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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miller, Barry

    Related profiles found in government register
  • Miller, Barry
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42, The Granary, Wynyard, Billingham, Cleveland, TS22 5QG, United Kingdom

      IIF 1 IIF 2

    • 42 The Granary, Wynyard, Billingham, TS22 5QG

      IIF 3 IIF 4 IIF 5

    • 42, The Granary, Wynyard, Billingham, TS22 5QG, England

      IIF 6 IIF 7

    • 42, The Granary, Wynyard, Billingham, Cleveland, England And Wales, TS22 5QG

      IIF 8

    • Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England

      IIF 9

    • Cheviot House, Beaminster Way, Newcastle Upon Tyne, NE3 2ER, England

      IIF 10

    • Peel House, Main Street, Ponteland, Newcastle Upon Tyne, Billingham, NE20 9NN, United Kingdom

      IIF 11

    • Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England

      IIF 12
  • Miller, Barry
    British architect born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 30, High Street, Westerham, Kent, TN16 1RG

      IIF 13
  • Miller, Barry
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Miller, Barry
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Miller, Barry
    British divisional managing director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42 The Granary, Wynyard, Billingham, TS22 5QG

      IIF 41
  • Miller, Barry
    British managing director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Miller, Barry
    British director born in February 1954

    Registered addresses and corresponding companies

    • 17c Doctors Lane, Hutton Rudby Yarm, Cleveland, North Yorkshire, TS12 0EQ

      IIF 52 IIF 53 IIF 54
  • Miller, Barry
    British executive director born in February 1954

    Registered addresses and corresponding companies

    • 17c Doctors Lane, Hutton Rudby Yarm, Cleveland, North Yorkshire, TS12 0EQ

      IIF 55 IIF 56 IIF 57
  • Miller, Barry
    British managing director born in February 1954

    Registered addresses and corresponding companies
  • Miller, Barry
    British regional managing director born in February 1954

    Registered addresses and corresponding companies

    • 17c Doctors Lane, Hutton Rudby Yarm, Cleveland, North Yorkshire, TS12 0EQ

      IIF 65 IIF 66
  • Miller, Barry
    British company director born in April 1952

    Registered addresses and corresponding companies

    • 42 The Granary, Wynyard Village, Billingham, Cleveland, TS22 5QG

      IIF 67
  • Miller, Barry
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, The Granary Wynyard, Billingham, Cleveland, TS22 5QG, United Kingdom

      IIF 68

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 69
  • Mr Barry Miller
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42, The Granary, Wynyard, Billingham, Cleveland, TS22 5QG, England

      IIF 70 IIF 71

    • 42, The Granary, Wynyard, Billingham, Cleveland, TS22 5QG, United Kingdom

      IIF 72

    • 42, The Granary, Wynyard, Billingham, TS22 5QG, England

      IIF 73 IIF 74

    • 42, The Granary, Wynyard, Billingham, Cleveland, England And Wales, TS22 5QG

      IIF 75

    • Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England

      IIF 76

    • Maritime House, Harbour Walk, The Marina, Hartlepool, TS24 0UX, England

      IIF 77
  • Mr Barry Miller
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, The Granary Wynyard, Billingham, Cleveland, TS22 5QG, United Kingdom

      IIF 78
child relation
Offspring entities and appointments 67
  • 1
    AVANT HOMES GROUP LIMITED - now
    AVANT ACQUISITION CO LIMITED
    - 2016-07-13 09304211
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2015-01-23 ~ 2015-03-02
    IIF 13 - Director → ME
  • 2
    BAMBURGH (2023) LTD
    14888840 08896261
    42 The Granary, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Officer
    2023-05-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BAMBURGH COURT MANAGEMENT COMPANY LIMITED
    02624284
    220 Park View, Whitley Bay, Tyne & Wear
    Active Corporate (27 parents)
    Officer
    (before 1992-06-27) ~ 1994-08-02
    IIF 56 - Director → ME
  • 4
    BAMBURGH LIMITED
    08896261 14888840
    42 The Granary, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 5
    BISHOP CUTHBERT 11 MANAGEMENT COMPANY LIMITED
    06446970 05224478... (more)
    Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Active Corporate (10 parents)
    Officer
    2007-12-06 ~ 2010-10-18
    IIF 11 - Director → ME
  • 6
    BISHOP CUTHBERT AREA 6C BLOCK 2 MANAGEMENT LIMITED
    05626297 05419890... (more)
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    2005-11-17 ~ 2009-04-21
    IIF 27 - Director → ME
  • 7
    BISHOP CUTHBERT AREA 6C MANAGEMENT LIMITED
    05419890 05224478... (more)
    South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Active Corporate (7 parents)
    Officer
    2005-04-11 ~ 2009-04-01
    IIF 28 - Director → ME
  • 8
    BISHOP CUTHBERT AREA 7A MANAGEMENT LIMITED
    - now 05224478 05419890... (more)
    BISHOP CUTHBERT MANAGEMENT LIMITED
    - 2005-04-18 05224478 05419890... (more)
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2004-09-07 ~ 2009-04-21
    IIF 26 - Director → ME
  • 9
    BUILDING FUTURES EAST LIMITED
    06261491
    Begbies Traynor (central) Llp Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (26 parents)
    Officer
    2008-02-15 ~ 2012-01-31
    IIF 3 - Director → ME
  • 10
    CHESTERS WOOD MANAGEMENT COMPANY LIMITED
    04304916
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2002-02-25 ~ 2003-11-28
    IIF 4 - Director → ME
  • 11
    CITYGATE APARTMENTS MANAGEMENT LIMITED
    04374420
    Brannen & Partners, 220 Park View, Whitley Bay, Tyne And Wear, England
    Active Corporate (17 parents)
    Officer
    2002-02-14 ~ 2008-11-13
    IIF 39 - Director → ME
  • 12
    CLEADON VALE MANAGEMENT COMPANY LIMITED
    06605787 08097156
    Business Works, Henry Robson Way, South Shields, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-05-29 ~ 2011-04-12
    IIF 50 - Director → ME
  • 13
    COPPERFIELD PARK (MIDDLETON TYAS) MANAGEMENT COMPANY LIMITED
    13808681
    Cheviot House, Beaminster Way, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2021-12-20 ~ now
    IIF 10 - Director → ME
  • 14
    DINSDALE SPA (MANAGEMENT) LIMITED
    01708459
    Woodview Dinsdale Spa House Church Lane, Middleton St George, Darlington, Durham, United Kingdom
    Active Corporate (20 parents)
    Officer
    ~ 1992-11-16
    IIF 57 - Director → ME
  • 15
    FOREST GREEN BLOCK 1 MANAGEMENT LIMITED
    - now 05059181 05708531... (more)
    WEST PARK "A" MANAGEMENT LIMITED
    - 2005-04-19 05059181 05180068
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    2004-03-01 ~ 2009-04-21
    IIF 21 - Director → ME
  • 16
    FOREST GREEN BLOCK 2 MANAGEMENT LIMITED
    05419739 05059181... (more)
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    2005-04-11 ~ 2009-04-01
    IIF 17 - Director → ME
  • 17
    FOREST GREEN BLOCK 3 MANAGEMENT LIMITED
    05708531 05059181... (more)
    9 Pioneer Court, Morton Palms, Darlington, England
    Active Corporate (7 parents)
    Officer
    2006-02-14 ~ 2009-03-11
    IIF 23 - Director → ME
  • 18
    GIBSIDE VIEW MANAGEMENT COMPANY LIMITED
    04601352
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (13 parents)
    Officer
    2003-01-08 ~ 2004-04-12
    IIF 67 - Director → ME
  • 19
    GLENSIDE VIEW (PELTON FELL) MANAGEMENT LIMITED
    06124478 09405579
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2007-03-19 ~ 2008-10-21
    IIF 18 - Director → ME
  • 20
    GREYSTOKE MANAGEMENT COMPANY LIMITED
    05121414
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (12 parents)
    Officer
    2004-05-11 ~ 2009-06-18
    IIF 22 - Director → ME
  • 21
    GRINDON BROADWAY MANAGEMENT COMPANY LIMITED
    04827948
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (11 parents)
    Officer
    2003-07-10 ~ 2006-05-24
    IIF 41 - Director → ME
  • 22
    HADRIAN VILLAGE MANAGEMENT LIMITED
    05543445 07643685
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Officer
    2005-08-24 ~ 2008-03-26
    IIF 20 - Director → ME
  • 23
    HOLYFIELDS MANAGEMENT NO. 5 LIMITED
    05477700 06030143
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Officer
    2005-06-13 ~ 2007-09-24
    IIF 19 - Director → ME
  • 24
    HOLYFIELDS MANAGEMENT NO. VI LIMITED
    06030143 05477700
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (7 parents)
    Officer
    2007-01-10 ~ 2008-10-21
    IIF 29 - Director → ME
  • 25
    HOLYFIELDS YORK APARTMENTS MANAGEMENT LIMITED
    06059971
    Potts Gray Manahgement Company Limited, Henry Robson Way, South Shields, England
    Active Corporate (9 parents)
    Officer
    2007-01-30 ~ 2008-02-27
    IIF 31 - Director → ME
  • 26
    IDEAL DEVELOPMENTS LIMITED
    - now 00818490
    NEW IDEAL DEVELOPMENTS LIMITED - 1987-01-13
    BAR HILL DEVELOPMENTS LIMITED - 1983-03-31
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    1994-10-24 ~ 1996-02-26
    IIF 58 - Director → ME
  • 27
    IDEAL HOMES HOLDINGS LIMITED
    - now 00288115
    NEW IDEAL HOLDINGS P. L. C. - 1985-01-09
    IDEAL BUILDING CORPORATION LIMITED - 1982-01-15
    Persimmon House, Fulford, York
    Active Corporate (25 parents, 32 offsprings)
    Officer
    1994-10-24 ~ 1996-02-26
    IIF 62 - Director → ME
  • 28
    IDEAL HOMES LIMITED
    - now 00243565 01065023
    IDEAL HOMES LONDON LIMITED - 1990-10-01
    IDEAL HOMES (LONDON) LIMITED - 1985-08-23
    NEW IDEAL HOMES LIMITED - 1984-12-31
    Persimmon House, Fulford, York
    Active Corporate (45 parents)
    Officer
    1994-10-24 ~ 1996-02-26
    IIF 60 - Director → ME
  • 29
    IDEAL HOMES MIDLANDS LIMITED
    - now 00732722
    COMBEN HOMES LIMITED - 1990-10-01
    COMBEN HOMES (WESTERN) LIMITED - 1978-12-31
    COMBEN HOMES (WESSEX) LIMITED - 1976-12-31
    Persimmon House, Fulford, York
    Active Corporate (26 parents)
    Officer
    1994-10-24 ~ 1996-02-26
    IIF 66 - Director → ME
  • 30
    IDEAL HOMES NORTH WEST LIMITED
    - now 00155892
    BROSELEY ESTATES LIMITED - 1990-10-01
    Persimmon House, Fulford, York
    Active Corporate (27 parents)
    Officer
    1994-10-24 ~ 1996-02-26
    IIF 61 - Director → ME
  • 31
    IDEAL HOMES NORTHERN LIMITED
    - now 00257668
    IDEAL HOMES (NORTHERN) LIMITED
    - 1985-08-23 00257668
    NORTHERN IDEAL HOMES LIMITED
    - 1984-12-31 00257668
    Persimmon House, Fulford, York
    Active Corporate (27 parents)
    Officer
    1996-05-30 ~ 1997-02-21
    IIF 65 - Director → ME
    ~ 1996-02-26
    IIF 55 - Director → ME
  • 32
    IDEAL HOMES SCOTLAND LIMITED
    - now 00324584
    IDEAL HOMES WHETSTONE LIMITED
    - 1990-10-01 00324584
    WILLIAM WHITTINGHAM,LIMITED
    - 1989-03-08 00324584
    Persimmon House, Fulford, York
    Active Corporate (25 parents)
    Officer
    ~ 1996-02-26
    IIF 64 - Director → ME
  • 33
    IDEAL HOMES SERVICES LIMITED
    - now 01065023 00243565
    ANJOK 330 LIMITED - 1994-02-11
    TRAFALGAR HOUSE GROUP LIMITED - 1992-06-02
    ADVENT DEVELOPMENTS LIMITED - 1985-06-11
    ADVENT HOMES LIMITED - 1979-12-31
    Persimmon House, Fulford, York
    Active Corporate (24 parents)
    Officer
    1994-10-24 ~ 1996-02-26
    IIF 59 - Director → ME
  • 34
    LEVEN COURT MANAGEMENT COMPANY LIMITED
    02829522
    9 Pioneer Court, Morton Palms, Darlington, Co Durham, United Kingdom
    Active Corporate (36 parents)
    Officer
    1993-06-23 ~ 1996-04-25
    IIF 63 - Director → ME
  • 35
    NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY TRUST - now
    THE NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY
    - 2018-08-02 06653439
    Wansbeck Workspace Office, Rotary Parkway, Ashington, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2013-04-18
    IIF 42 - Director → ME
  • 36
    NORTHUMBERLAND PARK MANAGEMENT (SHIREMOOR) LIMITED
    05182795 05338182
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    2004-08-18 ~ 2007-08-01
    IIF 25 - Director → ME
  • 37
    NORTHUMBERLAND PARK MANAGEMENT 2 (SHIREMOOR) LIMITED
    05338182 05182795
    1 Trinity Courtyard, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-01-24 ~ 2006-03-09
    IIF 5 - Director → ME
  • 38
    OAKFIELD LODGE MANAGEMENT LIMITED
    05023239
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Officer
    2004-04-19 ~ 2004-09-10
    IIF 32 - Director → ME
  • 39
    OCHRE YARDS ELEVEN LIMITED
    05046670
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (16 parents)
    Officer
    2004-11-24 ~ 2006-10-26
    IIF 48 - Director → ME
  • 40
    OCHRE YARDS FIVE LIMITED
    05414887
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (10 parents)
    Officer
    2005-04-06 ~ 2010-05-11
    IIF 46 - Director → ME
  • 41
    OCHRE YARDS FOUR LIMITED
    06689010
    C/o Block Living Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-09-04 ~ 2011-08-09
    IIF 49 - Director → ME
  • 42
    OCHRE YARDS ONE LIMITED
    04871705
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (13 parents)
    Officer
    2004-11-24 ~ 2007-03-08
    IIF 47 - Director → ME
  • 43
    OCHRE YARDS SIX LIMITED
    06209004
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    2007-04-11 ~ 2010-06-03
    IIF 43 - Director → ME
  • 44
    OCHRE YARDS THREE LIMITED
    04871702
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (31 parents)
    Officer
    2004-11-24 ~ 2006-10-20
    IIF 44 - Director → ME
  • 45
    PENSHAW MANOR BLOCK 2 PROPERTY MANAGEMENT LIMITED
    06014236 07571610... (more)
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (7 parents)
    Officer
    2006-11-30 ~ 2009-12-01
    IIF 30 - Director → ME
  • 46
    PENSHAW MANOR PROPERTY MANAGEMENT LIMITED
    05286588 07571610... (more)
    Barbour 4, Clervaux Exchange, Clervaux Terrace, Jarrow, England
    Active Corporate (10 parents)
    Officer
    2004-11-15 ~ 2009-04-21
    IIF 24 - Director → ME
  • 47
    PERSIMMON HOMES (NORTH EAST) LIMITED
    - now 01271677
    PERSIMMON HOMES (SOUTH EAST) LIMITED - 1984-12-04
    BLACKGIB LIMITED - 1980-12-31
    Persimmon House, Fulford, York
    Active Corporate (27 parents, 1 offspring)
    Officer
    1996-02-26 ~ 1997-02-21
    IIF 54 - Director → ME
  • 48
    PERSIMMON HOMES (NORTH MIDLANDS) LIMITED
    - now 01069292
    PERSIMMON HOMES (FULFORD) LIMITED - 1991-04-09
    PERSIMMON HOMES (YORKSHIRE) LIMITED - 1984-11-08
    HAMBLETON HOMES (YORKSHIRE) LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1996-02-26 ~ 1997-01-20
    IIF 53 - Director → ME
  • 49
    PERSIMMON HOMES (NORTH WEST) LIMITED
    - now 02080890
    JEWELEASY LIMITED - 1987-02-27
    Persimmon, Fulford, York
    Active Corporate (29 parents, 1 offspring)
    Officer
    1996-02-26 ~ 1997-01-20
    IIF 52 - Director → ME
  • 50
    RIVERDALE APARTMENTS MANAGEMENT CO. LIMITED
    06745239
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2008-11-10 ~ 2011-08-10
    IIF 51 - Director → ME
  • 51
    ST MARY'S STANNINGTON MANAGEMENT COMPANY LIMITED
    06385307
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (16 parents)
    Officer
    2007-10-12 ~ 2011-06-17
    IIF 34 - Director → ME
  • 52
    THE COGGS MANAGEMENT COMPANY LIMITED
    04548207
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (14 parents)
    Officer
    2002-09-30 ~ 2004-10-12
    IIF 45 - Director → ME
  • 53
    THE GARTH MANAGEMENT COMPANY LIMITED
    04327504
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Officer
    2002-03-12 ~ 2003-07-28
    IIF 36 - Director → ME
  • 54
    THE LADLE MANAGEMENT LIMITED - now
    THE LADLE MANAGEMENT COMPANY LIMITED
    - 2023-11-20 05245361
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (11 parents)
    Officer
    2004-10-01 ~ 2007-08-29
    IIF 33 - Director → ME
  • 55
    TUNSTALL HOMES LIMITED
    08703603
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (4 parents)
    Officer
    2013-09-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    WEST PARK "B" BLOCK 2 MANAGEMENT LIMITED
    05708514 05810784
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2006-02-14 ~ 2009-10-01
    IIF 35 - Director → ME
  • 57
    WEST PARK "B" BLOCK 3 MANAGEMENT LIMITED
    05810784 05708514
    C/o Potts Gray Management Company Limited, Henry Robson Way, South Shields, England
    Active Corporate (6 parents)
    Officer
    2006-05-09 ~ 2009-10-01
    IIF 15 - Director → ME
  • 58
    WEST PARK "B" MANAGEMENT LIMITED
    05180068 05059181
    Kingston Property Services, Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2004-07-14 ~ 2009-04-21
    IIF 16 - Director → ME
  • 59
    WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED
    10668846
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (4 parents)
    Officer
    2017-03-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-14 ~ 2018-08-02
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 60
    WYNYARD GRANARY MANAGEMENT LIMITED
    04374419
    71 The Granary, Wynyard Village, Wynyard, Billingham, Cleveland
    Active Corporate (19 parents)
    Officer
    2002-02-14 ~ 2004-03-12
    IIF 37 - Director → ME
  • 61
    WYNYARD HOLDINGS LIMITED
    11439540 10876645
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-06-28 ~ 2018-08-02
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    2018-06-28 ~ 2022-04-01
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    WYNYARD HOMES 2016 LIMITED
    - now 10082970 11307664... (more)
    WYNYARD HOMES LIMITED
    - 2016-11-29 10082970 07757320... (more)
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-03-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-23 ~ 2022-04-01
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    WYNYARD HOMES LIMITED
    - now 07757320 10082970... (more)
    SENECA HOMES LIMITED
    - 2016-11-30 07757320
    Quayside House, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (14 parents)
    Officer
    2016-11-07 ~ now
    IIF 12 - Director → ME
  • 64
    WYNYARD HOMES MANAGEMENT COMPANY LIMITED
    10787967
    42 The Granary, Wynyard, Billingham, England
    Active Corporate (1 parent)
    Officer
    2017-05-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 65
    WYNYARD LAND LIMITED
    11471653
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (4 parents)
    Officer
    2018-07-18 ~ now
    IIF 69 - Director → ME
  • 66
    WYNYARD RESIDENTIAL COMPANY LTD
    08626526
    42 The Granary, Wynyard, Billingham, Cleveland, England And Wales
    Active Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 8 - Director → ME
    2013-07-26 ~ 2022-04-01
    IIF 40 - Director → ME
    Person with significant control
    2016-07-26 ~ 2022-04-01
    IIF 75 - Ownership of shares – 75% or more → OE
  • 67
    WYNYARD WOODS MANAGEMENT LIMITED
    04417577
    17 Queens Lane, Newcastle Upon Tyne, England
    Active Corporate (25 parents)
    Officer
    2002-04-16 ~ 2006-11-09
    IIF 38 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.