1
ARNOLD CLARK (BIRTLEY) LIMITED - now
ESH SPACE BIRTLEY LIMITED
- 2011-05-31
06279654 Arnold Clark Wakefield Road, Kingstown Industrial Estate, Carlisle, England
Active Corporate (14 parents)
Officer
2007-07-27 ~ 2010-01-22
IIF 5 - Secretary → ME
2
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (15 parents)
Officer
2006-02-23 ~ 2024-02-29
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
3
DERWENTWATER DEVELOPMENTS LIMITED
08158569 The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
Dissolved Corporate (5 parents)
Officer
2013-02-01 ~ dissolved
IIF 10 - Secretary → ME
4
DARLINGTON LAND LIMITED
- 2021-01-15
09955177 Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (8 parents)
Officer
2016-01-18 ~ now
IIF 15 - Secretary → ME
5
DUNELM INVESTMENTS COMMERCIAL PROPERTY LIMITED
10428676 The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-14 ~ dissolved
IIF 11 - Secretary → ME
6
EAST DURHAM BUSINESS SERVICE LTD. - now
EAST DURHAM DEVELOPMENT AGENCY LIMITED
- 2009-09-29
02050252EASINGTON INDUSTRIAL ENTERPRISE LIMITED - 1988-03-01
Novus Business Centre, Judson Road North West, Industrial Estate Peterlee, Durham
Active Corporate (62 parents)
Officer
1995-12-14 ~ 2000-02-11
IIF 28 - Director → ME
7
The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
Dissolved Corporate (2 parents)
Officer
2007-06-19 ~ dissolved
IIF 3 - Secretary → ME
8
The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
Dissolved Corporate (2 parents)
Officer
2007-06-19 ~ dissolved
IIF 9 - Secretary → ME
9
The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
Dissolved Corporate (2 parents)
Officer
2007-06-19 ~ dissolved
IIF 2 - Secretary → ME
10
The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
Dissolved Corporate (2 parents)
Officer
2007-06-19 ~ dissolved
IIF 4 - Secretary → ME
11
CROSSCO (1383) LIMITED - 2014-12-17
Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2017-05-15 ~ now
IIF 19 - Director → ME
12
ESH SPACE THE PARK LIMITED
- now 06099215EASTMANOR DEVELOPMENTS LIMITED - 2007-07-11
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (11 parents)
Officer
2007-07-27 ~ 2025-05-31
IIF 1 - Secretary → ME
13
HAYS BEDS LIMITED - now
RODCROWN LIMITED - 2001-06-27
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (20 parents)
Officer
2005-03-29 ~ 2005-06-29
IIF 21 - Director → ME
14
HAYS FOREIGN EXCHANGE LIMITED
- now 03277863HAYS AIRSEATS LIMITED - 1999-12-02
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (22 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 25 - Director → ME
2004-05-24 ~ 2005-05-23
IIF 8 - Secretary → ME
15
HAYS TOUR OPERATING LIMITED - now
HAYS FARAWAY LIMITED - 2011-11-02
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (21 parents)
Officer
2004-05-24 ~ 2005-05-23
IIF 6 - Secretary → ME
16
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (49 parents, 24 offsprings)
Officer
2004-05-24 ~ 2005-05-23
IIF 7 - Secretary → ME
17
NORTH SHIELDS LAND DEVELOPMENT LIMITED
08330731 Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Dissolved Corporate (4 parents)
Officer
2014-05-13 ~ dissolved
IIF 13 - Secretary → ME
18
IGNITE PROMOTIONS LIMITED - 2011-04-26
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2011-08-23 ~ dissolved
IIF 26 - Director → ME
19
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (4 parents)
Officer
2015-01-28 ~ now
IIF 12 - Secretary → ME
20
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (6 parents)
Person with significant control
2025-09-22 ~ now
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
21
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-08 ~ now
IIF 16 - Secretary → ME
22
PALLADIAN (THIRSK) LIMITED
- now 08896782VB TURNBULL NEWCO LIMITED
- 2015-01-28
08896782 Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Dissolved Corporate (4 parents)
Officer
2015-01-21 ~ dissolved
IIF 17 - Secretary → ME
23
12 Woodham Gate, Newton Aycliffe, Co Durham
Active Corporate (2 parents)
Officer
2007-03-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-08
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
Darlington Farmers Auction Mart Humbleton Park, West Auckland Road, Darlington, County Durham, England
Active Corporate (18 parents)
Officer
2020-04-01 ~ 2023-07-05
IIF 24 - Director → ME
25
TEESDALE HOTELS AND INNS LIMITED
06453303 Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2011-08-23 ~ dissolved
IIF 27 - Director → ME
26
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-08-01 ~ now
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
VESTBROWN FAMILY INVESTMENTS LIMITED
12370244 Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (3 parents)
Officer
2019-12-18 ~ now
IIF 18 - Director → ME
28
WAYNE FUEL MANAGEMENT UK LTD. - now
VIANET FUEL SOLUTIONS LIMITED - 2016-04-02
EGASSTATION EUROPE LIMITED - 2006-02-13
The Technology Management Centre, Moss Lane View, Skelmersdale, England
Dissolved Corporate (28 parents)
Officer
2007-04-25 ~ 2008-10-24
IIF 22 - Director → ME
29
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (6 parents)
Officer
2016-11-18 ~ now
IIF 14 - Secretary → ME