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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

Peterson, Norman

    Related profiles found in government register
  • Peterson, Norman
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15, Parsons Court, Welbury Way, Newton Aycliffe, County Durham, DL5 6ZE, England

      IIF 1 IIF 2

    • Carlton House, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 3

    • Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 4
  • Peterson, Norman
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DH5 6ZE, United Kingdom

      IIF 5
  • Peterson, Norman
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carlton House, Parsons Court, Welbury Way, Aycliffe Business Park, Durham, DL5 6ZE, United Kingdom

      IIF 6

    • Carlton House, 15 Parsons Court, Co Durham, DL5 6ZE, United Kingdom

      IIF 7

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, United Kingdom

      IIF 11

    • Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 12 IIF 13

    • Carlton House, 15 Parsons Court, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 14

    • Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 24 IIF 25 IIF 26

    • Unit 1, Jade Business Park, Spring Road Murton, Seaham, SR7 9DR, England

      IIF 29

    • Carlton House, High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ, United Kingdom

      IIF 30

    • High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ

      IIF 31 IIF 32 IIF 33
  • Peterson, Norman
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 34 IIF 35

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

      IIF 36

    • 4th Floor Broadacre House, Market Street, Newcastle-upon-tyne, NE1 6HQ

      IIF 37

    • Carlton House, 15 Parsons Court, Newton Aycliffe, County Durham, DL5 6ZE, England

      IIF 38

    • Carlton House, 15 Parsons Court, Welbury Way, DL5 6ZE, United Kingdom

      IIF 39

    • High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ

      IIF 40 IIF 41
  • Peterson, Norman
    British property developer born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ

      IIF 42
  • Peterson, Norman
    British

    Registered addresses and corresponding companies

    • High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ

      IIF 43
  • Peterson, Norman
    British developer

    Registered addresses and corresponding companies

    • High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ

      IIF 44
  • Peterson, Norman
    British director

    Registered addresses and corresponding companies

    • High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ

      IIF 45 IIF 46 IIF 47
  • Peterson, Norman
    British property investor

    Registered addresses and corresponding companies

    • Carlton House, High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ, United Kingdom

      IIF 48
  • Mr Norman Peterson
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, England

      IIF 49

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 50

    • 15 Parsons Court, Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE

      IIF 51

    • Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 52 IIF 53 IIF 54
  • Mr Norman Peterson
    English born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, 15 Parsons Court, Welbury Way, DL5 6ZE, United Kingdom

      IIF 57
  • Peterson, Norman

    Registered addresses and corresponding companies

    • Carlton House, 15 Parsons Court, Co Durham, DL5 6ZE, United Kingdom

      IIF 58

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, England

      IIF 59

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 60 IIF 61

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

      IIF 62

    • 15 Parsons Court, Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 63

    • Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 64
  • Norman Peterson
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carlton House, Parsons Court, Welbury Way, Aycliffe Business Park, Durham, DL5 6ZE, United Kingdom

      IIF 65
  • Mr Norman Peterson
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, 15 Parsons Court, Co Durham, DL5 6ZE

      IIF 66

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE

      IIF 67

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 68

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

      IIF 69

    • 15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE

      IIF 70

    • 15 Parsons Court, Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE

      IIF 71 IIF 72 IIF 73

    • Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 74

    • Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 83
child relation
Offspring entities and appointments 42
  • 1
    BUSINESS FINANCE MARKET LTD
    12035429
    Carlton House Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (8 parents)
    Officer
    2023-06-12 ~ now
    IIF 3 - Director → ME
  • 2
    CANNY LADS MEDIA HOLDCO LIMITED
    13585628
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2021-08-25 ~ 2022-09-23
    IIF 34 - Director → ME
  • 3
    CANNY LADS MEDIA LIMITED
    - now 09937359
    ENDEAVOUR 145 LIMITED
    - 2018-05-11 09937359 01507570... (more)
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2022-09-23
    IIF 35 - Director → ME
  • 4
    CARLTON & CO CONSTRUCTION LIMITED
    - now 05980515
    PETERSON PROPERTY & INVESTMENTS LIMITED
    - 2009-06-30 05980515
    15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ now
    IIF 32 - Director → ME
    2006-10-27 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CARLTON & CO CONSULTANCY LIMITED
    - now 06079709
    CARLTON EXCLUSIVE LIMITED
    - 2009-06-30 06079709
    15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-02-02 ~ now
    IIF 31 - Director → ME
    2007-02-02 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CARLTON & CO INVESTMENTS 2014 LLP
    OC395728 06778100... (more)
    15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (11 parents)
    Officer
    2014-10-07 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 7
    CARLTON & CO INVESTMENTS LTD
    06778100 OC395728... (more)
    15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (4 parents)
    Officer
    2008-12-22 ~ now
    IIF 33 - Director → ME
    2008-12-22 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 8
    CARLTON & CO PROPERTY INVESTMENTS LIMITED
    - now 05084991 06778100... (more)
    CARLTON RESIDENTIAL PROPERTIES & INVESTMENTS LIMITED
    - 2009-06-30 05084991
    15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (4 parents)
    Officer
    2004-04-01 ~ now
    IIF 30 - Director → ME
    2004-04-01 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CARLTON BONDS PLC
    - now 11786534
    MAVEN BONDS PLC
    - 2021-02-18 11786534
    Carlton House, 15 Parsons Court, County Durham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-01-24 ~ now
    IIF 14 - Director → ME
    2021-12-06 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CARLTON DEVELOPMENT MANAGEMENT LIMITED
    10176144
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 36 - Director → ME
    2017-05-12 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARLTON LENDING LIMITED
    - now 11797097
    MAVEN FINANCE LIMITED
    - 2021-02-18 11797097
    Carlton House, 15 Parsons Court, Co Durham, England
    Active Corporate (6 parents)
    Officer
    2019-01-30 ~ now
    IIF 20 - Director → ME
  • 12
    COREHAUS (MALTBY) LIMITED
    12461446
    Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-13 ~ now
    IIF 13 - Director → ME
  • 13
    COREHAUS LTD
    09287021
    Unit 1 Jade Business Park, Spring Road Murton, Seaham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-12 ~ now
    IIF 29 - Director → ME
  • 14
    DOTNETPAGES LTD
    07711804
    15 Parsons Court Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (9 parents)
    Officer
    2016-02-19 ~ 2022-09-23
    IIF 38 - Director → ME
  • 15
    EASTFIELDS RESIDENTS MANAGEMENT COMPANY LTD
    14662930
    15, Carlton House Parsons Court, Welbury Way, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 16
    ENDEAVOUR 149 LIMITED
    10702424 08554405... (more)
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    EVANS CARLTON DEVELOPMENTS LIMITED
    - now 04286335
    OSMOTRON LIMITED
    - 2004-02-11 04286335
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-11-28 ~ 2007-11-16
    IIF 40 - Director → ME
  • 18
    FAME MEDIA TECH LIMITED
    11579910
    15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-17 ~ now
    IIF 11 - Director → ME
  • 19
    FUSION 21 ASSET MANAGEMENT LIMITED - now
    HOMES BY CARLTON (CHILTON) LIMITED
    - 2021-10-14 11194061 13524861
    Unit 2 Puma Court, Kings Business Park, Knowsley, England
    Active Corporate (9 parents)
    Officer
    2018-02-07 ~ 2021-02-01
    IIF 22 - Director → ME
    Person with significant control
    2018-02-07 ~ 2019-10-09
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GLEBE FARM COURT RESIDENTS ASSOCIATION COMPANY LIMITED
    05388235
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Officer
    2006-04-24 ~ 2007-11-16
    IIF 41 - Director → ME
    2006-04-24 ~ 2007-11-16
    IIF 47 - Secretary → ME
  • 21
    GROWTH CAPITAL VENTURES LIMITED
    - now 08155332 08722273... (more)
    GROWTH FUNDERS LIMITED
    - 2013-05-21 08155332
    Carlton House, 15 Parsons Court, Co Durham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-07-24 ~ now
    IIF 7 - Director → ME
    2012-07-24 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GROWTH CAPITAL VENTURES NOMINEES (AB) LIMITED
    10842279 08722273... (more)
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-29 ~ now
    IIF 10 - Director → ME
    2017-06-29 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    GROWTH CAPITAL VENTURES NOMINEES LIMITED
    08722273 10842279... (more)
    Carlton House, 15 Parsons Court, County Durham
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-10-07 ~ now
    IIF 8 - Director → ME
    2013-10-07 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HIVEHR LIMITED
    09568666
    4th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-09-20 ~ 2019-06-27
    IIF 37 - Director → ME
  • 25
    HOMES BY CARLTON (LANCHESTER) LIMITED
    13710286
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Officer
    2021-10-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HOMES BY CARLTON (MSTG1) LIMITED
    11225660 11225669
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-02-26 ~ 2018-04-30
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HOMES BY CARLTON (REDMARSHALL) LIMITED
    11225679 11225690
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 28
    HOMES BY CARLTON (SADBERGE) LIMITED
    13434632
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Officer
    2021-06-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 29
    HOMES BY CARLTON (SNAPE) LIMITED
    16275539
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HOMES BY CARLTON (THORPE THEWLES) LIMITED
    11225686 11225647
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HOMES BY CARLTON (WHITTON) INVESTMENT COMPANY LIMITED
    13542503
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Officer
    2021-08-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 32
    HOMES BY CARLTON (WHITTON) LIMITED
    13524861 11194061
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-07-22 ~ 2021-08-25
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 33
    HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED
    11225669 11225660
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-02-26 ~ 2018-04-30
    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
    IIF 77 - Right to appoint or remove directors → OE
  • 34
    HOMES BY CARLTON DEVELOPMENT COMPANY (REDMARSHALL) LIMITED
    11225690 11225679
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    HOMES BY CARLTON DEVELOPMENT COMPANY (THORPE THEWLES) LIMITED
    11225647 11225686
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    HOMES BY CARLTON LTD
    10964384
    Carlton House 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2017-09-14 ~ now
    IIF 12 - Director → ME
    2017-09-14 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    M&A TECHNOLOGY SOLUTIONS LIMITED
    - now 17067698 17041341
    WH NEWCO 500 LIMITED
    - 2026-03-09 17067698 17041341
    15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, England
    Active Corporate (5 parents)
    Officer
    2026-03-03 ~ now
    IIF 1 - Director → ME
  • 38
    MIDDLETON WATERS MANAGEMENT COMPANY LIMITED
    13454188
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Officer
    2021-06-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    ORCHARD MEWS (EAGLESCLIFFE) MANAGEMENT COMPANY LIMITED
    05656253
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (15 parents)
    Officer
    2005-12-16 ~ 2007-11-16
    IIF 42 - Director → ME
    2005-12-16 ~ 2007-11-16
    IIF 43 - Secretary → ME
    2008-06-23 ~ 2008-07-22
    IIF 44 - Secretary → ME
  • 40
    OTI SWEDEN LIMITED
    11445550
    Carlton House, 15 Parsons Court, Welbury Way, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-01 ~ 2022-09-23
    IIF 39 - Director → ME
    Person with significant control
    2020-03-01 ~ 2021-09-22
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 41
    THORPE PADDOCKS RESIDENTS MANAGEMENT COMPANY LIMITED
    13654773
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (1 parent)
    Officer
    2021-09-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 42
    WH NEWCO 501 LIMITED
    - now 17041341 17067698
    M&A TECHNOLOGY SOLUTIONS LIMITED
    - 2026-03-09 17041341 17067698
    15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, England
    Active Corporate (5 parents)
    Officer
    2026-02-18 ~ now
    IIF 2 - Director → ME

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