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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miller, Barry

    Related profiles found in government register
  • Miller, Barry
    British architect born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 30, High Street, Westerham, Kent, TN16 1RG

      IIF 1
  • Miller, Barry
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Miller, Barry
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42 The Granary, Wynyard, Billingham, TS22 5QG

      IIF 28 IIF 29 IIF 30

    • 42, The Granary, Wynyard, Billingham, TS22 5QG, England

      IIF 32 IIF 33

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

      IIF 34 IIF 35

    • 42, The Granary, Wynyard, Billingham, Cleveland, England And Wales, TS22 5QG

      IIF 36

    • 42, The Granary, Wynyard, Billingham, Cleveland, England And Wales, TS22 5QG, United Kingdom

      IIF 37

    • Cheviot House, Beaminster Way, Newcastle Upon Tyne, NE3 2ER, England

      IIF 38
  • Miller, Barry
    British divisional managing director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42 The Granary, Wynyard, Billingham, TS22 5QG

      IIF 39
  • Miller, Barry
    British managing director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Miller, Barry
    British mp born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42 The Granary, Wynyard, Billingham, TS22 5QG

      IIF 50
  • Miller, Barry
    British property developer born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42, The Granary, Wynyard, Billingham, Cleveland, TS22 5QG, United Kingdom

      IIF 51
  • Miller, Barry
    British director born in February 1954

    Registered addresses and corresponding companies

    • 17c Doctors Lane, Hutton Rudby Yarm, Cleveland, North Yorkshire, TS12 0EQ

      IIF 52 IIF 53 IIF 54
  • Miller, Barry
    British executive director born in February 1954

    Registered addresses and corresponding companies

    • 17c Doctors Lane, Hutton Rudby Yarm, Cleveland, North Yorkshire, TS12 0EQ

      IIF 55 IIF 56 IIF 57
  • Miller, Barry
    British managing director born in February 1954

    Registered addresses and corresponding companies
  • Miller, Barry
    British regional managing director born in February 1954

    Registered addresses and corresponding companies

    • 17c Doctors Lane, Hutton Rudby Yarm, Cleveland, North Yorkshire, TS12 0EQ

      IIF 65 IIF 66
  • Miller, Barry
    British company director born in April 1952

    Registered addresses and corresponding companies

    • 42 The Granary, Wynyard Village, Billingham, Cleveland, TS22 5QG

      IIF 67
  • Miller, Barry
    British property developer born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, The Granary Wynyard, Billingham, Cleveland, TS22 5QG, United Kingdom

      IIF 68

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 69
  • Mr Barry Miller
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42, The Granary, Wynyard, Billingham, Cleveland, TS22 5QG, England

      IIF 70 IIF 71

    • 42, The Granary, Wynyard, Billingham, Cleveland, TS22 5QG, United Kingdom

      IIF 72

    • 42, The Granary, Wynyard, Billingham, TS22 5QG, England

      IIF 73 IIF 74

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

      IIF 75

    • 42, The Granary, Wynyard, Billingham, Cleveland, England And Wales, TS22 5QG

      IIF 76

    • Maritime House, Harbour Walk, The Marina, Hartlepool, TS24 0UX, England

      IIF 77
  • Mr Barry Miller
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, The Granary Wynyard, Billingham, Cleveland, TS22 5QG, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 11
  • 1
    42 The Granary, Wynyard, Billingham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-05-23 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 2
    42 The Granary, Wynyard, Billingham, Cleveland, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,243,312 GBP2022-08-31
    Officer
    2014-02-14 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 3
    Cheviot House, Beaminster Way, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 38 - director → ME
  • 4
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (3 parents)
    Equity (Company account)
    215,626 GBP2024-09-30
    Officer
    2013-09-24 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    -479 GBP2022-03-31
    Officer
    2017-03-14 ~ now
    IIF 51 - director → ME
  • 6
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-06-28 ~ now
    IIF 68 - director → ME
  • 7
    WYNYARD HOMES LIMITED - 2016-11-29
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-03-24 ~ now
    IIF 3 - director → ME
  • 8
    SENECA HOMES LIMITED - 2016-11-30
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (4 parents)
    Equity (Company account)
    2,264,450 GBP2022-03-31
    Officer
    2016-11-07 ~ now
    IIF 35 - director → ME
  • 9
    42 The Granary, Wynyard, Billingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-24 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 10
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-07-18 ~ now
    IIF 69 - director → ME
  • 11
    42 The Granary, Wynyard, Billingham, Cleveland, England And Wales
    Corporate (2 parents)
    Equity (Company account)
    325,137 GBP2024-03-31
    Officer
    2024-05-23 ~ now
    IIF 36 - director → ME
Ceased 60
  • 1
    AVANT ACQUISITION CO LIMITED - 2016-07-13
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Corporate (5 parents, 17 offsprings)
    Officer
    2015-01-23 ~ 2015-03-02
    IIF 1 - director → ME
  • 2
    220 Park View, Whitley Bay, Tyne & Wear
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    ~ 1994-08-02
    IIF 56 - director → ME
  • 3
    Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-12-06 ~ 2010-10-18
    IIF 27 - director → ME
  • 4
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2005-11-17 ~ 2009-04-21
    IIF 18 - director → ME
  • 5
    South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-04-11 ~ 2009-04-01
    IIF 19 - director → ME
  • 6
    BISHOP CUTHBERT MANAGEMENT LIMITED - 2005-04-18
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-09-07 ~ 2009-04-21
    IIF 16 - director → ME
  • 7
    Low Yard, White Street Walker, Newcastle Upon Tyne, Tyne & Wear
    Corporate (9 parents)
    Officer
    2008-02-15 ~ 2012-01-31
    IIF 50 - director → ME
  • 8
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-10-31
    Officer
    2002-02-25 ~ 2003-11-28
    IIF 9 - director → ME
  • 9
    Brannen & Partners, 220 Park View, Whitley Bay, Tyne And Wear, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2002-02-14 ~ 2008-11-13
    IIF 31 - director → ME
  • 10
    Business Works, Henry Robson Way, South Shields, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2008-05-29 ~ 2011-04-12
    IIF 48 - director → ME
  • 11
    River View Dinsdale Spa House, Middleton St George, Darlington, England
    Corporate (5 parents)
    Equity (Company account)
    1,044 GBP2024-03-31
    Officer
    ~ 1992-11-16
    IIF 57 - director → ME
  • 12
    WEST PARK "A" MANAGEMENT LIMITED - 2005-04-19
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2004-03-01 ~ 2009-04-21
    IIF 11 - director → ME
  • 13
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2005-04-11 ~ 2009-04-01
    IIF 6 - director → ME
  • 14
    9 Pioneer Court, Morton Palms, Darlington, England
    Corporate (3 parents)
    Officer
    2006-02-14 ~ 2009-03-11
    IIF 13 - director → ME
  • 15
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2003-01-08 ~ 2004-04-12
    IIF 67 - director → ME
  • 16
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-02-29
    Officer
    2007-03-19 ~ 2008-10-21
    IIF 7 - director → ME
  • 17
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    33 GBP2024-05-31
    Officer
    2004-05-11 ~ 2009-06-18
    IIF 12 - director → ME
  • 18
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-07-31
    Officer
    2003-07-10 ~ 2006-05-24
    IIF 39 - director → ME
  • 19
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2005-08-24 ~ 2008-03-26
    IIF 10 - director → ME
  • 20
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    25 GBP2023-12-31
    Officer
    2005-06-13 ~ 2007-09-24
    IIF 8 - director → ME
  • 21
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2007-01-10 ~ 2008-10-21
    IIF 20 - director → ME
  • 22
    Potts Gray Manahgement Company Limited, Henry Robson Way, South Shields, England
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2007-01-30 ~ 2008-02-27
    IIF 22 - director → ME
  • 23
    NEW IDEAL DEVELOPMENTS LIMITED - 1987-01-13
    BAR HILL DEVELOPMENTS LIMITED - 1983-03-31
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1994-10-24 ~ 1996-02-26
    IIF 58 - director → ME
  • 24
    NEW IDEAL HOLDINGS P. L. C. - 1985-01-09
    IDEAL BUILDING CORPORATION LIMITED - 1982-01-15
    Persimmon House, Fulford, York
    Corporate (4 parents, 31 offsprings)
    Officer
    1994-10-24 ~ 1996-02-26
    IIF 62 - director → ME
  • 25
    IDEAL HOMES LONDON LIMITED - 1990-10-01
    IDEAL HOMES (LONDON) LIMITED - 1985-08-23
    NEW IDEAL HOMES LIMITED - 1984-12-31
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1994-10-24 ~ 1996-02-26
    IIF 60 - director → ME
  • 26
    COMBEN HOMES LIMITED - 1990-10-01
    COMBEN HOMES (WESTERN) LIMITED - 1978-12-31
    COMBEN HOMES (WESSEX) LIMITED - 1976-12-31
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1994-10-24 ~ 1996-02-26
    IIF 66 - director → ME
  • 27
    BROSELEY ESTATES LIMITED - 1990-10-01
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1994-10-24 ~ 1996-02-26
    IIF 61 - director → ME
  • 28
    IDEAL HOMES (NORTHERN) LIMITED - 1985-08-23
    NORTHERN IDEAL HOMES LIMITED - 1984-12-31
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1996-05-30 ~ 1997-02-21
    IIF 65 - director → ME
    ~ 1996-02-26
    IIF 55 - director → ME
  • 29
    IDEAL HOMES WHETSTONE LIMITED - 1990-10-01
    WILLIAM WHITTINGHAM,LIMITED - 1989-03-08
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-02-26
    IIF 64 - director → ME
  • 30
    ANJOK 330 LIMITED - 1994-02-11
    TRAFALGAR HOUSE GROUP LIMITED - 1992-06-02
    ADVENT DEVELOPMENTS LIMITED - 1985-06-11
    ADVENT HOMES LIMITED - 1979-12-31
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1994-10-24 ~ 1996-02-26
    IIF 59 - director → ME
  • 31
    9 Pioneer Court, Morton Palms, Darlington, Co Durham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,613 GBP2023-11-30
    Officer
    1993-06-23 ~ 1996-04-25
    IIF 63 - director → ME
  • 32
    THE NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY - 2018-08-02
    Wansbeck Workspace Office, Rotary Parkway, Ashington, England
    Corporate (13 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2013-04-18
    IIF 40 - director → ME
  • 33
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2004-08-18 ~ 2007-08-01
    IIF 15 - director → ME
  • 34
    1 Trinity Courtyard, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2005-01-24 ~ 2006-03-09
    IIF 17 - director → ME
  • 35
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2004-04-19 ~ 2004-09-10
    IIF 23 - director → ME
  • 36
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    111 GBP2023-12-31
    Officer
    2004-11-24 ~ 2006-10-26
    IIF 46 - director → ME
  • 37
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    96 GBP2024-04-30
    Officer
    2005-04-06 ~ 2010-05-11
    IIF 44 - director → ME
  • 38
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2008-09-04 ~ 2011-08-09
    IIF 47 - director → ME
  • 39
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    35 GBP2023-08-31
    Officer
    2004-11-24 ~ 2007-03-08
    IIF 45 - director → ME
  • 40
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2007-04-11 ~ 2010-06-03
    IIF 41 - director → ME
  • 41
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    48 GBP2023-08-31
    Officer
    2004-11-24 ~ 2006-10-20
    IIF 42 - director → ME
  • 42
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2006-11-30 ~ 2009-12-01
    IIF 21 - director → ME
  • 43
    Norwood Road, 3 Vance Business Park, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-11-15 ~ 2009-04-21
    IIF 14 - director → ME
  • 44
    PERSIMMON HOMES (SOUTH EAST) LIMITED - 1984-12-04
    BLACKGIB LIMITED - 1980-12-31
    Persimmon House, Fulford, York
    Corporate (4 parents, 1 offspring)
    Officer
    1996-02-26 ~ 1997-02-21
    IIF 54 - director → ME
  • 45
    PERSIMMON HOMES (FULFORD) LIMITED - 1991-04-09
    PERSIMMON HOMES (YORKSHIRE) LIMITED - 1984-11-08
    HAMBLETON HOMES (YORKSHIRE) LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-02-26 ~ 1997-01-20
    IIF 53 - director → ME
  • 46
    JEWELEASY LIMITED - 1987-02-27
    Persimmon, Fulford, York
    Corporate (4 parents, 1 offspring)
    Officer
    1996-02-26 ~ 1997-01-20
    IIF 52 - director → ME
  • 47
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2008-11-10 ~ 2011-08-10
    IIF 49 - director → ME
  • 48
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    183 GBP2023-09-30
    Officer
    2007-10-12 ~ 2011-06-17
    IIF 25 - director → ME
  • 49
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-09-30
    Officer
    2002-09-30 ~ 2004-10-12
    IIF 43 - director → ME
  • 50
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    25 GBP2023-12-31
    Officer
    2002-03-12 ~ 2003-07-28
    IIF 28 - director → ME
  • 51
    THE LADLE MANAGEMENT COMPANY LIMITED - 2023-11-20
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    273 GBP2023-12-31
    Officer
    2004-10-01 ~ 2007-08-29
    IIF 24 - director → ME
  • 52
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-02-14 ~ 2009-10-01
    IIF 26 - director → ME
  • 53
    C/o Potts Gray Management Company Limited, Henry Robson Way, South Shields, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2006-05-09 ~ 2009-10-01
    IIF 4 - director → ME
  • 54
    Kingston Property Services, Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-07-14 ~ 2009-04-21
    IIF 5 - director → ME
  • 55
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    -479 GBP2022-03-31
    Person with significant control
    2017-03-14 ~ 2018-08-02
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 56
    71 The Granary, Wynyard Village, Wynyard, Billingham, Cleveland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2002-02-14 ~ 2004-03-12
    IIF 29 - director → ME
  • 57
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2018-06-28 ~ 2018-08-02
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    2018-06-28 ~ 2022-04-01
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    WYNYARD HOMES LIMITED - 2016-11-29
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2017-03-23 ~ 2022-04-01
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    42 The Granary, Wynyard, Billingham, Cleveland, England And Wales
    Corporate (2 parents)
    Equity (Company account)
    325,137 GBP2024-03-31
    Officer
    2013-07-26 ~ 2022-04-01
    IIF 37 - director → ME
    Person with significant control
    2016-07-26 ~ 2022-04-01
    IIF 76 - Ownership of shares – 75% or more → OE
  • 60
    17 Queens Lane, Newcastle Upon Tyne, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2002-04-16 ~ 2006-11-09
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.