1
01864176 LIMITED - now
The Grange Business Centre, Belasis Avenue, Billingham, Cleveland
Liquidation Corporate (8 parents)
Officer
2007-09-18 ~ now
IIF 42 - Director → ME
2007-09-18 ~ now
IIF 15 - Secretary → ME
2
WYNYARD PAYROLL SERVICES LIMITED
- 2016-11-17
06657703 The Grange Business Centre, Belasis Avenue, Billingham, Cleveland
Active Corporate (3 parents)
Officer
2008-09-18 ~ 2024-06-30
IIF 43 - Director → ME
2008-09-18 ~ 2024-06-30
IIF 8 - Secretary → ME
Person with significant control
2016-07-28 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
3
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (5 parents)
Officer
2003-06-18 ~ 2007-11-20
IIF 29 - Director → ME
2003-06-18 ~ 2007-11-20
IIF 14 - Secretary → ME
4
DURHAM GATE (MANAGEMENT COMPANY) LIMITED
06895152 The Grange Business Centre, Belasis Avenue, Billingham, Cleveland
Dissolved Corporate (5 parents)
Officer
2018-10-23 ~ dissolved
IIF 39 - Director → ME
5
The Grange Business Centre, Belasis Avenue, Billingham
Active Corporate (5 parents)
Officer
2008-09-09 ~ 2023-10-03
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-09-09 ~ 2023-10-03
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GTL RESOURCES LIMITED - now
BAKYRCHIK GOLD PLC - 1997-10-06
KAZAKHSTAN GOLD LIMITED - 1993-07-16
GALESTORM LIMITED - 1993-05-06
Fifth Floor, 12 Gough Square, London, England
Active Corporate (56 parents, 1 offspring)
Officer
1998-09-28 ~ 2001-03-01
IIF 17 - Director → ME
7
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (4 parents)
Officer
2005-05-09 ~ 2007-11-20
IIF 32 - Director → ME
2005-05-09 ~ 2007-11-20
IIF 18 - Secretary → ME
8
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-09-10 ~ 2007-01-18
IIF 26 - Director → ME
2003-03-31 ~ 2007-01-18
IIF 9 - Secretary → ME
9
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-09-10 ~ 2007-11-20
IIF 22 - Director → ME
2003-03-31 ~ 2007-11-20
IIF 3 - Secretary → ME
10
INHOCO 2407 LIMITED
- 2002-01-07
04294347 04037985, 06304749, 04294361Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (9 parents, 1 offspring)
Officer
2001-10-26 ~ 2007-11-20
IIF 34 - Director → ME
2001-10-26 ~ 2007-11-20
IIF 19 - Secretary → ME
11
JCM MERCHANDISING LIMITED
- now 05462262GABLEGARDEN LIMITED
- 2005-08-22
05462262 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Dissolved Corporate (7 parents)
Officer
2005-06-17 ~ 2007-11-20
IIF 30 - Director → ME
2005-06-17 ~ 2007-11-20
IIF 4 - Secretary → ME
12
JCM RETAIL EQUIPMENT LIMITED
- now 03425500JCM NEWMAN LIMITED - 1999-09-22
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (10 parents)
Officer
2001-09-10 ~ 2007-11-20
IIF 40 - Director → ME
2003-03-31 ~ 2007-11-20
IIF 16 - Secretary → ME
13
JCM RETAIL SERVICES LIMITED
- now 02877569JCM SHOPFITTERS (NORTH EAST) LIMITED - 1999-06-22
Mazars House Gelderd Road, Guildersome, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2001-09-10 ~ 2007-11-20
IIF 28 - Director → ME
2003-03-31 ~ 2007-11-20
IIF 13 - Secretary → ME
14
JOSEPH DEVELOPMENTS LIMITED
- now 04310658JCM DEVELOPMENTS LIMITED
- 2001-12-03
04310658 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (5 parents)
Officer
2001-10-25 ~ 2007-11-20
IIF 31 - Director → ME
2003-03-31 ~ 2007-11-20
IIF 20 - Secretary → ME
15
JOSEPH PROPERTIES LIMITED
- now 04064636JCM PROPERTIES LIMITED
- 2001-11-29
04064636 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-09-10 ~ 2007-11-20
IIF 37 - Director → ME
2003-03-31 ~ 2007-11-20
IIF 6 - Secretary → ME
16
EVER 1886 LIMITED
- 2002-11-07
04521157 04521168, 04521278, 04460074Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-11-05 ~ 2007-11-20
IIF 38 - Director → ME
2003-03-31 ~ 2007-11-20
IIF 5 - Secretary → ME
17
Mazars Llp, Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (4 parents)
Officer
2007-08-09 ~ dissolved
IIF 41 - Director → ME
2007-08-09 ~ dissolved
IIF 7 - Secretary → ME
18
REGIONAL TRAINING PARTNERS LIMITED
- now 06266313THE TRAINING PARTNERSHIP LIMITED
- 2007-06-06
06266313 Haverton Hill House, Haverton Hill Road, Billingham, Stockton-on-tees, United Kingdom
Active Corporate (5 parents)
Officer
2007-06-01 ~ 2019-11-11
IIF 23 - Director → ME
2007-06-01 ~ 2019-11-11
IIF 1 - Secretary → ME
Person with significant control
2016-06-01 ~ 2026-04-10
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
COBCO 732 LIMITED
- 2006-01-06
05666455 05577793, 05823854, 05750143Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (12 parents)
Officer
2006-01-06 ~ 2007-02-02
IIF 24 - Director → ME
20
TRISERVE LIMITED - now
WYNYARD SERVICED OFFICES LIMITED
- 2012-09-05
04985796WYNYARD CONFERENCING CENTRE LIMITED
- 2005-03-23
04985796BLOCKREAL LIMITED - 2003-12-29
Wynyard Park House, Wynyard, Billingham
Dissolved Corporate (9 parents)
Officer
2004-01-09 ~ 2007-02-28
IIF 35 - Director → ME
2004-01-09 ~ 2007-02-28
IIF 11 - Secretary → ME
21
WYNYARD CONTRACT SERVICES LIMITED
06254424 The Grange Business Centre, Belasis Avenue, Billingham
Dissolved Corporate (2 parents)
Officer
2007-05-21 ~ dissolved
IIF 2 - Secretary → ME
22
PAVESECTION LIMITED - 2003-12-29
Rowlands House, Portobello Road, Birtley, Chester Le Street
Dissolved Corporate (10 parents)
Officer
2004-01-09 ~ 2007-11-20
IIF 36 - Director → ME
2004-01-09 ~ 2007-11-20
IIF 10 - Secretary → ME
23
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-06-14 ~ 2007-11-20
IIF 27 - Director → ME
2004-06-14 ~ 2007-11-20
IIF 12 - Secretary → ME
24
WYNYARD PARK (ESTATE CO) LIMITED
- now 05457837HELIOS WYNYARD (ESTATE CO) LIMITED
- 2005-10-18
05457837 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (12 parents)
Officer
2005-08-24 ~ 2007-02-02
IIF 25 - Director → ME
25
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (12 parents, 2 offsprings)
Officer
2005-07-29 ~ 2007-02-02
IIF 33 - Director → ME