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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

Musgrave, Joseph Christopher

    Related profiles found in government register
  • Musgrave, Joseph Christopher
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington Manor 14, Wellington Drive, Wynyard, Billingham, Stockton On Tees, TS22 5QJ, England

      IIF 1

    • Wellington Manor, Wellington Drive, Wynyard, Billingham, TS22 5QJ, United Kingdom

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

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

      IIF 11

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

      IIF 12

    • Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, TS16 9AS

      IIF 13

    • Evolution Business & Tax Advisors Llp, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Evolution Business And Tax Advisors Llp, 10 Evolution, Wynyard Park, Wynyard, England, TS22 5TB, England

      IIF 17 IIF 18 IIF 19

    • Wellington Manor, Wellington Drive, Wynyard, Billingham, TS22 5QJ

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32
  • Musgrave, Joseph Christopher
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35

    • 14 Wellington Manor, Wellington Drive, Wynyard, Stockton-on-tees, TS22 5QJ

      IIF 36

    • Evolution Business & Tax Advisors Llp, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40

    • Evolution Business And Tax Advisors Llp, 10 Evolution, Wynyard Park, Wynyard, England, TS22 5TB, England

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49

    • Wellington Manor, Wellington Drive, Wynyard, Billingham, TS22 5QJ

      IIF 50
  • Musgrave, Joseph Christopher
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52

    • Wellington Manor, 14 Wellington Drive, Wynyard, Billingham, Stockton On Tees, TS22 5QJ, England

      IIF 53

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

      IIF 54

    • C/o Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH, United Kingdom

      IIF 55

    • First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH

      IIF 56

    • Evolution Business & Tax Advisors Llp, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 57

    • Wellington Manor, Wellington Drive, Wynyard, Billingham, TS22 5QJ

      IIF 58 IIF 59 IIF 60

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

      IIF 61

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

      IIF 62
  • Musgrave, Joseph Christopher
    British managing director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Wellington Manor, Wellington Drive Wynyard, Billingham, TS22 5QJ, England

      IIF 63

    • Wellington Manor, Wellington Drive, Wynyard, Billingham, TS22 5QJ, United Kingdom

      IIF 64
  • Musgrave, Joseph Christopher
    British none born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington Manor, Wellington Drive, Wynyard, Billingham, TS22 5QJ, United Kingdom

      IIF 65 IIF 66

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

      IIF 67
  • Musgrave, Joseph Christopher
    British property developer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington Manor, Wellington Drive, Wynyard, Billingham, TS22 5QJ

      IIF 68
  • Musgrave, Joseph Christopher
    British born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Musgrave, Christopher
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70
  • Musgrave, Joseph Christopher
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75 (more)(less)
      IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96
  • Musgrave, Joseph Christopher
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Musgrave, Joseph Christopher
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98 IIF 99 IIF 100 (more)(less)
      IIF 101 IIF 102

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

      IIF 103

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

      IIF 104
  • Musgrave, Joseph Christopher
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105
  • Musgrave, Joseph Christopher
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 106 IIF 107
  • Musgrave, Joseph Christopher
    British manager born in December 1965

    Registered addresses and corresponding companies

    • 12 The Wynd, Wynyard, Billingham, Cleveland, TS22 5QE

      IIF 108
  • Musgrave, Joseph Christopher
    British born in June 1997

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109 IIF 110 IIF 111 (more)(less)
      IIF 112 IIF 113 IIF 114 IIF 115 IIF 116

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

      IIF 117

    • Kymel House, Boker Lane, East Boldon, NE36 0RY, England

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121
  • Mr Joseph Christopher Musgrave
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 122

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

      IIF 123
  • Musgrave, Joseph Christopher
    British

    Registered addresses and corresponding companies

    • Evolution Business And Tax Advisors Llp, 10 Evolution, Wynyard Park, Wynyard, England, TS22 5TB, England

      IIF 124
  • Mr Joseph Christopher Musgrave
    British born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 125
  • Musgrave, Joseph Christopher

    Registered addresses and corresponding companies

    • Wellington Manor, Wellington Drive, Wynyard, Billingham, TS22 5QJ, United Kingdom

      IIF 126
  • Mr Joseph Christopher Musgrave
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 127 IIF 128 IIF 129 (more)(less)
      IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137

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

      IIF 138 IIF 139 IIF 140 (more)(less)
      IIF 141 IIF 142 IIF 143 IIF 144 IIF 145

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

      IIF 146

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

      IIF 147

    • C/o Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH, United Kingdom

      IIF 148

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

      IIF 149

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

      IIF 150

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

      IIF 151

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

      IIF 152 IIF 153 IIF 154

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

      IIF 155

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

      IIF 156 IIF 157

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

      IIF 158

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

      IIF 159

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

      IIF 160

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

      IIF 161 IIF 162

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

      IIF 163

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

      IIF 164 IIF 165
  • Musgrave, Joseph
    British born in September 1933

    Registered addresses and corresponding companies
  • Musgrave, Joseph
    British chairman born in September 1933

    Registered addresses and corresponding companies

    • 37 Valley Drive, Hartlepool, TS26 0AL

      IIF 169
  • Musgrave, Joseph
    British company director born in September 1933

    Registered addresses and corresponding companies

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

      IIF 170
  • Musgrave, Joseph
    British director born in September 1933

    Registered addresses and corresponding companies
  • Musgrave, Joseph
    British managing director born in September 1933

    Registered addresses and corresponding companies

    • 12 The Wynd, Wynyard, Billingham, TS22 5QE

      IIF 174

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

      IIF 175

    • 37 Valley Drive, Hartlepool, TS26 0AL

      IIF 176
  • Mr Joseph Christopher Musgrave
    British born in June 1997

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 177 IIF 178

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

      IIF 179

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

      IIF 180

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

      IIF 181

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

      IIF 182
  • Mr Joseph Christopher Musgrave
    British born in July 1997

    Resident in England

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS25 5TB, United Kingdom

      IIF 183
  • Mr Christopher Musgrave
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 184
child relation
Offspring entities and appointments 117
  • 1
    ALBERT ROAD REDEVELOPMENT LIMITED
    12452657
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 101 - Director → ME
  • 2
    ALLENS WEST LIMITED
    07084787
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-11-24 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 3
    BAMBINO INVESTMENTS LIMITED
    12464998
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 4
    BAMBURGH HOLDINGS LIMITED
    13725301
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-11-05 ~ now
    IIF 95 - Director → ME
  • 5
    BAMBURGH LEISURE LIMITED
    14657861
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-13 ~ now
    IIF 94 - Director → ME
  • 6
    BARNES WALLIS PARK LIMITED
    09834720
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 40 - Director → ME
  • 7
    BLUE ASSISTANCE LIMITED
    08274454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-04 during the appointment or period of control
    Dissolved on 2023-12-27 during the appointment or period of control
    Rmt, Gosforth Park Avenue, Newcastle
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2019-08-01 ~ dissolved
    IIF 99 - Director → ME
    2012-10-30 ~ 2012-11-01
    IIF 49 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 8
    CHRIS MUSGRAVE LIMITED
    04412674
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (5 parents)
    Officer
    2002-04-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 9
    CORPORATION HOUSE DEVELOPMENT LIMITED
    12341399
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 102 - Director → ME
  • 10
    CURIOUS COMBINATION LIMITED
    09172810
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (1 parent)
    Officer
    2014-08-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 11
    DCS INDUSTRIAL (SOUTH) LIMITED
    12416561
    Venture House, Aykley Heads, Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 100 - Director → ME
  • 12
    DCS INDUSTRIAL DEVELOPMENTS LIMITED
    - now 12412162
    DCS INDUSTRIAL (RBT) LIMITED
    - 2021-08-02 12412162
    Venture House, Aykley Heads, Durham, England
    Active Corporate (3 parents)
    Officer
    2020-01-20 ~ now
    IIF 83 - Director → ME
  • 13
    DCS INDUSTRIAL LIMITED
    12332498
    Venture House, Aykley Heads, Durham, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-11-25 ~ now
    IIF 75 - Director → ME
  • 14
    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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DISCOVERY PARK (ENERGY) LIMITED
    10025720
    10 Evolution Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 51 - Director → ME
  • 16
    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 33 - Director → ME
  • 17
    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 52 - Director → ME
  • 18
    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 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-16
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DISCOVERY PARK (SOUTH) LIMITED
    08692535
    147 Stamford Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-09-16 ~ 2018-06-12
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    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 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    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 19 - Director → ME
  • 22
    DJH WYNYARD LIMITED
    - now 10725165
    DEVELOPMENTS BY JOSEPH HOMES LIMITED
    - 2022-10-27 10725165
    JCM HOMES LIMITED
    - 2017-07-07 10725165
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-13 ~ now
    IIF 117 - Director → ME
    2017-07-07 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-04-13
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-13 ~ now
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 23
    DURHAM GATE LIMITED - now
    T. B. & I. 83 LIMITED
    - 2009-04-08 03072593
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-08-30 ~ 2003-03-01
    IIF 68 - Director → ME
    1996-02-19 ~ 2003-03-01
    IIF 174 - Director → ME
  • 24
    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 38 - Director → ME
  • 25
    EASTLAND (WYNYARD) LIMITED
    09214367
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    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 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    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 61 - Director → ME
  • 28
    FLXPL LTD
    - now 10234581
    FLAXBY PARK LAND LIMITED - 2023-02-08
    Wynyard Park House, Wynyard Park, Wynyard, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-30 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 29
    HELIOS LOGISTICS (WYNYARD) LIMITED
    12578969
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (2 parents)
    Officer
    2021-06-21 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    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 ~ 2013-06-04
    IIF 50 - Director → ME
    2009-04-13 ~ 2009-04-13
    IIF 126 - Secretary → ME
  • 31
    INVICTA ASSET MANAGEMENT LIMITED
    09170974
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-12 ~ now
    IIF 18 - Director → ME
    2025-04-30 ~ 2025-04-30
    IIF 115 - Director → ME
  • 32
    JC MUSGRAVE CAPITAL LIMITED
    12325251
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (1 parent, 18 offsprings)
    Officer
    2019-11-20 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 33
    JC MUSGRAVE LIMITED
    05447268
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (4 parents)
    Officer
    2007-02-05 ~ 2016-01-19
    IIF 171 - Director → ME
    2005-05-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 34
    JCM AGRICULTURE AND LEISURE LTD
    - now 14390535
    JCM AGRICULTURE LIMITED
    - 2023-02-07 14390535
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (1 parent)
    Officer
    2022-10-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 35
    JCM CATERING LIMITED
    07668200
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ dissolved
    IIF 65 - Director → ME
  • 36
    JCM DISPOSALS LIMITED
    03743461
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-03-30 ~ 2001-11-26
    IIF 173 - Director → ME
    2000-03-13 ~ dissolved
    IIF 108 - Director → ME
  • 37
    JCM ENVIROCYCLE LIMITED
    07009467
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-04 ~ dissolved
    IIF 27 - Director → ME
  • 38
    JCM ESTATES MANAGEMENT LIMITED
    10003229
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-06-14 ~ now
    IIF 72 - Director → ME
    2016-02-12 ~ 2016-02-12
    IIF 35 - Director → ME
    2016-02-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 39
    JCM GROUP LIMITED
    03974725
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-04-17 ~ dissolved
    IIF 29 - Director → ME
    2000-04-17 ~ 2001-11-26
    IIF 168 - Director → ME
  • 40
    JCM HOLDINGS LIMITED
    - now 04294347
    INHOCO 2407 LIMITED
    - 2002-01-07 04294347 04037985... (more)
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-10-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2021-09-01
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    JCM LAND LTD
    13142651
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-19 ~ now
    IIF 81 - Director → ME
    IIF 112 - Director → ME
  • 42
    JCM MERCHANDISING LIMITED
    - now 05462262
    GABLEGARDEN LIMITED
    - 2005-08-22 05462262
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (7 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 54 - Director → ME
  • 43
    JCM OVERAGE LIMITED
    11543659
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-08-30 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 44
    JCM OVERAGE TWO LIMITED
    11687636
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-11-20 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 45
    JCM PLANT LIMITED
    12976107
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Officer
    2020-10-27 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2020-10-27 ~ 2021-01-18
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 46
    JCM PROPERTY CONSULTANTS LIMITED
    - now 08818029
    JCM CONSULTING (NORTH) LIMITED
    - 2014-01-14 08818029
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (1 parent)
    Officer
    2013-12-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 47
    JCM RETAIL EQUIPMENT LIMITED
    - now 03425500
    JCM NEWMAN LIMITED - 1999-09-22
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (10 parents)
    Officer
    2000-03-13 ~ 2001-11-26
    IIF 169 - Director → ME
    2000-03-13 ~ now
    IIF 15 - Director → ME
  • 48
    JCM RETAIL SERVICES LIMITED
    - now 02877569
    Insolvency (Case 1) In administration
    Administration started on 2009-05-15 during the appointment or period of control
    Administration ended on 2009-12-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-14 during the appointment or period of control
    Dissolved on 2015-05-04 during the appointment or period of control
    JCM SHOPFITTERS (NORTH EAST) LIMITED
    - 1999-06-22 02877569
    Mazars House Gelderd Road, Guildersome, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    1993-12-03 ~ 2001-11-26
    IIF 176 - Director → ME
    1999-03-22 ~ dissolved
    IIF 59 - Director → ME
  • 49
    JOSEPH DEVELOPMENTS LIMITED
    - now 04310658
    JCM DEVELOPMENTS LIMITED
    - 2001-12-03 04310658
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (5 parents)
    Officer
    2001-10-25 ~ 2021-11-05
    IIF 175 - Director → ME
    2001-10-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-11-01
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    JOSEPH PROPERTIES LIMITED
    - now 04064636
    JCM PROPERTIES LIMITED
    - 2001-11-29 04064636
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 20 - Director → ME
    IIF 166 - Director → ME
  • 51
    KEPIERCO 200 LIMITED
    09257116 06307851... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-14 during the appointment or period of control
    Dissolved on 2015-09-18 during the appointment or period of control
    Shackleton House Falcon Court, Preston Farm, Stockton On Tees
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 62 - Director → ME
  • 52
    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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    LORD CREWE LIMITED
    13432804
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-06-01 ~ 2021-11-05
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MANSTON PARK LIMITED
    09803434
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 37 - Director → ME
  • 55
    MCCM DEVELOPMENTS LIMITED
    14529160
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-08 ~ now
    IIF 10 - Director → ME
  • 56
    MCCM LAND LIMITED
    14529162
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-08 ~ now
    IIF 7 - Director → ME
  • 57
    MCCM SUPPLY LIMITED
    14529165
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-08 ~ now
    IIF 9 - Director → ME
  • 58
    MUSCAR SHELF CO NO1 LTD
    09316491 09442554
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved Corporate (4 parents)
    Officer
    2014-11-18 ~ 2015-05-26
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    PARKPLUS LIMITED
    - now 08175432
    WYNYARD FACILITIES LIMITED
    - 2012-09-19 08175432
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (4 parents)
    Officer
    2017-06-09 ~ now
    IIF 71 - Director → ME
    2012-08-10 ~ 2013-08-16
    IIF 47 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    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 39 - Director → ME
  • 61
    PELAW LEAZES CONSULTING LIMITED
    10529386
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    PRSUK CAPITAL LIMITED
    09306948
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-12 ~ now
    IIF 105 - Director → ME
  • 63
    PURDY CAPITAL LTD
    13139095
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2021-01-18 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 64
    REDPARK CATERING LIMITED
    15516207
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    REDPARK LEISURE LIMITED
    14647586
    Kymel House, Boker Lane, East Boldon, England
    Active Corporate (3 parents)
    Officer
    2023-02-08 ~ now
    IIF 118 - Director → ME
  • 66
    RENOVA NEXUS LIMITED
    16573002
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 114 - Director → ME
  • 67
    ROSEBERRY THREE LIMITED
    16579271
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ now
    IIF 110 - Director → ME
  • 68
    SADDLESTONE DEVELOPMENT LIMITED
    08687585
    Ts22 5tb, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 53 - Director → ME
  • 69
    SADDLESTONE OCCIDENT LIMITED
    08698908
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-14 ~ now
    IIF 32 - Director → ME
  • 70
    SADDLESTONE WEST LIMITED
    08688398
    Wynyard Park Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (5 parents)
    Officer
    2014-10-14 ~ now
    IIF 1 - Director → ME
  • 71
    SOUTHERN GATEWAY DEVELOPMENTS LIMITED
    - now 06785389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-21 during the appointment or period of control
    Dissolved on 2012-06-13 during the appointment or period of control
    CBM TEES VALLEY LIMITED
    - 2009-04-29 06785389
    1 St. Ann Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 28 - Director → ME
    2009-01-07 ~ 2010-06-04
    IIF 167 - Director → ME
  • 72
    STEEL RIVER ENERGY LIMITED
    15043788
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-02 ~ now
    IIF 87 - Director → ME
  • 73
    STEEL RIVER POWER LIMITED
    14753711
    S R P House, Franklin Way, Middlesbrough, England
    Active Corporate (12 parents)
    Officer
    2023-03-23 ~ 2024-10-10
    IIF 8 - Director → ME
  • 74
    STEEL RIVER QUAY LIMITED
    14753710
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-23 ~ now
    IIF 13 - Director → ME
  • 75
    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 6 - Director → ME
  • 76
    STRATEGIC SITES LIMITED
    - now 05666455
    COBCO 732 LIMITED
    - 2006-01-06 05666455 05577793... (more)
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (12 parents)
    Officer
    2006-01-06 ~ now
    IIF 25 - Director → ME
  • 77
    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 63 - Director → ME
  • 78
    TARADINA NUMBER FOUR LIMITED
    09257478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29 during the appointment or period of control
    Dissolved on 2019-02-28 during the appointment or period of control
    C/o Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Has significant influence or control → OE
  • 79
    TARADINA NUMBER ONE LIMITED
    09257328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-02 during the appointment or period of control
    Dissolved on 2020-07-15 during the appointment or period of control
    C/o Fergusson & Co Ltd, First Floor 5-7 Northgate, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 56 - Director → ME
  • 80
    TARADINA NUMBER THREE LIMITED
    09257436
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-10-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Has significant influence or control → OE
  • 81
    TARADINA NUMBER TWO LIMITED
    09257434
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Has significant influence or control → OE
  • 82
    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 64 - Director → ME
  • 83
    TEESSIDE INTERNATIONAL (NORTH) LIMITED
    12352211
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (4 parents)
    Officer
    2019-12-06 ~ now
    IIF 73 - Director → ME
  • 84
    TEESSIDE INTERNATIONAL AIRPORT BUSINESS PARK LIMITED
    12543704 02020423... (more)
    Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-02 ~ now
    IIF 88 - Director → ME
  • 85
    TEESSIDE INTERNATIONAL DEVELOPMENT LIMITED
    12352524
    Venture House, Aykley Heads, Durham, England
    Active Corporate (5 parents)
    Officer
    2019-12-06 ~ now
    IIF 78 - Director → ME
  • 86
    TEESSIDE INTERNATIONAL LAND LIMITED
    12352018
    Venture House, Aykley Heads, Durham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-06 ~ now
    IIF 79 - Director → ME
  • 87
    TEESWORKS LIMITED
    - now 12351851
    SOUTH TEES ENTERPRISE LIMITED
    - 2020-07-27 12351851
    Venture House, Aykley Heads, Durham, England
    Active Corporate (8 parents)
    Officer
    2019-12-06 ~ now
    IIF 82 - Director → ME
  • 88
    TEESWORKS PORT LIMITED
    13706922
    Aykley Heads House, Aykley Heads, Durham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-27 ~ now
    IIF 85 - Director → ME
  • 89
    TEESWORKS QUAY LIMITED
    13708048
    Venture House Aykley Heads Business Park, Aykley Heads, Durham, England
    Active Corporate (3 parents)
    Officer
    2021-10-27 ~ now
    IIF 74 - Director → ME
  • 90
    THORNEX DEVELOPMENTS LIMITED
    13868355
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-01-24 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 91
    THORNEX HOLDINGS LIMITED
    14383149
    Carter House, Pelaw Leazes Lane, Durham, Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 103 - Director → ME
  • 92
    THORNEX LIMITED
    09046539
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (4 parents)
    Officer
    2014-05-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-09
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    THORNEX OPTIONS LIMITED
    13695138
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-21 ~ now
    IIF 91 - Director → ME
  • 94
    TOPLAND (UK) LIMITED
    12958747
    Carter House, Pelaw Leazes Lane, Durham, Durham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 92 - Director → ME
  • 95
    TREVOR CARTNER SERVICES LIMITED
    12518511
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-05-19 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    TRISERVE LIMITED
    - now 04985796
    WYNYARD SERVICED OFFICES LIMITED
    - 2012-09-05 04985796
    WYNYARD CONFERENCING CENTRE LIMITED
    - 2005-03-23 04985796
    BLOCKREAL LIMITED - 2003-12-29
    Wynyard Park House, Wynyard, Billingham
    Dissolved Corporate (9 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    TUNSTALL SECURITIES LIMITED
    08944971
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2014-03-18 ~ 2016-10-27
    IIF 34 - Director → ME
  • 98
    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
    2010-03-19 ~ 2014-12-08
    IIF 36 - Director → ME
  • 99
    W120 LIMITED
    13868849
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-01-24 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 100
    WB NEWCO 39 LIMITED
    06935716 06203151... (more)
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-16 ~ dissolved
    IIF 23 - Director → ME
  • 101
    WB NEWCO 40 LIMITED
    06935539 06468623... (more)
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-16 ~ dissolved
    IIF 22 - Director → ME
  • 102
    WEST PARK LAND LTD
    10141822
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 103
    WEST WYNYARD WOODLAND LIMITED
    12468137
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ now
    IIF 116 - Director → ME
  • 104
    WMC NORTH EAST LIMITED
    08514813
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 42 - Director → ME
  • 105
    WYNYARD CATERING LIMITED
    07668970
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ dissolved
    IIF 2 - Director → ME
  • 106
    WYNYARD FOOD AND CATERING LIMITED
    07680860
    Evolution Business & Tax Advisors Llp Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 66 - Director → ME
  • 107
    WYNYARD GARDEN VILLAGE HOMES LIMITED
    - now 12889933
    BTR (WYNYARD) LIMITED - 2021-05-12
    Carter House, Pelaw Leazes Lane, Durham, Durham, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-14 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    WYNYARD LEISURE LIMITED
    14523115
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-05 ~ now
    IIF 93 - Director → ME
  • 109
    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 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Has significant influence or control over the trustees of a trust → OE
  • 110
    WYNYARD LIMITED
    - now 04985800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-11-17 during the appointment or period of control
    Dissolved on 2019-04-29 during the appointment or period of control
    PAVESECTION LIMITED - 2003-12-29
    Rowlands House, Portobello Road, Birtley, Chester Le Street
    Dissolved Corporate (10 parents)
    Officer
    2004-04-16 ~ dissolved
    IIF 172 - Director → ME
    2004-01-09 ~ dissolved
    IIF 60 - Director → ME
  • 111
    WYNYARD ONE LIMITED
    05153120
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-14 ~ dissolved
    IIF 58 - Director → ME
  • 112
    WYNYARD PARK (ESTATE CO) LIMITED
    - now 05457837
    HELIOS WYNYARD (ESTATE CO) LIMITED
    - 2005-10-18 05457837
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (12 parents)
    Officer
    2005-08-24 ~ now
    IIF 21 - Director → ME
  • 113
    WYNYARD PARK HOLDINGS LIMITED
    10876645 11439540
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 184 - Has significant influence or control → OE
  • 114
    WYNYARD PARK LIMITED
    - now 05392233
    HELIOS WYNYARD LIMITED
    - 2005-08-25 05392233 07101160
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2005-07-29 ~ now
    IIF 26 - Director → ME
  • 115
    WYNYARD PARK VENTURES LLP
    OC424013
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (6 parents)
    Person with significant control
    2018-11-20 ~ now
    IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 116
    WYNYARD RED GAP LIMITED
    13693622
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-21 ~ now
    IIF 90 - Director → ME
  • 117
    WYNYARD SCHOOL HOUSE LIMITED
    06173169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-15 during the appointment or period of control
    Dissolved on 2018-11-30 during the appointment or period of control
    17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 170 - Director → ME
    IIF 45 - Director → ME
    2007-03-20 ~ 2015-03-31
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE

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