1
Kymel House, Boker Lane, East Boldon, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
300 GBP2024-12-31
Person with significant control
2021-11-05 ~ now
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CF LAND (HANZARD DRIVE) LIMITED
12980847Carter House, Pelaw Leazes Lane, Durham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,675 GBP2024-10-31
Person with significant control
2021-06-21 ~ now
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Venture House, Aykley Heads, Durham, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
58,764 GBP2024-11-30
Person with significant control
2019-11-25 ~ now
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2021-01-19 ~ now
CIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 18 - Right to appoint or remove directors as a member of a firm → OE
5
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-567,606 GBP2024-12-31
Person with significant control
2022-12-08 ~ now
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2022-12-08 ~ now
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2022-12-08 ~ now
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,015,650 GBP2024-08-31
Person with significant control
2023-08-02 ~ now
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Right to appoint or remove directors → OE
9
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-23 ~ 2024-02-02
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-77,779 GBP2024-03-31
Person with significant control
2023-03-23 ~ now
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
TEESSIDE INTERNATIONAL (NORTH) LIMITED
12352211Southlands The Avenue, Eaglescliffe, Stockton-on-tees, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2019-12-06 ~ now
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
12
TEESSIDE INTERNATIONAL DEVELOPMENT LIMITED
12352524Venture House, Aykley Heads, Durham, England
Active Corporate (5 parents)
Equity (Company account)
-52,012 GBP2024-12-31
Person with significant control
2019-12-06 ~ 2020-01-31
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
TEESSIDE INTERNATIONAL LAND LIMITED
12352018Venture House, Aykley Heads, Durham, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2019-12-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SOUTH TEES ENTERPRISE LIMITED
- 2020-07-27
12351851Venture House, Aykley Heads, Durham, England
Active Corporate (8 parents)
Equity (Company account)
177,811 GBP2022-03-31
Person with significant control
2019-12-06 ~ 2020-07-31
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Aykley Heads House, Aykley Heads, Durham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2021-10-27 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
Carter House, Pelaw Leazes Lane, Durham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,438 GBP2024-10-31
Person with significant control
2021-10-21 ~ now
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Carter House, Pelaw Leazes Lane, Durham, Durham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-8,141 GBP2025-03-31
Person with significant control
2020-10-19 ~ now
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Carter House, Pelaw Leazes Lane, Durham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,669 GBP2024-10-31
Person with significant control
2021-10-21 ~ now
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE