1
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Officer
2022-11-04 ~ 2023-06-12IIF 64 - Director → ME
2
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,114 GBP2024-03-31
Officer
2023-03-02 ~ 2024-03-04IIF 25 - Director → ME
3
27 Wantage Road, Durham, EnglandLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
407,362 GBP2020-12-31
Officer
2021-09-20 ~ 2023-02-02IIF 39 - Director → ME
4
Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
41,241 GBP2021-12-31
Officer
2021-09-20 ~ 2022-04-06IIF 32 - Director → ME
5
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,810,007 GBP2020-12-31
Officer
2021-09-20 ~ 2022-06-24IIF 53 - Director → ME
6
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (1 parent)
Officer
2021-09-20 ~ 2022-04-06IIF 45 - Director → ME
7
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
62,696 GBP2021-12-31
Officer
2021-09-20 ~ 2022-04-06IIF 30 - Director → ME
8
Fatfield House, Vigo Lane, Washington, United KingdomLiquidation Corporate (1 parent)
Officer
2021-08-10 ~ 2022-10-31IIF 57 - Director → ME
Person with significant control
2021-08-10 ~ 2022-10-31IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
9
HT FACILITIES MANAGEMENT LIMITED - 2023-12-27
45 - 47 High Street, Felling, Gateshead, EnglandActive Corporate (1 parent)
Officer
2023-03-17 ~ 2023-12-21IIF 23 - Director → ME
Person with significant control
2023-03-17 ~ 2023-12-21IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
10
Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (2 parents)
Officer
2021-10-01 ~ 2021-12-20IIF 43 - Director → ME
11
27 Wantage Road, Durham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-250,099 GBP2020-12-31
Officer
2021-09-20 ~ 2022-03-04IIF 38 - Director → ME
12
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-230,317 GBP2019-12-31
Officer
2021-09-20 ~ 2023-06-23IIF 46 - Director → ME
13
27 Wantage Road, Durham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,801,429 GBP2020-12-31
Officer
2021-10-01 ~ 2022-01-10IIF 37 - Director → ME
14
27 Wantage Road, Durham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
177,250 GBP2020-12-31
Officer
2021-10-01 ~ 2022-01-11IIF 31 - Director → ME
15
HIGH STREET HOSPITALITY HOLDINGS LIMITED - 2019-11-22
27 Wantage Road, Durham, EnglandActive Corporate (2 parents)
Officer
2021-10-01 ~ 2022-01-10IIF 44 - Director → ME
16
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent)
Officer
2021-10-01 ~ 2023-01-01IIF 41 - Director → ME
17
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
36,355 GBP2021-12-31
Officer
2021-09-20 ~ 2022-07-04IIF 42 - Director → ME
18
27 Wantage Road, Durham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
521,924 GBP2020-12-31
Officer
2021-09-20 ~ 2022-01-14IIF 36 - Director → ME
19
HSG MIDDLEWOOD MANAGEMENT LIMITED - 2021-08-05
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Person with significant control
2023-03-14 ~ 2023-06-20IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
59,571 GBP2024-03-31
Officer
2023-03-13 ~ 2024-03-30IIF 9 - Director → ME
21
Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,988 GBP2024-03-31
Officer
2023-06-21 ~ 2024-03-06IIF 8 - Director → ME
22
27 Wantage Road, Durham, EnglandActive Corporate (1 parent)
Officer
2023-04-19 ~ 2024-04-30IIF 15 - Director → ME
23
Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,304 GBP2024-11-30
Officer
2023-06-21 ~ 2023-06-22IIF 87 - Director → ME
24
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent)
Officer
2021-10-01 ~ 2022-07-14IIF 33 - Director → ME
25
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Person with significant control
2023-03-13 ~ 2023-06-27IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
26
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 12 offsprings)
Person with significant control
2023-02-22 ~ 2023-06-27IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-16 ~ 2024-12-10IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
28
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-04-30
Officer
2023-04-13 ~ 2024-04-30IIF 16 - Director → ME
29
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2023-03-02 ~ 2023-06-26IIF 24 - Director → ME
30
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Person with significant control
2024-07-15 ~ 2024-12-10IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
31
ONE LEASE CLS LTD - 2024-10-03
Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Person with significant control
2024-06-25 ~ 2024-12-10IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
32
Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
106,684 GBP2021-12-31
Officer
2021-09-20 ~ 2022-04-06IIF 29 - Director → ME
33
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,529 GBP2021-12-31
Officer
2021-09-20 ~ 2022-06-20IIF 55 - Director → ME
34
Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-137,052 GBP2023-12-28
Officer
2021-10-01 ~ 2023-06-12IIF 47 - Director → ME
35
FORREST LEISURE HOLDINGS LIMITED - 2021-08-05
Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent, 5 offsprings)
Officer
2021-09-29 ~ 2022-06-01IIF 48 - Director → ME
Person with significant control
2020-09-14 ~ 2023-06-01IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
36
THE ONE COLLECTION LTD - 2021-08-05
HIGH STREET HOSPITALITY LIMITED - 2021-07-28
Hotel 52 Stanley Joicey Square, Stanley, EnglandActive Corporate (2 parents, 20 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,133,495 GBP2023-12-28
Officer
2021-09-20 ~ 2023-06-12IIF 50 - Director → ME
37
HIGH STREET ESTATE SERVICES LIMITED - 2021-08-05
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
220,135 GBP2021-12-31
Officer
2021-10-01 ~ 2023-01-01IIF 49 - Director → ME
38
Suite 6 58 Low Friar Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 3 offsprings)
Officer
2023-06-21 ~ 2023-06-26IIF 88 - Director → ME