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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forrest, Gary Ronald

    Related profiles found in government register
  • Forrest, Gary Ronald
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England

      IIF 1

    • Office 9, 60 Dalton House, Windsor Avenue, London, SW19 2RR, England

      IIF 2

    • Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

      IIF 3

    • 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle, NE1 2ET

      IIF 4

    • 5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ, United Kingdom

      IIF 5

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 6 IIF 7 IIF 8

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 12 IIF 13

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 14
  • Forrest, Gary Ronald
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 15
  • Forrest, Gary Ronald
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England

      IIF 16 IIF 17 IIF 18

    • 10, Station Parade, Harrogate, North Yorkshire, HG1 1UE

      IIF 19

    • 27, Byrom Street, Manchester, M3 4PF

      IIF 20

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

      IIF 21

    • 2nd Floor, Cuthbert House, All Saints Business Centre, Newcastle, NE1 2ET

      IIF 22

    • 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, NE1 2ET

      IIF 23

    • 2nd, Floor, Cuthbert House, Newcastle Upon Tyne, NE12 2ET, England

      IIF 24 IIF 25

    • 2nd Floor, Cuthbert House, Newcastle Upon Tyne, Tyne & Wear, NE1 2ET, England

      IIF 26

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 27 IIF 28 IIF 29

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 36

    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 37

    • C/o Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ, United Kingdom

      IIF 38

    • 36, Bramhall Drive, Washington, NE38 9DB, United Kingdom

      IIF 39

    • 36, Bramhall Drive, Washington, Tyne & Wear, NE38 9DB, England

      IIF 40
  • Forrest, Gary Ronald
    British none born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle, Tyne And Wear, NE1 2ET, England

      IIF 41
  • Forrest, Gary Ronald
    English born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42

    • 2nd Floor, Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, NE1 2ET, United Kingdom

      IIF 43

    • 6/f, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 44

    • 6/f, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 50

    • 6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 51 IIF 52

    • 6th Floor, Stockbridge, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 53

    • Cuthbert House, 2nd Floor, All Saints Business Centre, Newcastle Upon Tyne, NE1 2ET, United Kingdom

      IIF 54

    • Fatfield House, Vigo Lane, Washington, NE38 9AA, United Kingdom

      IIF 55
  • Forrest, Gary Ronald
    English ceo born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 56
  • Forrest, Gary Ronald
    English director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forrest, Gary Ronald
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB

      IIF 118
  • Forrest, Gary Ronald
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England

      IIF 119

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

      IIF 120

    • 6/f, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 121

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 122 IIF 123

    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 124

    • White Building 1-4, Cumberland Place, Southampton, SO15 2NP

      IIF 125
  • Forrest, Gary Ronald
    British managing director born in October 1968

    Registered addresses and corresponding companies

    • 2 Garmondsway Village, Feryhill, Co Durham, DL17 9DX

      IIF 126
  • Mr Gary Ronald Forrest
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 - 47, High Street, Felling, Gateshead, NE10 9LT, England

      IIF 127

    • 10, Station Parade, Harrogate, North Yorkshire, HG1 1UE

      IIF 128

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 129 IIF 130

    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 131 IIF 132
  • Gary Ronald Forrest
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Cuthbert House, Newcastle, NE1 2ET, United Kingdom

      IIF 133

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 134

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 135

    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 136
  • Forrest, Gary
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 137
  • Forrest, Gary
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wantage Road, Durham, DH1 1LP, England

      IIF 138
  • Mr Gary Ronald Forrest
    English born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 139

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 140

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 141

    • 2nd Floor, Cuthbert House, Newcastle, NE1 2ET, United Kingdom

      IIF 142

    • 6/f, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 143

    • 6/f, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 144 IIF 145 IIF 146

    • 6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, Tyne And Wear, NE1 2HJ, England

      IIF 148

    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 149

    • 6th Floor, Stockbridge, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 150

    • Fatfield House, Vigo Lane, Washington, NE38 9AA, United Kingdom

      IIF 151
  • Mr Gary Ronald Forrest
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Stockbridge, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 152
child relation
Offspring entities and appointments 127
  • 1
    45 ST GEORGES ROAD MANAGEMENT COMPANY LIMITED
    09951992
    10 Station Parade, Harrogate, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2016-03-01 ~ 2022-02-18
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-18
    IIF 128 - Ownership of shares – 75% or more → OE
  • 2
    55 (HSG) HOSPITALITY LIMITED
    12128933
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-30 ~ 2021-10-02
    IIF 88 - Director → ME
  • 3
    AC HOLDINGS (HSG) LIMITED
    12874678
    Management Suite Eldon Gardens, Percy Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-12 ~ 2021-08-09
    IIF 46 - Director → ME
  • 4
    ACIUS DEVELOPMENTS LIMITED
    11143104
    6th Floor, Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2018-01-10 ~ now
    IIF 43 - Director → ME
  • 5
    AIDAN GARDENS MANAGEMENT LIMITED
    10614214
    2 Aidan Gardens, Belmont, Durham
    Active Corporate (5 parents)
    Officer
    2017-02-10 ~ 2018-10-08
    IIF 5 - Director → ME
  • 6
    AIDEN DEVELOPMENTS LTD
    08824376
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 123 - Director → ME
  • 7
    ALL SAINTS ASSET MANAGEMENT PLC
    - now 09571877
    ALL SAINTS RESIDENTIAL PLC - 2016-03-13
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-06-20 ~ dissolved
    IIF 37 - Director → ME
  • 8
    ALL SAINTS CONSTRUCTION LIMITED
    09659115
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 3 - Director → ME
  • 9
    ALL SAINTS DEVELOPMENTS (NE) LTD
    08746852
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-06-02 ~ 2020-02-01
    IIF 131 - Has significant influence or control as a member of a firm → OE
    IIF 131 - Has significant influence or control → OE
  • 10
    ALL SAINTS LIVING LIMITED
    11834937
    Eldon Gardens Management Suite, Percy Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2019-02-19 ~ 2021-08-06
    IIF 107 - Director → ME
  • 11
    ALL SAINTS PROPERTY INVESTMENTS LIMITED
    09759805
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Receiver Action Corporate (7 parents)
    Officer
    2016-07-01 ~ 2021-12-21
    IIF 28 - Director → ME
  • 12
    ANCHORAGE (HSG) LIMITED
    12265710
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2019-10-16 ~ now
    IIF 47 - Director → ME
  • 13
    APPETITE HSG LIMITED
    12778904
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-29 ~ 2021-10-02
    IIF 64 - Director → ME
  • 14
    ARUNDEL (HSG) LIMITED
    11878692
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-13 ~ now
    IIF 52 - Director → ME
  • 15
    ASHCROFT MEWS MANAGEMENT COMPANY LIMITED
    11359656
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 101 - Director → ME
  • 16
    AYCLIFFE DEVELOPMENTS LIMITED
    12198012
    27 Wantage Road, Durham, England
    Active Corporate (3 parents)
    Officer
    2019-09-10 ~ 2022-01-05
    IIF 45 - Director → ME
    Person with significant control
    2019-09-10 ~ 2022-01-05
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 17
    BEDE DEVELOPMENTS NE LTD
    08776324
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-26 ~ dissolved
    IIF 100 - Director → ME
  • 18
    BODO DEVELOPMENTS LIMITED
    11204552
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-02-14 ~ 2021-08-06
    IIF 8 - Director → ME
  • 19
    BRAMHALL HOSPITALITY LIMITED
    10479328
    27 Wantage Road, Durham, England
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2021-09-21
    IIF 17 - Director → ME
    Person with significant control
    2016-11-15 ~ 2019-12-12
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 20
    BRAMHALL HOSPITALITY TRADING LIMITED
    12450261
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-07 ~ 2021-11-11
    IIF 80 - Director → ME
  • 21
    BRIGHSTONE DEVELOPMENTS LIMITED
    09912548
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 15 - Director → ME
  • 22
    BUDDHA (HSG) LIMITED
    12464207
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-14 ~ 2021-09-21
    IIF 63 - Director → ME
  • 23
    BURR LIVING ONE LIMITED
    09245685
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2016-02-23 ~ 2021-09-22
    IIF 16 - Director → ME
  • 24
    COLLINGWOOD COMMERCIAL MORTGAGES LIMITED
    13421333
    1 Picktree Court, Picktree Lane, Chester Le Street, Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-26 ~ dissolved
    IIF 58 - Director → ME
  • 25
    CUMBERLAND (HSG) LIMITED
    12463710
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-14 ~ 2021-10-02
    IIF 96 - Director → ME
  • 26
    CUTHBERT DEVELOPMENTS LTD
    08815893
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ dissolved
    IIF 23 - Director → ME
  • 27
    DAVANTI (HSG) LIMITED
    12464245
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-14 ~ 2021-09-21
    IIF 87 - Director → ME
  • 28
    DAVANTI CLASSIC-STATION (HSG) LIMITED
    12463897
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents)
    Officer
    2020-02-14 ~ 2021-09-21
    IIF 78 - Director → ME
  • 29
    DROGO DEVELOPMENTS LTD
    08920717
    27 Byrom Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 152 - Has significant influence or control as a member of a firm → OE
    IIF 152 - Has significant influence or control → OE
  • 30
    ELPHINSTONE DEVELOPMENTS LIMITED
    12876181
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-13 ~ dissolved
    IIF 89 - Director → ME
  • 31
    ENGELBERT DEVELOPMENTS LTD
    08920673
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-01 ~ dissolved
    IIF 32 - Director → ME
  • 32
    FIRST PENTHOUSE LIMITED
    05792414 02697100
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2019-05-13 ~ now
    IIF 44 - Director → ME
  • 33
    FORREST CONSULTANTS LIMITED
    13557588
    Fatfield House, Vigo Lane, Washington, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2021-08-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FRENCHGATE HOUSE MANAGEMENT LIMITED
    10421559
    C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 38 - Director → ME
  • 35
    FRIDESWIDE DEVELOPMENTS LTD.
    09073799
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-01 ~ dissolved
    IIF 30 - Director → ME
  • 36
    GARMONDSWAY VILLAGE ESTATE MANAGEMENT LIMITED
    05227236
    68 Glen Street, Hebburn, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    2005-04-09 ~ 2007-09-10
    IIF 126 - Director → ME
  • 37
    GENEVIEVE DEVELOPMENTS LTD.
    09073704
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-01 ~ now
    IIF 6 - Director → ME
  • 38
    HADRIAN AND CO LIMITED
    12778938
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-29 ~ 2021-10-02
    IIF 81 - Director → ME
  • 39
    HADRIAN REAL ESTATE PLC - now
    HIGH STREET GROUP PLC
    - 2021-08-09 12568223
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (9 parents, 11 offsprings)
    Officer
    2020-04-22 ~ 2021-08-06
    IIF 98 - Director → ME
    Person with significant control
    2020-04-22 ~ 2021-08-06
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 40
    HADRIAN'S 360 LIMITED
    12816357
    27 Wantage Road, Durham, England
    Active Corporate (5 parents)
    Officer
    2023-03-29 ~ 2023-08-11
    IIF 138 - Director → ME
    2020-08-16 ~ 2021-10-02
    IIF 91 - Director → ME
  • 41
    HADRIANS HOLDINGS (NORTH EAST) LIMITED - now
    12875549 LIMITED
    - 2022-11-30 12875549
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Active Corporate (4 parents)
    Officer
    2020-09-13 ~ 2021-10-02
    IIF 48 - Director → ME
  • 42
    HIGH STREET ASSET MANAGEMENT LIMITED
    08607375
    2nd Floor, Cuthbert House, Newcastle, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-12 ~ 2014-09-10
    IIF 39 - Director → ME
  • 43
    HIGH STREET CAPITAL (HSG) LIMITED
    12615914
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-05-21 ~ dissolved
    IIF 95 - Director → ME
  • 44
    HIGH STREET CAPITAL (MET HOUSE) LIMITED
    12623841
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 93 - Director → ME
  • 45
    HIGH STREET CLUB LIMITED
    - now 11764265
    BOTANICAL HOUSE (HSG) LIMITED
    - 2019-11-11 11764265
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2019-01-14 ~ now
    IIF 51 - Director → ME
  • 46
    HIGH STREET COMMERCIAL FINANCE LIMITED
    07841268
    C/o Ideal Corporate Solutions, Lancaster House 171 Chorley New Road, Bolton
    Dissolved Corporate (5 parents, 24 offsprings)
    Officer
    2012-05-18 ~ 2013-07-25
    IIF 41 - Director → ME
    2018-07-25 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    2019-02-02 ~ 2019-02-02
    IIF 150 - Ownership of shares – 75% or more → OE
  • 47
    HIGH STREET CORPORATE FINANCE LIMITED
    - now 09396359
    HIGH STREET COMMISSIONS LTD
    - 2016-04-06 09396359
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-04-01 ~ dissolved
    IIF 27 - Director → ME
  • 48
    HIGH STREET DIRECT SALES LIMITED
    08501526
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 25 - Director → ME
  • 49
    HIGH STREET EVENTS (NORTH EAST) LIMITED
    13286680
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 94 - Director → ME
  • 50
    HIGH STREET GRP LIMITED
    07831810
    14 Bonhill Street, London
    Liquidation Corporate (2 parents, 24 offsprings)
    Officer
    2013-04-30 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-07-18 ~ 2020-02-01
    IIF 132 - Ownership of shares – 75% or more → OE
    2016-07-18 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 51
    HIGH STREET PRS (HSF18) FUNDING LIMITED
    12775545 12775546
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 69 - Director → ME
  • 52
    HIGH STREET PRS (HSF3) FUNDING LIMITED
    12775546 12775545
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 68 - Director → ME
  • 53
    HIGH STREET PRS FUNDING LIMITED
    12704348
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-06-29 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 54
    HIGH STREET RESIDENTIAL UK LIMITED
    11238944
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents, 17 offsprings)
    Officer
    2018-03-07 ~ dissolved
    IIF 125 - Director → ME
  • 55
    HIGH STREET ROOFTOP HOLDINGS LIMITED
    11309176
    4th Floor Abbey House, Booth Street, Manchester
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2018-04-13 ~ now
    IIF 118 - Director → ME
  • 56
    HIGH STREET WEALTH MANAGEMENT LIMITED
    08161950
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 26 - Director → ME
  • 57
    HOLDFORTH (HSG) LIMITED
    12077914
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 75 - Director → ME
  • 58
    HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED
    - now 10617831
    BRAMHALL EXPORTS LIMITED
    - 2018-01-30 10617831
    C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-02-14 ~ 2021-08-06
    IIF 11 - Director → ME
    Person with significant control
    2017-02-14 ~ 2017-04-15
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 59
    HOLLOWAY INVESTMENTS LIMITED
    10671215
    C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ 2021-08-06
    IIF 53 - Director → ME
  • 60
    HOTEL 52 (PARKMORE) LIMITED
    11550696
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Officer
    2018-09-04 ~ 2021-09-21
    IIF 116 - Director → ME
  • 61
    HOTEL 52 (SEA) LIMITED
    11378424
    C/o Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (5 parents)
    Officer
    2018-05-23 ~ 2021-09-21
    IIF 119 - Director → ME
  • 62
    HOTEL 52 (THINFORD) LIMITED
    11794243
    27 Wantage Road, Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-29 ~ 2021-10-02
    IIF 109 - Director → ME
  • 63
    HOTEL 52 (WASHINGTON) LIMITED
    12159482
    27 Wantage Road, Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-16 ~ 2021-10-02
    IIF 121 - Director → ME
  • 64
    HRE (1) DEVELOPMENTS LIMITED - now
    ANCHORAGE QUAY DEVELOPMENTS LIMITED
    - 2021-10-21 13362536
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-28 ~ 2021-08-06
    IIF 112 - Director → ME
  • 65
    HRE (COMMERCIAL) LIMITED - now
    HIGH STREET PRS COMMERCIAL LIMITED
    - 2021-09-03 13097177
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-23 ~ 2021-08-06
    IIF 97 - Director → ME
  • 66
    HRE (DM) LIMITED - now
    HIGH STREET PRS DEVELOPMENTS LIMITED
    - 2021-09-03 13097084
    Rotterdam House, Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2020-12-23 ~ 2021-08-06
    IIF 72 - Director → ME
  • 67
    HRE (FS) LIMITED - now
    HIGH STREET PRS LIMITED
    - 2021-09-06 12709394
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2020-07-01 ~ 2021-08-06
    IIF 86 - Director → ME
  • 68
    HRE (HOLDINGS) LIMITED - now
    HIGH STREET PRS HOLDINGS LIMITED
    - 2021-09-06 12705235
    Rotterdam House, Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-30 ~ 2021-08-09
    IIF 66 - Director → ME
  • 69
    HRE (INFRASTRUCTURE) LIMITED - now
    HIGH STREET PRS INFRASTRUCTURE LIMITED
    - 2021-09-03 13097167
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-23 ~ 2021-08-06
    IIF 84 - Director → ME
  • 70
    HRE (POTTERY LANE) LIMITED - now
    POTTERY LANE (HSG) LIMITED
    - 2021-09-15 11582575
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
    Receiver Action Corporate (5 parents)
    Officer
    2018-09-21 ~ 2021-08-23
    IIF 60 - Director → ME
  • 71
    HS RESIDENTIAL (BR) LIMITED
    - now 11484904
    BULL RING HSG LIMITED
    - 2018-09-25 11484904
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Liquidation Corporate (5 parents)
    Officer
    2018-07-26 ~ now
    IIF 54 - Director → ME
  • 72
    HSG LEISURE LIMITED
    - now 11789834
    HIGH STREET HOSPITALITY HOLDINGS LIMITED
    - 2019-11-22 11789834
    27 Wantage Road, Durham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-01-28 ~ 2021-10-02
    IIF 105 - Director → ME
  • 73
    HSG STUDIO 52 MANAGEMENT LIMITED
    13366065
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 114 - Director → ME
  • 74
    HSG TOWER MANAGEMENT LIMITED
    12816819
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents)
    Officer
    2020-08-17 ~ 2021-10-02
    IIF 83 - Director → ME
  • 75
    HST HOLDINGS HSG LIMITED
    13097074
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-23 ~ 2021-08-06
    IIF 71 - Director → ME
  • 76
    HUBERTUS DEVELOPMENTS LTD.
    09073795
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 7 - Director → ME
  • 77
    IC (HSG) LIMITED
    12563063
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-04-20 ~ dissolved
    IIF 79 - Director → ME
  • 78
    KENT STREET (HSG) LIMITED
    11789884
    James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-28 ~ dissolved
    IIF 113 - Director → ME
  • 79
    KINROSS CONSTRUCTION LIMITED
    12210790
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-17 ~ dissolved
    IIF 70 - Director → ME
  • 80
    KIRKWHELPINGTON DEVELOPMENTS LIMITED
    11829236
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, United Kingdom
    Receiver Action Corporate (6 parents)
    Officer
    2019-02-15 ~ 2021-08-06
    IIF 104 - Director → ME
  • 81
    KIRKWHELPINGTON MANAGEMENT COMPANY LTD
    13575521
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-19 ~ 2022-10-14
    IIF 42 - Director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 82
    KSB BIRMINGHAM LIMITED
    10585652
    6th Floor, Stockbridge House, Newcastle Upon Tyne, England
    Liquidation Corporate (10 parents)
    Officer
    2019-02-27 ~ now
    IIF 50 - Director → ME
  • 83
    LANOX DEVELOPMENTS LIMITED
    09843103
    27 Wantage Road, Durham, England
    Active Corporate (6 parents)
    Officer
    2016-10-20 ~ 2022-11-01
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    LINDUS DEVELOPMENTS LIMITED
    10265183 10265273
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 122 - Director → ME
  • 85
    LUPA LAND LIMITED
    - now 09455409
    CAMBORNE LAND INVESTMENTS LIMITED - 2018-02-26
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-02-27 ~ dissolved
    IIF 124 - Director → ME
  • 86
    MAXIMA DEVELOPMENTS LIMITED
    10264227
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (8 parents)
    Officer
    2016-07-05 ~ 2021-09-21
    IIF 18 - Director → ME
  • 87
    METROPOLITAN HOUSE (HSG) LIMITED
    11840246
    27 Wantage Road, Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2019-02-21 ~ 2021-09-28
    IIF 102 - Director → ME
  • 88
    MIDDLEWOOD MANAGEMENT LTD
    - now 13115898
    HSG MIDDLEWOOD MANAGEMENT LIMITED
    - 2021-08-05 13115898
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2021-01-06 ~ 2021-10-02
    IIF 92 - Director → ME
  • 89
    N & F SOLUTIONS LIMITED
    07888934
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
  • 90
    NILUS DEVELOPMENTS LIMITED
    10265273 10265183
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2016-07-06 ~ now
    IIF 9 - Director → ME
  • 91
    NUNTHORPE DEVELOPMENTS LIMITED
    11857077
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 103 - Director → ME
  • 92
    OLYMPIUS DEVELOPMENTS 2 LIMITED
    12753150 10594675
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents)
    Officer
    2020-07-19 ~ 2021-10-02
    IIF 77 - Director → ME
  • 93
    OLYMPIUS DEVELOPMENTS LIMITED
    10594675 12753150
    Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, Orpington
    In Administration Corporate (7 parents)
    Officer
    2017-02-01 ~ 2021-08-17
    IIF 31 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-02-13
    IIF 142 - Ownership of shares – 75% or more → OE
  • 94
    OLYMPIUS HOLDINGS LIMITED
    11068686
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 95
    ORA (HSG) LIMITED
    12464230
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-14 ~ 2021-09-21
    IIF 73 - Director → ME
  • 96
    PALMUS (CP) LIMITED
    12682115
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 82 - Director → ME
  • 97
    PALMUS DEVELOPMENTS LIMITED
    10694418
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-03-28 ~ 2021-08-06
    IIF 12 - Director → ME
  • 98
    PORTLAND HOUSE DEVELOPMENT COMPANY NEWCASTLE LIMITED
    13094115
    2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2020-12-21 ~ 2021-03-31
    IIF 65 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-03-31
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 99
    QUARTUS DEVELOPMENTS LIMITED
    10808260
    Office 9, 60 Dalton House Windsor Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2017-06-07 ~ now
    IIF 2 - Director → ME
  • 100
    RASKELF DEVELOPMENT ONE LIMITED
    09165471
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 33 - Director → ME
  • 101
    RODUS DEVELOPMENTS LIMITED
    10811082
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 21 - Director → ME
  • 102
    ROOFTOP DEVELOPMENT HOLDINGS LIMITED
    11954316
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    IIF 111 - Director → ME
  • 103
    SERENUS DEVELOPMENTS LIMITED
    10882447
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2017-07-25 ~ now
    IIF 10 - Director → ME
  • 104
    SP RENAISSANCE LTD
    13707781
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-27 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 105
    SPHERICAL DEVELOPMENTS LIMITED
    12104845
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Officer
    2019-07-15 ~ 2021-09-26
    IIF 108 - Director → ME
  • 106
    ST JAMES (HSG) HOTEL LIMITED
    12798197
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 76 - Director → ME
  • 107
    STAMFORD LEA MANAGEMENT COMPANY LIMITED
    11652716
    6th Floor Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 59 - Director → ME
  • 108
    STANHOPE (ALL SAINTS) DEVELOPMENTS LIMITED
    11857105
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 106 - Director → ME
  • 109
    STANSFIELD HOUSE (STANLEY) LIMITED
    10686877
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2017-03-23 ~ 2021-10-02
    IIF 1 - Director → ME
    Person with significant control
    2017-03-23 ~ 2019-04-01
    IIF 129 - Ownership of shares – 75% or more → OE
  • 110
    STRAWBERRY PLACE (HSG) LIMITED
    12265177
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-10-16 ~ dissolved
    IIF 85 - Director → ME
  • 111
    STRAWBERRY PLACE DEVELOPMENTS LIMITED
    11702276
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Insolvency Proceedings Corporate (8 parents)
    Officer
    2019-11-13 ~ 2021-08-17
    IIF 99 - Director → ME
  • 112
    STUDENT 52 (NEWCASTLE) LIMITED
    11679578
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2018-11-15 ~ 2021-08-06
    IIF 61 - Director → ME
  • 113
    THE HIGH STREET GRP CONTACT CENTRE LIMITED
    - now 08501579
    HIGH STREET CALL CENTRE LIMITED
    - 2013-04-30 08501579
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2013-04-24 ~ 2013-09-18
    IIF 24 - Director → ME
  • 114
    THE HIGH STREET PROCESS LIMITED
    08051851
    36 Bramhall Drive, Washington, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 40 - Director → ME
  • 115
    THE ONE COLLECTION GROUP LTD
    - now 12878826
    FORREST LEISURE HOLDINGS LIMITED
    - 2021-08-05 12878826
    Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2020-09-14 ~ 2021-09-30
    IIF 67 - Director → ME
    Person with significant control
    2020-09-14 ~ 2021-09-30
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    THE ONE COLLECTION LEISURE LTD
    - now 11913801
    THE ONE COLLECTION LTD
    - 2021-08-05 11913801
    HIGH STREET HOSPITALITY LIMITED
    - 2021-07-28 11913801
    Hotel 52 Stanley Joicey Square, Stanley, England
    Active Corporate (6 parents, 33 offsprings)
    Officer
    2019-03-29 ~ 2021-09-21
    IIF 49 - Director → ME
  • 117
    THE ONE COLLECTION REAL ESTATE LTD
    - now 12733127
    HIGH STREET ESTATE SERVICES LIMITED
    - 2021-08-05 12733127
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents, 6 offsprings)
    Officer
    2020-07-10 ~ 2021-10-02
    IIF 90 - Director → ME
  • 118
    THE WALLED GARDENS (GOSFORTH) MANAGEMENT COMPANY LIMITED
    11267039
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-21 ~ dissolved
    IIF 115 - Director → ME
  • 119
    THEON DEVELOPMENTS LIMITED
    10882221
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2017-07-25 ~ now
    IIF 14 - Director → ME
  • 120
    TYNEMOUTH PROPERTY DEVELOPMENT LIMITED
    13272146
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-16 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 121
    URSUS DEVELOPMENTS LIMITED
    10962853
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2017-09-14 ~ 2021-08-06
    IIF 34 - Director → ME
  • 122
    VAGA DEVELOPMENTS LIMITED
    - now 10951832
    GLANTON DEVELOPMENTS LIMITED
    - 2017-11-20 10951832
    Management Suite Eldon Gardens, Percy Street, Newcastle, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-07 ~ 2021-08-06
    IIF 35 - Director → ME
  • 123
    WALBERT DEVELOPMENTS LIMITED
    11098677
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2017-12-06 ~ 2021-08-06
    IIF 13 - Director → ME
    Person with significant control
    2017-12-06 ~ 2019-02-25
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 124
    WESTMINSTER WORKS LIMITED
    10651859
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 117 - Director → ME
  • 125
    WHITTON DEVELOPMENTS LIMITED
    11861571
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 110 - Director → ME
  • 126
    YONA DEVELOPMENTS LIMITED
    11144120
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 120 - Director → ME
  • 127
    ZAMA DEVELOPMENTS LIMITED
    11143003
    6th Floor Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.