1
53 Dawlish Close, Seaham, County Durham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-10-16 ~ 2004-01-07
IIF 29 - Secretary → ME
2
GRAPEVINE FINANCIAL SERVICES LIMITED
07206558 146 Jarrow Business Centre Rolling Mill Road, Jarrow, England
Active Corporate (2 parents)
Officer
2010-03-29 ~ now
IIF 35 - Secretary → ME
3
HEALTHCARE MANAGEMENT N.E. LTD
- now 05162112HEALTHCARE MANGEMENT N.E. LTD
- 2012-07-06
05162112 Suite 203 Quadrus Centre, Woodstock Way, Boldon, Tyne & Wear, England
Active Corporate (11 parents)
Officer
2007-07-01 ~ 2007-07-01
IIF 14 - Director → ME
2007-07-01 ~ 2024-03-21
IIF 31 - Secretary → ME
4
301a Sunderland Road, South Shields, Tyne And Wear
Active Corporate (1 parent)
Officer
2010-08-20 ~ now
IIF 10 - Director → ME
2010-08-20 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
5
301a Sunderland Road, South Shields, Tyne And Wear
Active Corporate (4 parents)
Officer
2007-06-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Has significant influence or control → OE
6
OPTIMAL MANAGED SERVICES LIMITED
07339620 301a Sunderland Road, South Shields, Tyne And Wear
Active Corporate (1 parent)
Officer
2010-08-09 ~ now
IIF 9 - Director → ME
2010-08-09 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
7
Eastside Farm, Bingfield, Newcastle Upon Tyne
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2003-11-27 ~ 2007-07-01
IIF 13 - Director → ME
2003-11-27 ~ 2007-07-01
IIF 32 - Secretary → ME
8
70 Melbeck Drive, Urpeth Grange, Ouston, Co. Durham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-29 ~ 2006-10-27
IIF 28 - Secretary → ME
9
301a Sunderland Road, South Shields, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-13 ~ now
IIF 42 - Secretary → ME
10
1 Fairways, Old South Moor, Stanley, Co Durham
Dissolved Corporate (3 parents)
Officer
2007-08-14 ~ dissolved
IIF 30 - Secretary → ME
11
1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2007-08-14 ~ 2014-05-28
IIF 33 - Secretary → ME
12
SOUTH SHIELDS (WESTOE) JUNIORS RFC
11525217 301a Sunderland Road, South Shields, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-20 ~ now
IIF 23 - Director → ME
2018-08-20 ~ now
IIF 40 - Secretary → ME
Person with significant control
2018-08-20 ~ now
IIF 17 - Has significant influence or control → OE
13
SOUTH SHIELDS (WESTOE) RFC LIMITED
09592118 C/o Optimal Accountancy, 301a Sunderland Road, South Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolved
IIF 20 - Director → ME
2015-05-14 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
14
301a Sunderland Road, South Shields, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-17 ~ now
IIF 21 - Director → ME
2018-08-17 ~ now
IIF 39 - Secretary → ME
Person with significant control
2018-08-17 ~ now
IIF 18 - Has significant influence or control → OE
15
3 Ffordd-y-dderwen, Cefn Pennar, Mountain Ash, Rhondda Cynon Taf, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-20 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
93 Norham Avenue South, South Shields, Tyne & Wear
Active Corporate (5 parents)
Officer
2005-09-01 ~ now
IIF 27 - Secretary → ME
17
THE CUSTOMS HOUSE GREEN ROOM LIMITED
05812339 The Customs House, Mill Dam, South Shields, Tyne & Wear
Active Corporate (12 parents)
Officer
2025-05-21 ~ 2025-12-19
IIF 12 - Director → ME
18
THE CUSTOMS HOUSE TRUST LIMITED
02848282 The Customs House, Mill Dam, South Shields, Tyne & Wear
Active Corporate (80 parents, 1 offspring)
Officer
2024-12-30 ~ 2025-12-19
IIF 11 - Director → ME
19
Tedco Business Works, Henry Robson Way, Station Road, South Shields, Tyne And Wear
Dissolved Corporate (1 parent, 7 offsprings)
Officer
2005-05-16 ~ 2007-07-01
IIF 15 - Director → ME
2006-07-26 ~ 2006-07-26
IIF 34 - Secretary → ME
20
301a Sunderland Road, South Shields, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-17 ~ now
IIF 22 - Director → ME
2018-08-17 ~ now
IIF 43 - Secretary → ME
Person with significant control
2018-08-17 ~ now
IIF 16 - Has significant influence or control → OE
21
C/o Optimal Accountancy, 301a Sunderland Road, South Shields, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-09 ~ now
IIF 19 - Director → ME
2015-07-09 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
22
WHITE CHALK PROPERTY HOLDINGS LIMITED
16549256 179 Beaconside, South Shields, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
3 Ffordd-y-dderwen, Cefn Pennar, Mountain Ash, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-03 ~ now
IIF 24 - Director → ME