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
Individuals in focus
Mrs Natalie Jordan Ellis
Mrs Natalie Jordan Ellis
British born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom
IIF 4 Scotts 5, Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England
IIF 5 IIF 6 Suite 10, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 7 IIF 8 IIF 9 Suite 14, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 10 Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 11 Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, United Kingdom
IIF 12 Suite 8, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 13 Hotel 52 Stanley, Joicey Square, Stanley, DH9 0PG, England
IIF 14 636, Yarm Road, Stockton On Tees, TS16 0DH, United Kingdom
IIF 15 IIF 16 Parkmore Hotel & Leisure Club, 636, Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, United Kingdom
IIF 17 The Parkmore, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, United Kingdom
Mrs Natalie Jordan Ellis
British born in November 1993Resident in United Kingdom
Registered addresses and corresponding companiesEllis, Natalie Jordan
British director born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 20 5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom
IIF 21 Witham House, Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH, England
IIF 22 IIF 23 IIF 24 (more) Suite 14, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 26 Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 27 Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5UD, United Kingdom
IIF 28 IIF 29 IIF 30 Suite 8, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 31 IIF 32 636, Yarm Road, Stockton On Tees, TS16 0DH, United Kingdom
IIF 33 638, Yarm Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0DH, United Kingdom
IIF 34 IIF 35 Parkmore Hotel & Leisure Club, 636, Yarm Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0DH, United Kingdom
IIF 36 Parkmore Hotel, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, England
IIF 37 The Parkmore, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, England
IIF 38 IIF 39 IIF 40 (more) The Parkmore, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, United Kingdom
Ellis, Natalie Jordan
British opeartions director born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 43 Scotts 5, Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England
Ellis, Natalie Jordan
British operations director born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 44 IIF 45 IIF 46 (more) 5 Scotts Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom
IIF 50 IIF 51 IIF 52 (more) Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England
IIF 66 IIF 67 IIF 68 (more) Scotts 5, Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England
IIF 72 Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 73 Suite 10, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
Ellis, Natalie Jordan
British operationsdirector born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 74 Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England
Ellis, Natalie Jordan
British operations director born in November 1994Resident in England
Registered addresses and corresponding companies
IIF 75 Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England
Ellis, Natalie Jordan
British operations director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 76 Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England
Ellis, Natalie
British director born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 77 Suite 8, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
Ellis, Natalie Jordan
British director born in November 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 Fatfield House, Vigo Lane, Washington, NE38 9AA, United Kingdom
Ellis, Natalie Jordan
British operations director born in November 1993Resident in United Kingdom
Registered addresses and corresponding companiesEllis, Natalie
British director born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer
2022-11-23 ~ dissolvedIIF 92 - Director → ME - 2 Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2021-10-01 ~ dissolvedIIF 56 - Director → ME
- 3 Suite 6 58 Low Friar Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer 2025-07-23 ~ nowIIF 27 - Director → MEPerson with significant control 2025-07-23 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2021-09-30 ~ dissolvedIIF 55 - Director → ME
- 5 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-12-07 ~ dissolvedIIF 82 - Director → ME
- 6PARKMORE MANAGEMENT (NORTH EAST) LIMITED - 2022-12-21 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 89 - Director → ME
- 7 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)-3,014 GBP2024-03-31Person with significant control 2023-07-10 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-12-03 ~ nowIIF 42 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-02-28Officer 2021-11-10 ~ dissolvedIIF 75 - Director → ME
- 10 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 88 - Director → ME
- 11 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 84 - Director → ME
- 12 Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer 2021-10-01 ~ dissolvedIIF 61 - Director → ME
- 13 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 81 - Director → ME
- 14 Witham House Mandale Park, Belmont Industrial Estate, Durham, EnglandActive Corporate (5 parents)Equity (Company account)7,286 GBP2024-10-31Officer 2025-08-20 ~ nowIIF 21 - Director → ME
- 15 Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2022-10-14 ~ nowIIF 26 - Director → MEPerson with significant control 2022-10-14 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 16 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2022-11-09 ~ nowIIF 94 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1712875549 LIMITED - 2022-11-30 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandActive Corporate (3 parents)Officer 2021-10-01 ~ nowIIF 43 - Director → ME
- 18 C/o Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor 29 Wellington Street, LeedsInsolvency Proceedings Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 2021-09-20 ~ nowIIF 72 - Director → ME
- 19HSG MIDDLEWOOD MANAGEMENT LIMITED - 2021-08-05 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-30Officer 2021-10-01 ~ nowIIF 73 - Director → ME
- 20 Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-12-03 ~ nowIIF 41 - Director → ME
- 21 Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2025-01-22 ~ nowIIF 33 - Director → ME
- 22 Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)714 GBP2024-11-30Officer 2023-06-21 ~ nowIIF 97 - Director → ME
- 23 Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)-3,204 GBP2024-11-30Officer 2023-06-21 ~ nowIIF 28 - Director → ME
- 24 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2023-03-03 ~ nowIIF 48 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 5 - Has significant influence or control → OE
- 25 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2022-11-09 ~ dissolvedIIF 80 - Director → ME
- 26 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2022-11-22 ~ dissolvedIIF 79 - Director → ME
- 27 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 91 - Director → ME
- 28 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-10 ~ dissolvedIIF 93 - Director → ME
- 29 5 Scotts Bowes Offices, Lambton Park, Chester Le Street, County Durham, United KingdomDissolved Corporate (3 parents)Officer 2023-02-18 ~ dissolvedIIF 20 - Director → ME
- 30 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-03-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 12 offsprings)Equity (Company account)2,791,540 GBP2024-12-31Officer 2023-02-22 ~ nowIIF 24 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 32 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-11-27 ~ nowIIF 38 - Director → ME
- 33 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-11-27 ~ nowIIF 40 - Director → ME
- 34 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer 2024-11-27 ~ dissolvedIIF 39 - Director → ME
- 35 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-10-16 ~ nowIIF 32 - Director → ME
- 36 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)226,752 GBP2024-06-30Officer 2023-06-21 ~ nowIIF 22 - Director → ME
- 37 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-10-23 ~ nowIIF 31 - Director → ME
- 38 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)562,125 GBP2024-05-31Officer 2023-05-08 ~ nowIIF 25 - Director → ME
- 39 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-07-15 ~ nowIIF 35 - Director → ME
- 40
ONE LEASE STOKE LTD
- nowONE LEASE CLS LTD - 2024-10-03 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer 2024-06-25 ~ dissolvedIIF 34 - Director → ME - 41 Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2023-07-14 ~ nowIIF 77 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 42 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)20,936 GBP2024-03-31Officer 2023-03-06 ~ nowIIF 49 - Director → ME
- 43
ONE TRANSPORT NE LIMITED
- nowONE PROPERTY (NE) LIMITED - 2024-10-04 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-06 ~ nowIIF 47 - Director → ME - 44 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 86 - Director → ME
- 45 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-12-07 ~ dissolvedIIF 87 - Director → ME
- 46SPHERICAL MANAGEMENT LIMITED - 2022-12-22 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 83 - Director → ME
- 47THE ONE COLLECTION LTD - 2021-08-05HIGH STREET HOSPITALITY LIMITED - 2021-07-28 Hotel 52 Stanley Joicey Square, Stanley, EnglandActive Corporate (2 parents, 20 offsprings)Equity (Company account)2,642,315 GBP2023-12-28Person with significant control 2025-03-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-22 ~ dissolvedIIF 90 - Director → ME
Ceased
38
- 1 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2022-11-04 ~ 2023-06-12IIF 85 - Director → ME
- 2 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)-3,014 GBP2024-03-31Officer 2023-03-02 ~ 2024-03-04IIF 46 - Director → ME
- 3 27 Wantage Road, Durham, EnglandLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)407,462 GBP2020-12-31Officer 2021-09-20 ~ 2023-02-02IIF 60 - Director → ME
- 4 Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (1 parent)Equity (Company account)41,242 GBP2021-12-31Officer 2021-09-20 ~ 2022-04-06IIF 53 - Director → ME
- 5 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (2 parents)Equity (Company account)2,065,389 GBP2020-12-31Officer 2021-09-20 ~ 2022-06-24IIF 74 - Director → ME
- 6 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2020-12-31Officer 2021-09-20 ~ 2022-04-06IIF 66 - Director → ME
- 7 Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent)Equity (Company account)62,697 GBP2021-12-31Officer 2021-09-20 ~ 2022-04-06IIF 51 - Director → ME
- 8 Fatfield House, Vigo Lane, Washington, United KingdomLiquidation Corporate (1 parent)Equity (Company account)-25,189 GBP2022-08-31Officer 2021-08-10 ~ 2022-10-31IIF 78 - Director → MEPerson with significant control 2021-08-10 ~ 2022-10-31IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 9
FORTITUDE PROMOTIONS LTD
- nowHT FACILITIES MANAGEMENT LIMITED - 2023-12-27 45 - 47 High Street, Felling, Gateshead, EnglandActive Corporate (1 parent)Equity (Company account)105 GBP2024-03-31Officer 2023-03-17 ~ 2023-12-21IIF 44 - Director → MEPerson with significant control 2023-03-17 ~ 2023-12-21IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 64 - Director → ME
- 11 27 Wantage Road, Durham, EnglandActive Corporate (1 parent)Equity (Company account)-249,999 GBP2020-12-31Officer 2021-09-20 ~ 2022-03-04IIF 59 - Director → ME
- 12 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (2 parents)Equity (Company account)-230,316 GBP2019-12-31Officer 2021-09-20 ~ 2023-06-23IIF 67 - Director → ME
- 13 27 Wantage Road, Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,801,430 GBP2020-12-31Officer 2021-10-01 ~ 2022-01-10IIF 58 - Director → ME
- 14 27 Wantage Road, Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)177,251 GBP2020-12-31Officer 2021-10-01 ~ 2022-01-11IIF 52 - Director → ME
- 15
HSG LEISURE LIMITED
- nowHIGH STREET HOSPITALITY HOLDINGS LIMITED - 2019-11-22 27 Wantage Road, Durham, EnglandActive Corporate (2 parents)Officer 2021-10-01 ~ 2022-01-10IIF 65 - 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 62 - Director → ME
- 17 Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent)Equity (Company account)36,455 GBP2021-12-31Officer 2021-09-20 ~ 2022-07-04IIF 63 - Director → ME
- 18 27 Wantage Road, Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)521,925 GBP2020-12-31Officer 2021-09-20 ~ 2022-01-14IIF 57 - Director → ME
- 19HSG MIDDLEWOOD MANAGEMENT LIMITED - 2021-08-05 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-30Person with significant control 2023-03-14 ~ 2023-06-20IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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)59,671 GBP2024-03-31Officer 2023-03-13 ~ 2024-03-30IIF 30 - Director → ME
- 21 Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)6,088 GBP2024-03-31Officer 2023-06-21 ~ 2024-03-06IIF 29 - Director → ME
- 22 27 Wantage Road, Durham, EnglandActive Corporate (1 parent)Officer 2023-04-19 ~ 2024-04-30IIF 36 - Director → ME
- 23 Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)-3,204 GBP2024-11-30Officer 2023-06-21 ~ 2023-06-22IIF 95 - 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 54 - Director → ME
- 25 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-03-31Person with significant control 2023-03-13 ~ 2023-06-27IIF 3 - 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)Equity (Company account)2,791,540 GBP2024-12-31Person with significant control 2023-02-22 ~ 2023-06-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 28 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)991,936 GBP2024-04-30Officer 2023-04-13 ~ 2024-04-30IIF 37 - Director → ME
- 29 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)590,619 GBP2024-03-31Officer 2023-03-02 ~ 2023-06-26IIF 45 - 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 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 31
ONE LEASE STOKE LTD
- nowONE 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 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 32 Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (1 parent)Equity (Company account)106,685 GBP2021-12-31Officer 2021-09-20 ~ 2022-04-06IIF 50 - Director → ME
- 33 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (2 parents)Equity (Company account)22,530 GBP2021-12-31Officer 2021-09-20 ~ 2022-06-20IIF 76 - Director → ME
- 34 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)887,950 GBP2023-12-28Officer 2021-10-01 ~ 2023-06-12IIF 68 - Director → ME
- 35FORREST 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 69 - Director → MEPerson with significant control 2020-09-14 ~ 2023-06-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 36THE ONE COLLECTION LTD - 2021-08-05HIGH STREET HOSPITALITY LIMITED - 2021-07-28 Hotel 52 Stanley Joicey Square, Stanley, EnglandActive Corporate (2 parents, 20 offsprings)Equity (Company account)2,642,315 GBP2023-12-28Officer 2021-09-20 ~ 2023-06-12IIF 71 - Director → ME
- 37HIGH 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)220,235 GBP2021-12-31Officer 2021-10-01 ~ 2023-01-01IIF 70 - Director → ME
- 38 Suite 6 58 Low Friar Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)1 GBP2024-08-31Officer 2023-06-21 ~ 2023-06-26IIF 96 - Director → ME
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