Mr Trevor Cartner

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Trevor Cartner
British born in February 1960
Resident in England
Registered addresses and corresponding companies
- Wynyard Park House, Wynyard, Billingham, TS22 5TB
  IIF 1
- 6 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, South Tyneside, NE35 9PF, England
  IIF 2
- 12, High Road, Balby, Doncaster, DN4 0PL, England
  IIF 3
- The Estate Office, Campsmount Farm, Campsall, Doncaster, DN6 9AP, England
  IIF 4
- The Estate Office, Campsmount Farm, Campsall, Doncaster, DN6 9AP, United Kingdom
  IIF 5
- Carter House, Pelaw Leazes Lane, Durham, County Durham, DH1 1TB, England
  IIF 6
- Carter House, Pelaw Leazes Lane, Durham, County Durham, DH1 1TB, United Kingdom
  IIF 7
- Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- Orchard House, High Street North, Shincliffe, Durham, DH1 2NJ, England
  IIF 16
- Great Western House, Wakefield Road, Junction 7 Business Park, Leeds, West Yorkshire, LS10 3DQ, United Kingdom
  IIF 17
- C/o Leathers, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SU, United Kingdom
  IIF 18
- First Floor 2, Collingwood Street, Newcastle Upon Tyne, NE1 1JF
  IIF 19
- 12 Halegrove Court, Cygnet Drive, Stockton-on-tees, TS18 3DB
  IIF 20
- Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England
  IIF 21
- Wynyard Park House, Wynyard Park, Wynyard, TS22 5TB, United Kingdom
  IIF 22
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 23
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 24 IIF 25
- The Estate Office, Campsmount Farm, Campsall, Doncaster, DN6 9AP, England
  IIF 26
- Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England
  IIF 27 IIF 28
- Orchard House, High Street North, Shincliffe, Durham, DH1 2NJ, United Kingdom
  IIF 29
- 147, Stamford Hill, London, N16 5LG, United Kingdom
  IIF 30 IIF 31 IIF 32
- Time & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom
  IIF 33
- 17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, NE1 6SU
  IIF 34
- C/o 17th Floor ,cale Cross House, Pilgrim Street, Newcastle Upon Tyne, NE1 6SU, United Kingdom
  IIF 35
- C/o Leathers The Accountants, 17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, NE1 6SU, United Kingdom
  IIF 36 IIF 37
- First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom
  IIF 38 IIF 39
- Baldwins, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
  IIF 40 IIF 41 IIF 42
- C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
  IIF 43 IIF 44
Cartner, Trevor
British born in February 1960
Resident in England
Registered addresses and corresponding companies
- 10 Evolution, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom
  IIF 45
- Evolution Business & Tax Advisors Llp, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom
  IIF 46 IIF 47
- Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom
  IIF 48 IIF 49 IIF 50
- Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
  IIF 51 IIF 52 IIF 53 (more)(less)
  IIF 54 IIF 55
- Orchard House, High Street North, Shincliffe Village, County Durham, England And Wales, DH1 2NJ, United Kingdom
  IIF 56 IIF 57 IIF 58
- Carter House, Pelaw Leazes Lane, Durham, County Durham, DH1 1TB, United Kingdom
  IIF 59
- Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England
  IIF 60 IIF 61 IIF 62 (more)(less)
  IIF 63 IIF 64
- Orchard House, High Street North, Shincliffe, Durham, County Durham, DH1 2NJ
  IIF 65
- Orchard House, High Street North, Shincliffe, Durham, DH1 2NJ, England
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70 IIF 71
- Orchard House, High Street North, Shincliffe, Durham, DH1 2NJ, United Kingdom
  IIF 72 IIF 73 IIF 74
- Orchard House, High Street North Shincliffe Village, Durham, DH1 2NJ, England
  IIF 75
- Highbury House, 5 Mill Green, Halstead, CO9 2GF, England
  IIF 76
- Great Western House, Wakefield Road, Leeds, LS10 3DQ, England
  IIF 77
- Unit 3, First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, LS16 6QE, England
  IIF 78
- 147, Stamford Hill, London, N16 5LG, United Kingdom
  IIF 79 IIF 80
- 2, Berkeley Square, London, W1J 6EB, England
  IIF 81
- 51, Craven Park Road, London, N15 6AH, England
  IIF 82
- Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD
  IIF 83
- Time & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom
  IIF 84
- 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, NE1 6SU
  IIF 85
- 17th, Floor, Cale Cross House Pilgrim Street, Newcastle Upon Tyne, NE1 6SU, England
  IIF 86
- C/o Leathers, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SU, United Kingdom
  IIF 87
- First Floor 2, Collingwood Street, Newcastle Upon Tyne, NE1 1JF
  IIF 88
- Orchard House, High Street North, Shincliffe Village, County Durham, DH1 2NJ, United Kingdom
  IIF 89
- Orchard House, High Street North, Shincliffe Village, DH1 2NJ
  IIF 90 IIF 91 IIF 92 (more)(less)
  IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
- Orchard House, High Street North, Shincliffe Village, DH1 2NJ, England
  IIF 106
- 12 Halegrove Court, Cygnet Drive, Stockton On Tees, TS18 3DB
  IIF 107
- 12 Halegrove Court, Cygnet Drive, Stockton-on-tees, County Durham, TS18 3DB
  IIF 108
- 10, Evolution, Wynyard Park, Wynyard, TS22 5TB, United Kingdom
  IIF 109
- Baldwins, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
  IIF 110 IIF 111 IIF 112 (more)(less)
  IIF 113
- C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
  IIF 114
- Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England
  IIF 115 IIF 116 IIF 117 (more)(less)
  IIF 118
Cartner, Trevor
British company director born in February 1960
Resident in England
Registered addresses and corresponding companies
- Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom
  IIF 119
Trevor Cartner
British born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England
  IIF 120 IIF 121 IIF 122
- Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, United Kingdom
  IIF 123 IIF 124 IIF 125 (more)(less)
  IIF 126 IIF 127 IIF 128 IIF 129 IIF 130
- Orchard House, High Street North, Durham, DH1 2NJ, United Kingdom
  IIF 131
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 132
- Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
  IIF 133 IIF 134 IIF 135
- Wynyard Park, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
  IIF 136
- 12, High Road, Balby, Doncaster, DN4 0PL, England
  IIF 137
- The Estate Office, Campsmount Farm, Campsall, Doncaster, DN6 9AP, England
  IIF 138 IIF 139
- The Estate Office, Campsmount Farm, Campsall, Doncaster, DN6 9AP, United Kingdom
  IIF 140
- Carter House, Pelaw Leazes Lane, Durham, County Durham, DH1 1TB, United Kingdom
  IIF 141
- Carter House, Pelaw Leazes Lane, Durham, DH1 1TB
  IIF 142
- Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England
  IIF 143 IIF 144 IIF 145 (more)(less)
  IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151
- Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, United Kingdom
  IIF 152 IIF 153 IIF 154 (more)(less)
  IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162
- Carter House, Pelaw Leazes Lane, Durham, Durham, DH1 1TB, England
  IIF 163 IIF 164 IIF 165 (more)(less)
  IIF 166
- Orchard House, High Street North, Shincliffe, Durham, DH1 2NJ, England
  IIF 167
- Kymel House, Boker Lane, East Boldon, NE36 0RY, United Kingdom
  IIF 168 IIF 169 IIF 170
- Great Western House, Junction 7 Business Park, Wakefield Road, Leeds, LS10 3DQ, England
  IIF 171 IIF 172
- Great Western House, Wakefield Road, Junction 7 Business Park, Leeds, West Yorkshire, LS10 3DQ, United Kingdom
  IIF 173
- Great Western House, Wakefield Road, Leeds, LS10 3DQ, England
  IIF 174
- Great Western House, Wakefield Road, Leeds, LS10 3DQ, United Kingdom
  IIF 175
- 21, Queen Annes Gate, London, SW1H 9BU, England
  IIF 176
- C/o Leathers The Accountants, 17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SU, United Kingdom
  IIF 177
- First Floor, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1JF, United Kingdom
  IIF 178
Cartner, Trevor
British chartered surveyor born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England
  IIF 179

Offspring entities and appointments 124

1
ACD (SPV1) LTD
16580327
Great Western House, Wakefield Road, Leeds, England
Active Corporate (8 parents)
Officer
2025-09-30 ~ now
IIF 174 - Director → ME
2
ACD (UTTOXETER) LTD
16970617
Great Western House, Wakefield Road, Leeds, England
Active Corporate (4 parents)
Officer
2026-01-19 ~ now
IIF 77 - Director → ME
3
ADRIATIC PROPERTY LIMITED
10390184
Carter House, Pelaw Leazes Lane, Durham, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
4
AIC STEEL EUROPE LIMITED - now
AIC STEEL UK LIMITED
- 2013-11-22 08044764 08586210
HELIOS PROPERTY MANAGEMENT SERVICES LIMITED
- 2013-05-30 08044764
Neptune House, Usk Way, Newport, Torfaen
Dissolved Corporate (4 parents)
Officer
2012-04-25 ~ 2013-07-02
IIF 78 - Director → ME
5
AMBER OVERAGE LIMITED
11520124
Carter House, Pelaw Leazes Lane, Durham
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-16 ~ now
IIF 142 - Director → ME
Person with significant control
2018-08-16 ~ 2018-08-16
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
ARTIUM (COMMERCIAL) DEVELOPMENTS LIMITED
16148585
Great Western House Junction 7 Business Park, Wakefield Road, Leeds, England
Active Corporate (10 parents, 2 offsprings)
Officer
2025-09-30 ~ now
IIF 172 - Director → ME
7
ARTIUM (YORK) DEVELOPMENTS LIMITED
15666689 14821466... (more)
Great Western House Junction 7 Business Park, Wakefield Road, Leeds, England
Active Corporate (6 parents)
Officer
2025-09-30 ~ now
IIF 171 - Director → ME
8
ARTIUM STUDENT LIVING (BATH) LTD
17088269
Great Western House, Wakefield Road, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-12 ~ now
IIF 175 - Director → ME
9
BALKAN MANAGEMENT HOLDINGS LIMITED
12519605
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-25 during the appointment or period of control
Due to be dissolved on 2023-04-03 during the appointment or period of control
12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-03-16 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
10
BALKAN PROPERTIES LIMITED
09761199
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-12 during the appointment or period of control
Due to be dissolved on 2023-03-01 during the appointment or period of control
12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
Dissolved Corporate (7 parents)
Officer
2015-09-03 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-07
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
BAMBINO INVESTMENTS LIMITED
12464998
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-14 ~ 2025-04-30
IIF 148 - Director → ME
Person with significant control
2020-02-14 ~ 2025-04-30
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
BAMBURGH HOLDINGS LIMITED
13725301
Kymel House, Boker Lane, East Boldon, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-11-05 ~ now
IIF 168 - Director → ME
13
BAMBURGH LEISURE LIMITED
14657861
Kymel House, Boker Lane, East Boldon, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-13 ~ now
IIF 170 - Director → ME
14
BARNES WALLIS PARK LIMITED
09834720
Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ dissolved
IIF 113 - Director → ME
15
CARTER HOUSE LIMITED
14353397
Carter House, Pelaw Leazes Lane, Durham, England
Active Corporate (3 parents)
Officer
2023-08-31 ~ now
IIF 144 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CARTNER PROPERTY SERVICES LIMITED
- now 07411039 07980931
HELIOS REAL ESTATE LIMITED
- 2021-03-31 07411039 07980931
RED BLUE AND GOLD SERVICES LIMITED
- 2013-02-25 07411039
Carter House, Pelaw Leazes Lane, Durham, England
Dissolved Corporate (2 parents)
Officer
2010-10-18 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
CDTM (HOLDINGS) LIMITED
13358734
Carter House, Pelaw Leazes Lane, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2021-04-26 ~ 2021-06-26
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
18
CF LAND LIMITED
12356645
Carter House, Pelaw Leazes Lane, Durham, England
Active Corporate (4 parents, 12 offsprings)
Officer
2019-12-10 ~ 2025-10-01
IIF 179 - Director → ME
Person with significant control
2019-12-10 ~ 2020-09-29
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
CJ OVERAGE LIMITED
11519013
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
DISCOVERY PARK (4) LIMITED
08235724 08235332... (more)
Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
DISCOVERY PARK (ENERGY) LIMITED
10025720
10 Evolution Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-25 ~ dissolved
IIF 45 - Director → ME
22
DISCOVERY PARK (INSTRO) LIMITED
10006590
Evolution Business & Tax Advisors Llp Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-16 ~ dissolved
IIF 46 - Director → ME
23
DISCOVERY PARK (LAKESIDE) LIMITED
10007015
Evolution Business & Tax Advisors Llp Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-16 ~ dissolved
IIF 47 - Director → ME
24
DISCOVERY PARK (NORTH) LIMITED
- now 08235332
DISCOVERY PARK (2) LIMITED
- 2013-09-13 08235332 08235724... (more)
147 Stamford Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-10-01 ~ 2016-11-14
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-14
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
DISCOVERY PARK (SOUTH) LIMITED
08692535
147 Stamford Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-09-16 ~ 2018-06-12
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
DISCOVERY PARK (WEST) LIMITED
- now 08235450
DISCOVERY PARK (3) LIMITED
- 2013-09-13 08235450 08235332... (more)
147 Stamford Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-10-01 ~ 2018-06-12
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
27
DISCOVERY PARK LIMITED
08089816 08235332... (more)
147 Stamford Hill, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2012-05-30 ~ 2016-11-14
IIF 57 - Director → ME
28
DURHAM CITY ASSOCIATION FOOTBALL CLUB LIMITED
04483009
1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Officer
2005-11-04 ~ 2009-12-14
IIF 102 - Director → ME
29
DURHAM PIPELINE TECHNOLOGY LIMITED
- now 04208985
Insolvency (Case 1) In administration
Administration started on 2009-11-03
Administration ended on 2010-09-20
DURHAM PIPELINE TECHNOLOGY LTD
- 2003-12-10 04208985
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2003-02-28 ~ 2008-08-29
IIF 99 - Director → ME
30
DURHAM UNIVERSITY ENTERPRISE LTD - now
DURHAM UNIVERSITY INVESTMENTS LIMITED
- 2023-11-01 02830763
APARTLETTER ENTERPRISES LIMITED - 1993-08-28
The Mountjoy Centre, Stockton Road, Durham
Active Corporate (22 parents, 2 offsprings)
Officer
2002-12-03 ~ 2007-08-01
IIF 103 - Director → ME
31
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 110 - Director → ME
32
EASTLAND (WYNYARD) LIMITED
09214367
Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-04 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 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
33
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 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
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 118 - Director → ME
35
FLXPL LTD
- now 10234581
FLAXBY PARK LAND LIMITED
- 2023-02-08 10234581
Wynyard Park House, Wynyard Park, Wynyard, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-24 ~ 2025-04-30
IIF 133 - Director → ME
Person with significant control
2018-11-12 ~ 2025-04-30
IIF 22 - Has significant influence or control over the trustees of a trust → OE
36
FULS LIMITED
09165354
Carter House, Pelaw Leazes Lane, Durham, County Durham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2014-08-07 ~ now
IIF 59 - Director → ME
Person with significant control
2016-08-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
37
HELIOS (CITY) LTD
- now 03851466
READCO 227 LIMITED - 2006-01-12
Carter House, Pelaw Leazes Lane, Durham, England
Dissolved Corporate (6 parents)
Officer
2010-07-09 ~ dissolved
IIF 60 - Director → ME
38
HELIOS (INDUSTRIAL DEVELOPMENTS) LTD
- now 03452620
HELIOS (WOLVISTON) LIMITED - 2006-07-12
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-07-09 ~ dissolved
IIF 71 - Director → ME
39
HELIOS (NETPARK) LTD
- now 04124976
HELIOS (RADLETT) LTD - 2005-10-18
PAINTBUREAU LIMITED - 2004-02-26
Park Row House, 19-20 Park Row, Leeds
Dissolved Corporate (5 parents)
Officer
2010-07-09 ~ dissolved
IIF 70 - Director → ME
40
HELIOS (PARTNERSHIPS) LIMITED
03759498
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-07-09 ~ 2015-11-20
IIF 73 - Director → ME
41
HELIOS BALKANS LIMITED
08790556
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11 during the appointment or period of control
Due to be dissolved on 2019-08-23 during the appointment or period of control
First Floor 2, Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-11-26 ~ dissolved
IIF 88 - 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
42
HELIOS DEVELOPMENT MANAGEMENT LTD
- now 03787018
HELIOS (THURROCK) LIMITED - 2004-03-23
HELIOS (NEW YORK) LTD - 2001-06-18
HELIOS (PORTFOLIOS) LIMITED - 2000-04-10
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-07-09 ~ dissolved
IIF 67 - Director → ME
43
HELIOS EASTERN EUROPE LIMITED
08790609
Carter House, Pelaw Leazes Lane, Durham, England
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
44
HELIOS ESTATES LIMITED
16111514
Carter House, Pelaw Leazes Lane, Durham, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-02 ~ now
IIF 156 - Director → ME
45
HELIOS FINANCE (LEEDS) LIMITED
13135587
Carter House, Pelaw Leazes Lane, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
46
HELIOS GULLWING ASSET MANAGEMENT LIMITED
05191616 05863839, 04495536... (more)
34a Queen Anne's Gate, London
Dissolved Corporate (10 parents)
Officer
2004-07-28 ~ 2012-04-01
IIF 90 - Director → ME
47
HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED
05863839 05191616, 04495536... (more)
34a Queen Anne's Gate, London
Dissolved Corporate (10 parents)
Officer
2006-11-24 ~ 2012-04-01
IIF 91 - Director → ME
48
HELIOS GULLWING CI LIMITED
05232290
34a Queen Anne's Gate, London
Dissolved Corporate (8 parents)
Officer
2004-09-16 ~ 2012-04-01
IIF 101 - Director → ME
49
HELIOS LIVING (WALTHAMSTOW) LIMITED
14032154
Carter House, Pelaw Leazes Lane, Durham, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-07 ~ now
IIF 164 - Director → ME
50
HELIOS LOGISTICS (WYNYARD) LIMITED
12578969
Carter House, Pelaw Leazes Lane, Durham, England
Active Corporate (2 parents)
Officer
2020-04-29 ~ now
IIF 151 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
HELIOS PROPERTY HOLDINGS LIMITED
- now 07221958
HELIOS DAIRY FARM LIMITED
- 2010-11-24 07221958
Carter House, Pelaw Leazes Lane, Durham, England
Active Corporate (5 parents, 4 offsprings)
Officer
2010-04-22 ~ now
IIF 146 - Director → ME
52
HELIOS REAL ESTATE LIMITED
- now 07980931 07411039
CARTNER PROPERTY SERVICES LIMITED
- 2021-03-31 07980931 07411039
CARTNER CONSULTING LIMITED
- 2012-05-17 07980931
Carter House, Pelaw Leazes Lane, Durham, England
Active Corporate (3 parents)
Officer
2012-03-07 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
53
HELIOS WYNYARD LIMITED
07101160 05392233
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ 2015-11-19
IIF 65 - Director → ME
54
HELIOSLOUGH LIMITED
- now 05026832
SHELFCO (NO. 2913) LIMITED - 2004-03-10
1 New Burlington Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2004-04-06 ~ 2011-02-01
IIF 105 - Director → ME
55
HGAM NOMINEE 1 LIMITED
- now 05576369 05576361
COBCO 709 LIMITED
- 2005-11-03 05576369 05693903... (more)
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-09-28 ~ 2012-04-01
IIF 95 - Director → ME
56
HGAM NOMINEE 2 LIMITED
- now 05576361 05576369
COBCO 710 LIMITED
- 2005-11-03 05576361 05769035... (more)
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-09-29 ~ 2012-04-01
IIF 94 - Director → ME
57
HGCI NO. 2 LIMITED
- now 06007488
HELIOS GULLWING CI NO. 2 LIMITED - 2006-11-28
34a Queen Anne's Gate, London
Dissolved Corporate (8 parents)
Officer
2006-12-08 ~ 2012-04-01
IIF 92 - Director → ME
58
HUDSON LUCAS CONSULTANTS LIMITED - now
WYNYARD MANAGEMENT CONSULTANTS LIMITED
- 2015-09-27 06875713
Carter House, Pelaw Leazes Lane, Durham, England
Dissolved Corporate (7 parents)
Officer
2009-04-13 ~ 2009-10-01
IIF 104 - Director → ME
59
HUTC LIMITED
10084660
10 Alexandra Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 72 - Director → ME
60
HYPERION PROPERTIES (EUROPE) LIMITED
12003615
Carter House, Pelaw Leazes Lane, Durham, England
Dissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
61
INVICTA ASSET MANAGEMENT LIMITED
09170974
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-12 ~ 2025-04-30
IIF 54 - Director → ME
2025-04-30 ~ now
IIF 134 - Director → ME
62
J HUMPHREY (HOLDINGS) LTD
- now 09579279
WHITE MANAGEMENT GROUP LIMITED
- 2023-11-03 09579279 09518254
WHITE MANAGEMENT HOLDINGS LIMITED - 2016-01-15
6 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, South Tyneside, England
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2021-09-16 ~ 2024-02-16
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
63
JUANSBAR LIMITED
12137945
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25 during the appointment or period of control
Dissolved on 2023-01-18 during the appointment or period of control
12 Halegrove Court Cygnet Drive, Stockton-on-tees
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-08-05 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
64
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 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
65
LISBON STREET (LEEDS) 2 LIMITED
15539349 15517281
The Estate Office Campsmount Farm, Campsall, Doncaster, England
Active Corporate (4 parents)
Officer
2024-03-04 ~ now
IIF 138 - Director → ME
Person with significant control
2024-03-04 ~ 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
66
LISBON STREET (LEEDS) HOLDING LIMITED
16016172
12 High Road, Balby, Doncaster, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 137 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
LISBON STREET (LEEDS) LIMITED
15517281 15539349
The Estate Office Campsmount Farm, Campsall, Doncaster, England
Active Corporate (4 parents)
Officer
2024-02-23 ~ now
IIF 139 - Director → ME
Person with significant control
2024-02-23 ~ 2024-10-29
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
68
LISBON STREET DEVELOPMENTS LIMITED
12820402
The Estate Office Campsmount Farm, Campsall, Doncaster, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-18 ~ now
IIF 140 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
LORD CREWE LIMITED
13432804
Kymel House, Boker Lane, East Boldon, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-01 ~ now
IIF 160 - Director → ME
Person with significant control
2021-06-01 ~ 2021-11-05
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
70
MANSTON PARK LIMITED
09803434
Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
IIF 41 - Right to appoint or remove directors → OE
71
MATCH DAY CENTRES LTD
07207875
Highbury House, 5 Mill Green, Halstead, England
Active Corporate (8 parents)
Officer
2010-10-07 ~ now
IIF 76 - Director → ME
72
MITCHELL & ORANGE SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-10
Dissolved on 2019-09-11
MITCHELL & ORANGE RETAIL LIMITED - 2015-11-30
PPZ EUROPE LIMITED
- 2015-11-20 07597394
1st Floor 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-04-08 ~ 2015-06-29
IIF 75 - Director → ME
73
MIURA EQUITIES LIMITED
16373471
Great Western House Wakefield Road, Junction 7 Business Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2025-04-08 ~ now
IIF 173 - Director → ME
Person with significant control
2025-04-08 ~ 2025-09-30
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
74
MUSCAR SHELF CO NO1 LTD
09316491 09442554
Wynyard Park House, Wynyard Avenue, Wynyard
Dissolved Corporate (4 parents)
Officer
2014-11-18 ~ dissolved
IIF 115 - Director → ME
75
NATZO LIMITED
07516975 08855346
Orchard House High Street North, Shincliffe Village, County Durham, England And Wales, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 56 - Director → ME
76
NATZONE LIMITED
08095201
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25 during the appointment or period of control
Dissolved on 2023-01-10 during the appointment or period of control
12 Halegrove Court Cygnet Drive, Stockton On Tees
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2012-06-06 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2017-04-06 ~ 2020-03-13
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
77
NATZONE OVERAGE LIMITED
11519326
Carter House, Pelaw Leazes Lane, Durham, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-15 ~ now
IIF 147 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
78
PARKPLUS LIMITED
- now 08175432
WYNYARD FACILITIES LIMITED
- 2012-09-19 08175432
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (4 parents)
Officer
2012-08-10 ~ 2013-08-16
IIF 48 - Director → ME
2017-06-09 ~ now
IIF 132 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
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 83 - Director → ME
80
PELAW LEAZES CONSULTING LIMITED
10529386
Carter House, Pelaw Leazes Lane, Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-16 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
81
PHAETON PROPERTIES LIMITED
13401376
Carter House, Pelaw Leazes Lane, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-16 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
82
PPZ MANAGEMENT SERVICES LIMITED
08636521
Carter House, Pelaw Leazes Lane, Durham, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
83
PRSUK CAPITAL LIMITED
09306948
Carter House, Pelaw Leazes Lane, Durham, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-11-12 ~ 2016-10-31
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
REVOLUTION PARK MANAGEMENT COMPANY LIMITED
05935377
C/o Lea Hough & Co 2 Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
Active Corporate (12 parents)
Officer
2010-07-09 ~ 2010-09-30
IIF 69 - Director → ME
85
SADDLESTONE WEST LIMITED
08688398
Wynyard Park Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (5 parents)
Officer
2021-08-05 ~ now
IIF 136 - Director → ME
86
SEDD LEISURE LIMITED
04106857
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-03
Dissolved on 2021-12-13
36 Park Row, Leeds
Dissolved Corporate (10 parents)
Officer
2005-11-04 ~ 2011-11-15
IIF 100 - Director → ME
87
SELENE PROPERTY SERVICES LIMITED
- now 03253785
SELENE LIMITED
- 2011-07-12 03253785
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents, 16 offsprings)
Officer
2008-06-25 ~ dissolved
IIF 98 - Director → ME
2003-09-09 ~ 2008-02-11
IIF 93 - Director → ME
88
SHOE AND BOX LIMITED - now
HELIOS PROPERTY (LEEDS AND LONDON) LIMITED
- 2012-11-15 03186420
HELIOS PROPERTIES PUBLIC LIMITED COMPANY
- 2012-10-29 03186420
HELIOS PROPERTY (LEEDS AND LONDON) PLC
- 2012-10-29 03186420
SURVEYAPEX LIMITED - 1996-06-13
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-02-11 ~ 2012-11-12
IIF 97 - Director → ME
89
STONE HILL PARK LIMITED
- now 09223403
LOTHIAN SHELF (718) LIMITED
- 2015-06-18 09223403 SC270237... (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 114 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Right to appoint or remove directors → OE
90
STRATEGIC SITES LIMITED
- now 05666455
COBCO 732 LIMITED - 2006-01-06
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (12 parents)
Officer
2011-08-16 ~ now
IIF 51 - Director → ME
91
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 68 - Director → ME
92
STRAWBERRY PLACE DEVELOPMENTS LIMITED
11702276
Insolvency (Case 1) In administration
Administration started on 2023-05-16
Administration ended on 2025-05-20
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (10 parents)
Officer
2018-11-28 ~ 2020-05-08
IIF 143 - Director → ME
Person with significant control
2018-11-28 ~ 2020-05-08
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
93
T C CATERING LIMITED
07679612
10 Evolution, Wynyard Park, Wynyard, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-23 ~ dissolved
IIF 109 - Director → ME
94
TAMESIDE PARK LIMITED
- now 03072170
READCO 121 LIMITED
- 1996-03-28 03072170 03132894... (more)
Park Row House, 19-20 Park Row, Leeds
Dissolved Corporate (7 parents)
Officer
1996-03-28 ~ dissolved
IIF 96 - Director → ME
95
TARADINA NUMBER TWO LIMITED
09257434
Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-30 ~ now
IIF 149 - Director → ME
96
TCH (ACQUISITIONS) LIMITED
17105579
Carter House, Pelaw Leazes Lane, Durham, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 150 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
97
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 89 - Director → ME
98
TEES VALLEY VENTURES LIMITED
- now 05612759
TEES VALLEY 600 LIMITED - 2006-02-23
COBCO 713 LIMITED - 2006-01-25
21 Queen Annes Gate, London, England
Active Corporate (12 parents)
Officer
2011-04-27 ~ now
IIF 176 - Director → ME
99
TERNELLES LIMITED
09142735
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-11 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control
17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2014-07-22 ~ dissolved
IIF 85 - Director → ME
100
THE GREY HORSE (BOLDON) LIMITED
16300028
Kymel House, Boker Lane, East Boldon, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-07 ~ now
IIF 167 - Director → ME
101
THORNEX LIMITED
09046539
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (4 parents)
Officer
2014-05-19 ~ 2024-10-14
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-04
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
102
THORNEX OPTIONS LIMITED
13695138
Carter House, Pelaw Leazes Lane, Durham, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-21 ~ now
IIF 158 - Director → ME
103
TL (WYNYARD) LIMITED
12950303
Carter House, Pelaw Leazes Lane, Durham, Durham, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-14 ~ now
IIF 166 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
104
TOPLAND (UK) LIMITED
12958747
Carter House, Pelaw Leazes Lane, Durham, Durham, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-19 ~ now
IIF 165 - Director → ME
105
TRAXPARK MANAGEMENT LIMITED
03998040
Park Row House, 19-20 Park Row, Leeds
Dissolved Corporate (4 parents)
Officer
2010-07-09 ~ dissolved
IIF 66 - Director → ME
106
TREVOR CARTNER SERVICES LIMITED
12518511
Carter House, Pelaw Leazes Lane, Durham, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-16 ~ now
IIF 162 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
TRISERVE LIMITED
- now 04985796
WYNYARD SERVICED OFFICES LIMITED
- 2012-09-05 04985796
WYNYARD CONFERENCING CENTRE LIMITED - 2005-03-23
BLOCKREAL LIMITED - 2003-12-29
Wynyard Park House, Wynyard, Billingham
Dissolved Corporate (9 parents)
Officer
2011-07-08 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
108
TUNSTALL HOMES LIMITED
08703603 06234513
Carter House, Pelaw Leazes Lane, Durham, England
Active Corporate (4 parents)
Officer
2014-05-16 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
109
TUNSTALL SECURITIES LIMITED
08944971
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Dissolved Corporate (6 parents)
Officer
2014-03-18 ~ 2016-10-27
IIF 49 - Director → ME
110
UK STRATEGIC PARTNERSHIP LIMITED
- now 06319280
COBCO 844 LIMITED - 2007-11-21
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2011-08-16 ~ 2014-12-08
IIF 74 - Director → ME
111
WEST PARK LAND LTD
10141822
Wynyard Park House, Wynyard Avenue, Wynyard, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2018-11-12 ~ 2025-04-30
IIF 21 - Has significant influence or control over the trustees of a trust → OE
112
WEST WYNYARD WOODLAND LIMITED
12468137
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (5 parents)
Officer
2020-02-18 ~ now
IIF 145 - Director → ME
113
WHITE MANAGEMENT LIMITED
07411205
Carter House, Pelaw Leazes Lane, Durham, England
Dissolved Corporate (4 parents)
Person with significant control
2023-08-24 ~ 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
114
WMC NORTH EAST LIMITED
08514813
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 50 - Director → ME
115
WYNYARD FOOD AND CATERING LIMITED
07680860
Evolution Business & Tax Advisors Llp Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-08 ~ dissolved
IIF 58 - Director → ME
116
WYNYARD GARDEN VILLAGE HOMES LIMITED
- now 12889933
BTR (WYNYARD) LIMITED
- 2021-05-12 12889933
Carter House, Pelaw Leazes Lane, Durham, Durham, England
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 163 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
117
WYNYARD LEISURE LIMITED
14523115
Kymel House, Boker Lane, East Boldon, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-05 ~ now
IIF 169 - Director → ME
118
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 135 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
119
WYNYARD PARK (ESTATE CO) LIMITED
- now 05457837
HELIOS WYNYARD (ESTATE CO) LIMITED - 2005-10-18
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (12 parents)
Officer
2011-08-16 ~ now
IIF 52 - Director → ME
120
WYNYARD PARK HOLDINGS LIMITED
10876645 11439540
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-20 ~ now
IIF 87 - Director → ME
Person with significant control
2017-07-20 ~ 2017-10-04
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
121
WYNYARD PARK LIMITED
- now 05392233
HELIOS WYNYARD LIMITED - 2005-08-25
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (12 parents, 2 offsprings)
Officer
2010-06-01 ~ now
IIF 55 - Director → ME
122
WYNYARD RED GAP LIMITED
13693622
Carter House, Pelaw Leazes Lane, Durham, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-21 ~ now
IIF 154 - Director → ME
123
WYNYARD REGENERATION SERVICES LIMITED
07750488
10 Evolution, Wynyard Park, Wynyard, England
Dissolved Corporate (2 parents)
Officer
2011-08-23 ~ dissolved
IIF 106 - Director → ME
124
ZONAT LIMITED
- now 08855346 07516975
CALDIR LIMITED
- 2014-05-15 08855346
Clavering Place, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (8 parents)
Officer
2014-01-21 ~ 2017-05-03
IIF 86 - Director → ME

Mr Trevor Cartner

Mr Trevor Cartner

Trevor Cartner

Mr Trevor Cartner

Cartner, Trevor

Cartner, Trevor

Trevor Cartner

Cartner, Trevor

Cartner, Trevor

ACD (SPV1) LTD

ACD (UTTOXETER) LTD

ADRIATIC PROPERTY LIMITED

AIC STEEL UK LIMITED

HELIOS PROPERTY MANAGEMENT SERVICES LIMITED

AMBER OVERAGE LIMITED

ARTIUM (COMMERCIAL) DEVELOPMENTS LIMITED

ARTIUM (YORK) DEVELOPMENTS LIMITED

ARTIUM STUDENT LIVING (BATH) LTD

BALKAN MANAGEMENT HOLDINGS LIMITED

BALKAN PROPERTIES LIMITED

BAMBINO INVESTMENTS LIMITED

BAMBURGH HOLDINGS LIMITED

BAMBURGH LEISURE LIMITED

BARNES WALLIS PARK LIMITED

CARTER HOUSE LIMITED

CARTNER PROPERTY SERVICES LIMITED

HELIOS REAL ESTATE LIMITED

RED BLUE AND GOLD SERVICES LIMITED

CDTM (HOLDINGS) LIMITED

CF LAND LIMITED

CJ OVERAGE LIMITED

DISCOVERY PARK (4) LIMITED

DISCOVERY PARK (ENERGY) LIMITED

DISCOVERY PARK (INSTRO) LIMITED

DISCOVERY PARK (LAKESIDE) LIMITED

DISCOVERY PARK (NORTH) LIMITED

DISCOVERY PARK (2) LIMITED

DISCOVERY PARK (SOUTH) LIMITED

DISCOVERY PARK (WEST) LIMITED

DISCOVERY PARK (3) LIMITED

DISCOVERY PARK LIMITED

DURHAM CITY ASSOCIATION FOOTBALL CLUB LIMITED

DURHAM PIPELINE TECHNOLOGY LIMITED

DURHAM PIPELINE TECHNOLOGY LTD

DURHAM UNIVERSITY INVESTMENTS LIMITED

EAST KENT SPORTS VILLAGE LIMITED

EASTLAND (WYNYARD) LIMITED

FAWDON SCIENCE PARK LIMITED

MUSCAR SHELF CO NO2 LTD

FLAXBY PARK LIMITED

FLXPL LTD

FLAXBY PARK LAND LIMITED

FULS LIMITED

HELIOS (CITY) LTD

HELIOS (INDUSTRIAL DEVELOPMENTS) LTD

HELIOS (NETPARK) LTD

HELIOS (PARTNERSHIPS) LIMITED

HELIOS BALKANS LIMITED

HELIOS DEVELOPMENT MANAGEMENT LTD

HELIOS EASTERN EUROPE LIMITED

HELIOS ESTATES LIMITED

HELIOS FINANCE (LEEDS) LIMITED

HELIOS GULLWING ASSET MANAGEMENT LIMITED

HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED

HELIOS GULLWING CI LIMITED

HELIOS LIVING (WALTHAMSTOW) LIMITED

HELIOS LOGISTICS (WYNYARD) LIMITED

HELIOS PROPERTY HOLDINGS LIMITED

HELIOS DAIRY FARM LIMITED

HELIOS REAL ESTATE LIMITED

CARTNER PROPERTY SERVICES LIMITED

CARTNER CONSULTING LIMITED

HELIOS WYNYARD LIMITED

HELIOSLOUGH LIMITED

HGAM NOMINEE 1 LIMITED

COBCO 709 LIMITED

HGAM NOMINEE 2 LIMITED

COBCO 710 LIMITED

HGCI NO. 2 LIMITED

WYNYARD MANAGEMENT CONSULTANTS LIMITED