 ~ 2005-09-16
    IIF 65 - Secretary → ME
  • 63
    WILLOW HOME MANAGEMENT LIMITED
    11878224
    Unit A6, Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2019-03-13 ~ now
    IIF 27 - Director → ME
  • 64
    WOOL WAREHOUSE MANAGEMENT COMPANY LIMITED
    13691357
    C/o Murray And Lamb, A6 Kingfisher House Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-20 ~ now
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.