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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
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parent relation
Individuals in focus

Trevor Cartner

    Related profiles found in government register
  • Trevor Cartner
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Trevor Cartner
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB

      IIF 13 IIF 14

    • The Estate Office, Campsmount Farm, Campsall, Doncaster, DN6 9AP, England

      IIF 15

    • Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England

      IIF 16 IIF 17

    • Orchard House, High Street North, Shincliffe, Durham, DH1 2NJ, United Kingdom

      IIF 18

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Time & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom

      IIF 22

    • 17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, NE1 6SU

      IIF 23

    • C/o 17th Floor ,cale Cross House, Pilgrim Street, Newcastle Upon Tyne, NE1 6SU, United Kingdom

      IIF 24

    • C/o Leathers The Accountants, 17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, NE1 6SU, United Kingdom

      IIF 25 IIF 26

    • First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 27 IIF 28

    • Baldwins, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 29 IIF 30 IIF 31

    • C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 32 IIF 33
  • Trevor Cartner
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England

      IIF 34
  • Cartner, Trevor
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB

      IIF 35

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 36 IIF 37 IIF 38

    • Wynyard Park, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 39

    • 12, High Road, Balby, Doncaster, DN4 0PL, England

      IIF 40

    • The Estate Office, Campsmount Farm, Campsall, Doncaster, DN6 9AP, England

      IIF 41 IIF 42

    • The Estate Office, Campsmount Farm, Campsall, Doncaster, DN6 9AP, United Kingdom

      IIF 43

    • Carter House, Pelaw Leazes Lane, Durham, County Durham, DH1 1TB, United Kingdom

      IIF 44

    • Carter House, Pelaw Leazes Lane, Durham, DH1 1TB

      IIF 45

    • Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54

    • Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, United Kingdom

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65

    • Carter House, Pelaw Leazes Lane, Durham, Durham, DH1 1TB, England

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69

    • Orchard House, High Street North, Shincliffe, Durham, DH1 2NJ, England

      IIF 70

    • Kymel House, Boker Lane, East Boldon, NE36 0RY, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Great Western House, Junction 7 Business Park, Wakefield Road, Leeds, LS10 3DQ, England

      IIF 74 IIF 75

    • Great Western House, Wakefield Road, Junction 7 Business Park, Leeds, West Yorkshire, LS10 3DQ, United Kingdom

      IIF 76

    • Great Western House, Wakefield Road, Leeds, LS10 3DQ, England

      IIF 77

    • Great Western House, Wakefield Road, Leeds, LS10 3DQ, United Kingdom

      IIF 78

    • 21, Queen Annes Gate, London, SW1H 9BU, England

      IIF 79
  • Cartner, Trevor
    British chartered surveyor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England

      IIF 80

    • C/o Leathers The Accountants, 17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SU, United Kingdom

      IIF 81

    • First Floor, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1JF, United Kingdom

      IIF 82
  • Mr Trevor Cartner
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard, Billingham, TS22 5TB

      IIF 83

    • 6 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, South Tyneside, NE35 9PF, England

      IIF 84

    • 12, High Road, Balby, Doncaster, DN4 0PL, England

      IIF 85

    • The Estate Office, Campsmount Farm, Campsall, Doncaster, DN6 9AP, England

      IIF 86

    • The Estate Office, Campsmount Farm, Campsall, Doncaster, DN6 9AP, United Kingdom

      IIF 87

    • Carter House, Pelaw Leazes Lane, Durham, County Durham, DH1 1TB, England

      IIF 88

    • Carter House, Pelaw Leazes Lane, Durham, County Durham, DH1 1TB, United Kingdom

      IIF 89

    • Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England

      IIF 90 IIF 91 IIF 92 (more)(less)
      IIF 93 IIF 94 IIF 95 IIF 96 IIF 97

    • Orchard House, High Street North, Shincliffe, Durham, DH1 2NJ, England

      IIF 98

    • Great Western House, Wakefield Road, Junction 7 Business Park, Leeds, West Yorkshire, LS10 3DQ, United Kingdom

      IIF 99

    • C/o Leathers, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SU, United Kingdom

      IIF 100

    • First Floor 2, Collingwood Street, Newcastle Upon Tyne, NE1 1JF

      IIF 101

    • 12 Halegrove Court, Cygnet Drive, Stockton-on-tees, TS18 3DB

      IIF 102

    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England

      IIF 103

    • Wynyard Park House, Wynyard Park, Wynyard, TS22 5TB, United Kingdom

      IIF 104
  • Cartner, Trevor
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 105 IIF 106 IIF 107 (more)(less)
      IIF 108

    • Orchard House, High Street North, Shincliffe Village, County Durham, England And Wales, DH1 2NJ, United Kingdom

      IIF 109

    • Carter House, Pelaw Leazes Lane, Durham, County Durham, DH1 1TB, United Kingdom

      IIF 110

    • Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England

      IIF 111 IIF 112

    • Orchard House, High Street North, Shincliffe, Durham, DH1 2NJ, England

      IIF 113 IIF 114

    • Highbury House, 5 Mill Green, Halstead, CO9 2GF, England

      IIF 115

    • Great Western House, Wakefield Road, Leeds, LS10 3DQ, England

      IIF 116

    • 2, Berkeley Square, London, W1J 6EB, England

      IIF 117

    • C/o Leathers, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SU, United Kingdom

      IIF 118

    • Orchard House, High Street North, Shincliffe Village, DH1 2NJ

      IIF 119

    • C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 120
  • Cartner, Trevor
    British chartered surveyor born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Cartner, Trevor
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Evolution Business & Tax Advisors Llp, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 150

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 151 IIF 152 IIF 153 (more)(less)
      IIF 154

    • Orchard House, High Street North, Shincliffe Village, County Durham, England And Wales, DH1 2NJ, United Kingdom

      IIF 155

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 156 IIF 157

    • 51, Craven Park Road, London, N15 6AH, England

      IIF 158

    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 159

    • Time & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom

      IIF 160

    • Orchard House, High Street North, Shincliffe Village, County Durham, DH1 2NJ, United Kingdom

      IIF 161

    • Orchard House, High Street North, Shincliffe Village, DH1 2NJ

      IIF 162

    • 12 Halegrove Court, Cygnet Drive, Stockton On Tees, TS18 3DB

      IIF 163

    • Baldwins, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 164 IIF 165 IIF 166 (more)(less)
      IIF 167

    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England

      IIF 168 IIF 169
  • Cartner, Trevor
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10 Evolution, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 170

    • Evolution Business & Tax Advisors Llp, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 171

    • Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England

      IIF 172

    • First Floor 2, Collingwood Street, Newcastle Upon Tyne, NE1 1JF

      IIF 173

    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England

      IIF 174 IIF 175
  • Cartner, Trevor
    British none born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 176

    • Orchard House, High Street North, Shincliffe Village, County Durham, England And Wales, DH1 2NJ, United Kingdom

      IIF 177

    • 10, Evolution, Wynyard Park, Wynyard, TS22 5TB, United Kingdom

      IIF 178
child relation
Offspring entities and appointments 123
  • 1
    ACD (SPV1) LTD
    16580327
    Great Western House, Wakefield Road, Leeds, England
    Active Corporate (8 parents)
    Officer
    2025-09-30 ~ now
    IIF 77 - Director → ME
  • 2
    ACD (UTTOXETER) LTD
    16970617
    Great Western House, Wakefield Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2026-01-19 ~ now
    IIF 116 - Director → ME
  • 3
    ADRIATIC PROPERTY LIMITED
    10390184
    Carter House, Pelaw Leazes Lane, Durham, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AIC STEEL EUROPE LIMITED - now
    AIC STEEL UK LIMITED
    - 2013-11-22 08044764 08586210
    HELIOS PROPERTY MANAGEMENT SERVICES LIMITED
    - 2013-05-30 08044764
    Neptune House, Usk Way, Newport, Torfaen
    Dissolved Corporate (4 parents)
    Officer
    2012-04-25 ~ 2013-07-02
    IIF 132 - Director → ME
  • 5
    AMBER OVERAGE LIMITED
    11520124
    Carter House, Pelaw Leazes Lane, Durham
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-08-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-08-16 ~ 2018-08-16
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    ARTIUM (COMMERCIAL) DEVELOPMENTS LIMITED
    16148585
    Great Western House Junction 7 Business Park, Wakefield Road, Leeds, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 75 - Director → ME
  • 7
    ARTIUM (YORK) DEVELOPMENTS LIMITED
    15666689 16364943... (more)
    Great Western House Junction 7 Business Park, Wakefield Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    2025-09-30 ~ now
    IIF 74 - Director → ME
  • 8
    ARTIUM STUDENT LIVING (BATH) LTD
    17088269
    Great Western House, Wakefield Road, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-12 ~ now
    IIF 78 - Director → ME
  • 9
    BALKAN MANAGEMENT HOLDINGS LIMITED
    12519605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-25 during the appointment or period of control
    Due to be dissolved on 2023-04-03 during the appointment or period of control
    12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-03-16 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    BALKAN PROPERTIES LIMITED
    09761199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Due to be dissolved on 2023-03-01 during the appointment or period of control
    12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
    Dissolved Corporate (7 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-07
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 11
    BAMBINO INVESTMENTS LIMITED
    12464998
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2025-04-30
    IIF 51 - Director → ME
    Person with significant control
    2020-02-14 ~ 2025-04-30
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BAMBURGH HOLDINGS LIMITED
    13725301
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-11-05 ~ now
    IIF 71 - Director → ME
  • 13
    BAMBURGH LEISURE LIMITED
    14657861
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-13 ~ now
    IIF 73 - Director → ME
  • 14
    BARNES WALLIS PARK LIMITED
    09834720
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 167 - Director → ME
  • 15
    CARTER HOUSE LIMITED
    14353397
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (3 parents)
    Officer
    2023-08-31 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CARTNER PROPERTY SERVICES LIMITED
    - now 07411039 07980931
    HELIOS REAL ESTATE LIMITED
    - 2021-03-31 07411039 07980931
    RED BLUE AND GOLD SERVICES LIMITED
    - 2013-02-25 07411039
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 17
    CDTM (HOLDINGS) LIMITED
    13358734
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-26 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-04-26 ~ 2021-06-26
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    CF LAND LIMITED
    12356645
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2019-12-10 ~ 2025-10-01
    IIF 80 - Director → ME
    Person with significant control
    2019-12-10 ~ 2020-09-29
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 19
    CJ OVERAGE LIMITED
    11519013
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 20
    DISCOVERY PARK (4) LIMITED
    08235724 08235332... (more)
    Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    DISCOVERY PARK (ENERGY) LIMITED
    10025720
    10 Evolution Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 170 - Director → ME
  • 22
    DISCOVERY PARK (INSTRO) LIMITED
    10006590
    Evolution Business & Tax Advisors Llp Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 150 - Director → ME
  • 23
    DISCOVERY PARK (LAKESIDE) LIMITED
    10007015
    Evolution Business & Tax Advisors Llp Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 171 - Director → ME
  • 24
    DISCOVERY PARK (NORTH) LIMITED
    - now 08235332
    DISCOVERY PARK (2) LIMITED
    - 2013-09-13 08235332 08235450... (more)
    147 Stamford Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-10-01 ~ 2016-11-14
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-14
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    DISCOVERY PARK (SOUTH) LIMITED
    08692535
    147 Stamford Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-09-16 ~ 2018-06-12
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    DISCOVERY PARK (WEST) LIMITED
    - now 08235450
    DISCOVERY PARK (3) LIMITED
    - 2013-09-13 08235450 08235332... (more)
    147 Stamford Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-10-01 ~ 2018-06-12
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    DISCOVERY PARK LIMITED
    08089816 08235332... (more)
    147 Stamford Hill, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-05-30 ~ 2016-11-14
    IIF 109 - Director → ME
  • 28
    DURHAM CITY ASSOCIATION FOOTBALL CLUB LIMITED
    04483009
    1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England
    Active Corporate (9 parents)
    Officer
    2005-11-04 ~ 2009-12-14
    IIF 145 - Director → ME
  • 29
    DURHAM UNIVERSITY ENTERPRISE LTD - now
    DURHAM UNIVERSITY INVESTMENTS LIMITED
    - 2023-11-01 02830763
    APARTLETTER ENTERPRISES LIMITED - 1993-08-28
    The Mountjoy Centre, Stockton Road, Durham
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2002-12-03 ~ 2007-08-01
    IIF 146 - Director → ME
  • 30
    EAST KENT SPORTS VILLAGE LIMITED
    09834837
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 164 - Director → ME
  • 31
    EASTLAND (WYNYARD) LIMITED
    09214367
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    FAWDON SCIENCE PARK LIMITED
    - now 09442554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-15 during the appointment or period of control
    Dissolved on 2018-12-25 during the appointment or period of control
    MUSCAR SHELF CO NO2 LTD
    - 2015-03-26 09442554 09316491
    17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FLAXBY PARK LIMITED
    10129702
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-04-18 ~ 2023-01-30
    IIF 169 - Director → ME
  • 34
    FLXPL LTD
    - now 10234581
    FLAXBY PARK LAND LIMITED
    - 2023-02-08 10234581
    Wynyard Park House, Wynyard Park, Wynyard, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-24 ~ 2025-04-30
    IIF 36 - Director → ME
    Person with significant control
    2018-11-12 ~ 2025-04-30
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
  • 35
    FULS LIMITED
    09165354
    Carter House, Pelaw Leazes Lane, Durham, County Durham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-08-07 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-08-07 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 36
    HELIOS (CITY) LTD
    - now 03851466
    READCO 227 LIMITED - 2006-01-12
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 121 - Director → ME
  • 37
    HELIOS (INDUSTRIAL DEVELOPMENTS) LTD
    - now 03452620
    HELIOS (WOLVISTON) LIMITED - 2006-07-12
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 127 - Director → ME
  • 38
    HELIOS (NETPARK) LTD
    - now 04124976
    HELIOS (RADLETT) LTD - 2005-10-18
    PAINTBUREAU LIMITED - 2004-02-26
    Park Row House, 19-20 Park Row, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 114 - Director → ME
  • 39
    HELIOS (PARTNERSHIPS) LIMITED
    03759498
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-07-09 ~ 2015-11-20
    IIF 129 - Director → ME
  • 40
    HELIOS BALKANS LIMITED
    08790556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11 during the appointment or period of control
    Due to be dissolved on 2019-08-23 during the appointment or period of control
    First Floor 2, Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    HELIOS DEVELOPMENT MANAGEMENT LTD
    - now 03787018
    HELIOS (THURROCK) LIMITED - 2004-03-23
    HELIOS (NEW YORK) LTD - 2001-06-18
    HELIOS (PORTFOLIOS) LIMITED - 2000-04-10
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 124 - Director → ME
  • 42
    HELIOS EASTERN EUROPE LIMITED
    08790609
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    HELIOS ESTATES LIMITED
    16111514
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-02 ~ now
    IIF 59 - Director → ME
  • 44
    HELIOS FINANCE (LEEDS) LIMITED
    13135587
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-14 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 45
    HELIOS GULLWING ASSET MANAGEMENT LIMITED
    05191616 05863839... (more)
    34a Queen Anne's Gate, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-28 ~ 2012-04-01
    IIF 135 - Director → ME
  • 46
    HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED
    05863839 05191616... (more)
    34a Queen Anne's Gate, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-24 ~ 2012-04-01
    IIF 136 - Director → ME
  • 47
    HELIOS GULLWING CI LIMITED
    05232290
    34a Queen Anne's Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-16 ~ 2012-04-01
    IIF 144 - Director → ME
  • 48
    HELIOS LIVING (WALTHAMSTOW) LIMITED
    14032154
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-07 ~ now
    IIF 67 - Director → ME
  • 49
    HELIOS LOGISTICS (WYNYARD) LIMITED
    12578969
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (2 parents)
    Officer
    2020-04-29 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    HELIOS PROPERTY HOLDINGS LIMITED
    - now 07221958
    HELIOS DAIRY FARM LIMITED
    - 2010-11-24 07221958
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-04-22 ~ now
    IIF 49 - Director → ME
  • 51
    HELIOS REAL ESTATE LIMITED
    - now 07980931 07411039
    CARTNER PROPERTY SERVICES LIMITED
    - 2021-03-31 07980931 07411039
    CARTNER CONSULTING LIMITED
    - 2012-05-17 07980931
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (3 parents)
    Officer
    2012-03-07 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 52
    HELIOS WYNYARD LIMITED
    07101160 05392233
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ 2015-11-19
    IIF 123 - Director → ME
  • 53
    HELIOSLOUGH LIMITED
    - now 05026832
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-04-06 ~ 2011-02-01
    IIF 147 - Director → ME
  • 54
    HGAM NOMINEE 1 LIMITED
    - now 05576369 05576361
    COBCO 709 LIMITED
    - 2005-11-03 05576369 05539488... (more)
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-09-28 ~ 2012-04-01
    IIF 140 - Director → ME
  • 55
    HGAM NOMINEE 2 LIMITED
    - now 05576361 05576369
    COBCO 710 LIMITED
    - 2005-11-03 05576361 05577793... (more)
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-09-29 ~ 2012-04-01
    IIF 139 - Director → ME
  • 56
    HGCI NO. 2 LIMITED
    - now 06007488
    HELIOS GULLWING CI NO. 2 LIMITED - 2006-11-28
    34a Queen Anne's Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-08 ~ 2012-04-01
    IIF 137 - Director → ME
  • 57
    HUDSON LUCAS CONSULTANTS LIMITED - now
    WYNYARD MANAGEMENT CONSULTANTS LIMITED
    - 2015-09-27 06875713
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (7 parents)
    Officer
    2009-04-13 ~ 2009-10-01
    IIF 162 - Director → ME
  • 58
    HUTC LIMITED
    10084660
    10 Alexandra Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 128 - Director → ME
  • 59
    HYPERION PROPERTIES (EUROPE) LIMITED
    12003615
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-20 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 60
    INVICTA ASSET MANAGEMENT LIMITED
    09170974
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-12 ~ 2025-04-30
    IIF 107 - Director → ME
    2025-04-30 ~ now
    IIF 37 - Director → ME
  • 61
    J HUMPHREY (HOLDINGS) LTD
    - now 09579279
    WHITE MANAGEMENT GROUP LIMITED
    - 2023-11-03 09579279 09518254
    WHITE MANAGEMENT HOLDINGS LIMITED - 2016-01-15
    6 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, South Tyneside, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-09-16 ~ 2024-02-16
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 62
    JUANSBAR LIMITED
    12137945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-25 during the appointment or period of control
    Dissolved on 2023-01-18 during the appointment or period of control
    12 Halegrove Court Cygnet Drive, Stockton-on-tees
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-08-05 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 63
    LEGACY (NE) LTD
    - now 09882723
    LEGACY REAL ESTATE FLAXBY LTD
    - 2023-02-08 09882723
    Wynyard Park House, Wynyard Avenue, Wynyard
    Active Corporate (2 parents)
    Officer
    2015-11-20 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    LISBON STREET (LEEDS) 2 LIMITED
    15539349 15517281
    The Estate Office Campsmount Farm, Campsall, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2024-03-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    LISBON STREET (LEEDS) HOLDING LIMITED
    16016172
    12 High Road, Balby, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    LISBON STREET (LEEDS) LIMITED
    15517281 15539349
    The Estate Office Campsmount Farm, Campsall, Doncaster, England
    Active Corporate (4 parents)
    Officer
    2024-02-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-02-23 ~ 2024-10-29
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    LISBON STREET DEVELOPMENTS LIMITED
    12820402
    The Estate Office Campsmount Farm, Campsall, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    LORD CREWE LIMITED
    13432804
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-06-01 ~ 2021-11-05
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    MANSTON PARK LIMITED
    09803434
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 70
    MATCH DAY CENTRES LTD
    07207875
    Highbury House, 5 Mill Green, Halstead, England
    Active Corporate (8 parents)
    Officer
    2010-10-07 ~ now
    IIF 115 - Director → ME
  • 71
    MITCHELL & ORANGE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-10
    Dissolved on 2019-09-11
    MITCHELL & ORANGE RETAIL LIMITED - 2015-11-30
    PPZ EUROPE LIMITED
    - 2015-11-20 07597394
    1st Floor 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-04-08 ~ 2015-06-29
    IIF 131 - Director → ME
  • 72
    MIURA EQUITIES LIMITED
    16373471
    Great Western House Wakefield Road, Junction 7 Business Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-04-08 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-04-08 ~ 2025-09-30
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    MUSCAR SHELF CO NO1 LTD
    09316491 09442554
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved Corporate (4 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 174 - Director → ME
  • 74
    NATZO LIMITED
    07516975 08855346
    Orchard House High Street North, Shincliffe Village, County Durham, England And Wales, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-04 ~ dissolved
    IIF 177 - Director → ME
  • 75
    NATZONE LIMITED
    08095201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-25 during the appointment or period of control
    Dissolved on 2023-01-10 during the appointment or period of control
    12 Halegrove Court Cygnet Drive, Stockton On Tees
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2012-06-06 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2017-04-06 ~ 2020-03-13
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 76
    NATZONE OVERAGE LIMITED
    11519326
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-08-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 77
    PARKPLUS LIMITED
    - now 08175432
    WYNYARD FACILITIES LIMITED
    - 2012-09-19 08175432
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (4 parents)
    Officer
    2012-08-10 ~ 2013-08-16
    IIF 151 - Director → ME
    2017-06-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    PARKSERVE LIMITED
    - now 08175172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-06 during the appointment or period of control
    Dissolved on 2024-02-14 during the appointment or period of control
    DISCOVERY PARK FACILITIES LIMITED
    - 2012-09-19 08175172
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-08-10 ~ dissolved
    IIF 159 - Director → ME
  • 79
    PELAW LEAZES CONSULTING LIMITED
    10529386
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    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
  • 80
    PHAETON PROPERTIES LIMITED
    13401376
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 81
    PPZ MANAGEMENT SERVICES LIMITED
    08636521
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    PRSUK CAPITAL LIMITED
    09306948
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2016-10-31
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    REVOLUTION PARK MANAGEMENT COMPANY LIMITED
    05935377
    C/o Lea Hough & Co 2 Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-07-09 ~ 2010-09-30
    IIF 126 - Director → ME
  • 84
    SADDLESTONE WEST LIMITED
    08688398
    Wynyard Park Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (5 parents)
    Officer
    2021-08-05 ~ now
    IIF 39 - Director → ME
  • 85
    SEDD LEISURE LIMITED
    04106857
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-03
    Dissolved on 2021-12-13
    36 Park Row, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2005-11-04 ~ 2011-11-15
    IIF 143 - Director → ME
  • 86
    SELENE PROPERTY SERVICES LIMITED
    - now 03253785
    SELENE LIMITED
    - 2011-07-12 03253785
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents, 15 offsprings)
    Officer
    2008-06-25 ~ dissolved
    IIF 142 - Director → ME
    2003-09-09 ~ 2008-02-11
    IIF 138 - Director → ME
  • 87
    SHOE AND BOX LIMITED - now
    HELIOS PROPERTY (LEEDS AND LONDON) LIMITED
    - 2012-11-15 03186420
    HELIOS PROPERTIES PUBLIC LIMITED COMPANY
    - 2012-10-29 03186420
    HELIOS PROPERTY (LEEDS AND LONDON) PLC
    - 2012-10-29 03186420
    SURVEYAPEX LIMITED - 1996-06-13
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-02-11 ~ 2012-11-12
    IIF 141 - Director → ME
  • 88
    STONE HILL PARK LIMITED
    - now 09223403
    LOTHIAN SHELF (718) LIMITED
    - 2015-06-18 09223403 SC488791... (more)
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-09-19 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 89
    STRATEGIC SITES LIMITED
    - now 05666455
    COBCO 732 LIMITED - 2006-01-06
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (12 parents)
    Officer
    2011-08-16 ~ now
    IIF 105 - Director → ME
  • 90
    STRATEGIC SITES MIDDLESBROUGH LIMITED
    - now 07759492
    STRATEGIC SITES MIDDLESBOROUGH LIMITED
    - 2012-02-29 07759492
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 125 - Director → ME
  • 91
    STRAWBERRY PLACE DEVELOPMENTS LIMITED
    11702276
    Insolvency (Case 1) In administration
    Administration started on 2023-05-16
    Administration ended on 2025-05-20
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (10 parents)
    Officer
    2018-11-28 ~ 2020-05-08
    IIF 46 - Director → ME
    Person with significant control
    2018-11-28 ~ 2020-05-08
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    T C CATERING LIMITED
    07679612
    10 Evolution, Wynyard Park, Wynyard, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 178 - Director → ME
  • 93
    TAMESIDE PARK LIMITED
    - now 03072170
    READCO 121 LIMITED
    - 1996-03-28 03072170 03132894... (more)
    Park Row House, 19-20 Park Row, Leeds
    Dissolved Corporate (7 parents)
    Officer
    1996-03-28 ~ dissolved
    IIF 119 - Director → ME
  • 94
    TARADINA NUMBER TWO LIMITED
    09257434
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-30 ~ now
    IIF 52 - Director → ME
  • 95
    TCH (ACQUISITIONS) LIMITED
    17105579
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (1 parent)
    Officer
    2026-03-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 96
    TECHNICAL ENGINEERING SERVICES (NATIONWIDE) LIMITED
    07144576
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-01 ~ 2011-06-20
    IIF 161 - Director → ME
  • 97
    TEES VALLEY VENTURES LIMITED
    - now 05612759
    TEES VALLEY 600 LIMITED - 2006-02-23
    COBCO 713 LIMITED - 2006-01-25
    21 Queen Annes Gate, London, England
    Active Corporate (12 parents)
    Officer
    2011-04-27 ~ now
    IIF 79 - Director → ME
  • 98
    TERNELLES LIMITED
    09142735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-11 during the appointment or period of control
    Dissolved on 2017-02-21 during the appointment or period of control
    17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 133 - Director → ME
  • 99
    THE GREY HORSE (BOLDON) LIMITED
    16300028
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-07 ~ now
    IIF 70 - Director → ME
  • 100
    THORNEX LIMITED
    09046539
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (4 parents)
    Officer
    2014-05-19 ~ 2024-10-14
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-04
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    THORNEX OPTIONS LIMITED
    13695138
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-21 ~ now
    IIF 61 - Director → ME
  • 102
    TL (WYNYARD) LIMITED
    12950303
    Carter House, Pelaw Leazes Lane, Durham, Durham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-10-14 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 103
    TOPLAND (UK) LIMITED
    12958747
    Carter House, Pelaw Leazes Lane, Durham, Durham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 68 - Director → ME
  • 104
    TRAXPARK MANAGEMENT LIMITED
    03998040
    Park Row House, 19-20 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 113 - Director → ME
  • 105
    TREVOR CARTNER SERVICES LIMITED
    12518511
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-03-16 ~ 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
  • 106
    TRISERVE LIMITED
    - now 04985796
    WYNYARD SERVICED OFFICES LIMITED
    - 2012-09-05 04985796
    WYNYARD CONFERENCING CENTRE LIMITED - 2005-03-23
    BLOCKREAL LIMITED - 2003-12-29
    Wynyard Park House, Wynyard, Billingham
    Dissolved Corporate (9 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    TUNSTALL HOMES LIMITED
    08703603 06234513
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (4 parents)
    Officer
    2014-05-16 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    TUNSTALL SECURITIES LIMITED
    08944971
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2014-03-18 ~ 2016-10-27
    IIF 152 - Director → ME
  • 109
    UK STRATEGIC PARTNERSHIP LIMITED
    - now 06319280
    COBCO 844 LIMITED - 2007-11-21
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-08-16 ~ 2014-12-08
    IIF 130 - Director → ME
  • 110
    WEST PARK LAND LTD
    10141822
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-11-12 ~ 2025-04-30
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
  • 111
    WEST WYNYARD WOODLAND LIMITED
    12468137
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ now
    IIF 48 - Director → ME
  • 112
    WHITE MANAGEMENT LIMITED
    07411205
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    WMC NORTH EAST LIMITED
    08514813
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 153 - Director → ME
  • 114
    WYNYARD FOOD AND CATERING LIMITED
    07680860
    Evolution Business & Tax Advisors Llp Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 155 - Director → ME
  • 115
    WYNYARD GARDEN VILLAGE HOMES LIMITED
    - now 12889933
    BTR (WYNYARD) LIMITED
    - 2021-05-12 12889933
    Carter House, Pelaw Leazes Lane, Durham, Durham, England
    Active Corporate (2 parents)
    Officer
    2020-09-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    WYNYARD LEISURE LIMITED
    14523115
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-05 ~ now
    IIF 72 - Director → ME
  • 117
    WYNYARD LIFE LTD
    09771157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-01 during the appointment or period of control
    Dissolved on 2022-03-18 during the appointment or period of control
    12 Halegrove Court Cygnet Drive, Stockton-on-tees
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    WYNYARD PARK (ESTATE CO) LIMITED
    - now 05457837
    HELIOS WYNYARD (ESTATE CO) LIMITED - 2005-10-18
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (12 parents)
    Officer
    2011-08-16 ~ now
    IIF 106 - Director → ME
  • 119
    WYNYARD PARK HOLDINGS LIMITED
    10876645 11439540
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-07-20 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2017-07-20 ~ 2017-10-04
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 120
    WYNYARD PARK LIMITED
    - now 05392233
    HELIOS WYNYARD LIMITED - 2005-08-25
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-06-01 ~ now
    IIF 108 - Director → ME
  • 121
    WYNYARD RED GAP LIMITED
    13693622
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-21 ~ now
    IIF 57 - Director → ME
  • 122
    WYNYARD REGENERATION SERVICES LIMITED
    07750488
    10 Evolution, Wynyard Park, Wynyard, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 148 - Director → ME
  • 123
    ZONAT LIMITED
    - now 08855346 07516975
    CALDIR LIMITED
    - 2014-05-15 08855346
    Clavering Place, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (8 parents)
    Officer
    2014-01-21 ~ 2017-05-03
    IIF 134 - Director → ME

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