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.
Black, Stephen William
- British born in July 1981
Black, Stephen William
Resident in England
Registered addresses and corresponding companiesAldgate Tower - 6th Floor, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 1Little Acorns, North Carol Wood, Medburn, Northumberland, NE20 0EQ, England
IIF 2C/o Armstrong Campbell Accountant House, Dobson House, Grainger Suite, Newcastle, NE3 3PF, United Kingdom
IIF 33, Air View Park, Woolsington, Newcastle Upon Tyne, NE13 8BR, England
IIF 4Armstrong Campbell Llp, The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom
IIF 5Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom
IIF 6
- British company director born in July 1981
Black, Stephen William
Resident in England
Registered addresses and corresponding companies - British director born in July 1981
Black, Stephen William
Resident in England
Registered addresses and corresponding companies - British investment manager born in July 1981
Black, Stephen William
Resident in England
Registered addresses and corresponding companiesFernwood House, Clayton Road, Newcastle Upon Tyne, NE2 1TL, United Kingdom
IIF 13
- born in July 1981
Black, Stephen William
Resident in England
Registered addresses and corresponding companiesArmstrong Campbell Accountants Llp Regent Centre, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England
IIF 14
- British director born in July 1981Registered addresses and corresponding companies
Black, Stephen William
15 Manor Walk, Benton, Newcastle Upon Tyne, Northumberland, NE7 7XX
IIF 15
- British born in February 1957
Black, Stephen Peter
Resident in England
Registered addresses and corresponding companiesC/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, NE3 3PF, United Kingdom
IIF 16
- British born in July 1981
Black, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies10, Featherstone Grove, Great Park, Newcastle Upon Tyne, Tyne & Wear, NE3 5RJ, Uk
IIF 172, Air View Park, Woolsington, Newcastle Upon Tyne, NE13 8BR, England
IIF 18Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)The Town Hall, High Street East, Wallsend, NE28 7AT, England
IIF 23
- British company director born in July 1981
Black, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companiesThe Grainger Suite, Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Newcastle Upon Tyne, NE3 3PF, United Kingdom
IIF 24
- British director born in July 1981
Black, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies10, Featherstone Grove, Great Park, Newcastle Upon Tyne, Tyne & Wear, NE3 5RJ, Uk
IIF 25Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom
IIF 26Dinosauria Limited, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England
IIF 27Keel House, Garth Heads, Newcastle Upon Tyne, England, NE1 2JE, United Kingdom
IIF 28Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE
IIF 29Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And Wear, NE1 2JE
IIF 35Tier One Capital, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
IIF 36Keel House, Garth Heads, Newcastle-upon-tyne, Tyne And Wear, NE1 2JE, United Kingdom
IIF 37F18, Willow Court, Marquis Way, Team Valley Trading Estate, Gateshead, NE11 0RU, United Kingdom
IIF 3869, Bramhall Drive, High Generals Wood, Washington, Tyne And Wear, NE38 9DE, United Kingdom
IIF 39 IIF 40
- British investment manager born in July 1981
Black, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in July 1981
Black, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companiesHeddon Banks Farm, Heddon Banks Farm, Heddon Banks, Newcastle, Northumberland, NE15 0BU, United Kingdom
IIF 43Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)
- British n/a born in July 1981
Black, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companiesKeel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
IIF 50
- British none born in July 1981
Black, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Black, Stephen William
15 Manor Walk, Benton, Newcastle Upon Tyne, Northumberland, NE7 7XX
IIF 53
- British born in July 1981
Mr Stephen William Black
Resident in England
Registered addresses and corresponding companiesC/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom
IIF 54C/o Armstrong Campbell Accountant House, Dobson House, Grainger Suite, Newcastle, NE3 3PF, United Kingdom
IIF 55 IIF 563, Air View Park, Woolsington, Newcastle Upon Tyne, NE13 8BR, England
IIF 57Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Newcastle Upon Tyne, NE3 3PF, United Kingdom
IIF 58Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom
IIF 59C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England
IIF 60C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom
IIF 61The Stamp Exchange, Westgate Road, Newcastle Upon Tyne, NE1 1SA, England
IIF 62The Grainger Suite, C/o Armstrong Campbell, Dobson House, Regent Centre Gosforth, Newcastle, NE3 3PF, United Kingdom
IIF 63The Town Hall, High Street East, Wallsend, NE28 7AT, United Kingdom
IIF 64
- British sports and business consultant born in February 1957
Black, Stephen Peter David
Resident in England
Registered addresses and corresponding companies9, Greville Gardens, Newcastle Upon Tyne, Tyne And Wear, NE13 9DB, England
IIF 65
- British born in July 1988
Mr Stephen William Black
Resident in England
Registered addresses and corresponding companiesThe Town Hall, High Street East, Wallsend, NE28 7AT, England
IIF 66
- British director born in July 1981
Black, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesKeel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE
IIF 67
- British born in February 1957Registered addresses and corresponding companies
Black, Stephen Peter David
10 Featherstone Grove, Melbury Great Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5RJ
IIF 68
- British born in July 1981
Mr Stephen William Black
Resident in United Kingdom
Registered addresses and corresponding companies2, Air View Park, Woolsington, Newcastle Upon Tyne, NE13 8BR, England
IIF 69Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom
IIF 70 IIF 71Dinosauria Limited, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England
IIF 72Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE
IIF 73 IIF 74Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
IIF 75 IIF 76 IIF 77The Grainger Suite, Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Newcastle Upon Tyne, NE3 3PF, United Kingdom
IIF 78The Stamp Exchange, Westgate Road, Newcastle Upon Tyne, NE1 1SA, England
IIF 79Tier One Capital, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
IIF 80The Town Hall, High Street East, Wallsend, NE28 7AT, England
IIF 81
- British company director born in February 1957
Black, Stephen Peter David
Resident in United Kingdom
Registered addresses and corresponding companies10, Featherstone Grove, Newcastle Upon Tyne, Tyne And Wear, NE3 5RJ, United Kingdom
IIF 82
- British born in February 1957
Mr Stephen Black
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom
IIF 83
- British born in February 1957
Mr Stephen Peter David Black
Resident in United Kingdom
Registered addresses and corresponding companies10, Featherstone Grove, Newcastle Upon Tyne, Tyne And Wear, NE3 5RJ, United Kingdom
IIF 84
- 1
- 2
BLK CONSULTING LTD.
08667091C/o Armstrong Campbell Accountants, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2015-06-01 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Has significant influence or control → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3The Town Hall, High Street East, Wallsend, EnglandActive Corporate (12 parents)Officer2014-09-10 ~ nowIIF 23 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE2022-09-10 ~ 2022-11-03IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
- 5
CHARLTONS BONDS (HOLDINGS) LIMITED
12280747Armstrong Campbell Accountants The Grainger Suite, Dobson House, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Officer2021-03-18 ~ 2023-07-25IIF 7 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CHARLTONS BONDS LIMITED
11331092Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (8 parents)Officer2021-03-18 ~ 2023-07-25IIF 9 - Director → ME2018-04-26 ~ 2018-06-15IIF 32 - Director → ME - 7
CITYMET HOTELS LIMITED
10507982Tier One Capital Keel House, Garth Heads, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2016-12-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-12-02 ~ dissolvedIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 8
COMMERCE CHAMBERS LTD
09806100Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (9 parents)Officer2015-10-02 ~ 2018-06-15IIF 37 - Director → ME2021-03-18 ~ 2023-07-25IIF 8 - Director → ME - 9
CREDIT DIRECT LTD
09354416Keel House, Garth Heads, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-12-15 ~ 2017-05-25IIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 10DEVELOP NORTH PLC - now
TOC PROPERTY BACKED LENDING TRUST PLC
- 2022-05-04 10395804The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, EnglandActive Corporate (10 parents, 8 offsprings)Officer2016-09-27 ~ 2018-04-18IIF 67 - Director → ME - 11
DINOSAUR EMPORIUM LTD.
09641704Tier One Capital, Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer2015-06-16 ~ dissolvedIIF 35 - Director → ME - 12
DINOSAURIA LIMITED
09886000C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-03-19 ~ 2023-07-25IIF 12 - Director → ME2015-11-24 ~ 2018-06-28IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-28IIF 72 - Has significant influence or control → OE2021-08-03 ~ nowIIF 60 - Has significant influence or control → OE - 13
DISCOVERY PARK HOLDINGS LIMITED
10069769Keel House, Garth Heads, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2016-03-17 ~ dissolvedIIF 33 - Director → ME - 14
EASY FITNESS LIMITED
04615209Dissington Red House Farm, Dissington, Newcastle Upon Tyne, EnglandDissolved Corporate (8 parents)Officer2005-07-14 ~ 2007-10-30IIF 15 - Director → ME2005-07-14 ~ 2009-07-30IIF 53 - Secretary → ME - 15
ENTERTAINMENT MEDIA LIMITED
11994385The Grainger Suite Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2019-05-14 ~ 2023-07-25IIF 24 - Director → MEPerson with significant control2019-05-14 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 16
GATSBY HOMES LIMITED
10284573Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-19
Dissolved on 2025-06-24Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (7 parents, 1 offspring)Officer2016-07-18 ~ 2017-05-25IIF 49 - Director → ME - 17GB BANK LIMITED - now
THE MODEL T FINANCE COMPANY LIMITED
- 2021-11-12 1070226073 Brook Street, Mayfair, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2017-03-31 ~ 2019-04-29IIF 34 - Director → ME2020-05-28 ~ 2021-02-15IIF 10 - Director → MEPerson with significant control2020-03-16 ~ 2020-09-25IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE2017-03-31 ~ 2018-01-01IIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 76 - Has significant influence or control → OE2018-01-02 ~ 2019-10-31IIF 79 - Has significant influence or control → OE - 18
HERITAGE QUARTER LIMITED LIABILITY PARTNERSHIP
OC436748Armstrong Campbell Accountants Llp Regent Centre Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2021-04-08 ~ dissolvedIIF 14 - LLP Designated Member → ME - 19
ENZO KINETIC LIMITED
- 2026-01-21 163831733 Air View Park, Woolsington, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2026-03-02 ~ nowIIF 4 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
INPERPETUITY LIMITED
09949688Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2016-01-13 ~ 2023-07-25IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 21
INTRINSIC INTEGRITY LIMITED
1302169110 Featherstone Grove, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2020-11-15 ~ dissolvedIIF 82 - Director → MEPerson with significant control2020-11-15 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
- 23
JTA KINETIC LTD
15332751C/o Armstrong Campbell Accountant House Dobson House, Grainger Suite, Newcastle, United KingdomActive Corporate (7 parents)Officer2025-01-22 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-22 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE2023-12-06 ~ 2024-04-15IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 24
KINETIC PROPERTIES LIMITED
- 2024-01-15 120011602 Air View Park, Woolsington, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2019-05-17 ~ nowIIF 18 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
LOWES GROUP PLC
- 2021-04-09 02439071LOWES GROUP LIMITED - 2002-08-21L.F.M. GROUP LIMITED - 1993-08-13STATSPEC LIMITED - 1990-02-024500 Parkway, Whiteley, Fareham, EnglandActive Corporate (23 parents, 3 offsprings)Officer2021-01-20 ~ 2022-09-26IIF 13 - Director → ME - 26
MONTCADA HABSBURG LIMITED
14397409C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 13 offsprings)Person with significant control2022-10-04 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
MORGANS OF MAYFAIR LIMITED
0818932969 Bramhall Drive, High Generals Wood, Washington, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2012-08-23 ~ dissolvedIIF 39 - Director → ME - 28
NORTH CAROL WOOD LIMITED
14600712The Grainger Suite C/o Armstrong Campbell, Dobson House, Regent Centre Gosforth, Newcastle, United KingdomActive Corporate (4 parents)Person with significant control2023-01-18 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 29
NORTHUMBRIA ASSOCIATES LTD
049813012 Fairways Avenue, Benton, Newcastle Upon Tyne, Tyne And Wear, UkDissolved Corporate (5 parents)Officer2003-12-01 ~ 2011-01-01IIF 25 - Director → ME - 30
ORKA HOLDINGS LTD
15557230Vanguard House Merchants Quay, Salford Quays, Manchester, EnglandActive Corporate (7 parents)Person with significant control2024-12-19 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 31Armstrong Campbell Llp The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (10 parents)Officer2015-04-09 ~ 2018-06-15IIF 22 - Director → ME2020-03-16 ~ 2023-07-25IIF 5 - Director → ME
- 32PLEND GROUP LIMITED - 2023-02-10Aldgate Tower - 6th Floor, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-04-04 ~ nowIIF 1 - Director → ME
- 33
PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED
09520526Keel House, Garth Heads, Newcastle Upon Tyne, United KingdomDissolved Corporate (5 parents)Officer2015-03-31 ~ 2017-05-25IIF 47 - Director → ME - 34EB RESEARCH LIMITED - 2018-04-07C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, United KingdomActive Corporate (4 parents)Officer2018-05-23 ~ 2022-02-19IIF 16 - Director → ME
- 35
PROTON CANCER THERAPY LTD
09532133Keel House, Garth Heads, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2015-04-08 ~ dissolvedIIF 21 - Director → ME - 36
MULTI-LAB QUARTZTEC LTD
- 2016-01-27 00734915HERAEUS QUARTZTECH LIMITED - 2008-02-06HERAEUS QUARTZ LIMITED - 2000-10-04HERAEUS SILICA AND METALS LIMITED - 1998-09-01HERAEUS QUARTZ FUSED PRODUCTS LIMITED - 1977-12-31167 - 169 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (33 parents)Officer2015-10-16 ~ 2018-01-23IIF 42 - Director → ME - 37
- 38
RARE EARTH DEVELOPMENTS LTD
09590411Keel House, Garth Heads, Newcastle Upon Tyne, United KingdomDissolved Corporate (6 parents)Officer2015-05-14 ~ 2017-05-25IIF 48 - Director → ME - 39
RARE EARTH MEDBURN LIMITED
09957847Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-03-18 ~ 2023-07-25IIF 6 - Director → ME2016-01-19 ~ 2018-06-15IIF 19 - Director → MEPerson with significant control2019-01-31 ~ 2019-10-04IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE2019-10-09 ~ nowIIF 59 - Has significant influence or control → OE - 40RICHMOND HOUSE HOLDINGS LTD - nowUnit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-08-25 ~ 2020-01-15IIF 46 - Director → MEPerson with significant control2016-08-24 ~ 2020-03-16IIF 77 - Has significant influence or control → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Has significant influence or control as a member of a firm → OE
- 41
RYKA DEVELOPMENTS LIMITED
10402403Heddon Banks Farm Heddon Banks Farm, Heddon On The Wall, Newcastle, Northumberland, EnglandDissolved Corporate (5 parents)Officer2017-02-08 ~ 2018-09-21IIF 50 - Director → ME - 42
SECURE PROPERTY GROUP LIMITED
10772466Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (9 parents, 2 offsprings)Officer2017-11-03 ~ nowIIF 28 - Director → ME - 43
- 44
TC1 NOMINEES LTD
- 2016-10-05 10394266Keel House, Garth Heads, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents, 9 offsprings)Officer2016-09-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Has significant influence or control → OE - 45
THE AVENUE (MEDBURN) LIMITED
14516405Highcroft House The Avenue, Medburn, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2023-01-26 ~ 2026-02-09IIF 2 - Director → ME - 46NENE DISTILLERY LIMITED - 2019-08-29The Town Hall, High Street East, Wallsend, United KingdomActive Corporate (7 parents)Person with significant control2022-04-08 ~ nowIIF 64 - Has significant influence or control → OE
- 47
THE UNNATURAL HISTORY MUSEUM LTD
11276810Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (8 parents)Officer2018-03-27 ~ 2018-03-27IIF 30 - Director → ME2021-03-31 ~ 2023-07-25IIF 11 - Director → ME - 48
THURSBY HOMES LIMITED
10231540570a Durham Road, Low Fell, Gateshead, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-06-14 ~ 2017-05-25IIF 20 - Director → ME - 49
TIER ONE CAPITAL FINANCIAL PLANNING LIMITED
10854225Keel House, Garth Heads, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2017-07-06 ~ dissolvedIIF 44 - Director → ME - 50The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, EnglandActive Corporate (10 parents, 10 offsprings)Officer2012-04-15 ~ 2018-09-28IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-16IIF 73 - Has significant influence or control → OE
- 51TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED - now
CARRICK FINANCIAL MANAGEMENT LIMITED
- 2022-09-29 0539990516 Brenkley Way, Seaton Burn, Newcastle Upon Tyne, Tyne And WearActive Corporate (10 parents)Officer2018-03-13 ~ 2018-09-29IIF 51 - Director → ME - 52
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