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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kennedy, Thomas Peter

    Related profiles found in government register
  • Kennedy, Thomas Peter
    British - born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Thomas St Business Centre, St Thomas Street, Newcastle Upon Tyne, Tyne And Wear, NE1 4LE, United Kingdom

      IIF 1

    • 45, High Street, Yardley Hastings, Northamptonshire, NN7 1ER, United Kingdom

      IIF 2
  • Kennedy, Thomas Peter
    British bank official born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Kennedy, Thomas Peter
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom

      IIF 10

    • The Alchemists, Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, NE11 0XA, United Kingdom

      IIF 11 IIF 12

    • The Alchemists, Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom

      IIF 13

    • Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, NE11 0XA, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Kennedy, Thomas Peter
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Alchemists, Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, NE11 0XA, England

      IIF 19 IIF 20 IIF 21

    • The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom

      IIF 26 IIF 27 IIF 28

    • The Alchemists, Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, England

      IIF 31
  • Kennedy, Thomas Peter
    British finance born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 36, Stock Road, Billericay, Essex, CM12 0BE, United Kingdom

      IIF 32
  • Kennedy, Thomas Peter
    British none born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Kennedy, Thomas Peter
    British none supplied born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Kennedy, Thomas Peter
    British retired banker born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Eden House, 23-25 Wilson Street, London, EC2M 2TE, United Kingdom

      IIF 58
  • Mr Thomas Peter Kennedy
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas Peter Kennedy
    British born in January 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Alchemists, Fifth Avenue, Team Valley Trading Estate, Gateshead, NE11 0XA, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 50
  • 1
    The Alchemists, Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    -29,634 GBP2023-10-31
    Officer
    2014-10-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -27,329 GBP2023-09-30
    Officer
    2016-09-28 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 3
    The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -37,506 GBP2023-09-30
    Officer
    2016-09-28 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 4
    The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -38,908 GBP2023-09-30
    Officer
    2016-09-28 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 5
    The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -33,425 GBP2023-09-30
    Officer
    2016-09-28 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 6
    The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -36,444 GBP2023-09-30
    Officer
    2016-09-28 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 7
    The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,179 GBP2024-02-28
    Officer
    2017-02-14 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 8
    The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -39,207 GBP2024-02-28
    Officer
    2017-02-14 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 9
    The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -24,158 GBP2024-02-28
    Officer
    2017-02-14 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 10
    The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,538 GBP2024-02-28
    Officer
    2017-02-14 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 11
    The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -34,292 GBP2024-02-28
    Officer
    2017-02-14 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 12
    The Alchemists (northern) Ltd, The Alchemists, Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    -35,181 GBP2023-10-31
    Officer
    2015-10-13 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 13
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -22,996 GBP2023-06-30
    Officer
    2017-06-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 14
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -29,351 GBP2023-06-30
    Officer
    2017-06-09 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 15
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -44,872 GBP2023-06-30
    Officer
    2017-06-09 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 16
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -32,001 GBP2023-06-30
    Officer
    2017-06-09 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 17
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -33,448 GBP2023-06-30
    Officer
    2017-06-09 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 18
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -29,926 GBP2024-02-28
    Officer
    2018-02-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 19
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -37,318 GBP2024-02-28
    Officer
    2018-02-01 ~ now
    IIF 49 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 20
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -36,727 GBP2024-02-28
    Officer
    2018-02-01 ~ now
    IIF 45 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 21
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,329 GBP2024-02-28
    Officer
    2018-02-01 ~ now
    IIF 52 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 22
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -36,880 GBP2024-02-28
    Officer
    2018-02-01 ~ now
    IIF 44 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 23
    The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    -32,261 GBP2023-10-31
    Officer
    2015-10-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 24
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,292 GBP2023-07-31
    Officer
    2018-07-27 ~ now
    IIF 51 - director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 25
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,385 GBP2023-07-31
    Officer
    2018-07-27 ~ now
    IIF 55 - director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 26
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -30,415 GBP2023-07-31
    Officer
    2018-07-27 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 27
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -31,675 GBP2023-07-31
    Officer
    2018-07-27 ~ now
    IIF 57 - director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 28
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -28,034 GBP2023-07-31
    Officer
    2018-07-27 ~ now
    IIF 50 - director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 29
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,864 GBP2023-10-31
    Officer
    2019-10-17 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 30
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,554 GBP2023-10-31
    Officer
    2019-10-17 ~ now
    IIF 56 - director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 31
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -33,516 GBP2023-10-31
    Officer
    2019-10-17 ~ now
    IIF 46 - director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 32
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -32,847 GBP2023-10-31
    Officer
    2019-10-17 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 33
    The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -32,513 GBP2023-10-31
    Officer
    2019-10-17 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 34
    The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    -30,169 GBP2023-10-31
    Officer
    2015-10-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 35
    The Alchemists Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -24,343 GBP2023-06-30
    Officer
    2020-06-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 36
    The Alchemists, Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,446 GBP2023-07-31
    Officer
    2020-07-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 37
    The Alchemists, Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -24,487 GBP2023-07-31
    Officer
    2020-07-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 38
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,962 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 39
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    239,409 GBP2022-09-30
    Officer
    2020-09-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 40
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    21 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 41
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -22,822 GBP2023-09-30
    Officer
    2020-10-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 42
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,922 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 43
    The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    -42,830 GBP2023-10-31
    Officer
    2015-10-13 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 44
    The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    -42,702 GBP2023-11-30
    Officer
    2015-11-09 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 45
    The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    -32,796 GBP2023-11-30
    Officer
    2015-11-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 46
    The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    -45,185 GBP2023-11-30
    Officer
    2015-11-09 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 47
    The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    -50,887 GBP2023-11-30
    Officer
    2015-11-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 48
    Vertu House The Alchemists, Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,081,456 GBP2023-07-31
    Officer
    2014-07-25 ~ now
    IIF 2 - director → ME
  • 49
    45-47 High Street, Yardley Hastings, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2016-06-21 ~ now
    IIF 43 - director → ME
  • 50
    45 45 High Street, Yardley Hastings, Northamptonshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2013-09-09 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    MACROBOOK LIMITED - 1999-01-05
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-04 ~ 2012-03-19
    IIF 5 - director → ME
  • 2
    "PURE" THE CLEAN PLANET TRUST - 2013-09-19
    82 Tanner Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-09-12 ~ 2014-12-31
    IIF 58 - director → ME
  • 3
    CARNELL MOTORCYCLES LIMITED - 2002-10-22
    CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
    CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
    HERONWORTH LIMITED - 1988-08-19
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-11-04 ~ 2012-03-19
    IIF 8 - director → ME
  • 4
    MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-17 ~ 2012-03-19
    IIF 7 - director → ME
  • 5
    WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
    ROBOSCOT (10) LIMITED - 1994-11-25
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-01 ~ 2010-02-08
    IIF 3 - director → ME
  • 6
    DUNWILCO (359) LIMITED - 1993-06-09
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-10-20 ~ 2010-02-08
    IIF 4 - director → ME
  • 7
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-20 ~ 2010-02-08
    IIF 6 - director → ME
  • 8
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-20 ~ 2010-02-08
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.