1
Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
2
Executive Care Group, Executive Care Group, New Road, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2021-08-02 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
ABBEY VIEW CARE HOME (NI) LIMITED
NI681725 143 Royal Avenue, Belfast, Down, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-08-20 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
4
ABBEYVALE MANAGEMENT LIMITED - now
20 Quay Level St Peters Wharf, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2006-09-04 ~ 2009-09-07
IIF 79 - Director → ME
5
ADVANTAGE HEALTHCARE (T11) LIMITED
03423412 Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (7 parents)
Officer
1998-02-19 ~ dissolved
IIF 134 - Director → ME
6
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2024-11-18 ~ now
IIF 65 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
BALLYMONEY PROPERTY COMPANY LTD.
- now NI668019BALLYMONEY CARE HOME LIMITED
- 2022-06-21
NI668019THREE ISLANDS (IRELAND) LTD
- 2021-10-19
NI668019 Allsopp Campbell Rainey Solicitors, Pearl Assurance Building, One Donegall Square East, Belfast, Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-26 ~ 2022-06-09
IIF 72 - Director → ME
2022-07-22 ~ now
IIF 58 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-26 ~ now
IIF 62 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
BENNISON BUILDERS & DEVELOPMENT LTD
- now 06506471ROUNDREPLY LIMITED
- 2008-03-12
06506471 Unit 6-7 Green Lane, Gateshead, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2008-02-22 ~ 2010-03-01
IIF 190 - Director → ME
11
BLUE ORCHID ORIENTAL CUISINE LTD
08286351 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-08 ~ 2013-10-31
IIF 102 - Director → ME
12
CASTLE HOME CARE SERVICES LTD.
- now 10554637 8 Fusion Court, Aberford Road, Garforth, Leeds
Dissolved Corporate (4 parents)
Officer
2017-01-10 ~ 2021-11-30
IIF 183 - Director → ME
Person with significant control
2017-01-10 ~ 2021-11-30
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
13
Houghton House New Road, Team Valley Trading Estate, Gateshead
Dissolved Corporate (1 parent)
Officer
2006-09-04 ~ dissolved
IIF 77 - Director → ME
14
8 Fusion Court, Aberford Road, Leeds
Liquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
622,241 GBP2021-06-30
Officer
2017-04-26 ~ 2017-06-15
IIF 84 - Director → ME
2023-10-01 ~ now
IIF 67 - Director → ME
2020-05-27 ~ 2023-10-01
IIF 219 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
15
109 Coleman Road, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
391,136 GBP2021-06-30
Officer
2020-05-27 ~ 2022-07-29
IIF 221 - Director → ME
16
DARLINGTON ARENA EVENTS LIMITED
06165493 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-03-16 ~ dissolved
IIF 119 - Director → ME
17
DARLINGTON ARENA INVESTMENTS LIMITED
06243875 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-05-11 ~ dissolved
IIF 112 - Director → ME
18
COBCO 627 LIMITED - 2004-03-24
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (11 parents)
Officer
2006-03-14 ~ dissolved
IIF 116 - Director → ME
19
DARLINGTON FOOTBALL CLUB 2009 LIMITED
06910220 Wynyard Park House, Wynyard Avenue, Wynyard
Dissolved Corporate (6 parents)
Officer
2009-07-10 ~ 2009-08-07
IIF 110 - Director → ME
20
Houghton House, New Road, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
West Acres, Durham Lane, Stockton-on-tees
Dissolved Corporate (6 parents)
Officer
2006-03-02 ~ dissolved
IIF 118 - Director → ME
22
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 200 - Director → ME
23
Evolve Centre, Cygnet Way, Houghton Le Spring, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-12-23 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
24
Marquis House Streetgate, Sunniside, Gateshead
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-39,603 GBP2015-05-31
Officer
2014-05-21 ~ dissolved
IIF 210 - Director → ME
25
DRUMCLAY CARE VILLAGE LIMITED
- now NI666538EXCLUSIVE CARE GROUP (IRELAND) LTD
- 2022-07-06
NI666538 143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-12-16 ~ now
IIF 61 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
26
Evolve Centre, Cygnet Way, Houghton Le Spring, England
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
27
Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
28
109 Coleman Road, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
221,218 GBP2021-06-30
Officer
2020-05-27 ~ 2022-07-29
IIF 222 - Director → ME
29
109 Coleman Road, Leicester, England
Active Corporate (11 parents)
Equity (Company account)
-225,141 GBP2021-06-30
Officer
2020-05-27 ~ 2022-07-29
IIF 217 - Director → ME
30
Evolve Centre, Cygnet Way, Houghton Le Spring, England
Dissolved Corporate (1 parent)
Officer
2021-09-28 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
31
Marquis Of Granby House Marquis Og Granby Streetgate, Sunniside, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2013-07-22 ~ dissolved
IIF 208 - Director → ME
32
EDGELEIGH HOLDINGS LIMITED - now
FOXGLOVE HOLDINGS LIMITED
- 2007-03-23
04595834 Level 3, Vantage House, 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (2 parents)
Officer
2005-07-31 ~ 2007-01-30
IIF 115 - Director → ME
33
61 Stonebridge Crescent Stonebridge Crescent, Ingleby Barwick, Stockton-on-tees, England
Active Corporate (2 parents)
Equity (Company account)
-9,591 GBP2021-06-30
Officer
2020-01-27 ~ 2020-05-11
IIF 59 - Director → ME
34
EX-ETS LIMITED - now
EDWIN TRISK SYSTEMS LIMITED
- 1999-07-15
02200492EXTRATURBO LIMITED - 1988-01-29
Pricewaterhousecoopers, 89 Sandyford Road, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
1993-08-24 ~ 1998-10-30
IIF 201 - Director → ME
35
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents, 10 offsprings)
Profit/Loss (Company account)
-1,613,758 GBP2024-01-01 ~ 2024-12-31
Officer
2020-05-27 ~ now
IIF 215 - Director → ME
2017-07-07 ~ 2023-02-01
IIF 87 - Director → ME
36
EXECUTIVE CARE GROUP LIMITED
- now 04441465ECM (HOLDINGS) LIMITED - 2005-02-22
Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (12 parents)
Officer
2018-02-23 ~ dissolved
IIF 103 - Director → ME
2009-10-01 ~ 2013-06-23
IIF 150 - Director → ME
37
EXECUTIVE HEALTH CARE LIMITED - now
LIONS DEVELOPMENTS LIMITED
- 2005-11-10
04851843 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2004-08-02 ~ 2005-11-09
IIF 149 - Director → ME
38
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
39
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 141 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
40
128a High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 96 - Director → ME
41
G. & J.P. DEVELOPMENTS LIMITED
- now 04044626 1 Cottage Farm, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Equity (Company account)
150,063 GBP2019-02-28
Officer
2000-08-11 ~ dissolved
IIF 148 - Director → ME
2000-08-11 ~ 2016-10-10
IIF 159 - Secretary → ME
42
GATESHEAD CAR AND VAN SALES LIMITED
10031686 Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-29 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
43
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-46,742 GBP2020-05-31
Officer
2017-05-10 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
44
Unit 3 Spectrum Business Park, Seaham, County Durham, England
Active Corporate (3 parents)
Equity (Company account)
12,069 GBP2024-05-31
Officer
2019-04-18 ~ 2025-06-05
IIF 192 - Director → ME
Person with significant control
2019-04-18 ~ 2025-06-05
IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Unit 22 Quay Level, St. Peters Wharf, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2008-08-06 ~ dissolved
IIF 146 - Director → ME
46
GGH PROPERTY DEVELOPMENT LIMITED
04740558 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2003-04-22 ~ dissolved
IIF 154 - Director → ME
47
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (1 parent)
Equity (Company account)
-52,375 GBP2024-10-31
Officer
2020-10-04 ~ now
IIF 44 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
48
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (2 parents)
Equity (Company account)
-60,592 GBP2024-03-31
Officer
2021-03-16 ~ 2021-06-28
IIF 50 - Director → ME
2022-03-01 ~ now
IIF 46 - Director → ME
Person with significant control
2021-03-16 ~ 2021-06-27
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
49
Clark Business Recovery Limited, 26 York Place, Leeds
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 113 - Director → ME
50
Houghton House, New Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
-100 GBP2024-11-30
Officer
2022-11-16 ~ now
IIF 60 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
51
JARROW GROUP LIMITED - 2011-11-02
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2013-07-02 ~ dissolved
IIF 86 - Director → ME
52
RIVERSIDE APARTMENTS (N/E) LIMITED
- 2018-08-16
04782525 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (10 parents)
Equity (Company account)
-605,727 GBP2024-11-30
Officer
2018-07-25 ~ now
IIF 64 - Director → ME
2010-02-16 ~ 2013-08-19
IIF 144 - Director → ME
2013-11-22 ~ 2015-07-14
IIF 155 - Director → ME
2016-10-25 ~ 2018-07-23
IIF 145 - Director → ME
2004-06-22 ~ 2016-11-24
IIF 137 - Director → ME
Person with significant control
2018-07-25 ~ 2023-03-31
IIF 12 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2023-01-23
IIF 42 - Ownership of shares – 75% or more → OE
53
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2008-02-18 ~ dissolved
IIF 117 - Director → ME
54
11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (9 parents)
Equity (Company account)
2,857 GBP2022-10-31
Officer
2006-03-14 ~ 2010-07-10
IIF 109 - Director → ME
55
GH MEGA DISCOUNTSTORES LIMITED
- now 09660812GH MEGASTORES LIMITED
- 2015-07-25
09660812 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
56
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
57
Rose Cottage, Matfen, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2019-03-19 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
58
Cheaperwaste, 7 Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 89 - Director → ME
59
Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 127 - Director → ME
60
Houghton House, New Road, Tvte, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
61
SKILLS WORKFORCE LTD
- 2017-10-09
10027454 Grab Away (ne) Ltd New Road, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (4 parents)
Officer
2017-10-06 ~ 2017-12-14
IIF 82 - Director → ME
Person with significant control
2017-10-06 ~ 2017-12-14
IIF 5 - Has significant influence or control → OE
62
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2004-02-24 ~ dissolved
IIF 70 - Director → ME
2004-02-24 ~ dissolved
IIF 157 - Secretary → ME
63
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
64
HERRINGTON GRANGE CARE HOME LIMITED
13780354 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-42,118 GBP2024-01-01 ~ 2024-12-31
Officer
2021-12-03 ~ 2022-07-11
IIF 216 - Director → ME
IIF 66 - Director → ME
65
109 Coleman Road, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
731,757 GBP2021-06-30
Officer
2020-05-27 ~ 2022-07-29
IIF 218 - Director → ME
66
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2004-11-21 ~ dissolved
IIF 92 - Director → ME
67
HOME FROM HOME HEALTHCARE LIMITED
08847187 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 129 - Director → ME
68
Evolve Centre, Cygnet Way, Houghton Le Spring, England
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
69
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2007-09-11 ~ dissolved
IIF 114 - Director → ME
70
HOUGHTON HEALTHCARE LIMITED
- now NI666679GH INVESTMENTS (IRELAND) LTD
- 2021-10-20
NI666679 143 Royal Avenue, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-12-23 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2019-12-23 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
71
5 Gatesborough Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-28 ~ dissolved
IIF 94 - Director → ME
72
INNOVATION TECHNOLOGY TRAINING LIMITED
04880096 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2003-08-28 ~ 2010-01-12
IIF 143 - Director → ME
73
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2017-05-31 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
74
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2003-05-01 ~ dissolved
IIF 131 - Director → ME
75
182 Front Street, Chester-le-street, County Durham
Dissolved Corporate (2 parents)
Officer
2009-12-02 ~ 2011-10-05
IIF 202 - Director → ME
76
The Keep, North Cross Road, Huddersfield, England
Dissolved Corporate (8 parents)
Officer
2021-03-03 ~ 2022-01-05
IIF 56 - Director → ME
2023-07-07 ~ 2023-11-05
IIF 101 - Director → ME
77
10 Fieldfare Court, Burnopfield, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 176 - Has significant influence or control over the trustees of a trust → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
78
LONDON & REGIONAL DEVELOPMENTS LIMITED
03226661 16 Abbey Meadows, Morpeth, England
Active Corporate (7 parents)
Equity (Company account)
-161,543 GBP2024-07-31
Officer
1999-09-24 ~ 2014-06-05
IIF 106 - Director → ME
79
4 Tyne View, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Equity (Company account)
6,397 GBP2020-07-31
Officer
1999-09-24 ~ 2007-01-25
IIF 147 - Director → ME
2007-01-24 ~ 2014-05-20
IIF 107 - Director → ME
80
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2,851 GBP2022-06-30
Person with significant control
2018-12-24 ~ 2020-07-10
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
DENTIST DIRECT (TEAM VALLEY) LIMITED
- 2017-02-09
10238819 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2016-07-11 ~ 2016-12-07
IIF 41 - Director → ME
2019-02-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
82
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2013-03-27 ~ dissolved
IIF 124 - Director → ME
83
MARIPOSA CARE LIMITED - now
DOLPHIN PROPERTY COMPANY LIMITED
- 2017-01-31
02904093 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (19 parents, 5 offsprings)
Officer
1994-04-15 ~ 1997-02-27
IIF 135 - Director → ME
84
37 The Side, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-03-31
Person with significant control
2019-03-07 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
85
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Equity (Company account)
-659,020 GBP2021-03-31
Officer
2008-03-22 ~ dissolved
IIF 160 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Right to surplus assets - 75% or more → OE
86
MATFEN BLACK BULL LIMITED
- now 04909006MAFTEN BLACK BULL LIMITED - 2004-05-21
SERIATIM ESTATES LIMITED - 2004-04-06
Black Bull, Matfen, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Equity (Company account)
-109,059 GBP2023-05-31
Officer
2014-09-01 ~ 2020-07-15
IIF 68 - Director → ME
Person with significant control
2016-07-01 ~ 2020-07-15
IIF 2 - Ownership of shares – 75% or more → OE
87
Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-24 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2017-06-24 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
88
Houghton House New Road, Tvte., New Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-25 ~ dissolved
IIF 195 - Director → ME
89
Houghton House New Road, Tvte, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-25 ~ dissolved
IIF 194 - Director → ME
90
Houghton House New Road, Tvte, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 211 - Director → ME
91
82 Balmoral Avenue, Belfast, Antrim, Northern Ireland
Liquidation Corporate (2 parents)
Officer
2020-09-17 ~ 2021-10-11
IIF 105 - Director → ME
Person with significant control
2020-09-17 ~ 2021-10-11
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
92
MORRIS GRANGE CARE HOME LIMITED
11671701 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
93
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 120 - Director → ME
94
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2013-03-27 ~ 2015-06-22
IIF 123 - Director → ME
95
NEW ROAD PROPERTY INVESTMENTS LTD
11919757 Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
104,954 GBP2024-12-31
Officer
2021-11-09 ~ now
IIF 63 - Director → ME
2020-05-27 ~ now
IIF 213 - Director → ME
2019-04-01 ~ 2019-04-18
IIF 75 - Director → ME
Person with significant control
2019-04-01 ~ 2019-04-18
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
96
NORTH LINE INVESTMENTS LTD
- now 08017127STEPNEY'S BAR NEWCASTLE LTD
- 2012-05-25
08017127 Suite 1 The Exchange, Manor Court Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ 2013-01-11
IIF 122 - Director → ME
97
NORTHCARE DEVELOPMENTS LIMITED
- now 04448350 4th Floor Cathedral Buildings, Dean Street, Newcastel Upon Tyne
Dissolved Corporate (11 parents)
Equity (Company account)
-91,795 GBP2016-12-31
Officer
2002-06-18 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
98
Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-09 ~ dissolved
IIF 93 - Director → ME
99
NORTHSTAR CAPITAL PROJECTS LIMITED
06397305 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2007-10-12 ~ dissolved
IIF 121 - Director → ME
100
2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2006-09-04 ~ 2008-12-09
IIF 78 - Director → ME
101
176 The Beacon, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-04-03 ~ 2019-11-22
IIF 161 - LLP Member → ME
102
Marquis House Streetgate, Sunniside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 198 - Director → ME
103
Houghton House New Road, Team Valley Trading Estate, Gateshead
Dissolved Corporate (1 parent)
Officer
2009-01-16 ~ dissolved
IIF 133 - Director → ME
104
26a Old Elvet, Durham, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-525,246 GBP2016-03-31
Officer
2002-05-23 ~ 2016-01-30
IIF 98 - Director → ME
105
PLAY FOR YOUR TEAM LIMITED
- now 05062694LEGALLY BRANDED LIMITED
- 2007-05-24
05062694 2nd Floor, 20-22 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2007-01-18 ~ dissolved
IIF 76 - Director → ME
106
Houghton House New Road, T.v.t.e., Gateshead, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2008-10-20 ~ dissolved
IIF 111 - Director → ME
107
PORTLAND CARE HOME LIMITED
- now 02868766PORTLAND HOTEL GROUP LIMITED
- 1996-02-19
02868766BANDGAME ENTERPRISES LIMITED
- 1993-12-17
02868766 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
1993-11-19 ~ 1997-10-18
IIF 138 - Director → ME
1996-02-29 ~ 1996-08-13
IIF 156 - Secretary → ME
108
109 Coleman Road, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
805,428 GBP2021-06-30
Officer
2020-05-27 ~ 2022-07-29
IIF 220 - Director → ME
109
PUDDING CHARE DEVELOPMENTS LIMITED
- now 03099886 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (6 parents)
Equity (Company account)
568,942 GBP2024-09-30
Officer
1996-02-05 ~ 2002-03-25
IIF 136 - Director → ME
2000-03-25 ~ now
IIF 142 - Director → ME
1996-02-05 ~ 2002-03-25
IIF 163 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
110
Moorend House, Snelsins Road, Cleckheaton
Dissolved Corporate (3 parents)
Person with significant control
2019-02-15 ~ 2020-04-18
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
111
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-61,968 GBP2016-03-31
Officer
2017-08-14 ~ dissolved
IIF 203 - Director → ME
112
48 Springbank Road, Sandyford, Newcastle, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2013-10-30 ~ 2014-03-31
IIF 91 - Director → ME
113
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ 2015-08-26
IIF 99 - Director → ME
114
SANDCO 1053 LIMITED
06407371 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-07-31 ~ now
IIF 69 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
115
East Farm, Berwick Hill, Newcastle Upon Tyne, England
Dissolved Corporate (8 parents)
Equity (Company account)
-93,421 GBP2023-12-31
Officer
2019-02-16 ~ 2019-04-15
IIF 197 - Director → ME
116
Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2014-06-01 ~ dissolved
IIF 132 - Director → ME
2014-02-13 ~ 2015-11-13
IIF 152 - Director → ME
117
SILVER MEWS LIMITED - now
SILVER TREES CARE HOME LIMITED - 2022-03-29
WHEATLANDS CARE HOME LIMITED
- 2022-03-08
13002691 Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-277,745 GBP2024-12-31
Officer
2020-11-06 ~ 2022-03-01
IIF 214 - Director → ME
118
Portland House, Belmont Business Park, Durham, England
Active Corporate (2 parents)
Equity (Company account)
-443,164 GBP2024-10-31
Officer
2013-06-04 ~ 2013-12-12
IIF 95 - Director → ME
119
Richmond House, 182 Front Street, Chester Le Street, Co Durham
Dissolved Corporate (5 parents)
Officer
2009-12-11 ~ 2011-10-05
IIF 189 - Director → ME
120
SUN FM LIMITED - now
SUNDERLAND CITY RADIO LIMITED
- 1999-01-28
02955400ROCKET RADIO LIMITED - 1995-06-20
WIGBURTON LIMITED - 1994-10-05
St Hilary Transmitter, St. Hilary, Cowbridge, Wales
Active Corporate (40 parents)
Equity (Company account)
575,578 GBP2024-12-31
Officer
1995-08-16 ~ 1997-02-07
IIF 140 - Director → ME
121
77 Osborne Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 199 - Director → ME
122
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
1996-07-02 ~ 1996-09-02
IIF 139 - Director → ME
1995-04-19 ~ 1996-07-02
IIF 158 - Secretary → ME
123
J WHITE JARROW LIMITED
- 2013-11-26
07806602 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ dissolved
IIF 88 - Director → ME
124
Clark Business Recovery Limited, 8 Fusion Court, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Equity (Company account)
39,926 GBP2019-06-30
Officer
2014-06-13 ~ 2015-11-20
IIF 151 - Director → ME
2014-06-13 ~ 2014-08-18
IIF 128 - Director → ME
2015-11-20 ~ 2019-03-01
IIF 85 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
125
THE BOULEVARD WINE BAR LIMITED
- now 07808329J WHITE NEWCASTLE LIMITED
- 2013-11-26
07808329 Gh Group, Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ dissolved
IIF 81 - Director → ME
126
THE COURT CARE HOME (IRELAND) LTD
NI668371 1a Queen's Avenue, Ballymoney, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
-19,999 GBP2021-12-31
Officer
2020-03-11 ~ 2020-11-01
IIF 73 - Director → ME
Person with significant control
2020-03-11 ~ 2020-11-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
127
THE ENERGY EXPERTS (NE) LTD - now
11/12 Kingsway North, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-15,054 GBP2025-02-28
Officer
2023-02-22 ~ 2024-02-01
IIF 181 - Director → ME
128
3 Church View, Kirkheaton, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 83 - Director → ME
129
143 Royal Avenue, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ 2021-10-11
IIF 71 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
130
THE ORCHID (2013) LIMITED
- now 08693324THE ORCHARD (2013) LIMITED
- 2013-09-19
08693324 The Orchid Restaurant The Old Bonded Wharehouse, Close, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ 2014-01-06
IIF 130 - Director → ME
131
THE VINES BAR & RESTAURANT LIMITED
07729825 26 York Place, Leeds
Dissolved Corporate (1 parent)
Officer
2011-08-04 ~ dissolved
IIF 108 - Director → ME
132
ULTIMATE FAN LIVE LIMITED - now
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-350,624 GBP2024-06-30
Person with significant control
2018-12-24 ~ 2020-07-10
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
133
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ dissolved
IIF 104 - Director → ME
134
10 Fieldfare Court, Burnopfield, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
-31,498 GBP2024-12-31
Officer
2021-12-13 ~ now
IIF 191 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
135
WHITE OAKS HEALTHCARE MANAGEMENT LIMITED
16567564 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 47 - Director → ME
136
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-02-09 ~ 2025-05-15
IIF 51 - Director → ME
Person with significant control
2021-02-09 ~ 2024-03-31
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
137
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-02-09 ~ now
IIF 55 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
138
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-02-09 ~ now
IIF 45 - Director → ME
Person with significant control
2021-02-09 ~ 2023-03-31
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
139
Begbies Traynor (central)llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2013-02-14 ~ dissolved
IIF 162 - LLP Designated Member → ME
140
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2002-02-01 ~ dissolved
IIF 153 - Director → ME
2002-02-01 ~ 2011-10-10
IIF 164 - Secretary → ME
141
1 Downgate Drive, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-05 ~ 2025-09-03
IIF 209 - Director → ME
Person with significant control
2024-11-05 ~ 2025-12-01
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
142
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 182 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE