1
Top Floor Oriel House, Calverts Lane Bishop Street, Stockton-on-tees, Cleveland
Active Corporate (3 parents)
Equity (Company account)
3,300,963 GBP2024-03-31
Officer
1993-09-07 ~ now
IIF 6 - Director → ME
2005-02-28 ~ now
IIF 52 - Secretary → ME
2
Top Floor, Oriel House, Calverts Lane, Bishop Street, Stockton-on-tees, Cleveland
Active Corporate (3 parents)
Equity (Company account)
3,215,357 GBP2024-03-31
Officer
1992-03-17 ~ now
IIF 13 - Director → ME
2005-02-28 ~ now
IIF 48 - Secretary → ME
3
Top Floor Oriel House, Calverts Lane Bishop Street, Stockton-on-tees, Cleveland
Active Corporate (3 parents)
Officer
~ now
IIF 17 - Director → ME
~ now
IIF 43 - Secretary → ME
4
Top Floor,oriel House, Calverts Lane,bishop Street, Stockton On Tees, Cleveland
Active Corporate (3 parents)
Officer
~ now
IIF 5 - Director → ME
~ now
IIF 39 - Secretary → ME
5
Top Floor Oriel House, Calverts Lane, Bishop Street Stockton On Tees, Cleveland
Active Corporate (3 parents)
Officer
~ now
IIF 11 - Director → ME
~ now
IIF 44 - Secretary → ME
6
Top Floor, Oriel House Calverts Lane, Bishop Street, Stockton-on-tees, Cleveland, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2019-04-29 ~ now
IIF 32 - Director → ME
7
Elmwood House York Road, Kirk Hammerton, York, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,568 GBP2025-01-31
Officer
2025-09-24 ~ now
IIF 33 - Director → ME
8
TIMEC 1299 LIMITED - 2011-01-28
Oriel House Calverts Lane, Bishop Street, Stockton-on-tees, Cleveland
Active Corporate (2 parents)
Officer
2011-01-27 ~ now
IIF 24 - Director → ME
9
Top Floor Oriel House, Calverts Lane, Stockton On Tees, Cleveland
Active Corporate (3 parents)
Officer
2003-11-19 ~ now
IIF 10 - Director → ME
2003-11-19 ~ now
IIF 46 - Secretary → ME
10
Top Floor, Oriel House Calverts Lane, Stockton On Tees, Cleveland
Active Corporate (2 parents)
Officer
2004-05-04 ~ now
IIF 7 - Director → ME
2004-05-04 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Has significant influence or control → OE
11
The Apartment Group 1st Floor, Two, Jesmond Three Sixty, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-3,235,352 GBP2024-03-31
Officer
2007-02-08 ~ now
IIF 18 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Oriel House Calverts Lane, Bishop Street, Stockton-on-tees
Active Corporate (3 parents)
Officer
2012-03-09 ~ now
IIF 28 - Director → ME
2012-03-09 ~ now
IIF 56 - Secretary → ME
13
Oriel House Calverts Lane, Bishop Street, Stockton-on-tees
Active Corporate (3 parents)
Officer
2012-03-09 ~ now
IIF 29 - Director → ME
2012-03-09 ~ now
IIF 57 - Secretary → ME
14
Oriel House Calverts Lane, Bishop Street, Stockton-on-tees
Active Corporate (3 parents)
Officer
2012-03-09 ~ now
IIF 31 - Director → ME
2012-03-09 ~ now
IIF 58 - Secretary → ME
15
Oriel House Calverts Lane, Bishop Street, Stockton-on-tees
Active Corporate (3 parents)
Officer
2012-03-09 ~ now
IIF 30 - Director → ME
2012-03-09 ~ now
IIF 59 - Secretary → ME
16
C. 2 (NEWCASTLE) LIMITED - 2016-02-27
Top Floor, Oriel House Calverts Lane, Stockton On Tees, Cleveland
Active Corporate (3 parents)
Officer
2003-09-10 ~ now
IIF 19 - Director → ME
2005-06-03 ~ now
IIF 50 - Secretary → ME
17
SURESONG LIMITED - 2016-02-27
Top Floor, Oriel House Calverts Lane, Stockton On Tees, Cleveland
Active Corporate (3 parents)
Officer
2004-07-09 ~ now
IIF 14 - Director → ME
2005-06-03 ~ now
IIF 49 - Secretary → ME
18
JOMAST PROPERTY & FINANCE CO.LIMITED - 2013-05-22
Top Floor,oriel House, Calverts Lane, Bishop Street, Stockton-on-tees, Cleveland
Active Corporate (3 parents)
Officer
~ now
IIF 22 - Director → ME
~ now
IIF 41 - Secretary → ME
19
JOMAST CONSTRUCTION LIMITED - 2001-12-17
Top Floor, Oriel House, Calverts Lane, Bishop Street, Stockton-on-tees, Cleveland
Active Corporate (4 parents, 2 offsprings)
Officer
~ now
IIF 12 - Director → ME
~ now
IIF 40 - Secretary → ME
20
Top Floor, Oriel House, Calverts Lane, Bishop Street, Stockton-on-tees, Cleveland
Active Corporate (3 parents)
Officer
~ now
IIF 23 - Director → ME
~ now
IIF 36 - Secretary → ME
21
JOMAST ACCOMMODATION LIMITED - 2012-12-06
Oriel House Calverts Lane, Bishop Street, Stockton-on-tees
Active Corporate (3 parents)
Officer
2012-03-09 ~ now
IIF 27 - Director → ME
2012-03-09 ~ now
IIF 55 - Secretary → ME
22
Oriel House Calverts Lane, Bishop Street, Stockton-on-tees
Active Corporate (3 parents)
Officer
2012-03-09 ~ now
IIF 25 - Director → ME
2012-03-09 ~ now
IIF 54 - Secretary → ME
23
WHEATER FAMILY TRUST LIMITED - 1992-09-25
Top Floor Oriel House, Calverts Lane Bishops Street, Stockton On Tees, Cleveland
Active Corporate (3 parents)
Officer
~ now
IIF 20 - Director → ME
~ now
IIF 42 - Secretary → ME
24
RACESHINE LIMITED - 1992-09-25
Top Floor, Oriel House, Calverts Lane, Bishop Street, Stockton On Tees, Cleveland
Active Corporate (3 parents)
Officer
~ now
IIF 8 - Director → ME
~ now
IIF 38 - Secretary → ME
25
Oriel House Calverts Lane, Bishop Street, Stockton-on-tees
Active Corporate (2 parents, 24 offsprings)
Officer
2012-03-08 ~ now
IIF 26 - Director → ME
2012-03-08 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
26
Top Floor, Oriel House, Calverts Lane, Bishop Street, Stockton On Tees, Cleveland
Active Corporate (3 parents)
Equity (Company account)
30,000 GBP2024-03-31
Officer
~ now
IIF 9 - Director → ME
~ now
IIF 37 - Secretary → ME
27
Oriel House Calverts Lane, Bishop Street, Stockton On Tees, Cleveland
Active Corporate (3 parents)
Equity (Company account)
541,546 GBP2024-03-31
Officer
2001-07-18 ~ now
IIF 16 - Director → ME
2009-04-08 ~ now
IIF 47 - Secretary → ME
28
Oriel House Calverts Lane, Bishop Street, Stockton-on-tees, Teesside
Dissolved Corporate (4 parents)
Officer
2012-07-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
29
Top Floor Oriel House, Calverts Lane Bishop Street, Stockton On Tees, Cleveland
Active Corporate (3 parents)
Officer
1996-02-06 ~ now
IIF 21 - Director → ME
30
Top Floor Oriel House, Calverts Lane Bishop Street, Stockton On Tees, Cleveland
Active Corporate (3 parents)
Officer
2007-10-19 ~ now
IIF 15 - Director → ME