1
1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2016-10-28 ~ dissolved
IIF 14 - Director → ME
2
G.T. GRANT COMPUTER SERVICES LIMITED
- 1996-06-17
01537885CROFT COMPUTER BUREAU LIMITED
- 1986-06-04
01537885EASY & BEST COMPUTER BUREAU LIMITED(THE)
- 1983-02-28
01537885 400-408 Old Durham Road, Gateshead, Tyne & Wear
Active Corporate (10 parents)
Equity (Company account)
1,201,296 GBP2024-12-31
Officer
~ 1996-06-28
IIF 26 - Director → ME
3
1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,004,591 GBP2025-03-31
Officer
2023-08-17 ~ now
IIF 24 - LLP Member → ME
4
14 Bolebrooke Road, Bexhill-on-sea, England
Active Corporate (5 parents)
Equity (Company account)
2,437 GBP2024-04-30
Officer
~ 2009-04-09
IIF 30 - Director → ME
5
GLENGALL CARE GROUP CARRICKSTONE LIMITED
SC791410 Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-07-09 ~ now
IIF 8 - Director → ME
6
GLENGALL CARE GROUP WHITEFIELD LIMITED
SC791409 Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-06-13 ~ now
IIF 6 - Director → ME
7
Carrickstone Care Home, Ratho Drive, Cumbernauld, Glasgow, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-180,418 GBP2024-12-31
Officer
2024-06-13 ~ now
IIF 9 - Director → ME
8
Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 5 - Director → ME
9
Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-06-13 ~ now
IIF 7 - Director → ME
10
1 Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-05-13 ~ now
IIF 4 - Director → ME
11
1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2019-04-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
12
1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
221,457 GBP2024-03-31
Officer
2019-05-16 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Jesmond Business Court, Jesmond Road, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-7,662 GBP2025-03-31
Officer
2010-01-31 ~ 2010-07-15
IIF 23 - Director → ME
2016-07-26 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-01 ~ 2023-08-21
IIF 40 - Has significant influence or control → OE
14
HAYDON VIEW CARE HOME LIMITED
- now 13855282THORNBURY NEWCASTLE LTD - 2022-04-05
Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-04-21 ~ 2024-08-02
IIF 20 - Director → ME
15
Heaton Party Ltd Kitching Road, North West Industrial Estate, Peterlee, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ 2011-03-28
IIF 22 - Director → ME
16
Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-05 ~ 2024-08-02
IIF 13 - Director → ME
17
HERRINGTON GRANGE CARE HOME LIMITED
13780354 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-42,118 GBP2024-01-01 ~ 2024-12-31
Officer
2025-07-01 ~ now
IIF 3 - Director → ME
18
1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
24,367 GBP2024-08-31
Officer
2022-03-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
1 The Nurseries, Cleadon, Sunderland, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-11 ~ 2024-03-23
IIF 17 - Director → ME
Person with significant control
2023-07-11 ~ 2024-03-23
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
20
23 Adderstone Court, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
145,133 GBP2025-03-31
Officer
2023-07-17 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2023-07-17 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England
Active Corporate (12 parents)
Equity (Company account)
1,204,322 GBP2024-12-31
Officer
2017-01-06 ~ 2024-08-02
IIF 16 - Director → ME
22
NORTHERN TRAILER REPAIRS & SERVICING LIMITED
06744415 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2008-11-07 ~ 2009-07-31
IIF 31 - Director → ME
23
NTRS (SHOT BLASTING) LIMITED
- 2023-09-18
14917706 1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
-66,761 GBP2024-06-30
Officer
2023-06-06 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-06 ~ 2024-05-16
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
24
OUGHTON LEISURE PRODUCTS LIMITED
01866678 22 Concorde Road, Patchway, Bristol, England
Active Corporate (13 parents)
Officer
~ 1993-02-01
IIF 35 - Secretary → ME
25
1 Jesmond Business Court, Jesmond Road, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Equity (Company account)
-6,420 GBP2017-09-30
Officer
2002-09-11 ~ 2009-06-01
IIF 33 - Director → ME
2002-09-11 ~ 2009-06-01
IIF 34 - Secretary → ME
26
SILVER TREES CARE HOME LIMITED
- 2022-03-29
13002691WHEATLANDS CARE HOME LIMITED
- 2022-03-08
13002691 Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-277,745 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 1 - Director → ME
27
ST JAMES BOULEVARD DEVELOPMENTS LTD
10569548 Nursery House Sands Road, Swalwell, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Equity (Company account)
1,430,549 GBP2024-08-31
Officer
2017-01-18 ~ 2023-11-04
IIF 18 - Director → ME
Person with significant control
2017-01-18 ~ 2019-01-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SUPA 9 LIMITED - now
JIM PAUL & ASSOCIATES LIMITED
- 2025-01-16
04376600 Mallan House, Bridge End Industrial Estate, Hexham, Northumberland, England
Active Corporate (7 parents)
Officer
2008-01-01 ~ 2009-04-09
IIF 32 - Director → ME
29
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (120 parents)
Total Assets Less Current Liabilities (Company account)
31,026,653 GBP2020-04-05
Officer
2005-04-04 ~ 2022-03-08
IIF 29 - LLP Member → ME
30
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (83 parents)
Total Assets Less Current Liabilities (Company account)
22,750,437 GBP2020-04-05
Officer
2005-04-04 ~ 2022-03-08
IIF 27 - LLP Member → ME
31
THE ZENTROPA FILM PARTNERSHIP LLP
- now OC305416GALA PICTURES, LLP - 2005-08-25
THE INVICTA FILM PARTNERSHIP NO. 18, LLP - 2004-02-02
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
19,770 GBP2022-04-05
Officer
2006-02-14 ~ 2023-02-01
IIF 28 - LLP Member → ME
32
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2025-05-14 ~ now
IIF 2 - Director → ME
33
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (3 parents)
Equity (Company account)
40,985 GBP2018-11-30
Officer
2011-11-28 ~ 2013-04-23
IIF 21 - Director → ME