logo
explain how to read the page

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

Peterson, Norman

    Related profiles found in government register
  • Peterson, Norman
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carlton House, Parsons Court, Welbury Way, Aycliffe Business Park, Durham, DL5 6ZE, United Kingdom

      IIF 1

    • Carlton House, 15 Parsons Court, Co Durham, DL5 6ZE, United Kingdom

      IIF 2

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, United Kingdom

      IIF 6

    • Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 7 IIF 8

    • Carlton House, 15 Parsons Court, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 9

    • Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 19 IIF 20 IIF 21

    • Unit 1, Jade Business Park, Spring Road Murton, Seaham, SR7 9DR, England

      IIF 24

    • Carlton House, High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ, United Kingdom

      IIF 25

    • High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ

      IIF 26 IIF 27 IIF 28
  • Peterson, Norman
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 29 IIF 30

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

      IIF 31

    • 4th Floor Broadacre House, Market Street, Newcastle-upon-tyne, NE1 6HQ

      IIF 32

    • Carlton House, 15 Parsons Court, Newton Aycliffe, County Durham, DL5 6ZE, England

      IIF 33

    • Carlton House, 15 Parsons Court, Welbury Way, DL5 6ZE, United Kingdom

      IIF 34

    • High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ

      IIF 35 IIF 36
  • Peterson, Norman
    British property developer born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ

      IIF 37
  • Peterson, Norman
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DH5 6ZE, United Kingdom

      IIF 38
  • Peterson, Norman
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 39

    • Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 40
  • Norman Peterson
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carlton House, Parsons Court, Welbury Way, Aycliffe Business Park, Durham, DL5 6ZE, United Kingdom

      IIF 41
  • Mr Norman Peterson
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, 15 Parsons Court, Co Durham, DL5 6ZE

      IIF 42

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE

      IIF 43

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 44

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

      IIF 45

    • 15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE

      IIF 46

    • 15 Parsons Court, Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE

      IIF 47 IIF 48 IIF 49

    • Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 50

    • Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 59
  • Peterson, Norman
    British

    Registered addresses and corresponding companies

    • High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ

      IIF 60
  • Peterson, Norman
    British developer

    Registered addresses and corresponding companies

    • High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ

      IIF 61
  • Peterson, Norman
    British director

    Registered addresses and corresponding companies

    • High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ

      IIF 62 IIF 63 IIF 64
  • Peterson, Norman
    British property investor

    Registered addresses and corresponding companies

    • Carlton House, High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ, United Kingdom

      IIF 65
  • Mr Norman Peterson
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, England

      IIF 66

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 67

    • 15 Parsons Court, Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE

      IIF 68

    • Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 69 IIF 70 IIF 71
  • Peterson, Norman

    Registered addresses and corresponding companies

    • Carlton House, 15 Parsons Court, Co Durham, DL5 6ZE, United Kingdom

      IIF 74

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, England

      IIF 75

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 76 IIF 77

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

      IIF 78

    • 15 Parsons Court, Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 79

    • Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 80
  • Mr Norman Peterson
    English born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, 15 Parsons Court, Welbury Way, DL5 6ZE, United Kingdom

      IIF 81
child relation
Offspring entities and appointments 40
  • 1
    BUSINESS FINANCE MARKET LTD
    12035429
    Carlton House Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (8 parents)
    Officer
    2023-06-12 ~ now
    IIF 39 - Director → ME
  • 2
    CANNY LADS MEDIA HOLDCO LIMITED
    13585628
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2021-08-25 ~ 2022-09-23
    IIF 29 - Director → ME
  • 3
    CANNY LADS MEDIA LIMITED
    - now 09937359
    ENDEAVOUR 145 LIMITED
    - 2018-05-11 09937359 09994384... (more)
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2022-09-23
    IIF 30 - Director → ME
  • 4
    CARLTON & CO CONSTRUCTION LIMITED
    - now 05980515
    PETERSON PROPERTY & INVESTMENTS LIMITED
    - 2009-06-30 05980515
    15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ now
    IIF 27 - Director → ME
    2006-10-27 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    CARLTON & CO CONSULTANCY LIMITED
    - now 06079709
    CARLTON EXCLUSIVE LIMITED
    - 2009-06-30 06079709
    15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-02-02 ~ now
    IIF 26 - Director → ME
    2007-02-02 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CARLTON & CO INVESTMENTS 2014 LLP
    OC395728 06778100
    15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (11 parents)
    Officer
    2014-10-07 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 7
    CARLTON & CO INVESTMENTS LTD
    06778100 OC395728
    15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (4 parents)
    Officer
    2008-12-22 ~ now
    IIF 28 - Director → ME
    2008-12-22 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 8
    CARLTON & CO PROPERTY INVESTMENTS LIMITED
    - now 05084991
    CARLTON RESIDENTIAL PROPERTIES & INVESTMENTS LIMITED
    - 2009-06-30 05084991
    15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (4 parents)
    Officer
    2004-04-01 ~ now
    IIF 25 - Director → ME
    2004-04-01 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CARLTON BONDS PLC
    - now 11786534
    MAVEN BONDS PLC
    - 2021-02-18 11786534
    Carlton House, 15 Parsons Court, County Durham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-01-24 ~ now
    IIF 9 - Director → ME
    2021-12-06 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CARLTON DEVELOPMENT MANAGEMENT LIMITED
    10176144
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 31 - Director → ME
    2017-05-12 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARLTON LENDING LIMITED
    - now 11797097
    MAVEN FINANCE LIMITED
    - 2021-02-18 11797097
    Carlton House, 15 Parsons Court, Co Durham, England
    Active Corporate (6 parents)
    Officer
    2019-01-30 ~ now
    IIF 15 - Director → ME
  • 12
    COREHAUS (MALTBY) LIMITED
    12461446
    Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-13 ~ now
    IIF 8 - Director → ME
  • 13
    COREHAUS LTD
    09287021
    Unit 1 Jade Business Park, Spring Road Murton, Seaham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-12 ~ now
    IIF 24 - Director → ME
  • 14
    DOTNETPAGES LTD
    07711804
    15 Parsons Court Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (9 parents)
    Officer
    2016-02-19 ~ 2022-09-23
    IIF 33 - Director → ME
  • 15
    EASTFIELDS RESIDENTS MANAGEMENT COMPANY LTD
    14662930
    15, Carlton House Parsons Court, Welbury Way, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    ENDEAVOUR 149 LIMITED
    10702424 09994384... (more)
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 17
    EVANS CARLTON DEVELOPMENTS LIMITED
    - now 04286335
    OSMOTRON LIMITED
    - 2004-02-11 04286335
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-11-28 ~ 2007-11-16
    IIF 35 - Director → ME
  • 18
    FAME MEDIA TECH LIMITED
    11579910
    15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-17 ~ now
    IIF 6 - Director → ME
  • 19
    FUSION 21 ASSET MANAGEMENT LIMITED - now
    HOMES BY CARLTON (CHILTON) LIMITED
    - 2021-10-14 11194061
    Unit 2 Puma Court, Kings Business Park, Knowsley, England
    Active Corporate (9 parents)
    Officer
    2018-02-07 ~ 2021-02-01
    IIF 17 - Director → ME
    Person with significant control
    2018-02-07 ~ 2019-10-09
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 20
    GLEBE FARM COURT RESIDENTS ASSOCIATION COMPANY LIMITED
    05388235
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Officer
    2006-04-24 ~ 2007-11-16
    IIF 36 - Director → ME
    2006-04-24 ~ 2007-11-16
    IIF 64 - Secretary → ME
  • 21
    GROWTH CAPITAL VENTURES LIMITED
    - now 08155332
    GROWTH FUNDERS LIMITED
    - 2013-05-21 08155332
    Carlton House, 15 Parsons Court, Co Durham
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-24 ~ now
    IIF 2 - Director → ME
    2012-07-24 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GROWTH CAPITAL VENTURES NOMINEES (AB) LIMITED
    10842279 08722273
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-29 ~ now
    IIF 5 - Director → ME
    2017-06-29 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 23
    GROWTH CAPITAL VENTURES NOMINEES LIMITED
    08722273 10842279
    Carlton House, 15 Parsons Court, County Durham
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-10-07 ~ now
    IIF 3 - Director → ME
    2013-10-07 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HIVEHR LIMITED
    09568666
    4th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-09-20 ~ 2019-06-27
    IIF 32 - Director → ME
  • 25
    HOMES BY CARLTON (LANCHESTER) LIMITED
    13710286
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Officer
    2021-10-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HOMES BY CARLTON (MSTG1) LIMITED
    11225660
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-02-26 ~ 2018-04-30
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    HOMES BY CARLTON (REDMARSHALL) LIMITED
    11225679
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HOMES BY CARLTON (SADBERGE) LIMITED
    13434632
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Officer
    2021-06-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HOMES BY CARLTON (SNAPE) LIMITED
    16275539
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    HOMES BY CARLTON (THORPE THEWLES) LIMITED
    11225686
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    HOMES BY CARLTON (WHITTON) INVESTMENT COMPANY LIMITED
    13542503
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Officer
    2021-08-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 32
    HOMES BY CARLTON (WHITTON) LIMITED
    13524861
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-07-22 ~ 2021-08-25
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED
    11225669
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-02-26 ~ 2018-04-30
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    HOMES BY CARLTON DEVELOPMENT COMPANY (REDMARSHALL) LIMITED
    11225690
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    HOMES BY CARLTON DEVELOPMENT COMPANY (THORPE THEWLES) LIMITED
    11225647
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    HOMES BY CARLTON LTD
    10964384
    Carlton House 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2017-09-14 ~ now
    IIF 7 - Director → ME
    2017-09-14 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    MIDDLETON WATERS MANAGEMENT COMPANY LIMITED
    13454188
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Officer
    2021-06-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 38
    ORCHARD MEWS (EAGLESCLIFFE) MANAGEMENT COMPANY LIMITED
    05656253
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (15 parents)
    Officer
    2005-12-16 ~ 2007-11-16
    IIF 37 - Director → ME
    2008-06-23 ~ 2008-07-22
    IIF 61 - Secretary → ME
    2005-12-16 ~ 2007-11-16
    IIF 60 - Secretary → ME
  • 39
    OTI SWEDEN LIMITED
    11445550
    Carlton House, 15 Parsons Court, Welbury Way, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-01 ~ 2022-09-23
    IIF 34 - Director → ME
    Person with significant control
    2020-03-01 ~ 2021-09-22
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 40
    THORPE PADDOCKS RESIDENTS MANAGEMENT COMPANY LIMITED
    13654773
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (1 parent)
    Officer
    2021-09-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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