1
WYNYARD PAYROLL SERVICES LIMITED - 2016-11-17
The Grange Business Centre, Belasis Avenue, Billingham, Cleveland
Active Corporate (2 parents)
Equity (Company account)
2,706 GBP2017-07-31
Officer
2008-09-18 ~ 2024-06-30
IIF 37 - Director → ME
2008-09-18 ~ 2024-06-30
IIF 5 - Secretary → ME
2
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (1 parent)
Equity (Company account)
93,695 GBP2024-03-31
Officer
2003-06-18 ~ 2007-11-20
IIF 25 - Director → ME
2003-06-18 ~ 2007-11-20
IIF 11 - Secretary → ME
3
The Grange Business Centre, Belasis Avenue, Billingham
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
165,541 GBP2024-03-31
Officer
2008-09-09 ~ 2023-10-03
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-09-09 ~ 2023-10-03
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GTL RESOURCES PLC - 2012-01-23
BKG RESOURCES PLC - 1998-09-28
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 (4 parents, 1 offspring)
Officer
1998-09-28 ~ 2001-03-01
IIF 14 - Director → ME
5
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (1 parent)
Equity (Company account)
-743 GBP2024-03-31
Officer
2005-05-09 ~ 2007-11-20
IIF 28 - Director → ME
2005-05-09 ~ 2007-11-20
IIF 15 - Secretary → ME
6
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-09-10 ~ 2007-01-18
IIF 22 - Director → ME
2003-03-31 ~ 2007-01-18
IIF 6 - Secretary → ME
7
INHOCO 2407 LIMITED - 2002-01-07
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-13,054 GBP2024-03-31
Officer
2001-10-26 ~ 2007-11-20
IIF 30 - Director → ME
2001-10-26 ~ 2007-11-20
IIF 16 - Secretary → ME
8
GABLEGARDEN LIMITED - 2005-08-22
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Dissolved Corporate (2 parents)
Officer
2005-06-17 ~ 2007-11-20
IIF 26 - Director → ME
2005-06-17 ~ 2007-11-20
IIF 3 - Secretary → ME
9
JCM NEWMAN LIMITED - 1999-09-22
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (3 parents)
Equity (Company account)
283,311 GBP2024-03-31
Officer
2001-09-10 ~ 2007-11-20
IIF 34 - Director → ME
2003-03-31 ~ 2007-11-20
IIF 13 - Secretary → ME
10
JCM SHOPFITTERS (NORTH EAST) LIMITED - 1999-06-22
Mazars House Gelderd Road, Guildersome, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2001-09-10 ~ 2007-11-20
IIF 24 - Director → ME
2003-03-31 ~ 2007-11-20
IIF 10 - Secretary → ME
11
JCM DEVELOPMENTS LIMITED - 2001-12-03
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (1 parent)
Equity (Company account)
-6,015 GBP2024-03-31
Officer
2001-10-25 ~ 2007-11-20
IIF 27 - Director → ME
2003-03-31 ~ 2007-11-20
IIF 17 - Secretary → ME
12
THE TRAINING PARTNERSHIP LIMITED - 2007-06-06
Biz Hub Coxwold Way, Belasis Hall Technology Park, Billingham, England
Active Corporate (3 parents)
Profit/Loss (Company account)
21,715 GBP2024-04-01 ~ 2025-03-31
Officer
2007-06-01 ~ 2019-11-11
IIF 19 - Director → ME
2007-06-01 ~ 2019-11-11
IIF 1 - Secretary → ME
13
COBCO 732 LIMITED - 2006-01-06
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (3 parents)
Equity (Company account)
2,786 GBP2024-12-31
Officer
2006-01-06 ~ 2007-02-02
IIF 20 - Director → ME
14
WYNYARD SERVICED OFFICES LIMITED - 2012-09-05
WYNYARD CONFERENCING CENTRE LIMITED - 2005-03-23
BLOCKREAL LIMITED - 2003-12-29
Wynyard Park House, Wynyard, Billingham
Dissolved Corporate (3 parents)
Equity (Company account)
-1,375,480 GBP2021-03-31
Officer
2004-01-09 ~ 2007-02-28
IIF 31 - Director → ME
2004-01-09 ~ 2007-02-28
IIF 8 - Secretary → ME
15
PAVESECTION LIMITED - 2003-12-29
Rowlands House, Portobello Road, Birtley, Chester Le Street
Dissolved Corporate (1 parent)
Officer
2004-01-09 ~ 2007-11-20
IIF 32 - Director → ME
2004-01-09 ~ 2007-11-20
IIF 7 - Secretary → ME
16
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-06-14 ~ 2007-11-20
IIF 23 - Director → ME
2004-06-14 ~ 2007-11-20
IIF 9 - Secretary → ME
17
HELIOS WYNYARD (ESTATE CO) LIMITED - 2005-10-18
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (3 parents)
Officer
2005-08-24 ~ 2007-02-02
IIF 21 - Director → ME
18
HELIOS WYNYARD LIMITED - 2005-08-25
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-13,116,168 GBP2024-12-31
Officer
2005-07-29 ~ 2007-02-02
IIF 29 - Director → ME