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

Mr Stephen Peter David Black

    Related profiles found in government register
  • Mr Stephen Peter David Black
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Featherstone Grove, Newcastle Upon Tyne, Tyne And Wear, NE3 5RJ, United Kingdom

      IIF 1
  • Black, Stephen Peter David
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Featherstone Grove, Newcastle Upon Tyne, Tyne And Wear, NE3 5RJ, United Kingdom

      IIF 2
  • Mr Stephen Black
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 3
  • Mr Stephen William Black
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Acorns, The Avenue, Medburn, Northumberland, NE20 0JD, United Kingdom

      IIF 4

    • 2, Air View Park, Woolsington, Newcastle Upon Tyne, NE13 8BR, England

      IIF 5

    • 3, Air View Park, Woolsington, Newcastle Upon Tyne, NE13 8BR, England

      IIF 6

    • 3, Air View Park, Woolsington, Newcastle Upon Tyne, NE13 8BR, United Kingdom

      IIF 7

    • Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 8 IIF 9

    • Dinosauria Limited, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 10

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE

      IIF 11 IIF 12

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 13 IIF 14 IIF 15

    • The Grainger Suite, Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 16

    • The Stamp Exchange, Westgate Road, Newcastle Upon Tyne, NE1 1SA, England

      IIF 17

    • Tier One Capital, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 18

    • The Town Hall, High Street East, Wallsend, NE28 7AT, England

      IIF 19
  • Black, Stephen Peter David
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9, Greville Gardens, Newcastle Upon Tyne, Tyne And Wear, NE13 9DB, England

      IIF 20
  • Black, Stephen William
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heddon Banks Farm, Heddon Banks Farm, Heddon Banks, Newcastle, Northumberland, NE15 0BU, United Kingdom

      IIF 21

    • 10, Featherstone Grove, Great Park, Newcastle Upon Tyne, Tyne & Wear, NE3 5RJ, Uk

      IIF 22 IIF 23

    • 16, Brenkley Way, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear, NE13 6DS

      IIF 24

    • 2, Air View Park, Woolsington, Newcastle Upon Tyne, NE13 8BR, England

      IIF 25

    • 3, Air View Park, Woolsington, Newcastle Upon Tyne, NE13 8BR, United Kingdom

      IIF 26

    • Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 27

    • Dinosauria Limited, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 28

    • Keel House, Garth Heads, Newcastle Upon Tyne, England, NE1 2JE, United Kingdom

      IIF 29

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE

      IIF 30

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 31 IIF 32

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49

    • Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And Wear, NE1 2JE

      IIF 50

    • The Grainger Suite, Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 51

    • Tier One Capital, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 52

    • Keel House, Garth Heads, Newcastle-upon-tyne, Tyne And Wear, NE1 2JE, United Kingdom

      IIF 53

    • F18, Willow Court, Marquis Way, Team Valley Trading Estate, Gateshead, NE11 0RU, United Kingdom

      IIF 54

    • The Town Hall, High Street East, Wallsend, NE28 7AT, England

      IIF 55

    • 69, Bramhall Drive, High Generals Wood, Washington, Tyne And Wear, NE38 9DE, United Kingdom

      IIF 56 IIF 57
  • Mr Stephen William Black
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 58

    • C/o Armstrong Campbell Accountant House, Dobson House, Grainger Suite, Newcastle, NE3 3PF, United Kingdom

      IIF 59 IIF 60

    • Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 61

    • Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 62

    • C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England

      IIF 63

    • C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 64

    • The Stamp Exchange, Westgate Road, Newcastle Upon Tyne, NE1 1SA, England

      IIF 65

    • The Grainger Suite, C/o Armstrong Campbell, Dobson House, Regent Centre Gosforth, Newcastle, NE3 3PF, United Kingdom

      IIF 66

    • The Town Hall, High Street East, Wallsend, NE28 7AT, United Kingdom

      IIF 67
  • Mr Stephen William Black
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • The Town Hall, High Street East, Wallsend, NE28 7AT, England

      IIF 68
  • Black, Stephen Peter David
    British born in February 1957

    Registered addresses and corresponding companies

    • 10 Featherstone Grove, Melbury Great Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5RJ

      IIF 69
  • Black, Stephen
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE

      IIF 70
  • Black, Stephen Peter
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, NE3 3PF, United Kingdom

      IIF 71
  • Black, Stephen William
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Aldgate Tower - 6th Floor, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 72

    • Little Acorns, North Carol Wood, Medburn, Northumberland, NE20 0EQ, England

      IIF 73

    • C/o Armstrong Campbell Accountant House, Dobson House, Grainger Suite, Newcastle, NE3 3PF, United Kingdom

      IIF 74

    • 3, Air View Park, Woolsington, Newcastle Upon Tyne, NE13 8BR, England

      IIF 75

    • Armstrong Campbell Llp, The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 76

    • Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 77
  • Black, Stephen William
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 78

    • Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 79 IIF 80
  • Black, Stephen William
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Gbb2, Centre Square, Middlesbrough, TS1 2PA

      IIF 81

    • Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England

      IIF 82

    • C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England

      IIF 83
  • Black, Stephen William
    British investment manager born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Fernwood House, Clayton Road, Newcastle Upon Tyne, NE2 1TL, United Kingdom

      IIF 84
  • Black, Stephen William
    British born in July 1981

    Registered addresses and corresponding companies

    • 15 Manor Walk, Benton, Newcastle Upon Tyne, Northumberland, NE7 7XX

      IIF 85
  • Black, Stephen William
    British

    Registered addresses and corresponding companies

    • 15 Manor Walk, Benton, Newcastle Upon Tyne, Northumberland, NE7 7XX

      IIF 86
  • Black, Stephen William
    born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Armstrong Campbell Accountants Llp Regent Centre, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England

      IIF 87
child relation
Offspring entities and appointments 54
  • 1
    BEDE AND CUTHBERT DEVELOPMENTS LIMITED
    - now 10144572
    BUCKLEY BURNETT ( DEVELOPMENTS) LIMITED
    - 2017-08-03 10144572
    Unit 1 Kingsway House, Kingsway South, Gateshead, Tyne And Wear, England
    Active Corporate (10 parents)
    Officer
    2016-09-08 ~ 2018-10-24
    IIF 33 - Director → ME
  • 2
    BLK CONSULTING LTD.
    08667091
    C/o Armstrong Campbell Accountants, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CASCADE CASH MANAGEMENT LIMITED
    09212233 08176293
    The Town Hall, High Street East, Wallsend, England
    Active Corporate (12 parents)
    Officer
    2014-09-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-09-10 ~ 2022-11-03
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-15 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CASCADE CASH MANAGEMENT LTD.
    08176293 09212233
    69 Bramhall Drive, High Generals Wood, Washington, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-13 ~ dissolved
    IIF 57 - Director → ME
  • 5
    CHARLTONS BONDS (HOLDINGS) LIMITED
    12280747
    Armstrong Campbell Accountants The Grainger Suite, Dobson House, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-18 ~ 2023-07-25
    IIF 78 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CHARLTONS BONDS LIMITED
    11331092
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-04-26 ~ 2018-06-15
    IIF 44 - Director → ME
    2021-03-18 ~ 2023-07-25
    IIF 80 - Director → ME
  • 7
    CITYMET HOTELS LIMITED
    10507982
    Tier One Capital Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 8
    COMMERCE CHAMBERS LTD
    09806100
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-10-02 ~ 2018-06-15
    IIF 53 - Director → ME
    2021-03-18 ~ 2023-07-25
    IIF 79 - Director → ME
  • 9
    CREDIT DIRECT LTD
    09354416
    Keel House, Garth Heads, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2014-12-15 ~ 2017-05-25
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DEVELOP NORTH PLC - now
    TOC PROPERTY BACKED LENDING TRUST PLC
    - 2022-05-04 10395804
    The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2016-09-27 ~ 2018-04-18
    IIF 70 - Director → ME
  • 11
    DINOSAUR EMPORIUM LTD.
    09641704
    Tier One Capital, Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 50 - Director → ME
  • 12
    DINOSAURIA LIMITED
    09886000
    C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2018-06-28
    IIF 28 - Director → ME
    2020-03-19 ~ 2023-07-25
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-28
    IIF 10 - Has significant influence or control → OE
    2021-08-03 ~ now
    IIF 63 - Has significant influence or control → OE
  • 13
    DISCOVERY PARK HOLDINGS LIMITED
    10069769
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 45 - Director → ME
  • 14
    EASY FITNESS LIMITED
    04615209
    Dissington Red House Farm, Dissington, Newcastle Upon Tyne, England
    Dissolved Corporate (8 parents)
    Officer
    2005-07-14 ~ 2007-10-30
    IIF 85 - Director → ME
    2005-07-14 ~ 2009-07-30
    IIF 86 - Secretary → ME
  • 15
    ENTERTAINMENT MEDIA LIMITED
    11994385
    The Grainger Suite Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-14 ~ 2023-07-25
    IIF 51 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    GATSBY HOMES LIMITED
    10284573
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-19
    Dissolved on 2025-06-24
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2017-05-25
    IIF 48 - Director → ME
  • 17
    GB BANK LIMITED - now
    THE MODEL T FINANCE COMPANY LIMITED
    - 2021-11-12 10702260
    73 Brook Street, Mayfair, London, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2020-05-28 ~ 2021-02-15
    IIF 81 - Director → ME
    2017-03-31 ~ 2019-04-29
    IIF 49 - Director → ME
    Person with significant control
    2018-01-02 ~ 2019-10-31
    IIF 17 - Has significant influence or control → OE
    2017-03-31 ~ 2018-01-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Has significant influence or control → OE
    2020-03-16 ~ 2020-09-25
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    HERITAGE QUARTER LIMITED LIABILITY PARTNERSHIP
    OC436748
    Armstrong Campbell Accountants Llp Regent Centre Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 19
    HEY ENZO LIMITED
    - now 16383173
    ENZO KINETIC LIMITED
    - 2026-01-21 16383173
    3 Air View Park, Woolsington, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2026-03-02 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    INPERPETUITY LIMITED
    09949688
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-01-13 ~ 2023-07-25
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    INTRINSIC INTEGRITY LIMITED
    13021691
    10 Featherstone Grove, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    INVENIAM CORPORATE FINANCE LIMITED
    - now 10123615
    TIER ONE CAPITAL CORPORATE FINANCE LIMITED
    - 2017-03-13 10123615
    Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2021-01-05
    IIF 54 - Director → ME
  • 23
    JTA KINETIC LTD
    15332751
    C/o Armstrong Campbell Accountant House Dobson House, Grainger Suite, Newcastle, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-22 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-12-22 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    2023-12-06 ~ 2024-04-15
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 24
    KINETIC PRIVATE INVESTMENTS LIMITED
    - now 12001160
    KINETIC PROPERTIES LIMITED
    - 2024-01-15 12001160
    2 Air View Park, Woolsington, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2019-05-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LINES BEHIND THE LINES LTD
    17248231
    3 Airview Park, Woolsington, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-05-28 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 26
    LOWES GROUP LIMITED
    - now 02439071
    LOWES GROUP PLC
    - 2021-04-09 02439071
    LOWES GROUP LIMITED - 2002-08-21
    L.F.M. GROUP LIMITED - 1993-08-13
    STATSPEC LIMITED - 1990-02-02
    4500 Parkway, Whiteley, Fareham, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2021-01-20 ~ 2022-09-26
    IIF 84 - Director → ME
  • 27
    MONTCADA HABSBURG LIMITED
    14397409
    C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2022-10-04 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MORGANS OF MAYFAIR LIMITED
    08189329
    69 Bramhall Drive, High Generals Wood, Washington, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-23 ~ dissolved
    IIF 56 - Director → ME
  • 29
    NORTH CAROL WOOD LIMITED
    14600712
    The Grainger Suite C/o Armstrong Campbell, Dobson House, Regent Centre Gosforth, Newcastle, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-01-18 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 30
    NORTHUMBRIA ASSOCIATES LTD
    04981301
    2 Fairways Avenue, Benton, Newcastle Upon Tyne, Tyne And Wear, Uk
    Dissolved Corporate (5 parents)
    Officer
    2003-12-01 ~ 2011-01-01
    IIF 23 - Director → ME
  • 31
    ORKA HOLDINGS LTD
    15557230
    Vanguard House Merchants Quay, Salford Quays, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2024-12-19 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PENDOWER HALL LTD.
    - now 09533044
    TIER ONE CAPITAL INVESTMENTS LTD
    - 2016-01-22 09533044 09747988... (more)
    Armstrong Campbell Llp The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-04-09 ~ 2018-06-15
    IIF 47 - Director → ME
    2020-03-16 ~ 2023-07-25
    IIF 76 - Director → ME
  • 33
    PLEND TECHNOLOGY GROUP LIMITED
    - now 14155553
    PLEND GROUP LIMITED - 2023-02-10
    Aldgate Tower - 6th Floor, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 72 - Director → ME
  • 34
    PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED
    09520526
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-31 ~ 2017-05-25
    IIF 43 - Director → ME
  • 35
    PROTEAN SOLUTIONS LIMITED
    - now 10990929
    EB RESEARCH LIMITED - 2018-04-07
    C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-23 ~ 2022-02-19
    IIF 71 - Director → ME
  • 36
    PROTON CANCER THERAPY LTD
    09532133
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-08 ~ dissolved
    IIF 41 - Director → ME
  • 37
    QUARTZTEC EUROPE LIMITED
    - now 00734915 SC508506
    MULTI-LAB QUARTZTEC LTD
    - 2016-01-27 00734915
    HERAEUS QUARTZTECH LIMITED - 2008-02-06
    HERAEUS QUARTZ LIMITED - 2000-10-04
    HERAEUS SILICA AND METALS LIMITED - 1998-09-01
    HERAEUS QUARTZ FUSED PRODUCTS LIMITED - 1977-12-31
    167 - 169 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (33 parents)
    Officer
    2015-10-16 ~ 2018-01-23
    IIF 32 - Director → ME
  • 38
    QUARTZTEC HOLDINGS LIMITED
    - now SC508506
    QUARTZTEC EUROPE LIMITED
    - 2016-01-27 SC508506 00734915
    5 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2018-01-23
    IIF 31 - Director → ME
  • 39
    RARE EARTH DEVELOPMENTS LTD
    09590411
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-05-14 ~ 2017-05-25
    IIF 46 - Director → ME
  • 40
    RARE EARTH MEDBURN LIMITED
    09957847
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2023-07-25
    IIF 77 - Director → ME
    2016-01-19 ~ 2018-06-15
    IIF 35 - Director → ME
    Person with significant control
    2019-01-31 ~ 2019-10-04
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    2019-10-09 ~ now
    IIF 62 - Has significant influence or control → OE
  • 41
    RICHMOND HOUSE HOLDINGS LTD - now
    TIER ONE CAPITAL INVESTMENTS LIMITED
    - 2023-12-11 09747988 09533044
    TIER ONE CAPITAL INVESTMENTS 1 LIMITED
    - 2016-04-27 09747988 09533044
    Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-08-25 ~ 2020-01-15
    IIF 42 - Director → ME
    Person with significant control
    2016-08-24 ~ 2020-03-16
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    RYKA DEVELOPMENTS LIMITED
    10402403
    Heddon Banks Farm Heddon Banks Farm, Heddon On The Wall, Newcastle, Northumberland, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-08 ~ 2018-09-21
    IIF 36 - Director → ME
  • 43
    SECURE PROPERTY GROUP LIMITED
    10772466
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-28 during the appointment or period of control
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2017-11-03 ~ now
    IIF 29 - Director → ME
  • 44
    STEPHENSON PENSHAW VENTURES LTD
    17287168
    3 Air View Park, Woolsington, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-06-19 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 45
    STEVE BLACK ENTERPRISES LIMITED
    03924508 07419109
    10 Featherstone Grove, Melbury Great Park, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 69 - Director → ME
    2000-10-11 ~ dissolved
    IIF 22 - Director → ME
  • 46
    T1C NOMINEES LTD
    - now 10394266
    TC1 NOMINEES LTD
    - 2016-10-05 10394266
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2016-09-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    THE AVENUE (MEDBURN) LIMITED
    14516405
    Highcroft House The Avenue, Medburn, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2023-01-26 ~ 2026-02-09
    IIF 73 - Director → ME
  • 48
    THE NENE DISTILLERY LIMITED
    - now 11009527
    NENE DISTILLERY LIMITED - 2019-08-29
    The Town Hall, High Street East, Wallsend, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-04-08 ~ now
    IIF 67 - Has significant influence or control → OE
  • 49
    THE UNNATURAL HISTORY MUSEUM LTD
    11276810
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Dissolved Corporate (8 parents)
    Officer
    2021-03-31 ~ 2023-07-25
    IIF 82 - Director → ME
    2018-03-27 ~ 2018-03-27
    IIF 34 - Director → ME
  • 50
    THURSBY HOMES LIMITED
    10231540
    570a Durham Road, Low Fell, Gateshead, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2017-05-25
    IIF 37 - Director → ME
  • 51
    TIER ONE CAPITAL FINANCIAL PLANNING LIMITED
    10854225
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 39 - Director → ME
  • 52
    TIER ONE CAPITAL LTD
    07979654 14570410
    The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2012-04-15 ~ 2018-09-28
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-16
    IIF 11 - Has significant influence or control → OE
  • 53
    TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED - now
    CARRICK FINANCIAL MANAGEMENT LIMITED
    - 2022-09-29 05399905
    16 Brenkley Way, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (10 parents)
    Officer
    2018-03-13 ~ 2018-09-29
    IIF 24 - Director → ME
  • 54
    WATSON AND SONS (HOLDINGS) LTD
    10010983 10530844
    Heddon Banks Farm Heddon Banks Farm, Heddon Banks, Newcastle, Northumberland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-08 ~ 2018-09-29
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.