1
Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2006-04-06 ~ 2006-04-06
IIF 127 - Secretary → ME
2
The Cube, Barrack Road, Newcastle Upon Tyne
Active Corporate (7 parents)
Officer
2025-05-29 ~ now
IIF 7 - Director → ME
3
ASCOT CARE (ST ANNE'S) LTD - now
CASTLEVIEW CARE LIMITED
- 2015-02-25
08034100 Westoe Grange, 4 Horsley Hill Road, South Shields, Tyne And Wear
Active Corporate (6 parents)
Officer
2012-04-17 ~ 2015-02-25
IIF 21 - Director → ME
4
ASCOT CARE (WESTOE GRANGE) LIMITED - now
THE LAWNS CARE LIMITED - 2016-06-01
WESTOE GRANGE CARE LIMITED
- 2014-05-27
08034237 Westoe Grange, 4 Horsley Hill Road, South Shields, Tyne And Wear
Active Corporate (5 parents)
Officer
2012-04-17 ~ 2014-05-27
IIF 20 - Director → ME
5
485 Plessey Road, Blyth, England
Active Corporate (7 parents)
Officer
2008-06-25 ~ 2008-06-26
IIF 123 - Secretary → ME
6
Sintons Law, The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (5 parents)
Officer
2011-03-31 ~ 2011-04-06
IIF 51 - Director → ME
8
Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ 2013-09-06
IIF 71 - Director → ME
9
BRUNTON GROUP LIMITED - now
SPACE GROUP (EUROPE) LIMITED - 2020-06-22
MAYMASK (156) LIMITED
- 2010-02-12
07028799 Spaceworks, Benton Road, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (6 parents, 1 offspring)
Officer
2009-09-24 ~ 2009-10-23
IIF 31 - Director → ME
10
BUSINESS SOLUTIONS RECRUITMENT SERVICES LIMITED
09656252 Bede Campus, Durham Road, Sunderland
Dissolved Corporate (7 parents)
Officer
2015-06-25 ~ 2015-08-18
IIF 18 - Director → ME
11
CALLERTON GATE MANAGEMENT COMPANY LIMITED
08481036 Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2025-05-21 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-13 ~ now
IIF 129 - Has significant influence or control → OE
12
CARELINE GROUP HOLDINGS LIMITED - now
MAYMASK (257) LIMITED
- 2025-10-06
16726020 6th Floor Wellbar Central, Gallowgate, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2025-09-18 ~ 2025-09-22
IIF 60 - Director → ME
Person with significant control
2025-09-18 ~ 2025-09-22
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
13
CLAREMONT IT SERVICES LIMITED - now
MAYMASK (190) LIMITED
- 2013-12-06
08122559 C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-06-28 ~ 2012-07-13
IIF 23 - Director → ME
14
Bulman House Regent Centre, Gosforth, Newcastle, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2010-11-08
IIF 79 - Director → ME
15
CONVERSE PHARMA LIMITED - now
MAYMASK (199) LIMITED
- 2015-03-13
08505543 7 Regents Drive, Prudhoe, Northumberland
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2013-04-26 ~ 2013-05-24
IIF 64 - Director → ME
16
CROWN CARE DEVELOPMENTS LIMITED
- now 09427089CROWN CARE DEVELOPMENT LIMITED
- 2015-02-11
09427089 C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2015-02-06 ~ 2015-02-18
IIF 77 - Director → ME
17
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents, 21 offsprings)
Officer
2015-02-09 ~ 2015-02-18
IIF 78 - Director → ME
18
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-11-15 ~ 2013-11-27
IIF 82 - Director → ME
19
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-07-08 ~ 2014-07-09
IIF 81 - Director → ME
20
CUMBRIA EMPLOYMENT SOLICITORS LIMITED
12032202 Suite 7, Cumbria House Suite 7, Cumbria House, Gilwilly Road, Penrith, Cumbria
Active Corporate (4 parents)
Officer
2025-09-30 ~ now
IIF 6 - Director → ME
21
27 Ridley Place, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-12 ~ 2021-08-19
IIF 36 - Director → ME
22
Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
23
ELVINGTON PLANT HOLDINGS LIMITED
12524366 Unit G4 Elvington Industrial Estate York Road, Elvington, York, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-03-18 ~ 2020-03-23
IIF 65 - Director → ME
Person with significant control
2020-03-18 ~ 2020-03-23
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
24
Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England
Active Corporate (4 parents)
Officer
2019-08-21 ~ 2019-08-22
IIF 5 - Director → ME
Person with significant control
2019-08-21 ~ 2019-08-22
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
25
15 Roseden Way, Newcastle Great Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-11-22 ~ 2022-11-23
IIF 29 - Director → ME
Person with significant control
2022-11-22 ~ 2023-02-06
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
26
FIRST SIGHT ESTATES LIMITED - now
KIPLUN TRADING LIMITED
- 2010-09-06
07065391 Cleveland House, Norton Rd, Stockton-on-tees, Cleveland
Active Corporate (11 parents)
Officer
2009-11-03 ~ 2009-11-03
IIF 53 - Director → ME
27
FLEXIBLE SUPPORT OPTIONS HOLDINGS LIMITED - now
MAYMASK (182) LIMITED
- 2012-02-29
07920772 C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-01-24 ~ 2012-02-21
IIF 26 - Director → ME
28
FLEXIBLE SUPPORT OPTIONS LIMITED - now
MAYMASK (181) LIMITED
- 2012-02-29
07920625 C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-23 ~ 2012-02-21
IIF 27 - Director → ME
29
FOREST RESIDENTIAL CARE LIMITED - now
MAYMASK (139) LIMITED
- 2009-07-29
06928286 Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2009-06-09 ~ 2009-07-28
IIF 2 - Director → ME
30
Sunnybank Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2011-04-14 ~ 2011-07-04
IIF 54 - Director → ME
31
Unit 10 Chevychase Court, Seaham Grange Industrial Estate, Seaham, County Durham
Active Corporate (9 parents, 1 offspring)
Officer
2008-04-01 ~ 2008-04-15
IIF 124 - Secretary → ME
32
INTERNATIONAL JURISTS LIMITED
- now 05731361IJGLOBAL LIMITED - 2007-01-16
The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (34 parents)
Officer
2012-05-08 ~ 2018-09-15
IIF 80 - Director → ME
33
Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-08 ~ 2017-02-22
IIF 72 - Director → ME
34
MAYMASK (220) LIMITED
- 2016-11-09
10470227 Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-09 ~ 2017-02-22
IIF 35 - Director → ME
Person with significant control
2016-11-09 ~ 2017-02-22
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
35
Martello Court, Admiral Park, St Peter Port, Guernsey
Active Corporate (3 parents)
Beneficial owner
2019-09-11 ~ now
IIF 130 - Ownership of shares - More than 25% as trustees of a trust → OE
36
Cleveland House, Norton Road, Stockton On Tees, Cleveland
Active Corporate (9 parents, 5 offsprings)
Person with significant control
2019-09-11 ~ now
IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
37
KIPLUN TRADING LIMITED - now
FIRST SIGHT ESTATES LIMITED
- 2010-09-06
07328822 Cleveland House, Norton Road, Stockton-on-tees, Cleveland
Active Corporate (3 parents)
Officer
2010-07-28 ~ 2010-09-03
IIF 61 - Director → ME
38
LADHAR NIGHTCLUBS LIMITED
- now 06793139MAYMASK (136) LIMITED
- 2009-01-19
06793139 C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2009-01-16 ~ 2009-02-06
IIF 91 - Director → ME
39
Cairnfold House, Wooler, Northumberland, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-12 ~ 2023-02-23
IIF 38 - Director → ME
Person with significant control
2022-07-12 ~ 2023-02-24
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
40
5-8 Priestgate, Darlington, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-06-06 ~ 2019-07-10
IIF 59 - Director → ME
41
Louie House Lancaster Road, Dunston, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2012-03-27 ~ 2012-06-08
IIF 22 - Director → ME
42
LITTLE ADVENTURERS PROPERTIES LTD - now
MAYMASK (256) LIMITED
- 2025-05-23
16077732 15 The Watermark, Gateshead, England
Active Corporate (3 parents)
Officer
2024-11-13 ~ 2025-02-19
IIF 39 - Director → ME
43
MACKNESS INVESTMENTS LIMITED
- now 10127721VANC INVESTMENTS LIMITED
- 2018-03-20
10127721 Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (3 parents)
Officer
2016-04-15 ~ 2018-03-28
IIF 69 - Director → ME
Person with significant control
2016-04-15 ~ 2018-03-28
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
44
MALHOTRA GROUP PLC - now
MALHOTRA GROUP LIMITED - 2014-10-30
Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
Active Corporate (10 parents, 10 offsprings)
Officer
2012-01-20 ~ 2012-01-20
IIF 68 - Director → ME
45
MALHOTRA LEISURE LIMITED - now
MAYMASK (147) LIMITED
- 2013-12-23
07056001 Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-10-24 ~ 2010-01-11
IIF 48 - Director → ME
46
18 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-12-10 ~ 2010-02-05
IIF 74 - Director → ME
47
The Cube, Barrack Road, Newcastle Upon Tyne
Active Corporate (5 parents, 2 offsprings)
Officer
2025-05-29 ~ now
IIF 10 - Director → ME
48
Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2010-07-02 ~ 2010-07-05
IIF 66 - Director → ME
49
7-9 Groat Market, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ 2011-06-23
IIF 44 - Director → ME
50
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-01-24 ~ 2012-02-21
IIF 28 - Director → ME
51
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ 2012-02-21
IIF 24 - Director → ME
52
The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-03 ~ dissolved
IIF 25 - Director → ME
53
The Park Hotel, Grand Parade, Tynemouth, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-04 ~ dissolved
IIF 83 - Director → ME
54
Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, England
Active Corporate (8 parents, 2 offsprings)
Officer
2013-09-16 ~ 2014-02-07
IIF 70 - Director → ME
55
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-10-14 ~ 2014-09-01
IIF 85 - Director → ME
56
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2014-09-26 ~ 2015-10-08
IIF 84 - Director → ME
57
The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ 2016-04-05
IIF 63 - Director → ME
58
The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ 2016-04-05
IIF 42 - Director → ME
59
The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ 2016-04-05
IIF 50 - Director → ME
60
Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-11 ~ dissolved
IIF 75 - Director → ME
61
The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-31 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
62
Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-26 ~ 2017-06-09
IIF 52 - Director → ME
Person with significant control
2017-05-26 ~ 2017-06-09
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
63
The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
64
Middlepart Farm, Belsay, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2013-08-14 ~ 2013-09-06
IIF 62 - Director → ME
65
Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2010-12-02 ~ 2010-12-10
IIF 76 - Director → ME
66
Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-07-11 ~ 2014-07-11
IIF 32 - Director → ME
67
NECA RECRUITMENT LIMITED - now
N.E.C.A. RECRUITMENT LIMITED
- 2013-09-06
07142943 Derwent Point, Clasper Way Swalwell, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2010-02-02 ~ 2010-02-02
IIF 88 - Director → ME
68
NEWLIFE FITNESS (ABERDEEN) LIMITED - now
SPEEDFLEX (ABERDEEN) LIMITED
- 2016-09-14
09311094 Anson House, Burdon Terrace, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2014-11-14 ~ 2015-02-10
IIF 13 - Director → ME
69
NORTHERN BUSINESS SUPPORT LIMITED
- now 08184825MAYMASK (193) LIMITED
- 2013-12-05
08184825 The Cube, Barrack Road, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2012-08-20 ~ 2014-10-30
IIF 56 - Director → ME
70
The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (5 parents, 88 offsprings)
Officer
2005-10-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Has significant influence or control → OE
71
OSBORNE HOUSE (JESMOND) MANAGEMENT LIMITED
03746433 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (20 parents)
Officer
2002-12-01 ~ 2007-03-16
IIF 121 - Director → ME
72
The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (5 parents, 109 offsprings)
Officer
2005-10-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Has significant influence or control → OE
73
PRESTWICK CARE LIMITED - now
MAYMASK (157) LIMITED
- 2010-01-09
07110396 Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2009-12-22 ~ 2010-01-05
IIF 40 - Director → ME
74
PROGRESSIVE LIFESTYLE MANAGEMENT LIMITED
07492494 Ugc House, 136/170 Shields Road, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ 2011-05-12
IIF 86 - Director → ME
75
C/o Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-06 ~ 2025-08-08
IIF 33 - Director → ME
Person with significant control
2025-08-06 ~ 2025-08-08
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
76
Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (2 parents)
Officer
2016-04-15 ~ 2018-03-28
IIF 58 - Director → ME
Person with significant control
2016-04-15 ~ 2018-03-28
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
77
Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (3 parents)
Officer
2016-04-15 ~ 2018-03-28
IIF 57 - Director → ME
Person with significant control
2016-04-15 ~ 2018-03-28
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
78
SILGAN CLOSURES UK LIMITED - now
PORTOLA PACKAGING LIMITED - 2017-11-23
CAP SNAP LIMITED - 1996-04-03
CAP SNAP (UK) LIMITED
- 1995-03-10
02607146PITCHPOWER LIMITED
- 1991-06-11
02607146 3 Carriage Drive, Doncaster, England
Active Corporate (27 parents)
Officer
1991-05-29 ~ 1991-07-23
IIF 118 - Director → ME
79
SINTONS LIMITED LIABILITY PARTNERSHIP
OC305764 The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (63 parents, 4 offsprings)
Officer
2004-02-16 ~ now
IIF 87 - LLP Designated Member → ME
Person with significant control
2017-02-01 ~ now
IIF 112 - Has significant influence or control → OE
80
SINTONS TRUST CORPORATION LIMITED
- now 11428975MAYMASK (229) LIMITED
- 2018-07-20
11428975 The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2018-06-22 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-22 ~ 2018-07-19
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
81
SK MOTORCYCLES LIMITED - now
MAYMASK (227) LIMITED
- 2018-05-31
11359053 Kia Lockheed Close, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (5 parents)
Officer
2018-05-14 ~ 2018-05-21
IIF 46 - Director → ME
Person with significant control
2018-05-14 ~ 2018-05-21
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
82
SMART REAL ESTATE LIMITED - now
EAST COAST CAB AND CHASSIS LIMITED
- 2013-06-26
03058137 6 Queens Court North Third Avenue, Team Valley Trading Esate, Gateshead, Tyne And Wear, England
Active Corporate (7 parents)
Officer
2009-12-24 ~ 2010-05-18
IIF 128 - Secretary → ME
83
SPEEDFLEX (COLCHESTER) LIMITED
- now 09375396SPEEDFLEX (HERTFORDSHIRE) LIMITED
- 2015-03-02
09375396 Nelson House The Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2015-01-06 ~ 2015-04-27
IIF 19 - Director → ME
84
Nelson House The Fleming Business Centre, Burdon Terrace Jesmond, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2013-08-13 ~ 2014-03-10
IIF 73 - Director → ME
85
Anson House, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-10 ~ 2015-10-29
IIF 9 - Director → ME
86
Anson House, Burdon Terrace, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2013-08-13 ~ 2013-11-26
IIF 11 - Director → ME
87
SPEEDFLEX (STAFFORDSHIRE) LIMITED
09392535 Nelson House The Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-16 ~ 2015-04-27
IIF 17 - Director → ME
88
Nelson House The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 34 - Director → ME
89
The Cube Barrack Rd, Tyne And Wear, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ 2018-05-08
IIF 47 - Director → ME
Person with significant control
2018-04-10 ~ 2018-05-08
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
90
The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ 2018-05-08
IIF 45 - Director → ME
Person with significant control
2018-04-10 ~ 2018-05-08
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
91
1 Church Lane, Middleton St. George, Darlington
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-09 ~ 2018-06-04
IIF 43 - Director → ME
Person with significant control
2018-05-09 ~ 2018-06-04
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
92
STOCKHOLM MANAGEMENT SERVICES LIMITED
- now 06921843LADHAR MANAGEMENT SERVICES LIMITED
- 2009-06-19
06921843 Unit 15-16 Stockholm Close, Tyne Tunnel, North Shields, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-06-02 ~ 2009-08-28
IIF 90 - Director → ME
93
STRAIGHT LINE HOLDINGS NORTH EAST LIMITED
09113944 Unit 2, Ruby Park Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-07-03 ~ 2015-04-01
IIF 41 - Director → ME
94
The Cube, Barrack Road, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2025-08-20 ~ now
IIF 8 - Director → ME
95
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2005-03-23 ~ 2005-07-08
IIF 126 - Secretary → ME
96
THOMAS KNIGHT CARE HOME LIMITED
07187204 Thomas Knight, Beaconsfield Street, Blyth, England
Active Corporate (7 parents)
Officer
2010-03-12 ~ 2010-05-12
IIF 89 - Director → ME
97
107 Blenheim Gardens, Kingston Upon Thames, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
98
Toft Studio, Dunchurch, Rugby, Warwickshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-09 ~ 2018-07-31
IIF 55 - Director → ME
Person with significant control
2018-04-09 ~ 2018-07-31
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
99
VAULKHARD LEISURE LIMITED - now
FLUID DESIGN SOLUTIONS LIMITED - 2015-04-08
FLUID DIAMOND LIMITED
- 2009-12-17
05298491SCENEROUND LIMITED - 2006-05-11
Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne
Active Corporate (10 parents, 1 offspring)
Officer
2007-07-17 ~ 2009-01-16
IIF 125 - Secretary → ME
100
WATERLOO HOUSE REST HOME LIMITED
07144802 Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2010-02-03 ~ 2010-02-16
IIF 67 - Director → ME
101
WEARMOUTH COLLIERY WELFARE - now
WEARMOUTH COLLIERY SOCIAL WELFARE CLUB LIMITED
- 2015-06-25
02701407 Wearmouth Miners Welfare Centre, Thompson Road, Southwick, Sunderland
Active Corporate (20 parents)
Officer
1992-03-27 ~ 1993-08-26
IIF 119 - Director → ME
1992-03-27 ~ 1993-08-26
IIF 122 - Secretary → ME
102
MONEYURBAN LIMITED
- 1991-11-20
02658208 3rd Floor, Cragside House, Heaton Road, Newcastle Upon Tyne
Active Corporate (10 parents)
Officer
1991-11-05 ~ 1991-12-11
IIF 120 - Director → ME
103
YORKSHIRE PRIVATE OFFICE LIMITED
13975178 Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-14 ~ dissolved
IIF 37 - Director → ME