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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Barry Miller

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Mr Barry Miller
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Miller, Barry
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

    • Peel House, Main Street, Ponteland, Newcastle Upon Tyne, Billingham, NE20 9NN, United Kingdom

      IIF 21

    • Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England

      IIF 22
  • Miller, Barry
    British architect born in February 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Miller, Barry
    British company director born in February 1954

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Miller, Barry
    British managing director born in February 1954

    Resident in England

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

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62 IIF 63
  • Miller, Barry
    British executive director born in February 1954

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65 IIF 66
  • Miller, Barry
    British managing director born in February 1954

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

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75
  • Miller, Barry
    British company director born in April 1952

    Registered addresses and corresponding companies

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

      IIF 76
  • Miller, Barry
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78
child relation
Offspring entities and appointments 67
  • 1
    AVANT HOMES GROUP LIMITED - now
    AVANT ACQUISITION CO LIMITED
    - 2016-07-13 09304211
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2015-01-23 ~ 2015-03-02
    IIF 23 - Director → ME
  • 2
    BAMBURGH (2023) LTD
    14888840 08896261
    42 The Granary, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Officer
    2023-05-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BAMBURGH COURT MANAGEMENT COMPANY LIMITED
    02624284
    220 Park View, Whitley Bay, Tyne & Wear
    Active Corporate (27 parents)
    Officer
    (before 1992-06-27) ~ 1994-08-02
    IIF 65 - Director → ME
  • 4
    BAMBURGH LIMITED
    08896261 14888840
    42 The Granary, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    BISHOP CUTHBERT 11 MANAGEMENT COMPANY LIMITED
    06446970 05224478... (more)
    Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Active Corporate (10 parents)
    Officer
    2007-12-06 ~ 2010-10-18
    IIF 21 - Director → ME
  • 6
    BISHOP CUTHBERT AREA 6C BLOCK 2 MANAGEMENT LIMITED
    05626297 05419890... (more)
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    2005-11-17 ~ 2009-04-21
    IIF 36 - Director → ME
  • 7
    BISHOP CUTHBERT AREA 6C MANAGEMENT LIMITED
    05419890 05224478... (more)
    South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Active Corporate (7 parents)
    Officer
    2005-04-11 ~ 2009-04-01
    IIF 37 - Director → ME
  • 8
    BISHOP CUTHBERT AREA 7A MANAGEMENT LIMITED
    - now 05224478 05419890... (more)
    BISHOP CUTHBERT MANAGEMENT LIMITED
    - 2005-04-18 05224478 05419890... (more)
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2004-09-07 ~ 2009-04-21
    IIF 35 - Director → ME
  • 9
    BUILDING FUTURES EAST LIMITED
    06261491
    Begbies Traynor (central) Llp Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (26 parents)
    Officer
    2008-02-15 ~ 2012-01-31
    IIF 12 - Director → ME
  • 10
    CHESTERS WOOD MANAGEMENT COMPANY LIMITED
    04304916
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2002-02-25 ~ 2003-11-28
    IIF 13 - Director → ME
  • 11
    CITYGATE APARTMENTS MANAGEMENT LIMITED
    04374420
    Brannen & Partners, 220 Park View, Whitley Bay, Tyne And Wear, England
    Active Corporate (17 parents)
    Officer
    2002-02-14 ~ 2008-11-13
    IIF 48 - Director → ME
  • 12
    CLEADON VALE MANAGEMENT COMPANY LIMITED
    06605787 08097156
    Business Works, Henry Robson Way, South Shields, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-05-29 ~ 2011-04-12
    IIF 59 - Director → ME
  • 13
    COPPERFIELD PARK (MIDDLETON TYAS) MANAGEMENT COMPANY LIMITED
    13808681
    Cheviot House, Beaminster Way, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2021-12-20 ~ now
    IIF 20 - Director → ME
  • 14
    DINSDALE SPA (MANAGEMENT) LIMITED
    01708459
    Woodview Dinsdale Spa House Church Lane, Middleton St George, Darlington, Durham, United Kingdom
    Active Corporate (20 parents)
    Officer
    ~ 1992-11-16
    IIF 66 - Director → ME
  • 15
    FOREST GREEN BLOCK 1 MANAGEMENT LIMITED
    - now 05059181 05419739... (more)
    WEST PARK "A" MANAGEMENT LIMITED
    - 2005-04-19 05059181 05180068
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    2004-03-01 ~ 2009-04-21
    IIF 31 - Director → ME
  • 16
    FOREST GREEN BLOCK 2 MANAGEMENT LIMITED
    05419739 05059181... (more)
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    2005-04-11 ~ 2009-04-01
    IIF 27 - Director → ME
  • 17
    FOREST GREEN BLOCK 3 MANAGEMENT LIMITED
    05708531 05059181... (more)
    29a 29a Duke Street, Darlington, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-02-14 ~ 2009-03-11
    IIF 14 - Director → ME
  • 18
    GIBSIDE VIEW MANAGEMENT COMPANY LIMITED
    04601352
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (13 parents)
    Officer
    2003-01-08 ~ 2004-04-12
    IIF 76 - Director → ME
  • 19
    GLENSIDE VIEW (PELTON FELL) MANAGEMENT LIMITED
    06124478 09405579
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2007-03-19 ~ 2008-10-21
    IIF 28 - Director → ME
  • 20
    GREYSTOKE MANAGEMENT COMPANY LIMITED
    05121414
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (12 parents)
    Officer
    2004-05-11 ~ 2009-06-18
    IIF 32 - Director → ME
  • 21
    GRINDON BROADWAY MANAGEMENT COMPANY LIMITED
    04827948
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (11 parents)
    Officer
    2003-07-10 ~ 2006-05-24
    IIF 50 - Director → ME
  • 22
    HADRIAN VILLAGE MANAGEMENT LIMITED
    05543445 07643685
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Officer
    2005-08-24 ~ 2008-03-26
    IIF 30 - Director → ME
  • 23
    HOLYFIELDS MANAGEMENT NO. 5 LIMITED
    05477700 06030143
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Officer
    2005-06-13 ~ 2007-09-24
    IIF 29 - Director → ME
  • 24
    HOLYFIELDS MANAGEMENT NO. VI LIMITED
    06030143 05477700
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (7 parents)
    Officer
    2007-01-10 ~ 2008-10-21
    IIF 38 - Director → ME
  • 25
    HOLYFIELDS YORK APARTMENTS MANAGEMENT LIMITED
    06059971
    Potts Gray Manahgement Company Limited, Henry Robson Way, South Shields, England
    Active Corporate (9 parents)
    Officer
    2007-01-30 ~ 2008-02-27
    IIF 40 - Director → ME
  • 26
    IDEAL DEVELOPMENTS LIMITED
    - now 00818490
    NEW IDEAL DEVELOPMENTS LIMITED - 1987-01-13
    BAR HILL DEVELOPMENTS LIMITED - 1983-03-31
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    1994-10-24 ~ 1996-02-26
    IIF 67 - Director → ME
  • 27
    IDEAL HOMES HOLDINGS LIMITED
    - now 00288115
    NEW IDEAL HOLDINGS P. L. C. - 1985-01-09
    IDEAL BUILDING CORPORATION LIMITED - 1982-01-15
    Persimmon House, Fulford, York
    Active Corporate (25 parents, 32 offsprings)
    Officer
    1994-10-24 ~ 1996-02-26
    IIF 71 - Director → ME
  • 28
    IDEAL HOMES LIMITED
    - now 00243565 01065023
    IDEAL HOMES LONDON LIMITED - 1990-10-01
    IDEAL HOMES (LONDON) LIMITED - 1985-08-23
    NEW IDEAL HOMES LIMITED - 1984-12-31
    Persimmon House, Fulford, York
    Active Corporate (45 parents)
    Officer
    1994-10-24 ~ 1996-02-26
    IIF 69 - Director → ME
  • 29
    IDEAL HOMES MIDLANDS LIMITED
    - now 00732722
    COMBEN HOMES LIMITED - 1990-10-01
    COMBEN HOMES (WESTERN) LIMITED - 1978-12-31
    COMBEN HOMES (WESSEX) LIMITED - 1976-12-31
    Persimmon House, Fulford, York
    Active Corporate (26 parents)
    Officer
    1994-10-24 ~ 1996-02-26
    IIF 75 - Director → ME
  • 30
    IDEAL HOMES NORTH WEST LIMITED
    - now 00155892
    BROSELEY ESTATES LIMITED - 1990-10-01
    Persimmon House, Fulford, York
    Active Corporate (27 parents)
    Officer
    1994-10-24 ~ 1996-02-26
    IIF 70 - Director → ME
  • 31
    IDEAL HOMES NORTHERN LIMITED
    - now 00257668
    IDEAL HOMES (NORTHERN) LIMITED
    - 1985-08-23 00257668
    NORTHERN IDEAL HOMES LIMITED
    - 1984-12-31 00257668
    Persimmon House, Fulford, York
    Active Corporate (27 parents)
    Officer
    1996-05-30 ~ 1997-02-21
    IIF 74 - Director → ME
    ~ 1996-02-26
    IIF 64 - Director → ME
  • 32
    IDEAL HOMES SCOTLAND LIMITED
    - now 00324584
    IDEAL HOMES WHETSTONE LIMITED
    - 1990-10-01 00324584
    WILLIAM WHITTINGHAM,LIMITED
    - 1989-03-08 00324584
    Persimmon House, Fulford, York
    Active Corporate (25 parents)
    Officer
    ~ 1996-02-26
    IIF 73 - Director → ME
  • 33
    IDEAL HOMES SERVICES LIMITED
    - now 01065023 00243565
    ANJOK 330 LIMITED - 1994-02-11
    TRAFALGAR HOUSE GROUP LIMITED - 1992-06-02
    ADVENT DEVELOPMENTS LIMITED - 1985-06-11
    ADVENT HOMES LIMITED - 1979-12-31
    Persimmon House, Fulford, York
    Active Corporate (24 parents)
    Officer
    1994-10-24 ~ 1996-02-26
    IIF 68 - Director → ME
  • 34
    LEVEN COURT MANAGEMENT COMPANY LIMITED
    02829522
    9 Pioneer Court, Morton Palms, Darlington, Co Durham, United Kingdom
    Active Corporate (36 parents)
    Officer
    1993-06-23 ~ 1996-04-25
    IIF 72 - Director → ME
  • 35
    NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY TRUST - now
    THE NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY
    - 2018-08-02 06653439
    Wansbeck Workspace Office, Rotary Parkway, Ashington, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2013-04-18
    IIF 51 - Director → ME
  • 36
    NORTHUMBERLAND PARK MANAGEMENT (SHIREMOOR) LIMITED
    05182795 05338182
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    2004-08-18 ~ 2007-08-01
    IIF 34 - Director → ME
  • 37
    NORTHUMBERLAND PARK MANAGEMENT 2 (SHIREMOOR) LIMITED
    05338182 05182795
    1 Trinity Courtyard, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-01-24 ~ 2006-03-09
    IIF 15 - Director → ME
  • 38
    OAKFIELD LODGE MANAGEMENT LIMITED
    05023239
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Officer
    2004-04-19 ~ 2004-09-10
    IIF 41 - Director → ME
  • 39
    OCHRE YARDS ELEVEN LIMITED
    05046670
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (16 parents)
    Officer
    2004-11-24 ~ 2006-10-26
    IIF 57 - Director → ME
  • 40
    OCHRE YARDS FIVE LIMITED
    05414887
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (10 parents)
    Officer
    2005-04-06 ~ 2010-05-11
    IIF 55 - Director → ME
  • 41
    OCHRE YARDS FOUR LIMITED
    06689010
    C/o Block Living Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-09-04 ~ 2011-08-09
    IIF 58 - Director → ME
  • 42
    OCHRE YARDS ONE LIMITED
    04871705
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (13 parents)
    Officer
    2004-11-24 ~ 2007-03-08
    IIF 56 - Director → ME
  • 43
    OCHRE YARDS SIX LIMITED
    06209004
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    2007-04-11 ~ 2010-06-03
    IIF 52 - Director → ME
  • 44
    OCHRE YARDS THREE LIMITED
    04871702
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (31 parents)
    Officer
    2004-11-24 ~ 2006-10-20
    IIF 53 - Director → ME
  • 45
    PENSHAW MANOR BLOCK 2 PROPERTY MANAGEMENT LIMITED
    06014236 07571610... (more)
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (7 parents)
    Officer
    2006-11-30 ~ 2009-12-01
    IIF 39 - Director → ME
  • 46
    PENSHAW MANOR PROPERTY MANAGEMENT LIMITED
    05286588 07571610... (more)
    Barbour 4, Clervaux Exchange, Clervaux Terrace, Jarrow, England
    Active Corporate (10 parents)
    Officer
    2004-11-15 ~ 2009-04-21
    IIF 33 - Director → ME
  • 47
    PERSIMMON HOMES (NORTH EAST) LIMITED
    - now 01271677
    PERSIMMON HOMES (SOUTH EAST) LIMITED - 1984-12-04
    BLACKGIB LIMITED - 1980-12-31
    Persimmon House, Fulford, York
    Active Corporate (27 parents, 1 offspring)
    Officer
    1996-02-26 ~ 1997-02-21
    IIF 63 - Director → ME
  • 48
    PERSIMMON HOMES (NORTH MIDLANDS) LIMITED
    - now 01069292
    PERSIMMON HOMES (FULFORD) LIMITED - 1991-04-09
    PERSIMMON HOMES (YORKSHIRE) LIMITED - 1984-11-08
    HAMBLETON HOMES (YORKSHIRE) LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1996-02-26 ~ 1997-01-20
    IIF 62 - Director → ME
  • 49
    PERSIMMON HOMES (NORTH WEST) LIMITED
    - now 02080890
    JEWELEASY LIMITED - 1987-02-27
    Persimmon, Fulford, York
    Active Corporate (29 parents, 1 offspring)
    Officer
    1996-02-26 ~ 1997-01-20
    IIF 61 - Director → ME
  • 50
    RIVERDALE APARTMENTS MANAGEMENT CO. LIMITED
    06745239
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2008-11-10 ~ 2011-08-10
    IIF 60 - Director → ME
  • 51
    ST MARY'S STANNINGTON MANAGEMENT COMPANY LIMITED
    06385307
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (16 parents)
    Officer
    2007-10-12 ~ 2011-06-17
    IIF 43 - Director → ME
  • 52
    THE COGGS MANAGEMENT COMPANY LIMITED
    04548207
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (14 parents)
    Officer
    2002-09-30 ~ 2004-10-12
    IIF 54 - Director → ME
  • 53
    THE GARTH MANAGEMENT COMPANY LIMITED
    04327504
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Officer
    2002-03-12 ~ 2003-07-28
    IIF 45 - Director → ME
  • 54
    THE LADLE MANAGEMENT LIMITED - now
    THE LADLE MANAGEMENT COMPANY LIMITED
    - 2023-11-20 05245361
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (11 parents)
    Officer
    2004-10-01 ~ 2007-08-29
    IIF 42 - Director → ME
  • 55
    TUNSTALL HOMES LIMITED
    08703603
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (4 parents)
    Officer
    2013-09-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    WEST PARK "B" BLOCK 2 MANAGEMENT LIMITED
    05708514 05810784
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2006-02-14 ~ 2009-10-01
    IIF 44 - Director → ME
  • 57
    WEST PARK "B" BLOCK 3 MANAGEMENT LIMITED
    05810784 05708514
    C/o Potts Gray Management Company Limited, Henry Robson Way, South Shields, England
    Active Corporate (6 parents)
    Officer
    2006-05-09 ~ 2009-10-01
    IIF 25 - Director → ME
  • 58
    WEST PARK "B" MANAGEMENT LIMITED
    05180068 05059181
    Kingston Property Services, Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2004-07-14 ~ 2009-04-21
    IIF 26 - Director → ME
  • 59
    WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED
    10668846
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (4 parents)
    Officer
    2017-03-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-03-14 ~ 2018-08-02
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 60
    WYNYARD GRANARY MANAGEMENT LIMITED
    04374419
    71 The Granary, Wynyard Village, Wynyard, Billingham, Cleveland
    Active Corporate (19 parents)
    Officer
    2002-02-14 ~ 2004-03-12
    IIF 46 - Director → ME
  • 61
    WYNYARD HOLDINGS LIMITED
    11439540 10876645
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-28 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-06-28 ~ 2018-08-02
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    2018-06-28 ~ 2022-04-01
    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
  • 62
    WYNYARD HOMES 2016 LIMITED
    - now 10082970 11307664... (more)
    WYNYARD HOMES LIMITED
    - 2016-11-29 10082970 07757320... (more)
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-03-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-03-23 ~ 2022-04-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    WYNYARD HOMES LIMITED
    - now 07757320 10082970... (more)
    SENECA HOMES LIMITED
    - 2016-11-30 07757320
    Quayside House, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (15 parents)
    Officer
    2016-11-07 ~ now
    IIF 22 - Director → ME
  • 64
    WYNYARD HOMES MANAGEMENT COMPANY LIMITED
    10787967
    42 The Granary, Wynyard, Billingham, England
    Active Corporate (1 parent)
    Officer
    2017-05-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 65
    WYNYARD LAND LIMITED
    11471653
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (4 parents)
    Officer
    2018-07-18 ~ now
    IIF 78 - Director → ME
  • 66
    WYNYARD RESIDENTIAL COMPANY LTD
    08626526
    42 The Granary, Wynyard, Billingham, Cleveland, England And Wales
    Active Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 18 - Director → ME
    2013-07-26 ~ 2022-04-01
    IIF 49 - Director → ME
    Person with significant control
    2016-07-26 ~ 2022-04-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 67
    WYNYARD WOODS MANAGEMENT LIMITED
    04417577
    17 Queens Lane, Newcastle Upon Tyne, England
    Active Corporate (25 parents)
    Officer
    2002-04-16 ~ 2006-11-09
    IIF 47 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.