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