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
Individuals in focus
Ellis, Natalie Jordan
Ellis, Natalie Jordan
British director born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 1
5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom
IIF 2 Witham House, Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH, England
IIF 3 IIF 4 IIF 5 (more) Suite 14, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 7 Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 8 Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5UD, United Kingdom
IIF 9 IIF 10 IIF 11 Suite 8, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 12 IIF 13 636, Yarm Road, Stockton On Tees, TS16 0DH, United Kingdom
IIF 14 638, Yarm Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0DH, United Kingdom
IIF 15 IIF 16 Parkmore Hotel & Leisure Club, 636, Yarm Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0DH, United Kingdom
IIF 17 Parkmore Hotel, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, England
IIF 18 The Parkmore, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, England
IIF 19 IIF 20 IIF 21 (more) The Parkmore, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, United Kingdom
Ellis, Natalie Jordan
British opeartions director born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 24 Scotts 5, Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England
Ellis, Natalie Jordan
British operations director born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 25 IIF 26 IIF 27 (more) 5 Scotts Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom
IIF 31 IIF 32 IIF 33 (more) Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England
IIF 47 IIF 48 IIF 49 (more) Scotts 5, Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England
IIF 53 Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 54 Suite 10, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
Ellis, Natalie Jordan
British operationsdirector born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 55 Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England
Ellis, Natalie Jordan
British operations director born in November 1994Resident in England
Registered addresses and corresponding companies
IIF 56 Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England
Ellis, Natalie Jordan
British operations director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 57 Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England
Ellis, Natalie
British director born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 58 Suite 8, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
Ellis, Natalie Jordan
British director born in November 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Fatfield House, Vigo Lane, Washington, NE38 9AA, United Kingdom
Ellis, Natalie Jordan
British operations director born in November 1993Resident in United Kingdom
Registered addresses and corresponding companiesMrs Natalie Jordan Ellis
British born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 76 IIF 77 IIF 78 5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom
IIF 79 Scotts 5, Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England
IIF 80 IIF 81 Suite 10, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 82 IIF 83 IIF 84 Suite 14, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 85 Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 86 Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, United Kingdom
IIF 87 Suite 8, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
IIF 88 Hotel 52 Stanley, Joicey Square, Stanley, DH9 0PG, England
IIF 89 636, Yarm Road, Stockton On Tees, TS16 0DH, United Kingdom
IIF 90 IIF 91 Parkmore Hotel & Leisure Club, 636, Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, United Kingdom
IIF 92 The Parkmore, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, United Kingdom
Ellis, Natalie
British director born in October 1993Resident in United Kingdom
Registered addresses and corresponding companiesMrs Natalie Jordan Ellis
British born in November 1993Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer
2022-11-23 ~ dissolvedIIF 73 - Director → ME - 2 Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2021-10-01 ~ dissolvedIIF 37 - Director → ME
- 3 Suite 6 58 Low Friar Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer 2025-07-23 ~ nowIIF 8 - Director → MEPerson with significant control 2025-07-23 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 4 Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2021-09-30 ~ dissolvedIIF 36 - Director → ME
- 5 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-12-07 ~ dissolvedIIF 63 - Director → ME
- 6PARKMORE MANAGEMENT (NORTH EAST) LIMITED - 2022-12-21 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 70 - Director → ME
- 7 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)-3,014 GBP2024-03-31Person with significant control 2023-07-10 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-12-03 ~ nowIIF 23 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-02-28Officer 2021-11-10 ~ dissolvedIIF 56 - Director → ME
- 10 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 69 - Director → ME
- 11 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 65 - Director → ME
- 12 Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer 2021-10-01 ~ dissolvedIIF 42 - Director → ME
- 13 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 62 - Director → ME
- 14 Witham House Mandale Park, Belmont Industrial Estate, Durham, EnglandActive Corporate (5 parents)Equity (Company account)7,286 GBP2024-10-31Officer 2025-08-20 ~ nowIIF 2 - Director → ME
- 15 Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2022-10-14 ~ nowIIF 7 - Director → MEPerson with significant control 2022-10-14 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 16 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2022-11-09 ~ nowIIF 75 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1712875549 LIMITED - 2022-11-30 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandActive Corporate (3 parents)Officer 2021-10-01 ~ nowIIF 24 - Director → ME
- 18 C/o Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor 29 Wellington Street, LeedsInsolvency Proceedings Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 2021-09-20 ~ nowIIF 53 - Director → ME
- 19HSG MIDDLEWOOD MANAGEMENT LIMITED - 2021-08-05 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-30Officer 2021-10-01 ~ nowIIF 54 - Director → ME
- 20 Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-12-03 ~ nowIIF 22 - Director → ME
- 21 Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2025-01-22 ~ nowIIF 14 - Director → ME
- 22 Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)714 GBP2024-11-30Officer 2023-06-21 ~ nowIIF 95 - Director → ME
- 23 Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)-3,204 GBP2024-11-30Officer 2023-06-21 ~ nowIIF 9 - Director → ME
- 24 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2023-03-03 ~ nowIIF 29 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 80 - Has significant influence or control → OE
- 25 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2022-11-09 ~ dissolvedIIF 61 - Director → ME
- 26 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2022-11-22 ~ dissolvedIIF 60 - Director → ME
- 27 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 72 - Director → ME
- 28 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-10 ~ dissolvedIIF 74 - Director → ME
- 29 5 Scotts Bowes Offices, Lambton Park, Chester Le Street, County Durham, United KingdomDissolved Corporate (3 parents)Officer 2023-02-18 ~ dissolvedIIF 1 - Director → ME
- 30 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-03-13 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 12 offsprings)Equity (Company account)2,791,540 GBP2024-12-31Officer 2023-02-22 ~ nowIIF 5 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE
- 32 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-11-27 ~ nowIIF 19 - Director → ME
- 33 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-11-27 ~ nowIIF 21 - Director → ME
- 34 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer 2024-11-27 ~ dissolvedIIF 20 - Director → ME
- 35 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-10-16 ~ nowIIF 13 - Director → ME
- 36 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)226,752 GBP2024-06-30Officer 2023-06-21 ~ nowIIF 3 - Director → ME
- 37 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-10-23 ~ nowIIF 12 - Director → ME
- 38 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)562,125 GBP2024-05-31Officer 2023-05-08 ~ nowIIF 6 - Director → ME
- 39 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2024-07-15 ~ nowIIF 16 - Director → ME
- 40
ONE LEASE STOKE LTD
- nowONE LEASE CLS LTD - 2024-10-03 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer 2024-06-25 ~ dissolvedIIF 15 - Director → ME - 41 Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2023-07-14 ~ nowIIF 58 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 42 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)20,936 GBP2024-03-31Officer 2023-03-06 ~ nowIIF 30 - Director → ME
- 43
ONE TRANSPORT NE LIMITED
- nowONE PROPERTY (NE) LIMITED - 2024-10-04 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-06 ~ nowIIF 28 - Director → ME - 44 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 67 - Director → ME
- 45 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-12-07 ~ dissolvedIIF 68 - Director → ME
- 46SPHERICAL MANAGEMENT LIMITED - 2022-12-22 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-23 ~ dissolvedIIF 64 - Director → ME
- 47THE ONE COLLECTION LTD - 2021-08-05HIGH STREET HOSPITALITY LIMITED - 2021-07-28 Hotel 52 Stanley Joicey Square, Stanley, EnglandActive Corporate (2 parents, 20 offsprings)Equity (Company account)2,642,315 GBP2023-12-28Person with significant control 2025-03-01 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer 2022-11-22 ~ dissolvedIIF 71 - Director → ME
Ceased
38
- 1 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2022-11-04 ~ 2023-06-12IIF 66 - Director → ME
- 2 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)-3,014 GBP2024-03-31Officer 2023-03-02 ~ 2024-03-04IIF 27 - Director → ME
- 3 27 Wantage Road, Durham, EnglandLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)407,462 GBP2020-12-31Officer 2021-09-20 ~ 2023-02-02IIF 41 - Director → ME
- 4 Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (1 parent)Equity (Company account)41,242 GBP2021-12-31Officer 2021-09-20 ~ 2022-04-06IIF 34 - Director → ME
- 5 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (2 parents)Equity (Company account)2,065,389 GBP2020-12-31Officer 2021-09-20 ~ 2022-06-24IIF 55 - Director → ME
- 6 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2020-12-31Officer 2021-09-20 ~ 2022-04-06IIF 47 - Director → ME
- 7 Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent)Equity (Company account)62,697 GBP2021-12-31Officer 2021-09-20 ~ 2022-04-06IIF 32 - Director → ME
- 8 Fatfield House, Vigo Lane, Washington, United KingdomLiquidation Corporate (1 parent)Equity (Company account)-25,189 GBP2022-08-31Officer 2021-08-10 ~ 2022-10-31IIF 59 - Director → MEPerson with significant control 2021-08-10 ~ 2022-10-31IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 97 - Ownership of shares – More than 50% but less than 75% → OE
- 9
FORTITUDE PROMOTIONS LTD
- nowHT FACILITIES MANAGEMENT LIMITED - 2023-12-27 45 - 47 High Street, Felling, Gateshead, EnglandActive Corporate (1 parent)Equity (Company account)105 GBP2024-03-31Officer 2023-03-17 ~ 2023-12-21IIF 25 - Director → MEPerson with significant control 2023-03-17 ~ 2023-12-21IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 10 Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer 2021-10-01 ~ 2021-12-20IIF 45 - Director → ME
- 11 27 Wantage Road, Durham, EnglandActive Corporate (1 parent)Equity (Company account)-249,999 GBP2020-12-31Officer 2021-09-20 ~ 2022-03-04IIF 40 - Director → ME
- 12 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (2 parents)Equity (Company account)-230,316 GBP2019-12-31Officer 2021-09-20 ~ 2023-06-23IIF 48 - Director → ME
- 13 27 Wantage Road, Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,801,430 GBP2020-12-31Officer 2021-10-01 ~ 2022-01-10IIF 39 - Director → ME
- 14 27 Wantage Road, Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)177,251 GBP2020-12-31Officer 2021-10-01 ~ 2022-01-11IIF 33 - Director → ME
- 15
HSG LEISURE LIMITED
- nowHIGH STREET HOSPITALITY HOLDINGS LIMITED - 2019-11-22 27 Wantage Road, Durham, EnglandActive Corporate (2 parents)Officer 2021-10-01 ~ 2022-01-10IIF 46 - Director → ME - 16 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent)Officer 2021-10-01 ~ 2023-01-01IIF 43 - Director → ME
- 17 Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent)Equity (Company account)36,455 GBP2021-12-31Officer 2021-09-20 ~ 2022-07-04IIF 44 - Director → ME
- 18 27 Wantage Road, Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)521,925 GBP2020-12-31Officer 2021-09-20 ~ 2022-01-14IIF 38 - Director → ME
- 19HSG MIDDLEWOOD MANAGEMENT LIMITED - 2021-08-05 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-30Person with significant control 2023-03-14 ~ 2023-06-20IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)59,671 GBP2024-03-31Officer 2023-03-13 ~ 2024-03-30IIF 11 - Director → ME
- 21 Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)6,088 GBP2024-03-31Officer 2023-06-21 ~ 2024-03-06IIF 10 - Director → ME
- 22 27 Wantage Road, Durham, EnglandActive Corporate (1 parent)Officer 2023-04-19 ~ 2024-04-30IIF 17 - Director → ME
- 23 Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)-3,204 GBP2024-11-30Officer 2023-06-21 ~ 2023-06-22IIF 93 - Director → ME
- 24 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent)Officer 2021-10-01 ~ 2022-07-14IIF 35 - Director → ME
- 25 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-03-31Person with significant control 2023-03-13 ~ 2023-06-27IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 12 offsprings)Equity (Company account)2,791,540 GBP2024-12-31Person with significant control 2023-02-22 ~ 2023-06-27IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Person with significant control 2024-10-16 ~ 2024-12-10IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 28 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)991,936 GBP2024-04-30Officer 2023-04-13 ~ 2024-04-30IIF 18 - Director → ME
- 29 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)590,619 GBP2024-03-31Officer 2023-03-02 ~ 2023-06-26IIF 26 - Director → ME
- 30 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Person with significant control 2024-07-15 ~ 2024-12-10IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 31
ONE LEASE STOKE LTD
- nowONE LEASE CLS LTD - 2024-10-03 Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Person with significant control 2024-06-25 ~ 2024-12-10IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 32 Picktree Court, Picktree Lane, Chester Le Street, EnglandDissolved Corporate (1 parent)Equity (Company account)106,685 GBP2021-12-31Officer 2021-09-20 ~ 2022-04-06IIF 31 - Director → ME
- 33 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (2 parents)Equity (Company account)22,530 GBP2021-12-31Officer 2021-09-20 ~ 2022-06-20IIF 57 - Director → ME
- 34 Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)887,950 GBP2023-12-28Officer 2021-10-01 ~ 2023-06-12IIF 49 - Director → ME
- 35FORREST LEISURE HOLDINGS LIMITED - 2021-08-05 Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent, 5 offsprings)Officer 2021-09-29 ~ 2022-06-01IIF 50 - Director → MEPerson with significant control 2020-09-14 ~ 2023-06-01IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 36THE ONE COLLECTION LTD - 2021-08-05HIGH STREET HOSPITALITY LIMITED - 2021-07-28 Hotel 52 Stanley Joicey Square, Stanley, EnglandActive Corporate (2 parents, 20 offsprings)Equity (Company account)2,642,315 GBP2023-12-28Officer 2021-09-20 ~ 2023-06-12IIF 52 - Director → ME
- 37HIGH STREET ESTATE SERVICES LIMITED - 2021-08-05 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (2 parents, 3 offsprings)Equity (Company account)220,235 GBP2021-12-31Officer 2021-10-01 ~ 2023-01-01IIF 51 - Director → ME
- 38 Suite 6 58 Low Friar Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)1 GBP2024-08-31Officer 2023-06-21 ~ 2023-06-26IIF 94 - Director → ME
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