1
Reading Room Cottage The Avenue, Stockton-on-tees, Billingham, Stockton-on-tees, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 35 - Director → ME
2
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (4 parents)
Officer
2020-09-07 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Reading Room Cottage, The Avenue, Wynyard, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
HELLENS DEVELOPMENT LIMITED
- now 03230859GARDENHERO LIMITED - 2003-03-18
Baker Tilly, 1 St James' Gate, St. James Gate, Newcastle Upon Tyne, England
Dissolved Corporate (11 parents)
Officer
2010-01-06 ~ dissolved
IIF 34 - Director → ME
5
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (3 parents)
Officer
2021-03-24 ~ now
IIF 24 - Director → ME
2021-03-24 ~ now
IIF 36 - Secretary → ME
Person with significant control
2021-03-24 ~ now
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-10-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2003-04-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
8
HELLENS INVESTMENTS (CARLTON) LLP
- now OC337277HELLENS INVESTMENTS (FAVERDALE) LLP
- 2011-12-13
OC337277 Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (2 parents)
Officer
2008-05-14 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
9
HELLENS INVESTMENTS (EPPLETON) LLP
OC335952 Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (2 parents)
Officer
2008-03-27 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HELLENS INVESTMENTS (SILVERLINK) LLP
OC407557 Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (2 parents)
Officer
2016-03-31 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
11
HELLENS INVESTMENTS (TEAL FARM PARK) LLP
OC334524 Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (3 parents)
Officer
2008-02-01 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HELLENS INVESTMENTS (WASHINGTON) LLP
OC335951 Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (5 parents)
Officer
2008-03-27 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
14
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (10 parents)
Officer
2003-04-01 ~ now
IIF 16 - Director → ME
15
Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-03-07 ~ now
IIF 18 - Director → ME
2012-03-07 ~ 2012-03-07
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HELLENS RETAIL (SPENNYMOOR) LIMITED
10794442 Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (2 parents)
Officer
2017-05-30 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
JOHN HELLENS (CONTRACTS) LIMITED
01095862 Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (13 parents)
Officer
2008-10-31 ~ now
IIF 20 - Director → ME
18
LINGFIELD POINT (BALDWIN LANE) MANAGEMENT COMPANY LIMITED
11587289 Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (2 parents)
Officer
2018-09-25 ~ now
IIF 25 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
19
PORTLAND PARK (GREENHAUGH COURT) MANAGEMENT COMPANY LIMITED
12222939 Reading Room Cottage The Avenue, Wynyard, Billingham, England
Active Corporate (3 parents)
Officer
2019-09-23 ~ now
IIF 26 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE