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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cartner, Trevor

    Related profiles found in government register
  • Cartner, Trevor
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • 12, High Road, Balby, Doncaster, DN4 0PL, England

      IIF 4

    • The Estate Office, Campsmount Farm, Campsall, Doncaster, DN6 9AP, England

      IIF 5 IIF 6

    • The Estate Office, Campsmount Farm, Campsall, Doncaster, DN6 9AP, United Kingdom

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 16 IIF 17 IIF 18

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

      IIF 22 IIF 23 IIF 24

    • Orchard House, High Street North, Shincliffe, Durham, DH1 2NJ, England

      IIF 26

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

      IIF 27 IIF 28 IIF 29

    • Great Western House, Junction 7 Business Park, Wakefield Road, Leeds, LS10 3DQ, England

      IIF 30 IIF 31

    • Great Western House, Wakefield Road, Junction 7 Business Park, Leeds, West Yorkshire, LS10 3DQ, United Kingdom

      IIF 32

    • Great Western House, Wakefield Road, Leeds, LS10 3DQ, England

      IIF 33

    • 21, Queen Annes Gate, London, SW1H 9BU, England

      IIF 34
  • Cartner, Trevor
    British chartered surveyor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

    • First Floor, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1JF, United Kingdom

      IIF 39
  • Cartner, Trevor
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41
  • Cartner, Trevor
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45
  • Cartner, Trevor
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47 IIF 48

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

      IIF 50

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

      IIF 51 IIF 52

    • Highbury House, 5 Mill Green, Halstead, CO9 2GF, England

      IIF 53

    • Great Western House, Wakefield Road, Leeds, LS10 3DQ, England

      IIF 54

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

      IIF 55

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

      IIF 56

    • C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 57
  • Cartner, Trevor
    British chartered surveyor born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59

    • Orchard House, High Street North, Shincliffe, Durham, County Durham, DH1 2NJ

      IIF 60

    • Orchard House, High Street North, Shincliffe, Durham, DH1 2NJ, England

      IIF 61 IIF 62 IIF 63

    • Orchard House, High Street North, Shincliffe, Durham, DH1 2NJ, United Kingdom

      IIF 65 IIF 66 IIF 67

    • Orchard House, High Street North Shincliffe Village, Durham, DH1 2NJ, England

      IIF 68

    • Unit 3, First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, LS16 6QE, England

      IIF 69

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

      IIF 70

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

      IIF 71

    • Orchard House, High Street North, Shincliffe Village, DH1 2NJ

      IIF 72 IIF 73 IIF 74

    • Orchard House, High Street North, Shincliffe Village, DH1 2NJ, England

      IIF 85

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

      IIF 86
  • Cartner, Trevor
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87

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

      IIF 88 IIF 89 IIF 90

    • Orchard House, High Street North, Shincliffe Village, County Durham, England And Wales, DH1 2NJ, United Kingdom

      IIF 92 IIF 93

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

      IIF 94 IIF 95

    • 51, Craven Park Road, London, N15 6AH, England

      IIF 96

    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 97

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

      IIF 98

    • Orchard House, High Street North, Shincliffe Village, County Durham, DH1 2NJ, United Kingdom

      IIF 99

    • Orchard House, High Street North, Shincliffe Village, DH1 2NJ

      IIF 100

    • 12 Halegrove Court, Cygnet Drive, Stockton On Tees, TS18 3DB

      IIF 101

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

      IIF 102 IIF 103 IIF 104

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

      IIF 106 IIF 107
  • Cartner, Trevor
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108

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

      IIF 109

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

      IIF 110

    • First Floor 2, Collingwood Street, Newcastle Upon Tyne, NE1 1JF

      IIF 111

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

      IIF 112 IIF 113
  • Cartner, Trevor
    British none born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 114

    • Orchard House, High Street North, Shincliffe Village, County Durham, England And Wales, DH1 2NJ, United Kingdom

      IIF 115

    • 10, Evolution, Wynyard Park, Wynyard, TS22 5TB, United Kingdom

      IIF 116
  • Mr Trevor Cartner
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 117 IIF 118

    • The Estate Office, Campsmount Farm, Campsall, Doncaster, DN6 9AP, England

      IIF 119

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

      IIF 120 IIF 121

    • Orchard House, High Street North, Shincliffe, Durham, DH1 2NJ, United Kingdom

      IIF 122

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

      IIF 123 IIF 124 IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129 IIF 130

    • First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 131 IIF 132

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

      IIF 133 IIF 134 IIF 135

    • C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 136 IIF 137
  • Trevor Cartner
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Trevor Cartner
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 149

    • 6 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, South Tyneside, NE35 9PF, England

      IIF 150

    • 12, High Road, Balby, Doncaster, DN4 0PL, England

      IIF 151

    • The Estate Office, Campsmount Farm, Campsall, Doncaster, DN6 9AP, England

      IIF 152

    • The Estate Office, Campsmount Farm, Campsall, Doncaster, DN6 9AP, United Kingdom

      IIF 153

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

      IIF 154

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

      IIF 155

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

      IIF 156 IIF 157 IIF 158

    • Orchard House, High Street North, Shincliffe, Durham, DH1 2NJ, England

      IIF 164

    • Great Western House, Wakefield Road, Junction 7 Business Park, Leeds, West Yorkshire, LS10 3DQ, United Kingdom

      IIF 165

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

      IIF 166

    • First Floor 2, Collingwood Street, Newcastle Upon Tyne, NE1 1JF

      IIF 167

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

      IIF 168

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

      IIF 169

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

      IIF 170
  • Trevor Cartner
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 171
child relation
Offspring entities and appointments
Active 88
  • 1
    ACD (SPV1) LTD
    16580327
    Great Western House, Wakefield Road, Leeds, England
    Active Corporate (8 parents)
    Officer
    2025-09-30 ~ now
    IIF 33 - Director → ME
  • 2
    ACD (UTTOXETER) LTD
    16970617
    Great Western House, Wakefield Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2026-01-19 ~ now
    IIF 54 - Director → ME
  • 3
    ADRIATIC PROPERTY LIMITED
    10390184
    Carter House, Pelaw Leazes Lane, Durham, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 144 - 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
  • 4
    AMBER OVERAGE LIMITED
    11520124
    Carter House, Pelaw Leazes Lane, Durham
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,084,455 GBP2024-12-31
    Officer
    2018-08-16 ~ now
    IIF 8 - Director → ME
  • 5
    ARTIUM (COMMERCIAL) DEVELOPMENTS LIMITED
    16148585
    Great Western House Junction 7 Business Park, Wakefield Road, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 31 - Director → ME
  • 6
    ARTIUM (YORK) DEVELOPMENTS LIMITED
    15666689
    Great Western House Junction 7 Business Park, Wakefield Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ now
    IIF 30 - Director → ME
  • 7
    BALKAN MANAGEMENT HOLDINGS LIMITED
    12519605
    12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-03-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    BALKAN PROPERTIES LIMITED
    09761199
    12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -495,364 GBP2017-09-30
    Officer
    2015-09-03 ~ dissolved
    IIF 86 - Director → ME
  • 9
    BAMBINO INVESTMENTS LIMITED
    12464998
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -197,878 GBP2024-02-28
    Officer
    2020-02-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BAMBURGH HOLDINGS LIMITED
    13725301
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    300 GBP2024-12-31
    Officer
    2021-11-05 ~ now
    IIF 27 - Director → ME
  • 11
    BAMBURGH LEISURE LIMITED
    14657861
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    245,638 GBP2024-12-31
    Officer
    2023-02-13 ~ now
    IIF 29 - Director → ME
  • 12
    BARNES WALLIS PARK LIMITED
    09834720
    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 105 - Director → ME
  • 13
    CARTER HOUSE LIMITED
    14353397
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,430 GBP2024-09-30
    Officer
    2023-08-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CARTNER PROPERTY SERVICES LIMITED
    - now 07411039 07980931
    HELIOS REAL ESTATE LIMITED
    - 2021-03-31 07411039 07980931
    RED BLUE AND GOLD SERVICES LIMITED
    - 2013-02-25 07411039
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2010-10-18 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 15
    CDTM (HOLDINGS) LIMITED
    13358734
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-26 ~ dissolved
    IIF 44 - Director → ME
  • 16
    CJ OVERAGE LIMITED
    11519013
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 17
    DISCOVERY PARK (4) LIMITED
    08235724 12778373, 08089816, 08235332... (more)
    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 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    DISCOVERY PARK (ENERGY) LIMITED
    10025720
    10 Evolution Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 108 - Director → ME
  • 19
    DISCOVERY PARK (INSTRO) LIMITED
    10006590
    Evolution Business & Tax Advisors Llp Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 87 - Director → ME
  • 20
    DISCOVERY PARK (LAKESIDE) LIMITED
    10007015
    Evolution Business & Tax Advisors Llp Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 109 - Director → ME
  • 21
    EAST KENT SPORTS VILLAGE LIMITED
    09834837
    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 102 - Director → ME
  • 22
    EASTLAND (WYNYARD) LIMITED
    09214367
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    FAWDON SCIENCE PARK LIMITED
    - now 09442554
    MUSCAR SHELF CO NO2 LTD
    - 2015-03-26 09442554 09316491
    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 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 24
    FLXPL LTD
    - now 10234581
    FLAXBY PARK LAND LIMITED
    - 2023-02-08 10234581
    Wynyard Park House, Wynyard Park, Wynyard, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,012 GBP2024-06-30
    Officer
    2023-01-24 ~ now
    IIF 2 - Director → ME
  • 25
    FULS LIMITED
    09165354
    Carter House, Pelaw Leazes Lane, Durham, County Durham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -110,298 GBP2024-08-31
    Officer
    2014-08-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-08-07 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 26
    HELIOS (CITY) LTD
    - now 03851466
    READCO 227 LIMITED - 2006-01-12 03072170
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,581,919 GBP2022-03-31
    Officer
    2010-07-09 ~ dissolved
    IIF 58 - Director → ME
  • 27
    HELIOS (INDUSTRIAL DEVELOPMENTS) LTD
    - now 03452620
    HELIOS (WOLVISTON) LIMITED - 2006-07-12
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ dissolved
    IIF 64 - Director → ME
  • 28
    HELIOS BALKANS LIMITED
    08790556
    First Floor 2, Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,668 GBP2018-11-30
    Officer
    2013-11-26 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HELIOS DEVELOPMENT MANAGEMENT LTD
    - now 03787018
    HELIOS (THURROCK) LIMITED - 2004-03-23
    HELIOS (NEW YORK) LTD - 2001-06-18
    HELIOS (PORTFOLIOS) LIMITED - 2000-04-10
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ dissolved
    IIF 61 - Director → ME
  • 30
    HELIOS EASTERN EUROPE LIMITED
    08790609
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45 GBP2020-11-30
    Officer
    2013-11-26 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HELIOS ESTATES LIMITED
    16111514
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-02 ~ now
    IIF 18 - Director → ME
  • 32
    HELIOS FINANCE (LEEDS) LIMITED
    13135587
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-14 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 33
    HELIOS LIVING (WALTHAMSTOW) LIMITED
    14032154
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -4,349 GBP2025-04-30
    Officer
    2022-04-07 ~ now
    IIF 23 - Director → ME
  • 34
    HELIOS LOGISTICS (WYNYARD) LIMITED
    12578969
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,534,197 GBP2024-04-30
    Officer
    2020-04-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    HELIOS PROPERTY HOLDINGS LIMITED
    - now 07221958
    HELIOS DAIRY FARM LIMITED
    - 2010-11-24 07221958
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -3,635,995 GBP2024-03-31
    Officer
    2010-04-22 ~ now
    IIF 11 - Director → ME
  • 36
    HELIOS REAL ESTATE LIMITED
    - now 07980931 07411039
    CARTNER PROPERTY SERVICES LIMITED
    - 2021-03-31 07980931 07411039
    CARTNER CONSULTING LIMITED
    - 2012-05-17 07980931
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,832 GBP2024-03-31
    Officer
    2012-03-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 37
    HUTC LIMITED
    10084660
    10 Alexandra Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 65 - Director → ME
  • 38
    HYPERION PROPERTIES (EUROPE) LIMITED
    12003615
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 39
    INVICTA ASSET MANAGEMENT LIMITED
    09170974
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,005,967 GBP2024-08-31
    Officer
    2014-08-12 ~ now
    IIF 48 - Director → ME
  • 40
    JUANSBAR LIMITED
    12137945
    12 Halegrove Court Cygnet Drive, Stockton-on-tees
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-08-05 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 41
    LEGACY (NE) LTD
    - now 09882723
    LEGACY REAL ESTATE FLAXBY LTD
    - 2023-02-08 09882723
    Wynyard Park House, Wynyard Avenue, Wynyard
    Active Corporate (2 parents)
    Equity (Company account)
    -415,653 GBP2024-11-30
    Officer
    2015-11-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    LISBON STREET (LEEDS) 2 LIMITED
    15539349 15517281
    The Estate Office Campsmount Farm, Campsall, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2024-03-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    LISBON STREET (LEEDS) HOLDING LIMITED
    16016172
    12 High Road, Balby, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    LISBON STREET (LEEDS) LIMITED
    15517281 15539349
    The Estate Office Campsmount Farm, Campsall, Doncaster, England
    Active Corporate (4 parents)
    Officer
    2024-02-23 ~ now
    IIF 6 - Director → ME
  • 45
    LISBON STREET DEVELOPMENTS LIMITED
    12820402
    The Estate Office Campsmount Farm, Campsall, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -257,723 GBP2024-08-31
    Officer
    2020-08-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    LORD CREWE LIMITED
    13432804
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,658 GBP2024-12-31
    Officer
    2021-06-01 ~ now
    IIF 20 - Director → ME
  • 47
    MANSTON PARK LIMITED
    09803434
    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 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 133 - Has significant influence or control → OE
  • 48
    MATCH DAY CENTRES LTD
    07207875
    Highbury House, 5 Mill Green, Halstead, England
    Active Corporate (6 parents)
    Equity (Company account)
    399,396 GBP2024-06-30
    Officer
    2010-10-07 ~ now
    IIF 53 - Director → ME
  • 49
    MIURA EQUITIES LIMITED
    16373471
    Great Western House Wakefield Road, Junction 7 Business Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-04-08 ~ now
    IIF 32 - Director → ME
  • 50
    MUSCAR SHELF CO NO1 LTD
    09316491 09442554
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved Corporate (3 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 112 - Director → ME
  • 51
    NATZO LIMITED
    07516975 08855346
    Orchard House High Street North, Shincliffe Village, County Durham, England And Wales, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-04 ~ dissolved
    IIF 115 - Director → ME
  • 52
    NATZONE LIMITED
    08095201
    12 Halegrove Court Cygnet Drive, Stockton On Tees
    Dissolved Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,367,147 GBP2016-06-30
    Officer
    2012-06-06 ~ dissolved
    IIF 101 - Director → ME
  • 53
    NATZONE OVERAGE LIMITED
    11519326
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    330,808 GBP2024-12-31
    Officer
    2018-08-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 54
    PARKPLUS LIMITED
    - now 08175432
    WYNYARD FACILITIES LIMITED - 2012-09-19
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active 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 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
  • 55
    PARKSERVE LIMITED
    - now 08175172
    DISCOVERY PARK FACILITIES LIMITED
    - 2012-09-19 08175172
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 97 - Director → ME
  • 56
    PELAW LEAZES CONSULTING LIMITED
    10529386
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,342 GBP2018-12-31
    Officer
    2016-12-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    PHAETON PROPERTIES LIMITED
    13401376
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -67,941 GBP2024-12-31
    Officer
    2021-05-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 58
    PPZ MANAGEMENT SERVICES LIMITED
    08636521
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,575 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    PRSUK CAPITAL LIMITED
    09306948
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -318,426 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    SADDLESTONE WEST LIMITED
    08688398
    Wynyard Park Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,172 GBP2024-03-31
    Officer
    2021-08-05 ~ now
    IIF 3 - Director → ME
  • 61
    SELENE PROPERTY SERVICES LIMITED
    - now 03253785
    SELENE LIMITED
    - 2011-07-12 03253785
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-25 ~ dissolved
    IIF 79 - Director → ME
  • 62
    STONE HILL PARK LIMITED
    - now 09223403
    LOTHIAN SHELF (718) LIMITED
    - 2015-06-18 09223403
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,076 GBP2024-03-31
    Officer
    2014-09-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Has significant influence or control → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Has significant influence or control → OE
  • 63
    STRATEGIC SITES LIMITED
    - now 05666455
    COBCO 732 LIMITED - 2006-01-06 00244138, 00470744, 01019552... (more)
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (3 parents)
    Equity (Company account)
    2,786 GBP2024-12-31
    Officer
    2011-08-16 ~ now
    IIF 46 - Director → ME
  • 64
    STRATEGIC SITES MIDDLESBROUGH LIMITED
    - now 07759492
    STRATEGIC SITES MIDDLESBOROUGH LIMITED
    - 2012-02-29 07759492
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 62 - Director → ME
  • 65
    T C CATERING LIMITED
    07679612
    10 Evolution, Wynyard Park, Wynyard, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 116 - Director → ME
  • 66
    TARADINA NUMBER TWO LIMITED
    09257434
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -770 GBP2023-11-01 ~ 2024-10-31
    Officer
    2021-07-30 ~ now
    IIF 14 - Director → ME
  • 67
    TEES VALLEY VENTURES LIMITED
    - now 05612759
    TEES VALLEY 600 LIMITED - 2006-02-23
    COBCO 713 LIMITED - 2006-01-25 00244138, 00470744, 01019552... (more)
    21 Queen Annes Gate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,203,730 GBP2024-12-31
    Officer
    2011-04-27 ~ now
    IIF 34 - Director → ME
  • 68
    TERNELLES LIMITED
    09142735
    17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 70 - Director → ME
  • 69
    THE GREY HORSE (BOLDON) LIMITED
    16300028
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-07 ~ now
    IIF 26 - Director → ME
  • 70
    THORNEX OPTIONS LIMITED
    13695138
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,438 GBP2024-10-31
    Officer
    2021-10-21 ~ now
    IIF 19 - Director → ME
  • 71
    TL (WYNYARD) LIMITED
    12950303
    Carter House, Pelaw Leazes Lane, Durham, Durham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -823 GBP2025-03-31
    Officer
    2020-10-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    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
  • 72
    TOPLAND (UK) LIMITED
    12958747
    Carter House, Pelaw Leazes Lane, Durham, Durham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,141 GBP2025-03-31
    Officer
    2020-10-19 ~ now
    IIF 24 - Director → ME
  • 73
    TREVOR CARTNER SERVICES LIMITED
    12518511
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,453 GBP2025-03-31
    Officer
    2020-03-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    TRISERVE LIMITED
    - now 04985796
    WYNYARD SERVICED OFFICES LIMITED
    - 2012-09-05 04985796
    WYNYARD CONFERENCING CENTRE LIMITED - 2005-03-23
    BLOCKREAL LIMITED - 2003-12-29
    Wynyard Park House, Wynyard, Billingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,375,480 GBP2021-03-31
    Officer
    2011-07-08 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    TUNSTALL HOMES LIMITED
    08703603
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    215,626 GBP2024-09-30
    Officer
    2014-05-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    WEST PARK LAND LTD
    10141822
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,185 GBP2024-04-30
    Person with significant control
    2018-11-12 ~ now
    IIF 169 - Has significant influence or control over the trustees of a trust → OE
  • 77
    WEST WYNYARD WOODLAND LIMITED
    12468137
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    42,626 GBP2024-02-29
    Officer
    2020-02-18 ~ now
    IIF 10 - Director → ME
  • 78
    WHITE MANAGEMENT LIMITED
    07411205
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,999 GBP2023-11-30
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    WMC NORTH EAST LIMITED
    08514813
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 90 - Director → ME
  • 80
    WYNYARD FOOD AND CATERING LIMITED
    07680860
    Evolution Business & Tax Advisors Llp Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 93 - Director → ME
  • 81
    WYNYARD GARDEN VILLAGE HOMES LIMITED
    - now 12889933
    BTR (WYNYARD) LIMITED
    - 2021-05-12 12889933
    Carter House, Pelaw Leazes Lane, Durham, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,157 GBP2024-09-30
    Officer
    2020-09-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    WYNYARD LEISURE LIMITED
    14523115
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 28 - Director → ME
  • 83
    WYNYARD LIFE LTD
    09771157
    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 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    WYNYARD PARK (ESTATE CO) LIMITED
    - now 05457837
    HELIOS WYNYARD (ESTATE CO) LIMITED - 2005-10-18
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Officer
    2011-08-16 ~ now
    IIF 47 - Director → ME
  • 85
    WYNYARD PARK HOLDINGS LIMITED
    10876645
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,105 GBP2024-12-31
    Officer
    2017-07-20 ~ now
    IIF 56 - Director → ME
  • 86
    WYNYARD PARK LIMITED
    - now 05392233
    HELIOS WYNYARD LIMITED - 2005-08-25 07101160
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -13,116,168 GBP2024-12-31
    Officer
    2010-06-01 ~ now
    IIF 49 - Director → ME
  • 87
    WYNYARD RED GAP LIMITED
    13693622
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,669 GBP2024-10-31
    Officer
    2021-10-21 ~ now
    IIF 17 - Director → ME
  • 88
    WYNYARD REGENERATION SERVICES LIMITED
    07750488
    10 Evolution, Wynyard Park, Wynyard, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 85 - Director → ME
Ceased 42
  • 1
    AIC STEEL EUROPE LIMITED - now
    AIC STEEL UK LIMITED
    - 2013-11-22 08044764 08586210
    HELIOS PROPERTY MANAGEMENT SERVICES LIMITED
    - 2013-05-30 08044764
    Neptune House, Usk Way, Newport, Torfaen
    Dissolved Corporate (1 parent)
    Officer
    2012-04-25 ~ 2013-07-02
    IIF 69 - Director → ME
  • 2
    AMBER OVERAGE LIMITED
    11520124
    Carter House, Pelaw Leazes Lane, Durham
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,084,455 GBP2024-12-31
    Person with significant control
    2018-08-16 ~ 2018-08-16
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 3
    BALKAN PROPERTIES LIMITED
    09761199
    12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -495,364 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ 2016-12-07
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 4
    CDTM (HOLDINGS) LIMITED
    13358734
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-04-26 ~ 2021-06-26
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 5
    CF LAND LIMITED
    12356645
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2,090,653 GBP2024-12-31
    Officer
    2019-12-10 ~ 2025-10-01
    IIF 36 - Director → ME
    Person with significant control
    2019-12-10 ~ 2020-09-29
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 6
    DISCOVERY PARK (NORTH) LIMITED
    - now 08235332
    DISCOVERY PARK (2) LIMITED
    - 2013-09-13 08235332 12778373, 08089816, 08235450... (more)
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    897,197 GBP2024-11-30
    Officer
    2012-10-01 ~ 2016-11-14
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-14
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DISCOVERY PARK (SOUTH) LIMITED
    08692535
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,325 GBP2024-11-30
    Officer
    2013-09-16 ~ 2018-06-12
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DISCOVERY PARK (WEST) LIMITED
    - now 08235450
    DISCOVERY PARK (3) LIMITED
    - 2013-09-13 08235450 12778373, 08089816, 08235332... (more)
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,035,181 GBP2024-11-30
    Officer
    2012-10-01 ~ 2018-06-12
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    92,202,558 GBP2024-11-30
    Officer
    2012-05-30 ~ 2016-11-14
    IIF 92 - Director → ME
  • 10
    DURHAM CITY ASSOCIATION FOOTBALL CLUB LIMITED
    04483009
    1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -157,149 GBP2024-05-31
    Officer
    2005-11-04 ~ 2009-12-14
    IIF 82 - Director → ME
  • 11
    DURHAM UNIVERSITY ENTERPRISE LTD - now
    DURHAM UNIVERSITY INVESTMENTS LIMITED
    - 2023-11-01 02830763
    APARTLETTER ENTERPRISES LIMITED - 1993-08-28
    The Mountjoy Centre, Stockton Road, Durham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -211,244 GBP2024-07-31
    Officer
    2002-12-03 ~ 2007-08-01
    IIF 83 - Director → ME
  • 12
    FLAXBY PARK LIMITED
    10129702
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-18 ~ 2023-01-30
    IIF 107 - Director → ME
  • 13
    FLXPL LTD
    - now 10234581
    FLAXBY PARK LAND LIMITED
    - 2023-02-08 10234581
    Wynyard Park House, Wynyard Park, Wynyard, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,012 GBP2024-06-30
    Person with significant control
    2018-11-12 ~ 2025-04-30
    IIF 170 - Has significant influence or control over the trustees of a trust → OE
  • 14
    HELIOS (PARTNERSHIPS) LIMITED
    03759498
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ 2015-11-20
    IIF 66 - Director → ME
  • 15
    HELIOS GULLWING ASSET MANAGEMENT LIMITED
    05191616 05863839
    34a Queen Anne's Gate, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -831,544 GBP2018-03-31
    Officer
    2004-07-28 ~ 2012-04-01
    IIF 72 - Director → ME
  • 16
    HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED
    05863839 05191616
    34a Queen Anne's Gate, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2006-11-24 ~ 2012-04-01
    IIF 73 - Director → ME
  • 17
    HELIOS GULLWING CI LIMITED
    05232290
    34a Queen Anne's Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-16 ~ 2012-04-01
    IIF 81 - Director → ME
  • 18
    HELIOS WYNYARD LIMITED
    07101160 05392233
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ 2015-11-19
    IIF 60 - Director → ME
  • 19
    HELIOSLOUGH LIMITED
    - now 05026832
    SHELFCO (NO. 2913) LIMITED - 2004-03-10 01226222, 01712354, 01712355... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-04-06 ~ 2011-02-01
    IIF 84 - Director → ME
  • 20
    HGAM NOMINEE 1 LIMITED
    - now 05576369 05576361
    COBCO 709 LIMITED
    - 2005-11-03 05576369 00244138, 00470744, 01019552... (more)
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-28 ~ 2012-04-01
    IIF 77 - Director → ME
  • 21
    HGAM NOMINEE 2 LIMITED
    - now 05576361 05576369
    COBCO 710 LIMITED
    - 2005-11-03 05576361 00244138, 00470744, 01019552... (more)
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ 2012-04-01
    IIF 76 - Director → ME
  • 22
    HGCI NO. 2 LIMITED
    - now 06007488
    HELIOS GULLWING CI NO. 2 LIMITED - 2006-11-28
    34a Queen Anne's Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-08 ~ 2012-04-01
    IIF 74 - Director → ME
  • 23
    HUDSON LUCAS CONSULTANTS LIMITED - now
    WYNYARD MANAGEMENT CONSULTANTS LIMITED
    - 2015-09-27 06875713
    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 ~ 2009-10-01
    IIF 100 - Director → ME
  • 24
    J HUMPHREY (HOLDINGS) LTD
    - now 09579279
    WHITE MANAGEMENT GROUP LIMITED
    - 2023-11-03 09579279 09518254
    WHITE MANAGEMENT HOLDINGS LIMITED - 2016-01-15 09518254
    6 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, South Tyneside, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    449,595 GBP2024-11-30
    Person with significant control
    2021-09-16 ~ 2024-02-16
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LISBON STREET (LEEDS) LIMITED
    15517281 15539349
    The Estate Office Campsmount Farm, Campsall, Doncaster, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-23 ~ 2024-10-29
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LORD CREWE LIMITED
    13432804
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,658 GBP2024-12-31
    Person with significant control
    2021-06-01 ~ 2021-11-05
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MITCHELL & ORANGE SERVICES LIMITED - now
    MITCHELL & ORANGE RETAIL LIMITED - 2015-11-30
    PPZ EUROPE LIMITED
    - 2015-11-20 07597394
    1st Floor 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,245,129 GBP2017-03-31
    Officer
    2011-04-08 ~ 2015-06-29
    IIF 68 - Director → ME
  • 28
    MIURA EQUITIES LIMITED
    16373471
    Great Western House Wakefield Road, Junction 7 Business Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-04-08 ~ 2025-09-30
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 29
    NATZONE LIMITED
    08095201
    12 Halegrove Court Cygnet Drive, Stockton On Tees
    Dissolved Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,367,147 GBP2016-06-30
    Person with significant control
    2017-04-06 ~ 2020-03-13
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 30
    PARKPLUS LIMITED
    - now 08175432
    WYNYARD FACILITIES LIMITED
    - 2012-09-19 08175432
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    11,352 GBP2024-03-31
    Officer
    2012-08-10 ~ 2013-08-16
    IIF 88 - Director → ME
  • 31
    PRSUK CAPITAL LIMITED
    09306948
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -318,426 GBP2024-11-30
    Officer
    2014-11-12 ~ 2016-10-31
    IIF 106 - Director → ME
  • 32
    REVOLUTION PARK MANAGEMENT COMPANY LIMITED
    05935377
    C/o Lea Hough & Co 2 Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    27,174 GBP2024-09-30
    Officer
    2010-07-09 ~ 2010-09-30
    IIF 63 - Director → ME
  • 33
    SEDD LEISURE LIMITED
    04106857
    36 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2005-11-04 ~ 2011-11-15
    IIF 80 - Director → ME
  • 34
    SELENE PROPERTY SERVICES LIMITED - now
    SELENE LIMITED
    - 2011-07-12 03253785
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-09-09 ~ 2008-02-11
    IIF 75 - Director → ME
  • 35
    SHOE AND BOX LIMITED - now
    HELIOS PROPERTY (LEEDS AND LONDON) LIMITED
    - 2012-11-15 03186420
    HELIOS PROPERTY (LEEDS AND LONDON) PLC
    - 2012-10-29 03186420
    HELIOS PROPERTIES PUBLIC LIMITED COMPANY
    - 2012-10-29 03186420
    SURVEYAPEX LIMITED - 1996-06-13
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,281,132 GBP2020-03-31
    Officer
    1997-02-11 ~ 2012-11-12
    IIF 78 - Director → ME
  • 36
    STRAWBERRY PLACE DEVELOPMENTS LIMITED
    11702276
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    2,161 GBP2019-12-31
    Officer
    2018-11-28 ~ 2020-05-08
    IIF 43 - Director → ME
    Person with significant control
    2018-11-28 ~ 2020-05-08
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    TECHNICAL ENGINEERING SERVICES (NATIONWIDE) LIMITED
    07144576
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-06-20
    IIF 99 - Director → ME
  • 38
    THORNEX LIMITED
    09046539
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    -60,385 GBP2024-05-31
    Officer
    2014-05-19 ~ 2024-10-14
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-04
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    TUNSTALL SECURITIES LIMITED
    08944971
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2014-03-18 ~ 2016-10-27
    IIF 89 - Director → ME
  • 40
    UK STRATEGIC PARTNERSHIP LIMITED
    - now 06319280
    COBCO 844 LIMITED - 2007-11-21 00244138, 00470744, 01019552... (more)
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-16 ~ 2014-12-08
    IIF 67 - Director → ME
  • 41
    WYNYARD PARK HOLDINGS LIMITED
    10876645
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,105 GBP2024-12-31
    Person with significant control
    2017-07-20 ~ 2017-10-04
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 42
    ZONAT LIMITED
    - now 08855346 07516975
    CALDIR LIMITED
    - 2014-05-15 08855346
    Clavering Place, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,019,732 GBP2024-07-31
    Officer
    2014-01-21 ~ 2017-05-03
    IIF 71 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.