1
ALBERT ROAD REDEVELOPMENT LIMITED
12452657 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 23 - Director → ME
2
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
22,502 GBP2024-11-30
Officer
2016-11-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLAKESTONE INVESTMENTS LLP
- now OC356430WESTPARK DURHAM LLP
- 2018-05-25
OC356430 Redheugh House, Thornaby Place, Thornaby, Stockton-on-tees
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, England
Active Corporate (3 parents)
Equity (Company account)
41,715 GBP2024-05-31
Officer
2015-10-21 ~ now
IIF 50 - Director → ME
5
Teesside Services, Middlesbrough Road East, Middlesbrough, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-10-17 ~ now
IIF 84 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
6
CORPORATION HOUSE DEVELOPMENT LIMITED
12341399 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 22 - Director → ME
7
DARLINGTON GARDEN VILLAGE LIMITED
12749117 Southlands The Avenue, Eaglescliffe, Stockton-on-tees, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-16 ~ now
IIF 56 - Director → ME
8
Venture House, Aykley Heads, Durham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-252 GBP2024-01-31
Officer
2020-01-21 ~ dissolved
IIF 19 - Director → ME
9
DCS INDUSTRIAL DEVELOPMENTS LIMITED
- now 12412162DCS INDUSTRIAL (RBT) LIMITED
- 2021-08-02
12412162 Venture House, Aykley Heads, Durham, England
Active Corporate (3 parents)
Equity (Company account)
-453 GBP2024-01-31
Officer
2020-01-20 ~ now
IIF 3 - Director → ME
10
Venture House, Aykley Heads, Durham, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
58,764 GBP2024-11-30
Officer
2019-11-25 ~ now
IIF 2 - Director → ME
11
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, England
Active Corporate (4 parents)
Equity (Company account)
-19,661 GBP2024-07-31
Officer
2021-07-06 ~ now
IIF 85 - Director → ME
12
Teesside Services, Middlesbrough Road East, Middlesbrough, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 27 - Director → ME
13
LOBLEY HALL YORKSHIRE LLP
- now OC387103SNIPERLEY PARK LLP
- 2018-05-25
OC387103 Redheugh House Thornaby Place, Thornaby, Stockton-on-tees
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Southlands The Avenue, Eaglescliffe, Stockton On Tees
Active Corporate (4 parents)
Equity (Company account)
89,641 GBP2024-08-31
Officer
2010-08-24 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
15
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-567,606 GBP2024-12-31
Officer
2022-12-08 ~ now
IIF 9 - Director → ME
16
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-08 ~ now
IIF 11 - Director → ME
17
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-08 ~ now
IIF 8 - Director → ME
18
MT CORNEY CAPITAL LIMITED
- now 12374869MT CORNEY ENTERPRISES LIMITED
- 2022-12-07
12374869 Southlands The Avenue, Eaglescliffe, Stockton-on-tees, England
Active Corporate (1 parent, 9 offsprings)
Equity (Company account)
887,894 GBP2024-12-31
Officer
2019-12-23 ~ now
IIF 57 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
19
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 16 - Director → ME
20
NORTHERN LAND MANAGEMENT LIMITED
09211255 Southlands The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
113,158 GBP2024-09-30
Officer
2014-09-10 ~ now
IIF 54 - Director → ME
21
Clova House Farm, Whiley Hill, Darlington, Co. Durham, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
-39,827 GBP2024-03-31
Officer
2024-08-08 ~ now
IIF 25 - Director → ME
22
Middleton House, Westland Road, Leeds, England
Dissolved Corporate (4 parents)
Officer
2020-02-07 ~ dissolved
IIF 20 - Director → ME
23
SOUTHLANDS MANAGEMENT LIMITED
- now 01602393DOLLERY WALLER LIMITED - 1987-12-02
TENWALK LIMITED - 1982-03-15
Southlands, The Avenue, Eaglescliffe, Stockton On Tees
Active Corporate (2 parents)
Equity (Company account)
5,024,565 GBP2024-01-31
Officer
1993-04-14 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,015,650 GBP2024-08-31
Officer
2023-08-02 ~ now
IIF 1 - Director → ME
25
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-77,779 GBP2024-03-31
Officer
2023-03-23 ~ now
IIF 10 - Director → ME
26
Teesside Services, Middlesbrough Road East, Middlesbrough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2024-10-03 ~ now
IIF 29 - Director → ME
27
Teesside Services, Middlesbrough Road East, Middlesbrough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-07-11 ~ now
IIF 30 - Director → ME
28
Teesside Services, Middlesbrough Road East, Middlesbrough, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-19 ~ now
IIF 28 - Director → ME
29
Teesside Services, Middlesbrough Road East, Middlesbrough, England
Active Corporate (3 parents)
Equity (Company account)
438,963 GBP2024-03-31
Officer
2023-10-11 ~ now
IIF 24 - Director → ME
30
Teesside Services, Middlesbrough Road East, Middlesbrough, England
Active Corporate (3 parents)
Equity (Company account)
530,496 GBP2021-03-31
Officer
2020-03-01 ~ now
IIF 26 - Director → ME
31
TEESSIDE INTERNATIONAL (NORTH) LIMITED
12352211 Southlands The Avenue, Eaglescliffe, Stockton-on-tees, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-12-06 ~ now
IIF 13 - Director → ME
32
TEESSIDE INTERNATIONAL AIRPORT BUSINESS PARK LIMITED
12543704 Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2020-04-02 ~ now
IIF 7 - Director → ME
33
TEESSIDE INTERNATIONAL DEVELOPMENT LIMITED
12352524 Venture House, Aykley Heads, Durham, England
Active Corporate (3 parents)
Equity (Company account)
-52,012 GBP2024-12-31
Officer
2019-12-06 ~ now
IIF 6 - Director → ME
34
TEESSIDE INTERNATIONAL LAND LIMITED
12352018 Venture House, Aykley Heads, Durham, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-12-06 ~ now
IIF 5 - Director → ME
35
SOUTH TEES ENTERPRISE LIMITED
- 2020-07-27
12351851 Venture House, Aykley Heads, Durham, England
Active Corporate (4 parents)
Equity (Company account)
177,811 GBP2022-03-31
Officer
2019-12-06 ~ now
IIF 4 - Director → ME
36
Aykley Heads House, Aykley Heads, Durham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-27 ~ now
IIF 14 - Director → ME
37
Venture House Aykley Heads Business Park, Aykley Heads, Durham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-27 ~ now
IIF 15 - Director → ME
38
Southlands The Avenue, Eaglescliffe, Stockton On Tees
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-279,414 GBP2024-01-31
Officer
2011-07-06 ~ now
IIF 42 - Director → ME
39
THEAKSTON ESTATES (DARLINGTON) LIMITED
10090752 Southlands The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,897 GBP2024-03-31
Officer
2023-07-24 ~ now
IIF 86 - Director → ME
2016-03-30 ~ now
IIF 53 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 76 - Has significant influence or control → OE
40
THEAKSTON ESTATES (DEVELOPMENTS) LIMITED
09164816 Southlands The Avenue, Eaglescliffe, Stockton On Tees, Cleveland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,419 GBP2024-08-31
Officer
2014-08-06 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
41
THEAKSTON ESTATES (INVESTMENTS) LIMITED
09162133 Southlands The Avenue, Eaglescliffe, Stockton On Tees, Cleveland
Active Corporate (1 parent)
Equity (Company account)
3,768,363 GBP2024-08-31
Officer
2014-08-05 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
THEAKSTON ESTATES (LITTLETHORPE) LTD
08363292 Southlands The Avenue, Eaglescliffe, Stockton On Tees
Active Corporate (3 parents)
Equity (Company account)
-294 GBP2024-05-31
Officer
2013-01-16 ~ now
IIF 46 - Director → ME
43
Southlands The Avenue, Eaglescliffe, Stockton-on-tees
Dissolved Corporate (2 parents)
Officer
2008-08-19 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Has significant influence or control → OE
44
THEAKSTON ESTATES (MANAGEMENT) LIMITED
10842233 Southlands The Avenue, Eaglescliffe, Stockton-on-tees, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,846 GBP2024-01-31
Officer
2017-06-29 ~ now
IIF 17 - Director → ME
45
THEAKSTON ESTATES (MICKLE HILL) LIMITED
- now 07635791MARTIN TREVOR CORNEY LIMITED
- 2014-05-20
07635791 Southlands The Avenue, Eaglescliffe, Stockton On Tees
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,088,450 GBP2024-05-31
Officer
2011-05-16 ~ now
IIF 41 - Director → ME
46
Southlands The Avenue, Eaglescliffe, Stockton On Tees
Active Corporate (2 parents)
Equity (Company account)
5,208,316 GBP2024-11-30
Officer
2010-11-24 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
THEAKSTON ESTATES (NORTH EAST) LIMITED
07531972 Southlands The Avenue, Eaglescliffe, Stockton On Tees, Cleveland
Active Corporate (3 parents)
Equity (Company account)
69,249 GBP2024-01-31
Officer
2011-02-16 ~ now
IIF 40 - Director → ME
48
THEAKSTON ESTATES (PROPERTIES) LIMITED
- now 05858341THEAKSTON ESTATES (SNIPERLEY) LIMITED
- 2014-01-15
05858341THEAKSTON ESTATES (YORKSHIRE) LIMITED
- 2013-08-08
05858341 "southlands", The Avenue, Eaglescliffe, Stockton On Tees
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-904,609 GBP2024-11-30
Officer
2006-06-26 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
49
THEAKSTON ESTATES (SKERNINGHAM) LIMITED
09892062 Southlands The Avenue, Eaglescliffe, Stockton-on-tees, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
58,964 GBP2024-11-30
Officer
2015-11-27 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
50
THEAKSTON ESTATES GROUND MAINTENANCE LIMITED
09212128 Southlands The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland
Active Corporate (3 parents)
Equity (Company account)
-5,483 GBP2024-09-30
Officer
2014-09-10 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
51
IAN WALLER DEVELOPMENTS LIMITED
- 1996-02-02
01558281VICTORIA STONE COMPANY LIMITED
- 1990-06-20
01558281 Southlands, The Avenue, Eaglescliffe, Cleveland
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
13,390,163 GBP2024-01-31
Officer
~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
52
Southlands, The Avenue, Eaglescliffe, Stockton On Tees
Dissolved Corporate (2 parents)
Officer
2007-05-25 ~ dissolved
IIF 31 - LLP Designated Member → ME
53
NORTHERN GROUND MAINTENANCE LIMITED
- 2018-03-07
09211286 Southlands The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland
Active Corporate (3 parents)
Equity (Company account)
-5,492 GBP2024-09-30
Officer
2014-09-10 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
54
THEAKSTON ESTATES LAND MANAGEMENT LIMITED
- 2015-10-28
08618229 Southlands The Avenue, Eaglescliffe, Stockton On Tees
Active Corporate (4 parents)
Equity (Company account)
1,608,981 GBP2024-01-31
Officer
2013-07-22 ~ now
IIF 48 - Director → ME
55
EUROLEIGH LIMITED - 1990-06-20
Southlands The Avenue, Eaglescliffe, Cleveland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
9,045,143 GBP2024-01-31
Officer
1994-07-29 ~ now
IIF 34 - Director → ME
56
IMPERIAL DAMPROOFING SERVICES LIMITED
- 1986-11-11
01405211DOLLER PROPERTIES LIMITED
- 1980-12-31
01405211 Southlands, The Avenue, Eaglescliffe, Cleveland
Active Corporate (2 parents)
Equity (Company account)
1,180,535 GBP2024-01-31
Officer
~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
CLEAVESTY HOUSE LTD
- 2014-02-10
08775161 Middleton House, Westland Road, Leeds
Active Corporate (4 parents, 2 offsprings)
Officer
2014-01-28 ~ now
IIF 55 - Director → ME
58
DUCHY HOMES (YARM) LIMITED - 2013-04-12
Middleton House, Westland Road, Leeds
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-12 ~ now
IIF 49 - Director → ME