1
Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
Seaton Burn House, Dudley Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 1 - Director → ME
3
DISTINGUISHED CARE GROUP LIMITED
16567567 Seaton Burn House, Dudley Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-08 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-14 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2026-02-13 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
GILL PROPERTY SERVICES NCL LTD
- now 14757651GILL PROPERTY SEVICES LTD
- 2023-03-27
14757651 Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-25 ~ now
IIF 9 - Director → ME
7
Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-19 ~ now
IIF 7 - Director → ME
8
Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
RADICAL DESIGN SOLUTIONS LIMITED
08094340 The Montagu Park Hotel, Grand Parade, Tynemouth, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 18 - Director → ME
11
Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-16 ~ now
IIF 10 - Director → ME
12
THOMAS KNIGHT CARE HOME LIMITED
07187204 Thomas Knight, Beaconsfield Street, Blyth, England
Active Corporate (7 parents)
Officer
2019-11-14 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE