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

Musgrave, Joseph Christopher

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Musgrave, Joseph Christopher
    British direcor born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Musgrave, Joseph Christopher
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7 IIF 8

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34
  • Musgrave, Joseph Christopher
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Musgrave, Joseph Christopher
    British director born in June 1997

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39 IIF 40

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

      IIF 42

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

      IIF 43
  • Musgrave, Joseph Christopher
    British manager born in December 1965

    Registered addresses and corresponding companies

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

      IIF 44
  • Musgrave, Joseph Christopher
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 55 IIF 56 IIF 57

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

      IIF 67 IIF 68 IIF 69
  • Musgrave, Joseph Christopher
    British developer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 89

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

      IIF 90 IIF 91 IIF 92
  • Musgrave, Joseph Christopher
    British manager born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94
  • Musgrave, Joseph Christopher
    British managing director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99
  • Musgrave, Joseph Christopher
    British none born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100 IIF 101

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

      IIF 102
  • Musgrave, Joseph Christopher
    British property developer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 103 IIF 104

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

      IIF 105
  • Musgrave, Joseph Christopher
    British

    Registered addresses and corresponding companies

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

      IIF 106
  • Musgrave, Joseph Christopher
    British company director born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107
  • Musgrave, Joseph Christopher
    British director born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108
  • Mr Joseph Christopher Musgrave
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109 IIF 110 IIF 111

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

      IIF 120 IIF 121 IIF 122

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

      IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134 IIF 135 IIF 136

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

      IIF 137

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

      IIF 138 IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143 IIF 144

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

      IIF 145

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

      IIF 146 IIF 147
  • Musgrave, Christopher
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 148
  • Musgrave, Joseph Christopher

    Registered addresses and corresponding companies

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

      IIF 149
  • Mr Joseph Christopher Musgrave
    British born in June 1997

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 150

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

      IIF 151
  • Mr Joseph Christopher Musgrave
    British born in July 1997

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 152
  • Mr Christopher Musgrave
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 153
  • Musgrave, Joseph
    British chairman born in September 1933

    Registered addresses and corresponding companies

    • 37 Valley Drive, Hartlepool, TS26 0AL

      IIF 154
  • Musgrave, Joseph
    British company director born in September 1933

    Registered addresses and corresponding companies

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

      IIF 155
  • Musgrave, Joseph
    British director born in September 1933

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

    Registered addresses and corresponding companies

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

      IIF 159

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

      IIF 160

    • 37 Valley Drive, Hartlepool, TS26 0AL

      IIF 161
  • Mr Joseph Christopher Musgrave
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 162

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

      IIF 163
  • Mr Joseph Christopher Musgrave
    British born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 164

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

      IIF 165
child relation
Offspring entities and appointments
Active 94
  • 1
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2023-02-28
    Officer
    2020-02-10 ~ dissolved
    IIF 22 - director → ME
  • 2
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -15,061 GBP2016-03-31
    Officer
    2009-11-24 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 3
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    300 GBP2023-12-31
    Officer
    2021-11-05 ~ now
    IIF 32 - director → ME
  • 4
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    109,240 GBP2023-12-31
    Officer
    2023-02-13 ~ now
    IIF 31 - director → ME
  • 5
    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 54 - director → ME
  • 6
    Rmt, Gosforth Park Avenue, Newcastle
    Dissolved corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    49,733 GBP2019-11-01 ~ 2020-10-31
    Officer
    2019-08-01 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 7
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (1 parent)
    Equity (Company account)
    93,695 GBP2024-03-31
    Officer
    2002-04-15 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 8
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2019-11-29 ~ dissolved
    IIF 23 - director → ME
  • 9
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (1 parent)
    Equity (Company account)
    10,151 GBP2023-08-31
    Officer
    2014-08-13 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 10
    Venture House, Aykley Heads, Durham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -252 GBP2024-01-31
    Officer
    2020-01-21 ~ dissolved
    IIF 17 - director → ME
  • 11
    DCS INDUSTRIAL (RBT) LIMITED - 2021-08-02
    Venture House, Aykley Heads, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    -453 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    IIF 19 - director → ME
  • 12
    Venture House, Aykley Heads, Durham, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    566,073 GBP2023-11-30
    Officer
    2019-11-25 ~ now
    IIF 8 - director → ME
  • 13
    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 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    10 Evolution Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 71 - director → ME
  • 15
    Evolution Business & Tax Advisors Llp Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 45 - director → ME
  • 16
    Evolution Business & Tax Advisors Llp Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 72 - director → ME
  • 17
    DEVELOPMENTS BY JOSEPH HOMES LIMITED - 2022-10-27
    JCM HOMES LIMITED - 2017-07-07
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -416,679 GBP2024-03-31
    Officer
    2017-07-07 ~ now
    IIF 4 - director → ME
    2017-04-13 ~ now
    IIF 108 - director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 18
    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 52 - director → ME
  • 19
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MUSCAR SHELF CO NO2 LTD - 2015-03-26
    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 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Carter House, Pelaw Leazes Lane, Durham, England
    Corporate (2 parents)
    Equity (Company account)
    1,534,197 GBP2024-04-30
    Officer
    2021-06-21 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,366 GBP2022-09-01 ~ 2023-08-31
    Officer
    2014-08-12 ~ now
    IIF 57 - director → ME
  • 23
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    13,279,639 GBP2023-11-30
    Officer
    2019-11-20 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-11-20 ~ now
    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
  • 24
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (1 parent)
    Equity (Company account)
    -743 GBP2024-03-31
    Officer
    2005-05-09 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 25
    JCM AGRICULTURE LIMITED - 2023-02-07
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (1 parent)
    Equity (Company account)
    -163,993 GBP2023-10-31
    Officer
    2022-10-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 26
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-14 ~ dissolved
    IIF 100 - director → ME
  • 27
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-13 ~ dissolved
    IIF 44 - director → ME
  • 28
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    85,012 GBP2024-03-31
    Officer
    2017-06-14 ~ now
    IIF 2 - director → ME
    2016-02-12 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 29
    INHOCO 2407 LIMITED - 2002-01-07
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,054 GBP2024-03-31
    Officer
    2001-10-26 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 30
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-19 ~ now
    IIF 40 - director → ME
    IIF 14 - director → ME
  • 31
    GABLEGARDEN LIMITED - 2005-08-22
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 75 - director → ME
  • 32
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,234,958 GBP2023-12-31
    Officer
    2018-08-30 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 33
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-20 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 34
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,419,918 GBP2023-10-31
    Officer
    2020-10-27 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 35
    JCM CONSULTING (NORTH) LIMITED - 2014-01-14
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (1 parent)
    Equity (Company account)
    352,898 GBP2023-12-31
    Officer
    2013-12-17 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 36
    JCM NEWMAN LIMITED - 1999-09-22
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (4 parents)
    Equity (Company account)
    283,311 GBP2024-03-31
    Officer
    2000-03-13 ~ now
    IIF 98 - director → ME
  • 37
    JCM SHOPFITTERS (NORTH EAST) LIMITED - 1999-06-22
    Mazars House Gelderd Road, Guildersome, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-22 ~ dissolved
    IIF 87 - director → ME
  • 38
    JCM DEVELOPMENTS LIMITED - 2001-12-03
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (1 parent)
    Equity (Company account)
    -6,015 GBP2024-03-31
    Officer
    2001-10-25 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Shackleton House Falcon Court, Preston Farm, Stockton On Tees
    Dissolved corporate (1 parent)
    Officer
    2014-10-09 ~ dissolved
    IIF 93 - director → ME
  • 40
    LEGACY REAL ESTATE FLAXBY LTD - 2023-02-08
    Wynyard Park House, Wynyard Avenue, Wynyard
    Corporate (2 parents)
    Equity (Company account)
    -414,453 GBP2023-11-30
    Officer
    2015-11-20 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -44,751 GBP2023-12-31
    Officer
    2021-06-01 ~ now
    IIF 82 - director → ME
  • 42
    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 51 - director → ME
  • 43
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -83,582 GBP2023-12-31
    Officer
    2022-12-08 ~ now
    IIF 79 - director → ME
  • 44
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-08 ~ now
    IIF 76 - director → ME
  • 45
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-08 ~ now
    IIF 78 - director → ME
  • 46
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    WYNYARD FACILITIES LIMITED - 2012-09-19
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    11,352 GBP2024-03-31
    Officer
    2017-06-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    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 53 - director → ME
  • 49
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,342 GBP2018-12-31
    Officer
    2018-10-19 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Carter House, Pelaw Leazes Lane, Durham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -318,186 GBP2023-11-30
    Officer
    2014-11-12 ~ now
    IIF 35 - director → ME
  • 51
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,072 GBP2024-01-31
    Officer
    2021-01-18 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 52
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 53
    Kymel House, Boker Lane, East Boldon, England
    Corporate (3 parents)
    Equity (Company account)
    -42,800 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    IIF 42 - director → ME
  • 54
    Ts22 5tb, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,482 GBP2016-09-30
    Officer
    2014-10-14 ~ dissolved
    IIF 73 - director → ME
  • 55
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    166,264 GBP2023-09-30
    Officer
    2014-10-14 ~ now
    IIF 92 - director → ME
  • 56
    Wynyard Park Wynyard Avenue, Wynyard, Billingham, England
    Corporate (2 parents)
    Equity (Company account)
    2,172 GBP2024-03-31
    Officer
    2014-10-14 ~ now
    IIF 74 - director → ME
  • 57
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-08-02 ~ now
    IIF 24 - director → ME
  • 58
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -77,779 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 84 - director → ME
  • 59
    LOTHIAN SHELF (718) LIMITED - 2015-06-18
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,076 GBP2024-03-31
    Officer
    2014-09-19 ~ now
    IIF 70 - director → ME
  • 60
    COBCO 732 LIMITED - 2006-01-06
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (3 parents)
    Equity (Company account)
    2,786 GBP2023-12-31
    Officer
    2006-01-06 ~ now
    IIF 69 - director → ME
  • 61
    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 95 - director → ME
  • 62
    C/o Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -732 GBP2018-03-31
    Officer
    2014-10-09 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 63
    C/o Fergusson & Co Ltd, First Floor 5-7 Northgate, Cleckheaton, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-10-09 ~ dissolved
    IIF 81 - director → ME
  • 64
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    44,736 GBP2023-10-31
    Officer
    2014-10-09 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Has significant influence or control → OE
  • 65
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,476 GBP2022-11-01 ~ 2023-10-31
    Officer
    2014-10-09 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Has significant influence or control → OE
  • 66
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-12-06 ~ now
    IIF 6 - director → ME
  • 67
    Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2020-04-02 ~ now
    IIF 25 - director → ME
  • 68
    Venture House, Aykley Heads, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    -48,520 GBP2023-12-31
    Officer
    2019-12-06 ~ now
    IIF 11 - director → ME
  • 69
    Venture House, Aykley Heads, Durham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-12-06 ~ now
    IIF 12 - director → ME
  • 70
    SOUTH TEES ENTERPRISE LIMITED - 2020-07-27
    Venture House, Aykley Heads, Durham, England
    Corporate (4 parents)
    Equity (Company account)
    177,811 GBP2022-03-31
    Officer
    2019-12-06 ~ now
    IIF 18 - director → ME
  • 71
    Aykley Heads House, Aykley Heads, Durham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-27 ~ now
    IIF 21 - director → ME
  • 72
    Venture House Aykley Heads Business Park, Aykley Heads, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-27 ~ now
    IIF 7 - director → ME
  • 73
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    50 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 74
    Carter House, Pelaw Leazes Lane, Durham, Durham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2022-09-28 ~ dissolved
    IIF 29 - director → ME
  • 75
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    -58,328 GBP2023-05-31
    Officer
    2014-05-19 ~ now
    IIF 46 - director → ME
  • 76
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -850 GBP2023-10-31
    Officer
    2021-10-21 ~ now
    IIF 28 - director → ME
  • 77
    Carter House, Pelaw Leazes Lane, Durham, Durham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,269 GBP2024-03-31
    Officer
    2020-10-19 ~ now
    IIF 30 - director → ME
  • 78
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -702 GBP2024-03-31
    Person with significant control
    2021-05-19 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    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
    2004-01-09 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (1 parent)
    Equity (Company account)
    -1,094 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 81
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (4 parents)
    Equity (Company account)
    42,626 GBP2024-02-29
    Officer
    2020-02-18 ~ now
    IIF 41 - director → ME
  • 82
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 58 - director → ME
  • 83
    Evolution Business & Tax Advisors Llp Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 101 - director → ME
  • 84
    BTR (WYNYARD) LIMITED - 2021-05-12
    Carter House, Pelaw Leazes Lane, Durham, Durham, England
    Corporate (2 parents)
    Equity (Company account)
    -226,845 GBP2023-09-30
    Person with significant control
    2021-05-14 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 5 - director → ME
  • 86
    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 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Has significant influence or control over the trustees of a trust → OE
  • 87
    PAVESECTION LIMITED - 2003-12-29
    Rowlands House, Portobello Road, Birtley, Chester Le Street
    Dissolved corporate (1 parent)
    Officer
    2004-04-16 ~ dissolved
    IIF 157 - director → ME
    2004-01-09 ~ dissolved
    IIF 88 - director → ME
  • 88
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-06-14 ~ dissolved
    IIF 86 - director → ME
  • 89
    HELIOS WYNYARD (ESTATE CO) LIMITED - 2005-10-18
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (3 parents)
    Officer
    2005-08-24 ~ now
    IIF 67 - director → ME
  • 90
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,105 GBP2023-12-31
    Officer
    2017-10-04 ~ now
    IIF 148 - director → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 153 - Has significant influence or control → OE
  • 91
    HELIOS WYNYARD LIMITED - 2005-08-25
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,256,924 GBP2023-12-31
    Officer
    2005-07-29 ~ now
    IIF 99 - director → ME
  • 92
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (5 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2018-11-20 ~ now
    IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 93
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,099 GBP2023-10-31
    Officer
    2021-10-21 ~ now
    IIF 27 - director → ME
  • 94
    17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Equity (Company account)
    35,404 GBP2017-03-31
    Officer
    2007-03-20 ~ dissolved
    IIF 62 - director → ME
    IIF 155 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    Rmt, Gosforth Park Avenue, Newcastle
    Dissolved corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    49,733 GBP2019-11-01 ~ 2020-10-31
    Officer
    2012-10-30 ~ 2012-11-01
    IIF 66 - director → ME
  • 2
    DISCOVERY PARK (2) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    900,416 GBP2023-11-30
    Officer
    2012-10-01 ~ 2016-11-14
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-16
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    33,531 GBP2023-11-30
    Officer
    2013-09-16 ~ 2018-06-12
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DISCOVERY PARK (3) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,037,181 GBP2023-11-30
    Officer
    2012-10-01 ~ 2018-06-12
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    147 Stamford Hill, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    89,038,105 GBP2023-11-30
    Officer
    2012-05-30 ~ 2016-11-14
    IIF 60 - director → ME
  • 6
    DEVELOPMENTS BY JOSEPH HOMES LIMITED - 2022-10-27
    JCM HOMES LIMITED - 2017-07-07
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -416,679 GBP2024-03-31
    Person with significant control
    2018-04-13 ~ 2018-04-13
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    T. B. & I. 83 LIMITED - 2009-04-08
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -30,248 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-08-30 ~ 2003-03-01
    IIF 105 - director → ME
    1996-02-19 ~ 2003-03-01
    IIF 159 - director → ME
  • 8
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents)
    Officer
    2016-04-18 ~ 2023-01-30
    IIF 89 - director → ME
  • 9
    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 ~ 2013-06-04
    IIF 68 - director → ME
    2009-04-13 ~ 2009-04-13
    IIF 149 - secretary → ME
  • 10
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (1 parent)
    Equity (Company account)
    -743 GBP2024-03-31
    Officer
    2007-02-05 ~ 2016-01-19
    IIF 156 - director → ME
  • 11
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-03-30 ~ 2001-11-26
    IIF 158 - director → ME
  • 12
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    85,012 GBP2024-03-31
    Officer
    2016-02-12 ~ 2016-02-12
    IIF 49 - director → ME
  • 13
    INHOCO 2407 LIMITED - 2002-01-07
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,054 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-09-01
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    JCM NEWMAN LIMITED - 1999-09-22
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (4 parents)
    Equity (Company account)
    283,311 GBP2024-03-31
    Officer
    2000-03-13 ~ 2001-11-26
    IIF 154 - director → ME
  • 15
    JCM SHOPFITTERS (NORTH EAST) LIMITED - 1999-06-22
    Mazars House Gelderd Road, Guildersome, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1993-12-03 ~ 2001-11-26
    IIF 161 - director → ME
  • 16
    JCM DEVELOPMENTS LIMITED - 2001-12-03
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (1 parent)
    Equity (Company account)
    -6,015 GBP2024-03-31
    Officer
    2001-10-25 ~ 2021-11-05
    IIF 160 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -44,751 GBP2023-12-31
    Person with significant control
    2021-06-01 ~ 2021-11-05
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved corporate (3 parents)
    Officer
    2014-11-18 ~ 2015-05-26
    IIF 37 - director → ME
  • 19
    WYNYARD FACILITIES LIMITED - 2012-09-19
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    11,352 GBP2024-03-31
    Officer
    2012-08-10 ~ 2013-08-16
    IIF 64 - director → ME
  • 20
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-23 ~ 2024-10-10
    IIF 77 - director → ME
  • 21
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-06-20
    IIF 96 - director → ME
  • 22
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    -58,328 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2022-03-09
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved corporate (1 parent)
    Officer
    2014-03-18 ~ 2016-10-27
    IIF 47 - director → ME
  • 24
    COBCO 844 LIMITED - 2007-11-21
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-03-19 ~ 2014-12-08
    IIF 50 - director → ME
  • 25
    17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Equity (Company account)
    35,404 GBP2017-03-31
    Officer
    2007-03-20 ~ 2015-03-31
    IIF 106 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.