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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek Kewley

    Related profiles found in government register
  • Mr Derek Kewley
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33/2, St Helens Way, St Helens Industrial Estate, Bishop Auckland, DL14 9AZ, England

      IIF 1

    • Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 2 IIF 3

    • Valley House, Kingsway South, Gateshead, NE11 0JW, United Kingdom

      IIF 4 IIF 5

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SW, England

      IIF 6

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SW, United Kingdom

      IIF 7

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 8

    • 19a, The Nook, Anstey, Leicester, LE7 7AZ

      IIF 9

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 10 IIF 11 IIF 12

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 14 IIF 15 IIF 16
  • Derek Kewley
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 53, Darlington Road, Stockton On Tees, TS18 5EP, England

      IIF 23
  • Mr Derek Arthur Kewley
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 24 IIF 25 IIF 26

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0JW, Great Britain

      IIF 32

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 33

    • Building 5, Carrwood Business Park, Leeds, West Yorkshire, LS15 4LG

      IIF 34

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA

      IIF 35 IIF 36 IIF 37

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, England

      IIF 38

    • 53, Darlington Road, Stockton-on-tees, TS18 5EP, England

      IIF 39

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 40 IIF 41
  • Mr Derek Arthur Kewley
    English born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 42

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom

      IIF 43

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 44
  • Kewley, Derek
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 45 IIF 46

    • Valley House, Kingsway South, Gateshead, NE11 0JW, United Kingdom

      IIF 47

    • 53, Darlington Road, Stockton On Tees, TS18 5EP, England

      IIF 48

    • 24, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 49

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 50 IIF 51 IIF 52
  • Kewley, Derek
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 33/2, St Helens Way, Bishop Auckland, DL14 9AZ, England

      IIF 55

    • Unit 33/2, St Helens Way, St Helens Industrial Estate, Bishop Auckland, DL14 9AZ, England

      IIF 56 IIF 57

    • 24, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 58 IIF 59

    • 24, Norfolk Street, Sunderland, SR1 1EE, United Kingdom

      IIF 60

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 61 IIF 62 IIF 63
  • Kewley, Derek Arthur
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SH, England

      IIF 65

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 66

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom

      IIF 67

    • 19a The Nook, The Nook, Anstey, Leicester, LE7 7AZ, England

      IIF 68

    • The Mill House, West Lane, Billesdon, Leicester, LE7 9AP, England

      IIF 69

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 70

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 71 IIF 72 IIF 73
  • Kewley, Derek Arthur
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 76 IIF 77

    • 53, Darlington Road, Stockton-on-tees, TS18 5EP, England

      IIF 78
  • Kewley, Derek Arthur
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 53, Darlington Road, Stockton-on-tees, Cleveland, TS18 5EP, England

      IIF 79
  • Kewley, Derek
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, United Kingdom

      IIF 80

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, England

      IIF 81
  • Kewley, Derek
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Gateshead, NE11 0JW, United Kingdom

      IIF 82 IIF 83

    • 10, Stephenson Court, Middlesbrough, TS6 6UT, United Kingdom

      IIF 84 IIF 85 IIF 86

    • 10, Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, England

      IIF 87

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 88

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 89
  • Kewley, Derek
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kewley, Derek
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, England

      IIF 101
  • Kewley, Derek
    British finance broker born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 11, 10 Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, United Kingdom

      IIF 102
  • Kewley, Derek Arthur
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, England

      IIF 103

    • 39, Darlington Road, Stockton-on-tees, TS18 5EJ, United Kingdom

      IIF 104 IIF 105 IIF 106
  • Kewley, Derek Arthur
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Darlington Road, Stockton On Tees, Cleveland, TS18 5EJ

      IIF 107
child relation
Offspring entities and appointments 59
  • 1
    A1 ALPHA PROPERTIES (LEICESTER) LIMITED
    04162013 09295202
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (7 parents)
    Equity (Company account)
    532,577 GBP2018-02-28
    Officer
    2013-04-08 ~ 2018-11-30
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    A1 PROPERTIES (SUNDERLAND) LTD
    09156948
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,715,691 GBP2024-08-31
    Officer
    2014-08-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 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
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    AGP HOLDINGS LIMITED
    10413373
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-10-06 ~ 2018-11-30
    IIF 48 - Director → ME
    Person with significant control
    2016-10-06 ~ 2018-11-30
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    ALPHA DEVELOPMENTS (BRADFORD) LTD
    09881097 10189508
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,551 GBP2024-11-30
    Officer
    2015-11-19 ~ now
    IIF 74 - Director → ME
  • 5
    ALPHA DEVELOPMENTS (BRADFORD2) LTD
    10189508 09881097
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 20 - Has significant influence or control → OE
  • 6
    ALPHA DEVELOPMENTS (HUDDERSFIELD) LTD
    - now 09315437
    ALPHA DIRECTORS LTD
    - 2017-03-16 09315437
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,867 GBP2024-11-30
    Officer
    2014-11-18 ~ now
    IIF 86 - Director → ME
  • 7
    ALPHA DEVELOPMENTS (LEICESTER) LIMITED
    09295350
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -382 GBP2020-10-31
    Officer
    2014-12-10 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ALPHA DEVELOPMENTS (LOUGHBOROUGH) LTD
    09327306
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (5 parents)
    Equity (Company account)
    -90,043 GBP2024-03-31
    Officer
    2014-11-25 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-04-22 ~ now
    IIF 11 - Has significant influence or control → OE
  • 9
    ALPHA DEVELOPMENTS (PRESTON) LTD
    09458158
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    -95,361 GBP2024-02-29
    Officer
    2015-02-25 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 6 - Has significant influence or control → OE
  • 10
    ALPHA DEVELOPMENTS (STOKE) LTD
    10506185 09681841, 10503965
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    266,948 GBP2024-02-29
    Officer
    2016-12-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ALPHA DEVELOPMENTS (STOKE1) LTD
    09681841 10506185, 10503965
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    -62,292 GBP2024-07-31
    Officer
    2015-07-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    ALPHA DEVELOPMENTS (STOKE2) LTD
    10503965 10506185, 09681841
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-11-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ALPHA HOLDINGS (GB) LTD
    08737099
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    815,215 GBP2023-12-31
    Officer
    2013-10-17 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-10-17 ~ 2018-11-27
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ALPHA HOMES (LEICESTER) LIMITED
    04594955
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -749,124 GBP2021-02-28
    Officer
    2013-04-08 ~ 2018-11-30
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ALPHA PROPERTIES (BRADFORD) LTD
    10338181
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-08-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 13 - Has significant influence or control → OE
  • 16
    ALPHA PROPERTIES (LEICESTER) LIMITED
    09295202 04162013
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    19 GBP2024-11-30
    Officer
    2016-11-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ALPHA STUDENT MANAGEMENT LTD
    10603776
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,621,161 GBP2024-08-31
    Officer
    2017-02-06 ~ 2018-11-30
    IIF 63 - Director → ME
    Person with significant control
    2019-02-14 ~ 2018-11-30
    IIF 25 - Has significant influence or control → OE
    2017-02-06 ~ 2018-11-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BONDGATE HOLDINGS LTD
    10762680
    Unit 33/2 St Helen Way, St Helen Auckland, Bishop Auckland, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -713,732 GBP2024-08-31
    Officer
    2017-05-10 ~ 2021-02-24
    IIF 57 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BONDGATE PROJECTS LTD
    10769812
    Richard House, Sorbonne Close, Thornaby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,555,769 GBP2024-08-31
    Officer
    2017-05-13 ~ 2021-02-24
    IIF 56 - Director → ME
    2021-09-06 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    CMD 2018 LIMITED
    11682437
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    128,087 GBP2023-11-30
    Officer
    2018-11-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    COBLE MARINA LTD
    12763932
    Valley House, Kingsway South, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    COLLEGE STREET (LEICESTER) MANAGEMENT COMPANY LTD
    09267796
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    27 GBP2025-03-31
    Officer
    2014-10-16 ~ 2020-07-08
    IIF 61 - Director → ME
    Person with significant control
    2016-10-16 ~ 2020-07-08
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CREDIT REVIEW LIMITED
    06738484
    Stockton Business Centre, Brunswick Street, Stockton On Tees, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2008-10-31 ~ 2008-12-01
    IIF 107 - Director → ME
  • 24
    CROSS LANE MANAGEMENT COMPANY LTD
    10761619
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (9 parents)
    Equity (Company account)
    38 GBP2025-03-31
    Officer
    2017-05-09 ~ 2020-07-08
    IIF 62 - Director → ME
    Person with significant control
    2017-05-09 ~ 2020-07-08
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FLAT 1-28 GP LLP
    OC361213 OC361214, OC361216, OC361215
    81 Borough Road, Middlesbrough, Cleveland
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1,439 GBP2017-06-19
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 37 - Has significant influence or control → OE
  • 26
    FLAT 2-27 GP LLP
    OC361214 OC361213, OC361216, OC361215
    13 Rush Leys, Long Eaton, Nottingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    29,522 GBP2024-04-05
    Officer
    2011-12-01 ~ 2011-12-01
    IIF 81 - LLP Designated Member → ME
    2011-01-27 ~ 2017-01-31
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 38 - Has significant influence or control → OE
  • 27
    FLAT 3-24 GP LLP
    OC361215 OC361213, OC361214, OC361216
    81 Borough Road, Middlesbrough, Cleveland
    Active Corporate (12 parents)
    Equity (Company account)
    -11,054 GBP2025-04-05
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 35 - Has significant influence or control → OE
  • 28
    FLAT 3-26 GP LLP
    OC361216 OC361213, OC361214, OC361215
    81 Borough Road, Middlesbrough, Cleveland
    Active Corporate (9 parents)
    Equity (Company account)
    5,855 GBP2024-04-05
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 36 - Has significant influence or control → OE
  • 29
    FRASER ROAD MANAGEMENT COMPANY LTD
    08766590
    Valley House, Kingsway South, Gateshead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -869 GBP2021-11-30
    Officer
    2013-11-07 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    FYLDE ROAD (MANAGEMENT COMPANY) LTD
    09543454
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (14 parents)
    Equity (Company account)
    213 GBP2025-03-31
    Officer
    2015-04-15 ~ 2020-07-08
    IIF 96 - Director → ME
  • 31
    GP ILFRACOMBE MANAGEMENT COMPANY LTD
    09785032
    Stamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -628 GBP2023-09-30
    Officer
    2021-05-17 ~ now
    IIF 46 - Director → ME
    2015-09-18 ~ 2020-06-03
    IIF 98 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    GREEN PARKS (HOLDINGS) LIMITED
    07924043
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,847,591 GBP2017-10-31
    Officer
    2016-06-06 ~ 2018-11-30
    IIF 79 - Director → ME
  • 33
    GREEN PARKS (WESTWARD HO!) MANAGEMENT COMPANY LIMITED
    - now 06936994
    JACKCO 162 LIMITED - 2010-11-29
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2018-08-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 32 - Has significant influence or control → OE
  • 34
    GREEN PARKS FINANCE LIMITED
    07622558
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-06-12 ~ now
    IIF 69 - Director → ME
  • 35
    GREEN PARKS HOLDINGS (ILFRACOMBE) LTD
    09696788 09698715
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,596,097 GBP2023-07-31
    Officer
    2015-07-21 ~ 2018-11-30
    IIF 75 - Director → ME
    2025-11-11 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-07-25 ~ 2018-11-30
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    GREEN PARKS HOLIDAYS (ILFRACOMBE) LTD
    09698715 09696788
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -2,611,025 GBP2018-07-31
    Officer
    2015-07-22 ~ 2018-11-30
    IIF 71 - Director → ME
    Person with significant control
    2016-07-25 ~ 2018-11-30
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    GREEN PARKS HOLIDAYS LIMITED
    07622486
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,570,386 GBP2017-10-31
    Officer
    2016-06-06 ~ 2018-11-30
    IIF 68 - Director → ME
    Person with significant control
    2017-05-01 ~ 2018-11-30
    IIF 9 - Has significant influence or control → OE
  • 38
    HORTON ROAD MANAGEMENT COMPANY LTD
    10222154
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (12 parents)
    Equity (Company account)
    428 GBP2024-03-31
    Officer
    2016-06-09 ~ 2020-07-08
    IIF 52 - Director → ME
    Person with significant control
    2017-06-08 ~ 2020-07-08
    IIF 16 - Has significant influence or control → OE
  • 39
    HYLTON ROAD (180) MANAGEMENT COMPANY LTD
    09321608 09321541
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 84 - Director → ME
  • 40
    HYLTON ROAD (195) MANAGEMENT COMPANY LTD
    09321541 09321608
    15 O'leary Square, O'leary Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 91 - Director → ME
  • 41
    LONGSIDE LANE MANAGEMENT COMPANY LTD
    09895736
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    116 GBP2025-03-31
    Officer
    2015-12-01 ~ 2020-07-08
    IIF 73 - Director → ME
  • 42
    MANDALE ROAD MANAGEMENT COMPANY LTD
    09785070
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    38 GBP2025-03-31
    Officer
    2015-09-18 ~ 2020-07-08
    IIF 97 - Director → ME
    Person with significant control
    2016-09-17 ~ 2020-07-08
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MILL LANE (NORTON) MANAGEMENT COMPANY LTD
    12947352
    Richard House, Sorbonne Close, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-13 ~ now
    IIF 83 - Director → ME
  • 44
    NORFOLK STREET MANAGEMENT COMPANY LTD
    08766639
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    42 GBP2025-03-31
    Officer
    2013-11-07 ~ 2020-07-08
    IIF 94 - Director → ME
    Person with significant control
    2016-11-07 ~ 2020-07-08
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    NORTH STREET (MANAGEMENT COMPANY) LTD
    10503803
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    145 GBP2021-03-31
    Officer
    2016-11-30 ~ 2020-07-08
    IIF 64 - Director → ME
    Person with significant control
    2016-11-30 ~ 2020-07-08
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    ROKER AVENUE MANAGEMENT COMPANY LTD
    09321583
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 90 - Director → ME
  • 47
    RYDAL ROAD (MANAGEMENT COMPANY) LTD
    10150903
    85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2016-04-27 ~ 2020-07-08
    IIF 53 - Director → ME
    Person with significant control
    2017-04-26 ~ 2020-07-08
    IIF 22 - Has significant influence or control → OE
  • 48
    STADIUM WAY DEVELOPMENTS LIMITED
    11378303
    Unit 33/2 St Helen Way, St Helen Auckland, Bishop Auckland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,723 GBP2023-08-31
    Officer
    2018-05-23 ~ 2021-02-24
    IIF 55 - Director → ME
  • 49
    STOCKTON ROAD MANAGEMENT COMPANY LTD
    09231621
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (13 parents)
    Equity (Company account)
    97 GBP2025-03-31
    Officer
    2014-09-23 ~ 2020-07-08
    IIF 60 - Director → ME
    Person with significant control
    2016-09-23 ~ 2020-07-08
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    STUDENT CITY RENTALS LTD
    09231702
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-09-23 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    STUDYROOMSDIRECT LLP
    OC383795
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2013-03-27 ~ 2020-07-08
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2018-03-12 ~ 2020-07-08
    IIF 3 - Has significant influence or control → OE
  • 52
    TEES INNS LTD
    10582664
    3rd Floor Richard House, Sorbonne Close, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -538,496 GBP2024-01-31
    Officer
    2017-01-25 ~ 2024-11-01
    IIF 78 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    THE BOX (MANAGEMENT COMPANY) LTD
    10151021
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,581 GBP2020-03-31
    Officer
    2016-04-27 ~ 2020-07-08
    IIF 59 - Director → ME
    Person with significant control
    2017-04-26 ~ 2020-07-08
    IIF 19 - Has significant influence or control → OE
  • 54
    THE FOUNDRY (LOUGHBOROUGH) MANAGEMENT COMPANY LTD
    09376489
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (10 parents)
    Equity (Company account)
    174 GBP2025-03-31
    Officer
    2015-01-06 ~ 2020-07-08
    IIF 100 - Director → ME
  • 55
    TUDOR STUDIOS MANAGEMENT COMPANY LTD
    09321561
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    225 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 93 - Director → ME
  • 56
    VILLETTE ROAD MANAGEMENT COMPANY LTD
    09321606
    15 O'leary Square, O'leary Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 92 - Director → ME
  • 57
    WATERFORD HOMES LIMITED
    08606834
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -134,046 GBP2024-07-31
    Officer
    2014-12-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Has significant influence or control → OE
  • 58
    WESTBEACH INVEST LTD
    08110312
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 59
    WESTBEACH RESORT LTD
    08935075
    Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    90,063 GBP2024-03-31
    Officer
    2014-03-12 ~ 2019-09-02
    IIF 101 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.