1
Insolvency (Case 1) In administration
Administration started on 2011-09-02 during the appointment or period of control
Administration ended on 2012-06-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-06-12 during the appointment or period of control
Dissolved on 2016-07-09 during the appointment or period of control
The Grange Business Centre, Belasis Avenue, Billingham, Cleveland
Liquidation Corporate (8 parents)
Officer
2007-09-18 ~ now
IIF 26 - Director → ME
2007-09-18 ~ now
IIF 42 - 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 27 - Director → ME
2008-09-18 ~ 2024-06-30
IIF 35 - Secretary → ME
Person with significant control
2016-07-28 ~ now
IIF 2 - 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 11 - Director → ME
2003-06-18 ~ 2007-11-20
IIF 41 - 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 23 - Director → ME
5
The Grange Business Centre, Belasis Avenue, Billingham
Active Corporate (5 parents)
Officer
2008-09-09 ~ 2023-10-03
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-09-09 ~ 2023-10-03
IIF 3 - 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 20 - Director → ME
7
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (4 parents)
Officer
2005-05-09 ~ 2007-11-20
IIF 14 - Director → ME
2005-05-09 ~ 2007-11-20
IIF 44 - 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 8 - Director → ME
2003-03-31 ~ 2007-01-18
IIF 36 - 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 4 - Director → ME
2003-03-31 ~ 2007-11-20
IIF 30 - 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 16 - Director → ME
2001-10-26 ~ 2007-11-20
IIF 45 - 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 12 - Director → ME
2005-06-17 ~ 2007-11-20
IIF 31 - 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 24 - Director → ME
2003-03-31 ~ 2007-11-20
IIF 43 - Secretary → ME
13
JCM RETAIL SERVICES LIMITED
- now 02877569Insolvency (Case 1) In administration
Administration started on 2009-05-15
Administration ended on 2009-12-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-14
Dissolved on 2015-05-04
JCM 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 10 - Director → ME
2003-03-31 ~ 2007-11-20
IIF 40 - 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 13 - Director → ME
2003-03-31 ~ 2007-11-20
IIF 46 - 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 21 - Director → ME
2003-03-31 ~ 2007-11-20
IIF 33 - 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 22 - Director → ME
2003-03-31 ~ 2007-11-20
IIF 32 - Secretary → ME
17
Insolvency (Case 1) In administration
Administration started on 2011-09-20 during the appointment or period of control
Administration ended on 2012-08-30 during the appointment or period of control
Mazars Llp, Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (4 parents)
Officer
2007-08-09 ~ dissolved
IIF 25 - Director → ME
2007-08-09 ~ dissolved
IIF 34 - 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 5 - Director → ME
2007-06-01 ~ 2019-11-11
IIF 28 - Secretary → ME
Person with significant control
2016-06-01 ~ 2026-04-10
IIF 1 - 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 6 - 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 17 - Director → ME
2004-01-09 ~ 2007-02-28
IIF 38 - 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 29 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-11-17 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-04-29
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 18 - Director → ME
2004-01-09 ~ 2007-11-20
IIF 37 - 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 9 - Director → ME
2004-06-14 ~ 2007-11-20
IIF 39 - 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 7 - 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 15 - Director → ME