1
21 Yarm Road, Stockton-on-tees, England
Active Corporate (4 parents)
Equity (Company account)
1,009,551 GBP2025-04-05
Officer
1993-10-18 ~ now
IIF 8 - Director → ME
1993-10-18 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLENHEIM COURT PROPERTIES LIMITED
02783994 21 Yarm Road, Stockton-on-tees, England
Active Corporate (6 parents)
Equity (Company account)
1,294,478 GBP2025-04-05
Officer
1993-01-27 ~ now
IIF 1 - Director → ME
1993-01-27 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
21 Yarm Road, Stockton-on-tees, England
Active Corporate (6 parents)
Equity (Company account)
1,794,052 GBP2025-04-05
Officer
2002-03-06 ~ now
IIF 5 - Director → ME
2002-03-06 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
21 Yarm Road, Stockton-on-tees, England
Active Corporate (7 parents)
Equity (Company account)
1,425,679 GBP2025-04-05
Officer
2002-02-05 ~ now
IIF 9 - Director → ME
2002-02-05 ~ now
IIF 19 - Secretary → ME
5
21 Yarm Road, Stockton-on-tees, England
Active Corporate (8 parents)
Equity (Company account)
4,537,272 GBP2025-04-05
Officer
2002-03-06 ~ now
IIF 10 - Director → ME
2002-03-06 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
21 Yarm Road, Stockton-on-tees, England
Active Corporate (8 parents)
Equity (Company account)
2,831,432 GBP2025-04-05
Officer
2002-03-06 ~ now
IIF 6 - Director → ME
2002-03-06 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
21 Yarm Road, Stockton-on-tees, England
Active Corporate (6 parents)
Equity (Company account)
3,892,447 GBP2025-04-05
Officer
2002-03-06 ~ now
IIF 2 - Director → ME
2002-03-06 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
21 Yarm Road, Stockton-on-tees, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
5,587,544 GBP2025-04-05
Officer
~ now
IIF 7 - Director → ME
1997-05-12 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-25
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
PHOENIX PROPERTIES (NE) LIMITED
11001328 21 Yarm Road, Stockton-on-tees, England
Active Corporate (4 parents)
Equity (Company account)
8,321,549 GBP2025-04-05
Officer
2017-10-06 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-02 ~ 2020-08-03
IIF 32 - Has significant influence or control → OE
2017-10-06 ~ 2018-06-05
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
WINKFIELD PROPERTIES LIMITED
- now 02530549TEESIDE PROPERTIES LIMITED
- 1990-09-17
02530549 21 Yarm Road, Stockton-on-tees, England
Active Corporate (4 parents)
Equity (Company account)
1,171,042 GBP2025-04-05
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
YORKSHIRE CONSTRUCTION CONTRACTORS LIMITED
05079244 21 Yarm Road, Stockton-on-tees, England
Active Corporate (5 parents)
Equity (Company account)
1,364,081 GBP2025-04-05
Officer
2004-03-19 ~ now
IIF 3 - Director → ME
2004-03-19 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-18
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2023-12-15 ~ 2024-05-08
IIF 30 - Has significant influence or control → OE