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

Houghton, George

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5
  • 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 8
  • 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 9 IIF 10
  • 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 11
  • 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 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16
  • 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 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 22
  • 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 23 IIF 24
  • 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 25
  • 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 26

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

      IIF 27
  • 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 28
  • 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 29 IIF 30

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

      IIF 31
  • 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 32
  • 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 37

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

      IIF 38

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

      IIF 39
  • 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 40 IIF 41 IIF 42
  • 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 43
  • 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 44
  • 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 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59
  • 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 60
  • 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 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 93

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

      IIF 94 IIF 95
  • 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 96
  • 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 97

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

      IIF 98
  • 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 99

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

      IIF 100

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

      IIF 101

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

      IIF 102 IIF 103

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

      IIF 104

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

      IIF 105
  • 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 106
  • 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 107
  • 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 108
  • 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 109

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

      IIF 110 IIF 111

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

      IIF 112 IIF 113
  • Houghton, George
    British

    Registered addresses and corresponding companies

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

      IIF 114
  • Houghton, George
    British carehome owner

    Registered addresses and corresponding companies

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

      IIF 115
  • Houghton, George
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 116
  • Houghton, George
    British secretary

    Registered addresses and corresponding companies

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

      IIF 117
  • George Houghton
    British born in July 1940

    Resident in England

    Registered addresses and corresponding companies
  • 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 124

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

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128 IIF 129

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

      IIF 130 IIF 131 IIF 132

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

      IIF 136 IIF 137 IIF 138

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

      IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146

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

      IIF 147
  • 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 148
  • Houghton, Gary George
    British

    Registered addresses and corresponding companies

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

      IIF 149
  • Houghton, Gary George
    British motor trade

    Registered addresses and corresponding companies

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

      IIF 150
  • 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 160
  • 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 161

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

      IIF 162
  • 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 163

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

      IIF 164 IIF 165
  • 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 166

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

      IIF 167
  • 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 168

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

      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 66 - director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 125 - 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 61 - director → ME
    Person with significant control
    2021-08-20 ~ dissolved
    IIF 124 - 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 107 - 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 71 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - 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 62 - director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - 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 33 - director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - 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 1 - director → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - 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 43 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 166 - 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 87 - director → ME
  • 10
    Houghton House, New Road, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-12 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - 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 89 - 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 97 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 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 154 - 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 70 - director → ME
  • 15
    128a High Street, Holywood, County Down, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 60 - 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 20 - director → ME
  • 17
    Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - 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 18 - 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 26 - 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 4 - director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 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 7 - director → ME
  • 22
    Clark Business Recovery Limited, 26 York Place, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 84 - 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 101 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - 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 50 - 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 69 - 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 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - 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 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - 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 96 - director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - 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 53 - 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 99 - director → ME
  • 31
    Houghton House, New Road, Tvte, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-13 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - 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 2 - director → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - 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 102 - 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 37 - director → ME
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - 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 104 - 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 8 - director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 167 - 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 95 - 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 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - 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 29 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 136 - 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 91 - 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 152 - director → ME
    2021-11-09 ~ now
    IIF 109 - 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 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - 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 92 - 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 81 - 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 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - 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 82 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 163 - 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 105 - 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 52 - 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 142 - 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 45 - director → ME
  • 51
    3 Church View, Kirkheaton, Huddersfield, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 47 - director → ME
  • 52
    143 Royal Avenue, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 53
    26 York Place, Leeds
    Dissolved corporate (1 parent)
    Officer
    2011-08-04 ~ dissolved
    IIF 78 - 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 73 - 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 5 - 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 11 - director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - 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 6 - director → ME
  • 58
    Begbies Traynor (central)llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 31 - 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 25 - director → ME
  • 60
    Company number 05054508
    Non-active corporate
    Officer
    2004-02-24 ~ now
    IIF 32 - director → ME
    2004-02-24 ~ now
    IIF 115 - secretary → ME
  • 61
    Company number 05062694
    Non-active corporate
    Officer
    2007-01-18 ~ now
    IIF 39 - director → ME
  • 62
    Company number 05292396
    Non-active corporate
    Officer
    2004-11-21 ~ now
    IIF 56 - director → ME
  • 63
    Company number 05921821
    Non-active corporate
    Officer
    2006-09-04 ~ now
    IIF 40 - director → ME
  • 64
    Company number 06165493
    Non-active corporate
    Officer
    2007-03-16 ~ now
    IIF 90 - director → ME
  • 65
    Company number 06243875
    Non-active corporate
    Officer
    2007-05-11 ~ now
    IIF 83 - director → ME
  • 66
    Company number 06367652
    Non-active corporate
    Officer
    2009-01-16 ~ now
    IIF 106 - director → ME
  • 67
    Company number 06367711
    Non-active corporate
    Officer
    2007-09-11 ~ now
    IIF 85 - director → ME
  • 68
    Company number 06506477
    Non-active corporate
    Officer
    2008-02-18 ~ now
    IIF 88 - director → ME
  • 69
    Company number 06786882
    Non-active corporate
    Officer
    2009-01-09 ~ now
    IIF 57 - director → ME
  • 70
    Company number 06862450
    Non-active corporate
    Officer
    2009-03-28 ~ now
    IIF 58 - 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 35 - 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 68 - 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 151 - director → ME
    2017-04-26 ~ 2017-06-15
    IIF 48 - 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 156 - director → ME
  • 5
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved corporate (2 parents)
    Officer
    2009-07-10 ~ 2009-08-07
    IIF 80 - 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 159 - 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 157 - 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 63 - 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 51 - 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 22 - 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 21 - 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 117 - 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 3 - director → ME
    Person with significant control
    2021-03-16 ~ 2021-06-27
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - 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 17 - director → ME
    2013-11-22 ~ 2015-07-14
    IIF 28 - director → ME
    2010-02-16 ~ 2013-08-19
    IIF 16 - director → ME
    2004-06-22 ~ 2016-11-24
    IIF 111 - director → ME
    Person with significant control
    2016-07-01 ~ 2023-01-23
    IIF 168 - Ownership of shares – 75% or more → OE
    2018-07-25 ~ 2023-03-31
    IIF 137 - 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 79 - 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 46 - director → ME
    Person with significant control
    2017-10-06 ~ 2017-12-14
    IIF 126 - 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 160 - director → ME
    IIF 72 - 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 158 - director → ME
  • 19
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate
    Officer
    2003-08-28 ~ 2010-01-12
    IIF 15 - director → ME
  • 20
    The Keep, North Cross Road, Huddersfield, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-03 ~ 2022-01-05
    IIF 12 - director → ME
    2023-07-07 ~ 2023-11-05
    IIF 67 - 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 75 - 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 19 - director → ME
    2007-01-24 ~ 2014-05-20
    IIF 76 - 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 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - 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 14 - 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 108 - 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 77 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-07-15
    IIF 162 - 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 74 - director → ME
    Person with significant control
    2020-09-17 ~ 2021-10-11
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - 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 94 - 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 38 - director → ME
    Person with significant control
    2019-04-01 ~ 2019-04-18
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - 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 93 - 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 30 - 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 64 - 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 112 - director → ME
    1996-02-29 ~ 1996-08-13
    IIF 114 - 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 155 - 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 110 - director → ME
    1996-02-05 ~ 2002-03-25
    IIF 149 - secretary → ME
  • 36
    Moorend House, Snelsins Road, Cleckheaton
    Dissolved corporate (1 parent)
    Person with significant control
    2019-02-15 ~ 2020-04-18
    IIF 145 - 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 55 - director → ME
  • 38
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate
    Officer
    2015-02-19 ~ 2015-08-26
    IIF 65 - 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 24 - 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 153 - 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 59 - 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 113 - director → ME
    1995-04-19 ~ 1996-07-02
    IIF 116 - 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 23 - director → ME
    2015-11-20 ~ 2019-03-01
    IIF 49 - director → ME
    2014-06-13 ~ 2014-08-18
    IIF 100 - 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 36 - director → ME
    Person with significant control
    2020-03-11 ~ 2020-11-01
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 45
    143 Royal Avenue, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2020-02-26 ~ 2021-10-11
    IIF 34 - 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 103 - 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 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - 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 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - 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 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - 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 150 - secretary → ME
  • 51
    Company number 04595834
    Non-active corporate
    Officer
    2005-07-31 ~ 2007-01-30
    IIF 86 - director → ME
  • 52
    Company number 05921824
    Non-active corporate
    Officer
    2006-09-04 ~ 2008-12-09
    IIF 41 - director → ME
  • 53
    Company number 05924103
    Non-active corporate
    Officer
    2006-09-04 ~ 2009-09-07
    IIF 42 - director → ME

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