1
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2022-08-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2022-08-09 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
H A PROPERTY INVESTMENTS LIMITED
- now SC440426 5 Whitefriars Cresent, Perth, Scotland
Active Corporate (6 parents)
Equity (Company account)
37,378 GBP2024-09-30
Officer
2013-07-17 ~ now
IIF 11 - Director → ME
4
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,462,405 GBP2024-09-30
Officer
2012-05-25 ~ now
IIF 13 - Director → ME
5
HHR INVESTMENTS HOLDING COMPANY LIMITED
09461748 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,791 GBP2024-09-30
Officer
2015-02-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 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
6
HOLME HOUSE FARM MANAGEMENT COMPANY LIMITED
10663985 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2019-05-28 ~ 2020-07-31
IIF 15 - Director → ME
7
KIRKLEY LODGE MANAGEMENT COMPANY LIMITED
- now 08242425TIMEC 1383 LIMITED
- 2012-12-05
08242425 07300206, 07810330, 07958254Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
34,551 GBP2024-09-30
Officer
2012-12-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MANDALE HOMES STRATEGIC LAND LIMITED
12998537 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
87 GBP2024-09-30
Officer
2023-01-16 ~ now
IIF 12 - Director → ME
9
M AND H SPALDING PROPERTIES LIMITED
- 2018-03-07
10828871 3 Kingfisher Court Kingfisher Way, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
117,289 GBP2024-03-31
Officer
2017-06-21 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MIDDLESBROUGH AND TEESSIDE PHILANTHROPIC FOUNDATION
- 2021-11-16
07479562 Suite 12 First Floor, Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, United Kingdom
Active Corporate (25 parents)
Officer
2017-02-09 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 6 - Has significant influence or control → OE
11
WALWORTH CASTLE MANAGEMENT COMPANY LIMITED
- now 07436501TIMEC 1298 LIMITED - 2010-12-09
Castle Barn Walworth Road, Walworth, Darlington
Active Corporate (8 parents)
Equity (Company account)
3,774 GBP2024-11-30
Officer
2011-02-25 ~ 2011-09-14
IIF 8 - Director → ME