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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Trevor Cartner

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20 IIF 21
  • 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 England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 70 IIF 71 IIF 72

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

      IIF 76 IIF 77 IIF 78

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88
  • Cartner, Trevor
    British chartered surveyor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

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

      IIF 91

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

      IIF 92

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

      IIF 93
  • Cartner, Trevor
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94 IIF 95
  • Cartner, Trevor
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97

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

      IIF 98 IIF 99
  • 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 100
  • 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 101 IIF 102 IIF 103

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

      IIF 105

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

      IIF 106 IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112
  • 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 142

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

      IIF 143 IIF 144 IIF 145

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

      IIF 147 IIF 148

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

      IIF 149 IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155

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

      IIF 156

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

      IIF 157 IIF 158 IIF 159

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

      IIF 161 IIF 162
  • 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 163

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

      IIF 164

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

      IIF 165

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

      IIF 166

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

      IIF 167 IIF 168
  • 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 169

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

      IIF 170

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

      IIF 171
child relation
Offspring entities and appointments
Active 88
  • 1
    Great Western House, Wakefield Road, Leeds, England
    Active Corporate (8 parents)
    Officer
    2025-09-30 ~ now
    IIF 87 - Director → ME
  • 2
    Great Western House, Wakefield Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2026-01-19 ~ now
    IIF 109 - Director → ME
  • 3
    Carter House, Pelaw Leazes Lane, Durham, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Carter House, Pelaw Leazes Lane, Durham
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,084,455 GBP2024-12-31
    Officer
    2018-08-16 ~ now
    IIF 62 - Director → ME
  • 5
    Great Western House Junction 7 Business Park, Wakefield Road, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 85 - Director → ME
  • 6
    Great Western House Junction 7 Business Park, Wakefield Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ now
    IIF 84 - Director → ME
  • 7
    12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-03-16 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -495,364 GBP2017-09-30
    Officer
    2015-09-03 ~ dissolved
    IIF 141 - Director → ME
  • 9
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -197,878 GBP2024-02-28
    Officer
    2020-02-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    300 GBP2024-12-31
    Officer
    2021-11-05 ~ now
    IIF 81 - Director → ME
  • 11
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    245,638 GBP2024-12-31
    Officer
    2023-02-13 ~ now
    IIF 83 - Director → ME
  • 12
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-21 ~ dissolved
    IIF 160 - Director → ME
  • 13
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,430 GBP2024-09-30
    Officer
    2023-08-31 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HELIOS REAL ESTATE LIMITED - 2021-03-31 07980931
    RED BLUE AND GOLD SERVICES LIMITED - 2013-02-25
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2010-10-18 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 15
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-26 ~ dissolved
    IIF 98 - Director → ME
  • 16
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-15 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    382 GBP2016-03-31
    Officer
    2012-10-01 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    10 Evolution Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 163 - Director → ME
  • 19
    Evolution Business & Tax Advisors Llp Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 142 - Director → ME
  • 20
    Evolution Business & Tax Advisors Llp Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 164 - Director → ME
  • 21
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-21 ~ dissolved
    IIF 157 - Director → ME
  • 22
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    MUSCAR SHELF CO NO2 LTD - 2015-03-26 09316491
    17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -208,653 GBP2016-02-28
    Officer
    2015-02-17 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    FLXPL LTD
    - now
    FLAXBY PARK LAND LIMITED - 2023-02-08
    Wynyard Park House, Wynyard Park, Wynyard, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,012 GBP2024-06-30
    Officer
    2023-01-24 ~ now
    IIF 56 - Director → ME
  • 25
    Carter House, Pelaw Leazes Lane, Durham, County Durham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -110,298 GBP2024-08-31
    Officer
    2014-08-07 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-08-07 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 26
    READCO 227 LIMITED - 2006-01-12
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,581,919 GBP2022-03-31
    Officer
    2010-07-09 ~ dissolved
    IIF 113 - Director → ME
  • 27
    HELIOS (WOLVISTON) LIMITED - 2006-07-12
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ dissolved
    IIF 119 - Director → ME
  • 28
    First Floor 2, Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,668 GBP2018-11-30
    Officer
    2013-11-26 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    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 (1 parent)
    Officer
    2010-07-09 ~ dissolved
    IIF 116 - Director → ME
  • 30
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45 GBP2020-11-30
    Officer
    2013-11-26 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-02 ~ now
    IIF 72 - Director → ME
  • 32
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-14 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 33
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -4,349 GBP2025-04-30
    Officer
    2022-04-07 ~ now
    IIF 77 - Director → ME
  • 34
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,534,197 GBP2024-04-30
    Officer
    2020-04-29 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    HELIOS DAIRY FARM LIMITED - 2010-11-24
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -3,635,995 GBP2024-03-31
    Officer
    2010-04-22 ~ now
    IIF 65 - Director → ME
  • 36
    CARTNER PROPERTY SERVICES LIMITED - 2021-03-31 07411039
    CARTNER CONSULTING LIMITED - 2012-05-17
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,832 GBP2024-03-31
    Officer
    2012-03-07 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 37
    10 Alexandra Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 120 - Director → ME
  • 38
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-20 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 39
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,005,967 GBP2024-08-31
    Officer
    2014-08-12 ~ now
    IIF 103 - Director → ME
  • 40
    12 Halegrove Court Cygnet Drive, Stockton-on-tees
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-08-05 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 41
    LEGACY REAL ESTATE FLAXBY LTD - 2023-02-08
    Wynyard Park House, Wynyard Avenue, Wynyard
    Active Corporate (2 parents)
    Equity (Company account)
    -415,653 GBP2024-11-30
    Officer
    2015-11-20 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    The Estate Office Campsmount Farm, Campsall, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2024-03-04 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    12 High Road, Balby, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    The Estate Office Campsmount Farm, Campsall, Doncaster, England
    Active Corporate (4 parents)
    Officer
    2024-02-23 ~ now
    IIF 60 - Director → ME
  • 45
    The Estate Office Campsmount Farm, Campsall, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -257,723 GBP2024-08-31
    Officer
    2020-08-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,658 GBP2024-12-31
    Officer
    2021-06-01 ~ now
    IIF 74 - Director → ME
  • 47
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 48
    Highbury House, 5 Mill Green, Halstead, England
    Active Corporate (6 parents)
    Equity (Company account)
    399,396 GBP2024-06-30
    Officer
    2010-10-07 ~ now
    IIF 108 - Director → ME
  • 49
    Great Western House Wakefield Road, Junction 7 Business Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-04-08 ~ now
    IIF 86 - Director → ME
  • 50
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved Corporate (3 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 167 - Director → ME
  • 51
    Orchard House High Street North, Shincliffe Village, County Durham, England And Wales, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-04 ~ dissolved
    IIF 170 - Director → ME
  • 52
    12 Halegrove Court Cygnet Drive, Stockton On Tees
    Dissolved Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,367,147 GBP2016-06-30
    Officer
    2012-06-06 ~ dissolved
    IIF 156 - Director → ME
  • 53
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    330,808 GBP2024-12-31
    Officer
    2018-08-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 54
    WYNYARD FACILITIES LIMITED - 2012-09-19
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    11,352 GBP2024-03-31
    Officer
    2017-06-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    DISCOVERY PARK FACILITIES LIMITED - 2012-09-19
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 152 - Director → ME
  • 56
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,342 GBP2018-12-31
    Officer
    2016-12-16 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -67,941 GBP2024-12-31
    Officer
    2021-05-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 58
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,575 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -318,426 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    Wynyard Park Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,172 GBP2024-03-31
    Officer
    2021-08-05 ~ now
    IIF 57 - Director → ME
  • 61
    SELENE LIMITED - 2011-07-12
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-25 ~ dissolved
    IIF 134 - Director → ME
  • 62
    LOTHIAN SHELF (718) LIMITED - 2015-06-18
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,076 GBP2024-03-31
    Officer
    2014-09-19 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
  • 63
    COBCO 732 LIMITED - 2006-01-06 04034405, 04186223, 05634447... (more)
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (3 parents)
    Equity (Company account)
    2,786 GBP2024-12-31
    Officer
    2011-08-16 ~ now
    IIF 101 - Director → ME
  • 64
    STRATEGIC SITES MIDDLESBOROUGH LIMITED - 2012-02-29
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 117 - Director → ME
  • 65
    10 Evolution, Wynyard Park, Wynyard, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 171 - Director → ME
  • 66
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -770 GBP2023-11-01 ~ 2024-10-31
    Officer
    2021-07-30 ~ now
    IIF 68 - Director → ME
  • 67
    TEES VALLEY 600 LIMITED - 2006-02-23
    COBCO 713 LIMITED - 2006-01-25 03096793
    21 Queen Annes Gate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,203,730 GBP2024-12-31
    Officer
    2011-04-27 ~ now
    IIF 88 - Director → ME
  • 68
    17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 125 - Director → ME
  • 69
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-07 ~ now
    IIF 80 - Director → ME
  • 70
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,438 GBP2024-10-31
    Officer
    2021-10-21 ~ now
    IIF 73 - Director → ME
  • 71
    Carter House, Pelaw Leazes Lane, Durham, Durham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -823 GBP2025-03-31
    Officer
    2020-10-14 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 72
    Carter House, Pelaw Leazes Lane, Durham, Durham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,141 GBP2025-03-31
    Officer
    2020-10-19 ~ now
    IIF 78 - Director → ME
  • 73
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,453 GBP2025-03-31
    Officer
    2020-03-16 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    WYNYARD SERVICED OFFICES LIMITED - 2012-09-05
    WYNYARD CONFERENCING CENTRE LIMITED - 2005-03-23
    BLOCKREAL LIMITED - 2003-12-29
    Wynyard Park House, Wynyard, Billingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,375,480 GBP2021-03-31
    Officer
    2011-07-08 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    215,626 GBP2024-09-30
    Officer
    2014-05-16 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,185 GBP2024-04-30
    Person with significant control
    2018-11-12 ~ now
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 77
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    42,626 GBP2024-02-29
    Officer
    2020-02-18 ~ now
    IIF 64 - Director → ME
  • 78
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,999 GBP2023-11-30
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 145 - Director → ME
  • 80
    Evolution Business & Tax Advisors Llp Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 148 - Director → ME
  • 81
    BTR (WYNYARD) LIMITED - 2021-05-12
    Carter House, Pelaw Leazes Lane, Durham, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,157 GBP2024-09-30
    Officer
    2020-09-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 82 - Director → ME
  • 83
    12 Halegrove Court Cygnet Drive, Stockton-on-tees
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,719,346 GBP2017-05-31
    Officer
    2020-01-09 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    HELIOS WYNYARD (ESTATE CO) LIMITED - 2005-10-18
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Officer
    2011-08-16 ~ now
    IIF 102 - Director → ME
  • 85
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,105 GBP2024-12-31
    Officer
    2017-07-20 ~ now
    IIF 111 - Director → ME
  • 86
    HELIOS WYNYARD LIMITED - 2005-08-25 07101160
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -13,116,168 GBP2024-12-31
    Officer
    2010-06-01 ~ now
    IIF 104 - Director → ME
  • 87
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,669 GBP2024-10-31
    Officer
    2021-10-21 ~ now
    IIF 71 - Director → ME
  • 88
    10 Evolution, Wynyard Park, Wynyard, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 140 - Director → ME
Ceased 42
  • 1
    AIC STEEL UK LIMITED - 2013-11-22 08586210
    HELIOS PROPERTY MANAGEMENT SERVICES LIMITED - 2013-05-30
    Neptune House, Usk Way, Newport, Torfaen
    Dissolved Corporate (1 parent)
    Officer
    2012-04-25 ~ 2013-07-02
    IIF 124 - Director → ME
  • 2
    Carter House, Pelaw Leazes Lane, Durham
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,084,455 GBP2024-12-31
    Person with significant control
    2018-08-16 ~ 2018-08-16
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -495,364 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ 2016-12-07
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-04-26 ~ 2021-06-26
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2,090,653 GBP2024-12-31
    Officer
    2019-12-10 ~ 2025-10-01
    IIF 90 - Director → ME
    Person with significant control
    2019-12-10 ~ 2020-09-29
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    DISCOVERY PARK (2) LIMITED - 2013-09-13 12778373, 08089816, 08235450... (more)
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    897,197 GBP2024-11-30
    Officer
    2012-10-01 ~ 2016-11-14
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-14
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,325 GBP2024-11-30
    Officer
    2013-09-16 ~ 2018-06-12
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DISCOVERY PARK (3) LIMITED - 2013-09-13 12778373, 08089816, 08235332... (more)
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,035,181 GBP2024-11-30
    Officer
    2012-10-01 ~ 2018-06-12
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    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
  • 9
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    92,202,558 GBP2024-11-30
    Officer
    2012-05-30 ~ 2016-11-14
    IIF 147 - Director → ME
  • 10
    1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -157,149 GBP2024-05-31
    Officer
    2005-11-04 ~ 2009-12-14
    IIF 137 - Director → ME
  • 11
    DURHAM UNIVERSITY INVESTMENTS LIMITED - 2023-11-01
    APARTLETTER ENTERPRISES LIMITED - 1993-08-28
    The Mountjoy Centre, Stockton Road, Durham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -211,244 GBP2024-07-31
    Officer
    2002-12-03 ~ 2007-08-01
    IIF 138 - Director → ME
  • 12
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-18 ~ 2023-01-30
    IIF 162 - Director → ME
  • 13
    FLXPL LTD
    - now
    FLAXBY PARK LAND LIMITED - 2023-02-08
    Wynyard Park House, Wynyard Park, Wynyard, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,012 GBP2024-06-30
    Person with significant control
    2018-11-12 ~ 2025-04-30
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 14
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ 2015-11-20
    IIF 121 - Director → ME
  • 15
    34a Queen Anne's Gate, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -831,544 GBP2018-03-31
    Officer
    2004-07-28 ~ 2012-04-01
    IIF 127 - Director → ME
  • 16
    34a Queen Anne's Gate, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2006-11-24 ~ 2012-04-01
    IIF 128 - Director → ME
  • 17
    34a Queen Anne's Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-16 ~ 2012-04-01
    IIF 136 - Director → ME
  • 18
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ 2015-11-19
    IIF 115 - Director → ME
  • 19
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-04-06 ~ 2011-02-01
    IIF 139 - Director → ME
  • 20
    COBCO 709 LIMITED - 2005-11-03 05842839
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-28 ~ 2012-04-01
    IIF 132 - Director → ME
  • 21
    COBCO 710 LIMITED - 2005-11-03 05529762
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ 2012-04-01
    IIF 131 - Director → ME
  • 22
    HELIOS GULLWING CI NO. 2 LIMITED - 2006-11-28
    34a Queen Anne's Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-08 ~ 2012-04-01
    IIF 129 - Director → ME
  • 23
    WYNYARD MANAGEMENT CONSULTANTS LIMITED - 2015-09-27
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,708 GBP2015-11-30
    Officer
    2009-04-13 ~ 2009-10-01
    IIF 155 - Director → ME
  • 24
    WHITE MANAGEMENT GROUP LIMITED - 2023-11-03 09518254
    WHITE MANAGEMENT HOLDINGS LIMITED - 2016-01-15 09518254
    6 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, South Tyneside, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    449,595 GBP2024-11-30
    Person with significant control
    2021-09-16 ~ 2024-02-16
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    The Estate Office Campsmount Farm, Campsall, Doncaster, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-23 ~ 2024-10-29
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,658 GBP2024-12-31
    Person with significant control
    2021-06-01 ~ 2021-11-05
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MITCHELL & ORANGE RETAIL LIMITED - 2015-11-30
    PPZ EUROPE LIMITED - 2015-11-20
    1st Floor 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,245,129 GBP2017-03-31
    Officer
    2011-04-08 ~ 2015-06-29
    IIF 123 - Director → ME
  • 28
    Great Western House Wakefield Road, Junction 7 Business Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-04-08 ~ 2025-09-30
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 29
    12 Halegrove Court Cygnet Drive, Stockton On Tees
    Dissolved Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,367,147 GBP2016-06-30
    Person with significant control
    2017-04-06 ~ 2020-03-13
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 30
    WYNYARD FACILITIES LIMITED - 2012-09-19
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    11,352 GBP2024-03-31
    Officer
    2012-08-10 ~ 2013-08-16
    IIF 143 - Director → ME
  • 31
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -318,426 GBP2024-11-30
    Officer
    2014-11-12 ~ 2016-10-31
    IIF 161 - Director → ME
  • 32
    C/o Lea Hough & Co 2 Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    27,174 GBP2024-09-30
    Officer
    2010-07-09 ~ 2010-09-30
    IIF 118 - Director → ME
  • 33
    36 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2005-11-04 ~ 2011-11-15
    IIF 135 - Director → ME
  • 34
    SELENE LIMITED - 2011-07-12
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-09-09 ~ 2008-02-11
    IIF 130 - Director → ME
  • 35
    HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
    HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
    HELIOS PROPERTIES PUBLIC LIMITED COMPANY - 2012-10-29
    SURVEYAPEX LIMITED - 1996-06-13
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,281,132 GBP2020-03-31
    Officer
    1997-02-11 ~ 2012-11-12
    IIF 133 - Director → ME
  • 36
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    2,161 GBP2019-12-31
    Officer
    2018-11-28 ~ 2020-05-08
    IIF 97 - Director → ME
    Person with significant control
    2018-11-28 ~ 2020-05-08
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-06-20
    IIF 154 - Director → ME
  • 38
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    -60,385 GBP2024-05-31
    Officer
    2014-05-19 ~ 2024-10-14
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-04
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2014-03-18 ~ 2016-10-27
    IIF 144 - Director → ME
  • 40
    COBCO 844 LIMITED - 2007-11-21 04375107, 04511647
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-16 ~ 2014-12-08
    IIF 122 - Director → ME
  • 41
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,105 GBP2024-12-31
    Person with significant control
    2017-07-20 ~ 2017-10-04
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 42
    CALDIR LIMITED - 2014-05-15
    Clavering Place, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,019,732 GBP2024-07-31
    Officer
    2014-01-21 ~ 2017-05-03
    IIF 126 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.