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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

Cartner, Trevor

    Related profiles found in government register
  • Cartner, Trevor
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB

      IIF 1

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 2 IIF 3 IIF 4

    • Wynyard Park, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 5

    • 12, High Road, Balby, Doncaster, DN4 0PL, England

      IIF 6

    • The Estate Office, Campsmount Farm, Campsall, Doncaster, DN6 9AP, England

      IIF 7 IIF 8

    • The Estate Office, Campsmount Farm, Campsall, Doncaster, DN6 9AP, United Kingdom

      IIF 9

    • Carter House, Pelaw Leazes Lane, Durham, County Durham, DH1 1TB, United Kingdom

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

    • Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, United Kingdom

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35

    • Orchard House, High Street North, Shincliffe, Durham, DH1 2NJ, England

      IIF 36

    • Kymel House, Boker Lane, East Boldon, NE36 0RY, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Great Western House, Junction 7 Business Park, Wakefield Road, Leeds, LS10 3DQ, England

      IIF 40 IIF 41

    • Great Western House, Wakefield Road, Junction 7 Business Park, Leeds, West Yorkshire, LS10 3DQ, United Kingdom

      IIF 42

    • Great Western House, Wakefield Road, Leeds, LS10 3DQ, England

      IIF 43

    • Great Western House, Wakefield Road, Leeds, LS10 3DQ, United Kingdom

      IIF 44

    • 21, Queen Annes Gate, London, SW1H 9BU, England

      IIF 45

    • C/o Leathers The Accountants, 17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SU, United Kingdom

      IIF 46

    • First Floor, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1JF, United Kingdom

      IIF 47
  • Cartner, Trevor
    British chartered surveyor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Cartner, Trevor
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10 Evolution, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 49

    • Evolution Business & Tax Advisors Llp, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 50 IIF 51

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59

    • Orchard House, High Street North, Shincliffe Village, County Durham, England And Wales, DH1 2NJ, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Carter House, Pelaw Leazes Lane, Durham, County Durham, DH1 1TB, United Kingdom

      IIF 63

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

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67 IIF 68

    • Orchard House, High Street North, Shincliffe, Durham, County Durham, DH1 2NJ

      IIF 69

    • Orchard House, High Street North, Shincliffe, Durham, DH1 2NJ, England

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73 IIF 74 IIF 75

    • Orchard House, High Street North, Shincliffe, Durham, DH1 2NJ, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Orchard House, High Street North Shincliffe Village, Durham, DH1 2NJ, England

      IIF 79

    • Highbury House, 5 Mill Green, Halstead, CO9 2GF, England

      IIF 80

    • Great Western House, Wakefield Road, Leeds, LS10 3DQ, England

      IIF 81

    • Unit 3, First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, LS16 6QE, England

      IIF 82

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 83 IIF 84

    • 2, Berkeley Square, London, W1J 6EB, England

      IIF 85

    • 51, Craven Park Road, London, N15 6AH, England

      IIF 86

    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 87

    • Time & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom

      IIF 88

    • 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, NE1 6SU

      IIF 89

    • 17th, Floor, Cale Cross House Pilgrim Street, Newcastle Upon Tyne, NE1 6SU, England

      IIF 90

    • C/o Leathers, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SU, United Kingdom

      IIF 91

    • First Floor 2, Collingwood Street, Newcastle Upon Tyne, NE1 1JF

      IIF 92

    • Orchard House, High Street North, Shincliffe Village, County Durham, DH1 2NJ, United Kingdom

      IIF 93

    • Orchard House, High Street North, Shincliffe Village, DH1 2NJ

      IIF 94 IIF 95 IIF 96 (more)(less)
      IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109

    • Orchard House, High Street North, Shincliffe Village, DH1 2NJ, England

      IIF 110

    • 12 Halegrove Court, Cygnet Drive, Stockton On Tees, TS18 3DB

      IIF 111

    • 12 Halegrove Court, Cygnet Drive, Stockton-on-tees, County Durham, TS18 3DB

      IIF 112

    • 10, Evolution, Wynyard Park, Wynyard, TS22 5TB, United Kingdom

      IIF 113

    • Baldwins, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 114 IIF 115 IIF 116 (more)(less)
      IIF 117

    • C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 118

    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England

      IIF 119 IIF 120 IIF 121 (more)(less)
      IIF 122
  • Cartner, Trevor
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 123
  • Mr Trevor Cartner
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB

      IIF 124 IIF 125

    • The Estate Office, Campsmount Farm, Campsall, Doncaster, DN6 9AP, England

      IIF 126

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

      IIF 127 IIF 128

    • Orchard House, High Street North, Shincliffe, Durham, DH1 2NJ, United Kingdom

      IIF 129

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 130 IIF 131 IIF 132

    • Time & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom

      IIF 133

    • 17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, NE1 6SU

      IIF 134

    • C/o 17th Floor ,cale Cross House, Pilgrim Street, Newcastle Upon Tyne, NE1 6SU, United Kingdom

      IIF 135

    • C/o Leathers The Accountants, 17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, NE1 6SU, United Kingdom

      IIF 136 IIF 137

    • First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 138 IIF 139

    • Baldwins, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 140 IIF 141 IIF 142

    • C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 143 IIF 144
  • Trevor Cartner
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Trevor Cartner
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard, Billingham, TS22 5TB

      IIF 157

    • 6 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, South Tyneside, NE35 9PF, England

      IIF 158

    • 12, High Road, Balby, Doncaster, DN4 0PL, England

      IIF 159

    • The Estate Office, Campsmount Farm, Campsall, Doncaster, DN6 9AP, England

      IIF 160

    • The Estate Office, Campsmount Farm, Campsall, Doncaster, DN6 9AP, United Kingdom

      IIF 161

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

      IIF 162

    • Carter House, Pelaw Leazes Lane, Durham, County Durham, DH1 1TB, United Kingdom

      IIF 163

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

      IIF 164 IIF 165 IIF 166 (more)(less)
      IIF 167 IIF 168 IIF 169 IIF 170 IIF 171

    • Orchard House, High Street North, Shincliffe, Durham, DH1 2NJ, England

      IIF 172

    • Great Western House, Wakefield Road, Junction 7 Business Park, Leeds, West Yorkshire, LS10 3DQ, United Kingdom

      IIF 173

    • C/o Leathers, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SU, United Kingdom

      IIF 174

    • First Floor 2, Collingwood Street, Newcastle Upon Tyne, NE1 1JF

      IIF 175

    • 12 Halegrove Court, Cygnet Drive, Stockton-on-tees, TS18 3DB

      IIF 176

    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England

      IIF 177

    • Wynyard Park House, Wynyard Park, Wynyard, TS22 5TB, United Kingdom

      IIF 178
  • Trevor Cartner
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 179
child relation
Offspring entities and appointments 124
  • 1
    ACD (SPV1) LTD
    16580327
    Great Western House, Wakefield Road, Leeds, England
    Active Corporate (8 parents)
    Officer
    2025-09-30 ~ now
    IIF 43 - Director → ME
  • 2
    ACD (UTTOXETER) LTD
    16970617
    Great Western House, Wakefield Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2026-01-19 ~ now
    IIF 81 - Director → ME
  • 3
    ADRIATIC PROPERTY LIMITED
    10390184
    Carter House, Pelaw Leazes Lane, Durham, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AIC STEEL EUROPE LIMITED - now
    AIC STEEL UK LIMITED
    - 2013-11-22 08044764 08586210
    HELIOS PROPERTY MANAGEMENT SERVICES LIMITED
    - 2013-05-30 08044764
    Neptune House, Usk Way, Newport, Torfaen
    Dissolved Corporate (4 parents)
    Officer
    2012-04-25 ~ 2013-07-02
    IIF 82 - Director → ME
  • 5
    AMBER OVERAGE LIMITED
    11520124
    Carter House, Pelaw Leazes Lane, Durham
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-08-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-08-16 ~ 2018-08-16
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 6
    ARTIUM (COMMERCIAL) DEVELOPMENTS LIMITED
    16148585
    Great Western House Junction 7 Business Park, Wakefield Road, Leeds, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 41 - Director → ME
  • 7
    ARTIUM (YORK) DEVELOPMENTS LIMITED
    15666689 14821466... (more)
    Great Western House Junction 7 Business Park, Wakefield Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    2025-09-30 ~ now
    IIF 40 - Director → ME
  • 8
    ARTIUM STUDENT LIVING (BATH) LTD
    17088269
    Great Western House, Wakefield Road, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-12 ~ now
    IIF 44 - Director → ME
  • 9
    BALKAN MANAGEMENT HOLDINGS LIMITED
    12519605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-25 during the appointment or period of control
    Due to be dissolved on 2023-04-03 during the appointment or period of control
    12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-03-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    BALKAN PROPERTIES LIMITED
    09761199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Due to be dissolved on 2023-03-01 during the appointment or period of control
    12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
    Dissolved Corporate (7 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-07
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 11
    BAMBINO INVESTMENTS LIMITED
    12464998
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2025-04-30
    IIF 17 - Director → ME
    Person with significant control
    2020-02-14 ~ 2025-04-30
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BAMBURGH HOLDINGS LIMITED
    13725301
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-11-05 ~ now
    IIF 37 - Director → ME
  • 13
    BAMBURGH LEISURE LIMITED
    14657861
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-13 ~ now
    IIF 39 - Director → ME
  • 14
    BARNES WALLIS PARK LIMITED
    09834720
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 117 - Director → ME
  • 15
    CARTER HOUSE LIMITED
    14353397
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (3 parents)
    Officer
    2023-08-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CARTNER PROPERTY SERVICES LIMITED
    - now 07411039 07980931
    HELIOS REAL ESTATE LIMITED
    - 2021-03-31 07411039 07980931
    RED BLUE AND GOLD SERVICES LIMITED
    - 2013-02-25 07411039
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 17
    CDTM (HOLDINGS) LIMITED
    13358734
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-04-26 ~ 2021-06-26
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 18
    CF LAND LIMITED
    12356645
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2019-12-10 ~ 2025-10-01
    IIF 48 - Director → ME
    Person with significant control
    2019-12-10 ~ 2020-09-29
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 19
    CJ OVERAGE LIMITED
    11519013
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 20
    DISCOVERY PARK (4) LIMITED
    08235724 08235332... (more)
    Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    DISCOVERY PARK (ENERGY) LIMITED
    10025720
    10 Evolution Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 49 - Director → ME
  • 22
    DISCOVERY PARK (INSTRO) LIMITED
    10006590
    Evolution Business & Tax Advisors Llp Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 50 - Director → ME
  • 23
    DISCOVERY PARK (LAKESIDE) LIMITED
    10007015
    Evolution Business & Tax Advisors Llp Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 51 - Director → ME
  • 24
    DISCOVERY PARK (NORTH) LIMITED
    - now 08235332
    DISCOVERY PARK (2) LIMITED
    - 2013-09-13 08235332 08235724... (more)
    147 Stamford Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-10-01 ~ 2016-11-14
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-14
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    DISCOVERY PARK (SOUTH) LIMITED
    08692535
    147 Stamford Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-09-16 ~ 2018-06-12
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    DISCOVERY PARK (WEST) LIMITED
    - now 08235450
    DISCOVERY PARK (3) LIMITED
    - 2013-09-13 08235450 08235332... (more)
    147 Stamford Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-10-01 ~ 2018-06-12
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    DISCOVERY PARK LIMITED
    08089816 08235332... (more)
    147 Stamford Hill, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-05-30 ~ 2016-11-14
    IIF 61 - Director → ME
  • 28
    DURHAM CITY ASSOCIATION FOOTBALL CLUB LIMITED
    04483009
    1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England
    Active Corporate (9 parents)
    Officer
    2005-11-04 ~ 2009-12-14
    IIF 106 - Director → ME
  • 29
    DURHAM PIPELINE TECHNOLOGY LIMITED
    - now 04208985
    Insolvency (Case 1) In administration
    Administration started on 2009-11-03
    Administration ended on 2010-09-20
    DURHAM PIPELINE TECHNOLOGY LTD
    - 2003-12-10 04208985
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Officer
    2003-02-28 ~ 2008-08-29
    IIF 103 - Director → ME
  • 30
    DURHAM UNIVERSITY ENTERPRISE LTD - now
    DURHAM UNIVERSITY INVESTMENTS LIMITED
    - 2023-11-01 02830763
    APARTLETTER ENTERPRISES LIMITED - 1993-08-28
    The Mountjoy Centre, Stockton Road, Durham
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2002-12-03 ~ 2007-08-01
    IIF 107 - Director → ME
  • 31
    EAST KENT SPORTS VILLAGE LIMITED
    09834837
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 114 - Director → ME
  • 32
    EASTLAND (WYNYARD) LIMITED
    09214367
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FAWDON SCIENCE PARK LIMITED
    - now 09442554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-15 during the appointment or period of control
    Dissolved on 2018-12-25 during the appointment or period of control
    MUSCAR SHELF CO NO2 LTD
    - 2015-03-26 09442554 09316491
    17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    FLAXBY PARK LIMITED
    10129702
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-04-18 ~ 2023-01-30
    IIF 122 - Director → ME
  • 35
    FLXPL LTD
    - now 10234581
    FLAXBY PARK LAND LIMITED
    - 2023-02-08 10234581
    Wynyard Park House, Wynyard Park, Wynyard, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-24 ~ 2025-04-30
    IIF 2 - Director → ME
    Person with significant control
    2018-11-12 ~ 2025-04-30
    IIF 178 - Has significant influence or control over the trustees of a trust → OE
  • 36
    FULS LIMITED
    09165354
    Carter House, Pelaw Leazes Lane, Durham, County Durham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-08-07 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-08-07 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
  • 37
    HELIOS (CITY) LTD
    - now 03851466
    READCO 227 LIMITED - 2006-01-12
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 64 - Director → ME
  • 38
    HELIOS (INDUSTRIAL DEVELOPMENTS) LTD
    - now 03452620
    HELIOS (WOLVISTON) LIMITED - 2006-07-12
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 75 - Director → ME
  • 39
    HELIOS (NETPARK) LTD
    - now 04124976
    HELIOS (RADLETT) LTD - 2005-10-18
    PAINTBUREAU LIMITED - 2004-02-26
    Park Row House, 19-20 Park Row, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 74 - Director → ME
  • 40
    HELIOS (PARTNERSHIPS) LIMITED
    03759498
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-07-09 ~ 2015-11-20
    IIF 77 - Director → ME
  • 41
    HELIOS BALKANS LIMITED
    08790556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11 during the appointment or period of control
    Due to be dissolved on 2019-08-23 during the appointment or period of control
    First Floor 2, Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    HELIOS DEVELOPMENT MANAGEMENT LTD
    - now 03787018
    HELIOS (THURROCK) LIMITED - 2004-03-23
    HELIOS (NEW YORK) LTD - 2001-06-18
    HELIOS (PORTFOLIOS) LIMITED - 2000-04-10
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 71 - Director → ME
  • 43
    HELIOS EASTERN EUROPE LIMITED
    08790609
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    HELIOS ESTATES LIMITED
    16111514
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-02 ~ now
    IIF 25 - Director → ME
  • 45
    HELIOS FINANCE (LEEDS) LIMITED
    13135587
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 46
    HELIOS GULLWING ASSET MANAGEMENT LIMITED
    05191616 05863839... (more)
    34a Queen Anne's Gate, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-28 ~ 2012-04-01
    IIF 94 - Director → ME
  • 47
    HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED
    05863839 05191616... (more)
    34a Queen Anne's Gate, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-24 ~ 2012-04-01
    IIF 95 - Director → ME
  • 48
    HELIOS GULLWING CI LIMITED
    05232290
    34a Queen Anne's Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-16 ~ 2012-04-01
    IIF 105 - Director → ME
  • 49
    HELIOS LIVING (WALTHAMSTOW) LIMITED
    14032154
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-07 ~ now
    IIF 33 - Director → ME
  • 50
    HELIOS LOGISTICS (WYNYARD) LIMITED
    12578969
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (2 parents)
    Officer
    2020-04-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    HELIOS PROPERTY HOLDINGS LIMITED
    - now 07221958
    HELIOS DAIRY FARM LIMITED
    - 2010-11-24 07221958
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-04-22 ~ now
    IIF 15 - Director → ME
  • 52
    HELIOS REAL ESTATE LIMITED
    - now 07980931 07411039
    CARTNER PROPERTY SERVICES LIMITED
    - 2021-03-31 07980931 07411039
    CARTNER CONSULTING LIMITED
    - 2012-05-17 07980931
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (3 parents)
    Officer
    2012-03-07 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 53
    HELIOS WYNYARD LIMITED
    07101160 05392233
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ 2015-11-19
    IIF 69 - Director → ME
  • 54
    HELIOSLOUGH LIMITED
    - now 05026832
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-04-06 ~ 2011-02-01
    IIF 109 - Director → ME
  • 55
    HGAM NOMINEE 1 LIMITED
    - now 05576369 05576361
    COBCO 709 LIMITED
    - 2005-11-03 05576369 05693903... (more)
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-09-28 ~ 2012-04-01
    IIF 99 - Director → ME
  • 56
    HGAM NOMINEE 2 LIMITED
    - now 05576361 05576369
    COBCO 710 LIMITED
    - 2005-11-03 05576361 05769035... (more)
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-09-29 ~ 2012-04-01
    IIF 98 - Director → ME
  • 57
    HGCI NO. 2 LIMITED
    - now 06007488
    HELIOS GULLWING CI NO. 2 LIMITED - 2006-11-28
    34a Queen Anne's Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-08 ~ 2012-04-01
    IIF 96 - Director → ME
  • 58
    HUDSON LUCAS CONSULTANTS LIMITED - now
    WYNYARD MANAGEMENT CONSULTANTS LIMITED
    - 2015-09-27 06875713
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (7 parents)
    Officer
    2009-04-13 ~ 2009-10-01
    IIF 108 - Director → ME
  • 59
    HUTC LIMITED
    10084660
    10 Alexandra Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 76 - Director → ME
  • 60
    HYPERION PROPERTIES (EUROPE) LIMITED
    12003615
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 61
    INVICTA ASSET MANAGEMENT LIMITED
    09170974
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-12 ~ 2025-04-30
    IIF 58 - Director → ME
    2025-04-30 ~ now
    IIF 3 - Director → ME
  • 62
    J HUMPHREY (HOLDINGS) LTD
    - now 09579279
    WHITE MANAGEMENT GROUP LIMITED
    - 2023-11-03 09579279 09518254
    WHITE MANAGEMENT HOLDINGS LIMITED - 2016-01-15
    6 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, South Tyneside, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-09-16 ~ 2024-02-16
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    JUANSBAR LIMITED
    12137945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-25 during the appointment or period of control
    Dissolved on 2023-01-18 during the appointment or period of control
    12 Halegrove Court Cygnet Drive, Stockton-on-tees
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-08-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 64
    LEGACY (NE) LTD
    - now 09882723
    LEGACY REAL ESTATE FLAXBY LTD
    - 2023-02-08 09882723
    Wynyard Park House, Wynyard Avenue, Wynyard
    Active Corporate (2 parents)
    Officer
    2015-11-20 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    LISBON STREET (LEEDS) 2 LIMITED
    15539349 15517281
    The Estate Office Campsmount Farm, Campsall, Doncaster, England
    Active Corporate (4 parents)
    Officer
    2024-03-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    LISBON STREET (LEEDS) HOLDING LIMITED
    16016172
    12 High Road, Balby, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    LISBON STREET (LEEDS) LIMITED
    15517281 15539349
    The Estate Office Campsmount Farm, Campsall, Doncaster, England
    Active Corporate (4 parents)
    Officer
    2024-02-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-02-23 ~ 2024-10-29
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    LISBON STREET DEVELOPMENTS LIMITED
    12820402
    The Estate Office Campsmount Farm, Campsall, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    LORD CREWE LIMITED
    13432804
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-06-01 ~ 2021-11-05
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    MANSTON PARK LIMITED
    09803434
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Has significant influence or control → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 71
    MATCH DAY CENTRES LTD
    07207875
    Highbury House, 5 Mill Green, Halstead, England
    Active Corporate (8 parents)
    Officer
    2010-10-07 ~ now
    IIF 80 - Director → ME
  • 72
    MITCHELL & ORANGE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-10
    Dissolved on 2019-09-11
    MITCHELL & ORANGE RETAIL LIMITED - 2015-11-30
    PPZ EUROPE LIMITED
    - 2015-11-20 07597394
    1st Floor 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-04-08 ~ 2015-06-29
    IIF 79 - Director → ME
  • 73
    MIURA EQUITIES LIMITED
    16373471
    Great Western House Wakefield Road, Junction 7 Business Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-04-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-04-08 ~ 2025-09-30
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 74
    MUSCAR SHELF CO NO1 LTD
    09316491 09442554
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved Corporate (4 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 119 - Director → ME
  • 75
    NATZO LIMITED
    07516975 08855346
    Orchard House High Street North, Shincliffe Village, County Durham, England And Wales, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-04 ~ dissolved
    IIF 60 - Director → ME
  • 76
    NATZONE LIMITED
    08095201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-25 during the appointment or period of control
    Dissolved on 2023-01-10 during the appointment or period of control
    12 Halegrove Court Cygnet Drive, Stockton On Tees
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2012-06-06 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-04-06 ~ 2020-03-13
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 77
    NATZONE OVERAGE LIMITED
    11519326
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-08-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 78
    PARKPLUS LIMITED
    - now 08175432
    WYNYARD FACILITIES LIMITED
    - 2012-09-19 08175432
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (4 parents)
    Officer
    2012-08-10 ~ 2013-08-16
    IIF 52 - Director → ME
    2017-06-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    PARKSERVE LIMITED
    - now 08175172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-06 during the appointment or period of control
    Dissolved on 2024-02-14 during the appointment or period of control
    DISCOVERY PARK FACILITIES LIMITED
    - 2012-09-19 08175172
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-08-10 ~ dissolved
    IIF 87 - Director → ME
  • 80
    PELAW LEAZES CONSULTING LIMITED
    10529386
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    PHAETON PROPERTIES LIMITED
    13401376
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-05-16 ~ dissolved
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 82
    PPZ MANAGEMENT SERVICES LIMITED
    08636521
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    PRSUK CAPITAL LIMITED
    09306948
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2016-10-31
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    REVOLUTION PARK MANAGEMENT COMPANY LIMITED
    05935377
    C/o Lea Hough & Co 2 Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-07-09 ~ 2010-09-30
    IIF 73 - Director → ME
  • 85
    SADDLESTONE WEST LIMITED
    08688398
    Wynyard Park Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (5 parents)
    Officer
    2021-08-05 ~ now
    IIF 5 - Director → ME
  • 86
    SEDD LEISURE LIMITED
    04106857
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-03
    Dissolved on 2021-12-13
    36 Park Row, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2005-11-04 ~ 2011-11-15
    IIF 104 - Director → ME
  • 87
    SELENE PROPERTY SERVICES LIMITED
    - now 03253785
    SELENE LIMITED
    - 2011-07-12 03253785
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents, 16 offsprings)
    Officer
    2008-06-25 ~ dissolved
    IIF 102 - Director → ME
    2003-09-09 ~ 2008-02-11
    IIF 97 - Director → ME
  • 88
    SHOE AND BOX LIMITED - now
    HELIOS PROPERTY (LEEDS AND LONDON) LIMITED
    - 2012-11-15 03186420
    HELIOS PROPERTIES PUBLIC LIMITED COMPANY
    - 2012-10-29 03186420
    HELIOS PROPERTY (LEEDS AND LONDON) PLC
    - 2012-10-29 03186420
    SURVEYAPEX LIMITED - 1996-06-13
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-02-11 ~ 2012-11-12
    IIF 101 - Director → ME
  • 89
    STONE HILL PARK LIMITED
    - now 09223403
    LOTHIAN SHELF (718) LIMITED
    - 2015-06-18 09223403 SC270237... (more)
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-09-19 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
    IIF 144 - Has significant influence or control → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 90
    STRATEGIC SITES LIMITED
    - now 05666455
    COBCO 732 LIMITED - 2006-01-06
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (12 parents)
    Officer
    2011-08-16 ~ now
    IIF 55 - Director → ME
  • 91
    STRATEGIC SITES MIDDLESBROUGH LIMITED
    - now 07759492
    STRATEGIC SITES MIDDLESBOROUGH LIMITED
    - 2012-02-29 07759492
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 72 - Director → ME
  • 92
    STRAWBERRY PLACE DEVELOPMENTS LIMITED
    11702276
    Insolvency (Case 1) In administration
    Administration started on 2023-05-16
    Administration ended on 2025-05-20
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (10 parents)
    Officer
    2018-11-28 ~ 2020-05-08
    IIF 12 - Director → ME
    Person with significant control
    2018-11-28 ~ 2020-05-08
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    T C CATERING LIMITED
    07679612
    10 Evolution, Wynyard Park, Wynyard, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 113 - Director → ME
  • 94
    TAMESIDE PARK LIMITED
    - now 03072170
    READCO 121 LIMITED
    - 1996-03-28 03072170 03132894... (more)
    Park Row House, 19-20 Park Row, Leeds
    Dissolved Corporate (7 parents)
    Officer
    1996-03-28 ~ dissolved
    IIF 100 - Director → ME
  • 95
    TARADINA NUMBER TWO LIMITED
    09257434
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-30 ~ now
    IIF 18 - Director → ME
  • 96
    TCH (ACQUISITIONS) LIMITED
    17105579
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (1 parent)
    Officer
    2026-03-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 97
    TECHNICAL ENGINEERING SERVICES (NATIONWIDE) LIMITED
    07144576
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-01 ~ 2011-06-20
    IIF 93 - Director → ME
  • 98
    TEES VALLEY VENTURES LIMITED
    - now 05612759
    TEES VALLEY 600 LIMITED - 2006-02-23
    COBCO 713 LIMITED - 2006-01-25
    21 Queen Annes Gate, London, England
    Active Corporate (12 parents)
    Officer
    2011-04-27 ~ now
    IIF 45 - Director → ME
  • 99
    TERNELLES LIMITED
    09142735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-11 during the appointment or period of control
    Dissolved on 2017-02-21 during the appointment or period of control
    17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 89 - Director → ME
  • 100
    THE GREY HORSE (BOLDON) LIMITED
    16300028
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-07 ~ now
    IIF 36 - Director → ME
  • 101
    THORNEX LIMITED
    09046539
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (4 parents)
    Officer
    2014-05-19 ~ 2024-10-14
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-04
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    THORNEX OPTIONS LIMITED
    13695138
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-21 ~ now
    IIF 27 - Director → ME
  • 103
    TL (WYNYARD) LIMITED
    12950303
    Carter House, Pelaw Leazes Lane, Durham, Durham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-10-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 104
    TOPLAND (UK) LIMITED
    12958747
    Carter House, Pelaw Leazes Lane, Durham, Durham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 34 - Director → ME
  • 105
    TRAXPARK MANAGEMENT LIMITED
    03998040
    Park Row House, 19-20 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 70 - Director → ME
  • 106
    TREVOR CARTNER SERVICES LIMITED
    12518511
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    TRISERVE LIMITED
    - now 04985796
    WYNYARD SERVICED OFFICES LIMITED
    - 2012-09-05 04985796
    WYNYARD CONFERENCING CENTRE LIMITED - 2005-03-23
    BLOCKREAL LIMITED - 2003-12-29
    Wynyard Park House, Wynyard, Billingham
    Dissolved Corporate (9 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    TUNSTALL HOMES LIMITED
    08703603 06234513
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (4 parents)
    Officer
    2014-05-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    TUNSTALL SECURITIES LIMITED
    08944971
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2014-03-18 ~ 2016-10-27
    IIF 53 - Director → ME
  • 110
    UK STRATEGIC PARTNERSHIP LIMITED
    - now 06319280
    COBCO 844 LIMITED - 2007-11-21
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-08-16 ~ 2014-12-08
    IIF 78 - Director → ME
  • 111
    WEST PARK LAND LTD
    10141822
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-11-12 ~ 2025-04-30
    IIF 177 - Has significant influence or control over the trustees of a trust → OE
  • 112
    WEST WYNYARD WOODLAND LIMITED
    12468137
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ now
    IIF 14 - Director → ME
  • 113
    WHITE MANAGEMENT LIMITED
    07411205
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    WMC NORTH EAST LIMITED
    08514813
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 54 - Director → ME
  • 115
    WYNYARD FOOD AND CATERING LIMITED
    07680860
    Evolution Business & Tax Advisors Llp Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 62 - Director → ME
  • 116
    WYNYARD GARDEN VILLAGE HOMES LIMITED
    - now 12889933
    BTR (WYNYARD) LIMITED
    - 2021-05-12 12889933
    Carter House, Pelaw Leazes Lane, Durham, Durham, England
    Active Corporate (2 parents)
    Officer
    2020-09-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    WYNYARD LEISURE LIMITED
    14523115
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-05 ~ now
    IIF 38 - Director → ME
  • 118
    WYNYARD LIFE LTD
    09771157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-01 during the appointment or period of control
    Dissolved on 2022-03-18 during the appointment or period of control
    12 Halegrove Court Cygnet Drive, Stockton-on-tees
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    WYNYARD PARK (ESTATE CO) LIMITED
    - now 05457837
    HELIOS WYNYARD (ESTATE CO) LIMITED - 2005-10-18
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (12 parents)
    Officer
    2011-08-16 ~ now
    IIF 56 - Director → ME
  • 120
    WYNYARD PARK HOLDINGS LIMITED
    10876645 11439540
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-07-20 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-07-20 ~ 2017-10-04
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 121
    WYNYARD PARK LIMITED
    - now 05392233
    HELIOS WYNYARD LIMITED - 2005-08-25
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-06-01 ~ now
    IIF 59 - Director → ME
  • 122
    WYNYARD RED GAP LIMITED
    13693622
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-21 ~ now
    IIF 23 - Director → ME
  • 123
    WYNYARD REGENERATION SERVICES LIMITED
    07750488
    10 Evolution, Wynyard Park, Wynyard, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 110 - Director → ME
  • 124
    ZONAT LIMITED
    - now 08855346 07516975
    CALDIR LIMITED
    - 2014-05-15 08855346
    Clavering Place, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (8 parents)
    Officer
    2014-01-21 ~ 2017-05-03
    IIF 90 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.