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
parent relation
Individuals in focus

Mr Paul Carter

    Related profiles found in government register
  • Mr Paul Carter
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 1

    • Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN

      IIF 2 IIF 3

    • Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 4 IIF 5

    • Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England

      IIF 6

    • Office 3, 88-90 Hatton Garden, Holborn, London, City Of London, EC1N 8PN, England

      IIF 7

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England

      IIF 8
  • Mr Paul Carter
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 19, Dudley Avenue, Hordle, Lymington, SO41 0HY, England

      IIF 9

    • The Hollies, Woodcock Lane, Hordle, Lymington, SO41 0FG, England

      IIF 10

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, England

      IIF 11
  • Mr Paul Carter
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Spinney, Epsom, KT18 5QX, England

      IIF 12

    • Millbrook Meridian Masonic Hall, The Parade, Torpoint, PL10 1AX, United Kingdom

      IIF 13
  • Mr Paul Carter
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 1 Whickham Court, 15 Treloggan Road, Newquay, Cornwall, TR7 2FH, England

      IIF 14

    • The Retreat, Whickham Court, 17 Treloggan Road, Newquay, TR7 2FH, England

      IIF 15
  • Mr Paul Carter
    British born in April 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 18 Peckham Close, 18 Peckham Close, Danescourt, Cardiff, Cardiff, CF5 2SL, Wales

      IIF 16

    • 24, Peckham Close, Cardiff, CF5 2SL, Wales

      IIF 17 IIF 18

    • 4, Gold Tops, Newport, NP20 4PG, United Kingdom

      IIF 19
  • Mr Paul Richard Carter
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Beach Farm Cottage, Beach Lane, Gosberton Risegate, Spalding, PE11 4JH, England

      IIF 20
  • Mr Paul Trevor Carter
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Carter
    British born in April 1972

    Resident in Bri

    Registered addresses and corresponding companies

    • The Retreat, Whickham Court, The Retreat, Whickham Court, 17 Teloggan Road, Newquay, TR7 2FH, England

      IIF 24
  • Mr Paul Carter
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England

      IIF 28

    • Office 3, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 29

    • Unit 10, The Arches, Cranberry Lane, London, London, E16 4BJ, United Kingdom

      IIF 30 IIF 31
  • Mr Paul Carter
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Cedab Road Industrial, Estate, Ellesmere Port, Cheshire, CH65 4FE

      IIF 32

    • Beach Farm Cottage Beach Lane, Gosberton Risegate, Spalding, Lincolnshire, PE114JH, United Kingdom

      IIF 33
  • Carter, Paul
    British builder born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 19, Dudley Avenue, Hordle, Lymington, SO41 0HY, England

      IIF 34

    • The Hollies, Woodcock Lane, Hordle, Lymington, Hants, SO41 0FG, United Kingdom

      IIF 35
  • Carter, Paul
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

      IIF 36

    • 28 Meldon Way, Winlaton, Tyne And Wear, NE21 6HJ

      IIF 37
  • Carter, Paul
    British manager born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Paul
    British managing director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

      IIF 50
  • Carter, Paul
    British property manager born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Paul Richard
    British company director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Beach Farm Cottage, Beach Lane, Gosberton Risegate, Spalding, PE11 4JH, England

      IIF 66
  • Carter, Paul Richard
    British manager born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 67
  • Carter, Paul Trevor
    British builder born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 19, Dudley Avenue, Hordle, Lymington, SO41 0HY, England

      IIF 68 IIF 69
  • Carter, Paul Trevor
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 19, Dudley Avenue, Hordle, Lymington, SO41 0HY, England

      IIF 70
  • Mr Paul Carter
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Melville Street, Burnley, BB10 3EN, United Kingdom

      IIF 71
  • Carter, Paul
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Spinney, Epsom, Surrey, KT18 5QX

      IIF 72

    • 3, The Spinney, Epsom, Surrey, KT18 5QX, England

      IIF 73
  • Carter, Paul
    British retired born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Sconner Road, Torpoint, Cornwall, PL11 2LJ, England

      IIF 74
  • Carter, Paul
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat. Whickham Court, 17 Treloggan Road, Newquay, TR7 2FH, England

      IIF 75

    • The Retreat ,whickham Court, 17 Treloggan Road, Newquay, TR7 2FH, England

      IIF 76
  • Carter, Paul
    British property developer born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 75, Ro-an-mor, 75 Mount Wise, Newquay, Cornwall, TR7 2BP, England

      IIF 77
  • Carter, Paul
    British taxi driver born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 19 Tailyour Road, Crownhill, Plymouth, Devon, PL6 5DQ

      IIF 78
  • Carter, Paul
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19, Kennet Place, Burghfield Common, Reading, RG7 3NN, England

      IIF 79
  • Paul Carter
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 80
  • Carter, Paul
    British director born in December 1958

    Registered addresses and corresponding companies

    • Myrtle House, 30 Hargill Road, Howden-le-wear, Crook, County Durham, DL15 8AL

      IIF 81
  • Carter, Paul
    British cape electrical services born in April 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 24, Peckham Close, Cardiff, CF5 2SL, Wales

      IIF 82
  • Carter, Paul
    British company director born in April 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 24, Peckham Close, Cardiff, CF5 2SL, Wales

      IIF 83
  • Carter, Paul
    British director born in April 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Gold Tops, Newport, NP20 4PG, United Kingdom

      IIF 84
  • Carter, Paul
    British electrician born in April 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 18 Peckham Close, 18 Peckham Close, Danescourt, Cardiff, Cardiff, CF5 2SL, Wales

      IIF 85

    • 24, Peckham Close, Cardiff, CF5 2SL, Wales

      IIF 86
  • Paul Carter
    English born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Stringer Avenue, Sandbach, Cheshire, CW11 4HH, United Kingdom

      IIF 87
  • Carter, Paul
    British service manager born in October 1958

    Registered addresses and corresponding companies

    • Myrtle House, 30 Hargill Road Howden Le Wear, Crook, County Durham, DL15 8HL

      IIF 88 IIF 89
  • Mr Paul Anthony Carter
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 90
  • Carter, Paul
    British commercial director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom

      IIF 91
  • Carter, Paul
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 92 IIF 93 IIF 94

    • Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 95 IIF 96 IIF 97

    • 43, Berkeley Square, London, W1J 5FJ, England

      IIF 98 IIF 99 IIF 100

    • 43, Berkeley Square, Mayfair, London, W1J 5FJ

      IIF 101

    • 12, Queensway North, Walton On Thames, Surrey, KT12 5QW, England

      IIF 102

    • 12, Queensway North, Hersham, Walton-on-thames, Surrey, KT12 5QW, England

      IIF 103
  • Carter, Paul
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Paul
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Cedab Road Industrial, Estate, Ellesmere Port, Cheshire, CH65 4FE

      IIF 156

    • Beach Farm Cottage Beach Lane, Gosberton Risegate, Spalding, Lincolnshire, PE11 4JH, England

      IIF 157
  • Carter, Paul
    British assistant director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

      IIF 158 IIF 159 IIF 160

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England

      IIF 164

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

      IIF 165

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England

      IIF 166 IIF 167 IIF 168

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, United Kingdom

      IIF 170

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, England

      IIF 171 IIF 172 IIF 173

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom

      IIF 174
  • Carter, Paul
    British manager born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

      IIF 175
  • Carter, Paul
    British managing director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Paul
    British property manager born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

      IIF 249 IIF 250 IIF 251

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England

      IIF 258

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, United Kingdom

      IIF 259 IIF 260 IIF 261

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, England

      IIF 262

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom

      IIF 263

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

      IIF 264 IIF 265 IIF 266

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, United Kingdom

      IIF 268 IIF 269

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, England

      IIF 270

    • Cheviot House, Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, England

      IIF 271
  • Carter, Paul
    British senior project & property manager born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

      IIF 272 IIF 273
  • Carter, Paul
    British senior property manager born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

      IIF 274

    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, United Kingdom

      IIF 275
  • Paul Anthony Carter
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 276
  • Carter, Paul
    British branch director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Gilbrook Way, Rochdale, Lancashire, OL16 4RT

      IIF 277
  • Carter, Paul
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Stockport Road, Ashton-under-lyne, Lancashire, OL7 0LA, United Kingdom

      IIF 278
  • Carter, Paul
    British consultant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Melville Street, Burnley, BB10 3EN, United Kingdom

      IIF 279
  • Carter, Paul
    British gas engineer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, The Heathers, Plymouth, PL6 7QS, United Kingdom

      IIF 280
  • Carter, Paul
    British assessor born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Stringer Ave, Sandbach, CW11 4HH, United Kingdom

      IIF 281
  • Carter, Paul
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 282
  • Carter, Paul Anthony
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 283

    • 5 Annaleigh Place, Rydens Grove, Walton On Thames, Surrey, KT12 5RW

      IIF 284
  • Carter, Paul Anthony
    British it consultant born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 285

    • 3 Annaleigh Place, Rydens Grove, Hersham, Walton-on-thames, Surrey, KT12 5RX

      IIF 286
  • Carter, Paul
    English director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Gomm Road, Rotherhithe, London, SE16 2TY, United Kingdom

      IIF 287

    • 27, Stringer Avenue, Sandbach, Cheshire, CW11 4HH, United Kingdom

      IIF 288
  • Carter, Paul

    Registered addresses and corresponding companies

    • C/o Kingston Property Services, Cheviot House, Beaminster Way East, Kingston Park, Tyne & Wear, NE3 2ER

      IIF 289

    • 33, The Heathers, Woolwell, Plymouth, Devon, PL6 7QS, United Kingdom

      IIF 290

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 291
child relation
Offspring entities and appointments
Active 166
  • 1
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-10-26 ~ now
    IIF 175 - director → ME
  • 2
    70 Castle Street, Bodmin, England
    Corporate (1 parent)
    Equity (Company account)
    -24,270 GBP2024-02-29
    Officer
    2016-02-22 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    BMW CLASSIC AUTOMOTIVE LIMITED - 2013-01-14
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2012-08-22 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    TIMECAST COMMUNICATIONS LTD - 2014-05-20
    Office Number 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-19 ~ dissolved
    IIF 121 - director → ME
  • 5
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2023-05-14 ~ now
    IIF 221 - director → ME
  • 6
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 109 - director → ME
  • 7
    4 Gold Tops, Newport, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-03-01 ~ now
    IIF 234 - director → ME
  • 9
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-03-01 ~ now
    IIF 178 - director → ME
  • 10
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-11-17 ~ now
    IIF 172 - director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 11 - Has significant influence or control → OE
  • 11
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 238 - director → ME
  • 12
    Beach Farm Cottage Beach Lane, Gosberton Risegate, Spalding, Lincolnshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,267 GBP2019-02-28
    Officer
    2016-02-22 ~ dissolved
    IIF 157 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    Beach Farm Cottage Beach Lane, Gosberton Risegate, Spalding, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-20 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2023-02-20 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-03-01 ~ now
    IIF 224 - director → ME
  • 15
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-03-17 ~ now
    IIF 217 - director → ME
  • 16
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-06-09 ~ now
    IIF 264 - director → ME
  • 17
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2023-03-17 ~ now
    IIF 208 - director → ME
  • 18
    70 Castle Street, Bodmin, England
    Corporate (1 parent)
    Equity (Company account)
    2,690 GBP2024-03-31
    Officer
    2017-06-22 ~ now
    IIF 76 - director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 24 - Has significant influence or control → OE
  • 19
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    15,045 GBP2023-08-31
    Officer
    2020-11-18 ~ now
    IIF 158 - director → ME
  • 20
    Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 136 - director → ME
  • 21
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2023-03-17 ~ now
    IIF 177 - director → ME
  • 22
    24 Peckham Close, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    16,730 GBP2024-03-31
    Officer
    2022-11-30 ~ now
    IIF 83 - director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 23
    CARTER FAMILIY LTD - 2020-06-22
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2019-05-07 ~ dissolved
    IIF 281 - director → ME
  • 24
    27 Stringer Avenue, Sandbach, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-30 ~ dissolved
    IIF 288 - director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 25
    Cheviot House Beaminster Way, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-03-17 ~ now
    IIF 242 - director → ME
  • 26
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2023-03-17 ~ now
    IIF 227 - director → ME
  • 27
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-09-26 ~ now
    IIF 255 - director → ME
  • 28
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-11-23 ~ now
    IIF 239 - director → ME
  • 29
    Cheviot House, Beaminster Way, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-17 ~ now
    IIF 245 - director → ME
  • 30
    EVER 1990 LIMITED - 2003-04-17
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    -1,164 GBP2023-12-31
    Officer
    2023-05-24 ~ now
    IIF 222 - director → ME
  • 31
    City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2017-08-11 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 32
    C/o Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 284 - director → ME
  • 33
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-31 ~ dissolved
    IIF 149 - director → ME
  • 34
    Office Number 3, 88-90 Hatton Garden, Holborn, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 116 - director → ME
  • 35
    Cheviot House, Beaminster Way, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-03-17 ~ now
    IIF 243 - director → ME
  • 36
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-03-17 ~ now
    IIF 204 - director → ME
  • 37
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 110 - director → ME
  • 38
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-17 ~ now
    IIF 189 - director → ME
  • 39
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    2018-09-12 ~ now
    IIF 161 - director → ME
  • 40
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Officer
    2022-08-01 ~ now
    IIF 270 - director → ME
  • 41
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-02-14 ~ now
    IIF 252 - director → ME
  • 42
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-03-17 ~ now
    IIF 220 - director → ME
  • 43
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 115 - director → ME
  • 44
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-04-30
    Officer
    2019-11-22 ~ now
    IIF 163 - director → ME
  • 45
    10 Claremont Road, Surbiton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-26 ~ dissolved
    IIF 155 - director → ME
  • 46
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-25 ~ now
    IIF 266 - director → ME
  • 47
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    45 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 193 - director → ME
  • 48
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 108 - director → ME
  • 49
    33 The Heathers, Woolwell, Plymouth, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-18 ~ dissolved
    IIF 290 - secretary → ME
  • 50
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 145 - director → ME
  • 51
    Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-17 ~ now
    IIF 184 - director → ME
  • 52
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-02 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 53
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 97 - director → ME
  • 54
    Kingston Property Services, Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-03-17 ~ now
    IIF 195 - director → ME
  • 55
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    33 GBP2024-05-31
    Officer
    2018-09-27 ~ now
    IIF 164 - director → ME
  • 56
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-25 ~ dissolved
    IIF 150 - director → ME
  • 57
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2023-03-17 ~ now
    IIF 206 - director → ME
  • 58
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-08-02
    Officer
    2023-03-17 ~ now
    IIF 196 - director → ME
  • 59
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2023-03-17 ~ now
    IIF 198 - director → ME
  • 60
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-03-17 ~ now
    IIF 210 - director → ME
  • 61
    The Hollies Woodcock Lane, Hordle, Lymington, Hants
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,774 GBP2016-03-31
    Officer
    2011-03-10 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 62
    19 Dudley Avenue, Hordle, Lymington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2023-01-31
    Officer
    2021-01-14 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 63
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-10-13 ~ now
    IIF 56 - director → ME
  • 64
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2023-03-17 ~ now
    IIF 190 - director → ME
  • 65
    LOCKSTOCK PRODUCTIONS LIMITED - 2015-08-12
    Office 3 88-90 Hatton Garden, Holborn, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2012-09-20 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 66
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2023-03-17 ~ now
    IIF 202 - director → ME
  • 67
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-17 ~ now
    IIF 192 - director → ME
  • 68
    STATUSPARTY LIMITED - 1993-11-12
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 194 - director → ME
  • 69
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-11-30 ~ now
    IIF 197 - director → ME
  • 70
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-12-05 ~ now
    IIF 262 - director → ME
  • 71
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-16
    Officer
    2019-10-18 ~ now
    IIF 169 - director → ME
  • 72
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-10-18 ~ now
    IIF 168 - director → ME
  • 73
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2012-03-26 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 74
    19 Dudley Avenue, Hordle, Lymington, England
    Corporate (2 parents)
    Equity (Company account)
    152,215 GBP2024-02-29
    Officer
    2020-02-05 ~ now
    IIF 70 - director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 75
    Unit 7, Angerstein Business Park, Horn Lane, Greenwich, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-03-30 ~ now
    IIF 79 - director → ME
  • 76
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 152 - director → ME
  • 77
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2015-01-14 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 78
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 79
    Office Number 3, 88-90 Hatton Garden, Holborn, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 80
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2023-04-01 ~ now
    IIF 185 - director → ME
  • 81
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Officer
    2022-03-30 ~ now
    IIF 173 - director → ME
  • 82
    43 Berkeley Square, Suite 4b, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 98 - director → ME
  • 83
    Kingston Property Services Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-04-01 ~ now
    IIF 248 - director → ME
  • 84
    19 Gomm Road, Rotherhithe, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 287 - director → ME
  • 85
    Office 3 88-90 Hatton Garden, Holborn, London, City Of London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-02 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 86
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-06 ~ dissolved
    IIF 153 - director → ME
  • 87
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-04-01 ~ now
    IIF 176 - director → ME
  • 88
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-04-01 ~ now
    IIF 219 - director → ME
  • 89
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-04-01 ~ now
    IIF 213 - director → ME
  • 90
    Millbrook Meridian Masonic Hall, The Parade, Torpoint, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    356,575 GBP2024-09-30
    Officer
    2022-03-01 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 91
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 180 - director → ME
  • 92
    Kingston Property Services, Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-08-31
    Officer
    2023-02-01 ~ now
    IIF 261 - director → ME
  • 93
    Unit 10 The Arches, Cranberry Lane, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-29 ~ dissolved
    IIF 143 - director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 94
    Suite 36 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 142 - director → ME
  • 95
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 237 - director → ME
  • 96
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 269 - director → ME
  • 97
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-01 ~ now
    IIF 226 - director → ME
  • 98
    24 Peckham Close, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2024-10-16 ~ now
    IIF 82 - director → ME
  • 99
    19 Dudley Avenue, Hordle, Lymington, England
    Corporate (3 parents)
    Equity (Company account)
    94 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 69 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 100
    110 Melville Street, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-26 ~ dissolved
    IIF 279 - director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 101
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-04-30 ~ now
    IIF 186 - director → ME
  • 102
    70 Castle Street, Bodmin, England
    Corporate (1 parent)
    Equity (Company account)
    -17,000 GBP2024-01-31
    Officer
    2011-01-17 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 103
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-07-01 ~ now
    IIF 63 - director → ME
  • 104
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-02-26 ~ now
    IIF 50 - director → ME
  • 105
    19 Dudley Avenue, Hordle, Lymington, England
    Corporate (2 parents)
    Equity (Company account)
    54,462 GBP2023-12-31
    Officer
    2017-01-04 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-11-03 ~ now
    IIF 268 - director → ME
  • 107
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2023-04-01 ~ now
    IIF 182 - director → ME
  • 108
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-10-15 ~ now
    IIF 170 - director → ME
  • 109
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2018-10-10 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 110
    Suite No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 122 - director → ME
  • 111
    Unit 6, Cedab Road Industrial, Estate, Ellesmere Port, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    74,966 GBP2023-10-31
    Officer
    2006-10-09 ~ now
    IIF 156 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-08 ~ now
    IIF 179 - director → ME
  • 113
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2023-04-01 ~ now
    IIF 215 - director → ME
  • 114
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-04-01 ~ now
    IIF 191 - director → ME
  • 115
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2023-04-01 ~ now
    IIF 187 - director → ME
  • 116
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2023-01-16 ~ now
    IIF 199 - director → ME
  • 117
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2023-04-01 ~ now
    IIF 207 - director → ME
  • 118
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 212 - director → ME
  • 119
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-02 ~ now
    IIF 282 - director → ME
    2023-05-02 ~ now
    IIF 291 - secretary → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 120
    ITDC SOLUTIONS LIMITED - 2021-07-12
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,156 GBP2024-05-31
    Officer
    2013-05-30 ~ now
    IIF 285 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 121
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -29,480 GBP2024-01-31
    Officer
    2014-01-29 ~ now
    IIF 283 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 122
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-04-01 ~ now
    IIF 209 - director → ME
  • 123
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-04-01 ~ now
    IIF 228 - director → ME
  • 124
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-01 ~ now
    IIF 205 - director → ME
  • 125
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-04-01 ~ now
    IIF 183 - director → ME
  • 126
    Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 119 - director → ME
  • 127
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2018-10-10 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 128
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2018-10-10 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 129
    23 Stockport Road, Ashton-under-lyne, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    IIF 278 - director → ME
  • 130
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-04-01 ~ now
    IIF 211 - director → ME
  • 131
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 218 - director → ME
  • 132
    Cheviot House, Beaminster Way, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-10 ~ now
    IIF 247 - director → ME
  • 133
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2023-04-01 ~ now
    IIF 225 - director → ME
  • 134
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2015-12-30 ~ now
    IIF 57 - director → ME
  • 135
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-04-01 ~ now
    IIF 181 - director → ME
  • 136
    Cheviot House, Beaminster Way, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-04-01 ~ now
    IIF 246 - director → ME
  • 137
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-04-01 ~ now
    IIF 232 - director → ME
  • 138
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-28 ~ now
    IIF 174 - director → ME
  • 139
    Cheviot House, Beaminster Way, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-04-01 ~ now
    IIF 244 - director → ME
  • 140
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-01-10 ~ now
    IIF 223 - director → ME
  • 141
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-10 ~ now
    IIF 231 - director → ME
  • 142
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2023-04-01 ~ now
    IIF 240 - director → ME
  • 143
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-04-01 ~ now
    IIF 216 - director → ME
  • 144
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-07-31
    Officer
    2023-04-01 ~ now
    IIF 188 - director → ME
  • 145
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-10 ~ now
    IIF 233 - director → ME
  • 146
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 113 - director → ME
  • 147
    Unit 10 The Arches, Cranberry Lane, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-29 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 148
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-01 ~ now
    IIF 241 - director → ME
  • 149
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-04-01 ~ now
    IIF 229 - director → ME
  • 150
    Redhill Chambers, 2d High Street, Redhill, Surrey, England
    Corporate (3 parents)
    Officer
    2014-11-30 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 151
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 107 - director → ME
  • 152
    Office Number 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 118 - director → ME
  • 153
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2023-04-01 ~ now
    IIF 230 - director → ME
  • 154
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-03-30 ~ now
    IIF 249 - director → ME
  • 155
    1 COMPANY FORMATIONS ONLINE LTD - 2012-08-24
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-07 ~ dissolved
    IIF 154 - director → ME
  • 156
    WESTONE BUSINESS GROUP LTD - 2013-10-03
    43 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 103 - director → ME
  • 157
    Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-10 ~ dissolved
    IIF 102 - director → ME
  • 158
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-19 ~ dissolved
    IIF 95 - director → ME
  • 159
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-05 ~ dissolved
    IIF 96 - director → ME
  • 160
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 147 - director → ME
  • 161
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 146 - director → ME
  • 162
    Office Number 3, 88-90 Hatton Garden, Holborn, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2015-01-15 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 163
    43 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 148 - director → ME
  • 164
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-07-11 ~ now
    IIF 251 - director → ME
  • 165
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 112 - director → ME
  • 166
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    2022-10-07 ~ now
    IIF 260 - director → ME
Ceased 84
  • 1
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2023-07-31
    Officer
    2016-05-04 ~ 2016-06-20
    IIF 53 - director → ME
    2018-03-27 ~ 2025-04-01
    IIF 250 - director → ME
  • 2
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-03-01 ~ 2023-05-02
    IIF 236 - director → ME
  • 3
    2 Annaleigh Place, Rydens Grove, Walton-on-thames, England
    Corporate (7 parents)
    Equity (Company account)
    4,829 GBP2023-06-30
    Officer
    2012-02-20 ~ 2014-05-09
    IIF 286 - director → ME
  • 4
    43 Berkeley Square, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-07 ~ 2014-01-31
    IIF 125 - director → ME
  • 5
    BARRETT ENGINEERING STEELS NORTH WEST LIMITED - 2013-05-07
    TAYLORSTEEL (NORTH WEST) LIMITED - 2013-04-23
    PINCO 1459 LIMITED - 2000-07-18
    Barrett House, Cutler Heights Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2004-10-01 ~ 2014-11-30
    IIF 277 - director → ME
  • 6
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-07-01 ~ 2018-07-09
    IIF 257 - director → ME
  • 7
    48 Queens Street, Queensgate House, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-07 ~ 2013-09-16
    IIF 138 - director → ME
  • 8
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    15,045 GBP2023-08-31
    Officer
    2014-08-11 ~ 2015-10-29
    IIF 59 - director → ME
  • 9
    Potts Gray South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2019-04-01 ~ 2019-11-25
    IIF 253 - director → ME
  • 10
    Flat 8 Brookside House, 38 Thornhill Gardens, Sunderland, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    -2,989 GBP2023-05-31
    Officer
    2017-07-13 ~ 2021-02-23
    IIF 272 - director → ME
  • 11
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-11 ~ 2024-11-08
    IIF 67 - director → ME
  • 12
    6 Malton Way, Adwick-le-street, Doncaster, England
    Dissolved corporate
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2017-09-08 ~ 2023-01-30
    IIF 254 - director → ME
  • 13
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-09-30
    Officer
    2023-04-03 ~ 2024-03-06
    IIF 263 - director → ME
  • 14
    43 Berkeley Square, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-07-01 ~ 2014-10-20
    IIF 101 - director → ME
  • 15
    43 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2014-11-25 ~ 2015-01-05
    IIF 141 - director → ME
  • 16
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-10-31
    Officer
    2020-06-05 ~ 2020-09-03
    IIF 165 - director → ME
  • 17
    BUSINESS ACCOUNT FINDER LTD - 2014-05-08
    43 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved corporate
    Officer
    2013-04-10 ~ 2014-01-01
    IIF 91 - director → ME
  • 18
    EUROMONEY FINANCIAL LIMITED - 2014-12-24
    Kemp House 152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-10 ~ 2014-10-15
    IIF 126 - director → ME
  • 19
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-04-30
    Officer
    2008-06-05 ~ 2011-05-04
    IIF 289 - secretary → ME
  • 20
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2014-06-02 ~ 2019-10-04
    IIF 64 - director → ME
  • 21
    33 The Heathers, Woolwell, Plymouth, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-18 ~ 2013-02-05
    IIF 280 - director → ME
  • 22
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2019-02-26 ~ 2020-02-26
    IIF 274 - director → ME
  • 23
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-07-06 ~ 2018-01-18
    IIF 258 - director → ME
  • 24
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2023-11-01 ~ 2025-01-07
    IIF 203 - director → ME
  • 25
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    33 GBP2024-05-31
    Officer
    2015-12-30 ~ 2018-09-26
    IIF 61 - director → ME
  • 26
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-11-07 ~ 2018-11-19
    IIF 160 - director → ME
    2008-02-20 ~ 2012-04-25
    IIF 38 - director → ME
  • 27
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-01-29 ~ 2018-02-16
    IIF 275 - director → ME
  • 28
    32 Rhodfa Mes, Bridgend, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-01-20 ~ 2024-04-25
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    KRIS HICKS ELECTRICAL LTD - 2015-03-23
    18 Peckham Close, 18 Peckham Close, Danescourt, Cardiff, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    147,074 GBP2022-03-31
    Officer
    2015-02-01 ~ 2024-04-25
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    ENERGIA BMS LIMITED - 2016-06-24
    SKYFALL SOLUTIONS LIMITED - 2015-05-08
    Studio 210 134-146 Curtain Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    23 GBP2020-03-31
    Officer
    2012-11-05 ~ 2014-12-10
    IIF 140 - director → ME
  • 31
    Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    Officer
    2002-07-14 ~ 2008-04-01
    IIF 89 - director → ME
  • 32
    Atria, Spa Road, Bolton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2008-04-01
    IIF 88 - director → ME
  • 33
    Potts Gray Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-10-12 ~ 2022-01-20
    IIF 58 - director → ME
  • 34
    Office 36 88-90 Hatton Garden, Holborn, London, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-20 ~ 2013-10-15
    IIF 130 - director → ME
  • 35
    GWECO 280 LIMITED - 2005-12-13
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2021-10-01 ~ 2024-05-29
    IIF 171 - director → ME
  • 36
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    15 GBP2023-10-31
    Officer
    2018-02-08 ~ 2018-08-03
    IIF 52 - director → ME
  • 37
    1 Hood Street, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-08-31
    Officer
    2020-10-10 ~ 2022-08-15
    IIF 159 - director → ME
  • 38
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-10-13 ~ 2023-04-27
    IIF 271 - director → ME
  • 39
    Business Works, Henry Robson Way, South Shields, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2023-04-01 ~ 2023-08-14
    IIF 200 - director → ME
  • 40
    Business Works, Henry Robson Way, South Shields, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-04-01 ~ 2023-08-14
    IIF 201 - director → ME
  • 41
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    111 GBP2023-12-31
    Officer
    2017-07-21 ~ 2020-01-14
    IIF 273 - director → ME
  • 42
    O.w.h. Creative, 67 Hind Grove, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2012-02-21
    IIF 151 - director → ME
  • 43
    PARISH VIEW MANAGEMENT COMPANY LIMITED - 2010-03-23
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2020-11-12 ~ 2023-03-01
    IIF 162 - director → ME
  • 44
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    6,894 GBP2023-12-31
    Officer
    2009-10-01 ~ 2010-02-23
    IIF 48 - director → ME
  • 45
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-04-01 ~ 2024-09-18
    IIF 235 - director → ME
  • 46
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2013-10-18 ~ 2014-01-03
    IIF 55 - director → ME
  • 47
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-01-01 ~ 2013-02-05
    IIF 40 - director → ME
  • 48
    24 First Floor, Teal Lane, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-23 ~ 2013-08-23
    IIF 137 - director → ME
  • 49
    Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-20 ~ 2013-02-11
    IIF 135 - director → ME
  • 50
    Cobbs Hall, Fulham Palace Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-17 ~ 2013-06-17
    IIF 100 - director → ME
  • 51
    43 Berkeley Square, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-23 ~ 2013-06-18
    IIF 131 - director → ME
  • 52
    11 Fourth Way, Wembley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,052 GBP2017-09-30
    Officer
    2012-09-07 ~ 2013-09-07
    IIF 134 - director → ME
  • 53
    Business Works, Henry Robson Way, South Shields, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-04-01 ~ 2023-09-01
    IIF 214 - director → ME
  • 54
    Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2019-02-25 ~ 2024-11-14
    IIF 267 - director → ME
  • 55
    43 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-17 ~ 2013-06-18
    IIF 99 - director → ME
  • 56
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2023-06-30
    Officer
    2019-09-02 ~ 2020-02-18
    IIF 265 - director → ME
  • 57
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2015-05-27 ~ 2016-07-01
    IIF 51 - director → ME
  • 58
    GROUNDLONG PROPERTY MANAGEMENT LIMITED - 1989-12-28
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2014-01-07 ~ 2016-07-01
    IIF 62 - director → ME
  • 59
    91 Houndiscombe Road, Plymouth, Devon
    Dissolved corporate (1 parent)
    Officer
    2001-07-26 ~ 2011-08-31
    IIF 78 - director → ME
  • 60
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-02-19 ~ 2011-08-08
    IIF 47 - director → ME
  • 61
    BOSTON ALPHA SCIENTIFIC LIMITED - 2014-01-30
    Martland Mill Suite 5, Mart Lane, Burscough, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    27,932 GBP2017-09-30
    Officer
    2012-09-03 ~ 2013-09-03
    IIF 133 - director → ME
  • 62
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-02-20 ~ 2017-02-27
    IIF 36 - director → ME
  • 63
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-10-09 ~ 2013-03-14
    IIF 37 - director → ME
  • 64
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14 GBP2023-09-30
    Officer
    2017-03-21 ~ 2017-05-17
    IIF 259 - director → ME
  • 65
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2008-02-20 ~ 2013-03-14
    IIF 39 - director → ME
  • 66
    THE WESTERDALE COURT (MIDDLESBOROUGH ROAD) MANAGEMENT COMPANY LIMITED - 2008-02-11
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    32 GBP2024-04-30
    Officer
    2018-11-06 ~ 2018-11-21
    IIF 256 - director → ME
  • 67
    Christie & Proud, Chandler House, 64 Duke Street, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2007-09-06 ~ 2011-03-11
    IIF 81 - director → ME
  • 68
    Redhill Chambers, 2d High Street, Redhill, Surrey, England
    Corporate (3 parents)
    Officer
    2003-11-11 ~ 2012-12-01
    IIF 72 - director → ME
  • 69
    Viva Software Solutions Limited, International House, 24 Holborn Viaduct, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13 GBP2017-09-30
    Officer
    2012-09-10 ~ 2015-01-06
    IIF 139 - director → ME
  • 70
    Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ 2013-04-03
    IIF 129 - director → ME
  • 71
    C/o Potts Gray, Henry Robson Way, South Shields, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-04-01 ~ 2013-02-01
    IIF 45 - director → ME
  • 72
    C/o Potts Gray, Henry Robson Way, South Shields, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-04-01 ~ 2009-01-20
    IIF 41 - director → ME
  • 73
    C/o Potts Gray, Henry Robson Way, South Shields, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-04-01 ~ 2009-10-01
    IIF 49 - director → ME
  • 74
    C/o Potts Gray, Henry Robson Way, South Shields, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-04-01 ~ 2009-03-01
    IIF 43 - director → ME
  • 75
    C/o Potts Gray, Henry Robson Way, South Shields, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-04-01 ~ 2009-10-01
    IIF 46 - director → ME
  • 76
    C/o Potts Gray, Henry Robson Way, South Shields, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-02-20 ~ 2013-05-17
    IIF 42 - director → ME
  • 77
    212 Henry Robson Way, South Shields, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2011-02-14 ~ 2013-06-04
    IIF 44 - director → ME
  • 78
    WESTONE BUSINESS GROUP LTD - 2013-10-03
    43 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-06 ~ 2015-01-21
    IIF 123 - director → ME
  • 79
    Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-10 ~ 2015-01-05
    IIF 124 - director → ME
  • 80
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-19 ~ 2015-01-05
    IIF 132 - director → ME
  • 81
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-04-30
    Officer
    2021-02-05 ~ 2021-06-10
    IIF 166 - director → ME
    2020-08-24 ~ 2021-01-18
    IIF 167 - director → ME
  • 82
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-01
    Officer
    2011-06-08 ~ 2013-12-06
    IIF 65 - director → ME
  • 83
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-06-06 ~ 2012-08-20
    IIF 60 - director → ME
  • 84
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    2015-04-07 ~ 2016-07-01
    IIF 54 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.