1
Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,309 GBP2024-08-31
Officer
2022-08-31 ~ nowIIF 3 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
CAMERON-HALL DEVELOPMENTS LIMITED - 1982-06-10
NORTHUMBRIA (DELAVAL TERRACE) LIMITED - 1978-12-31
YARDCARNE LIMITED - 1976-12-31
Wynyard Hall, Billingham, ClevelandActive Corporate (4 parents, 9 offsprings)
Officer
2019-06-27 ~ nowIIF 9 - Director → ME
3
SANDCO 1257 LIMITED - 2013-04-22
1 St Peter's Square, ManchesterDissolved Corporate (3 parents)
Officer
2013-04-22 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-01-28 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
TIMEC 1719 LIMITED - 2020-10-15
Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2021-04-20 ~ nowIIF 17 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Wynyard Hall, Wynyard, Billingham, Cleveland, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-27 ~ nowIIF 10 - Director → ME
6
Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (5 parents)
Equity (Company account)
8,901 GBP2024-12-31
Officer
2021-09-27 ~ nowIIF 19 - Director → ME
7
Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (5 parents)
Officer
2024-10-23 ~ nowIIF 18 - Director → ME
8
Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (4 parents)
Equity (Company account)
21,022 GBP2024-12-31
Officer
2021-09-27 ~ nowIIF 16 - Director → ME
9
Sintons Law, The Cube, Barrack Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-8,015 GBP2022-03-31
Officer
2018-02-23 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-02-23 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Sintons Law, The Cube, Barrack Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-03-09 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-03-09 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
SHARPBLOCK LIMITED - 1991-02-06
Wynyard Hall, Wynyard, BillinghamActive Corporate (4 parents)
Equity (Company account)
-1,363,764 GBP2024-12-31
Officer
2007-08-28 ~ nowIIF 5 - Director → ME
12
BROOMCO (1068) LIMITED - 1996-04-29
Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (4 parents)
Equity (Company account)
-14,034,171 GBP2024-12-31
Officer
2020-11-25 ~ nowIIF 20 - Director → ME
13
Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-09-27 ~ nowIIF 13 - Director → ME
14
Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-27 ~ nowIIF 14 - Director → ME
15
SANDCO 1244 LIMITED - 2012-12-13
C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
CROSSCO (721) LIMITED - 2004-03-12
Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
195,982 GBP2024-12-31
Officer
2020-11-25 ~ nowIIF 21 - Director → ME
17
BARTON HOUSE (NO 18) LIMITED - 1998-05-22
Wynyard Hall, Wynyard, BillinghamActive Corporate (3 parents)
Equity (Company account)
84,488 GBP2024-12-31
Officer
2021-09-27 ~ nowIIF 11 - Director → ME
18
CAMERON HALL (MARKETING) LIMITED - 1992-04-09
GLEBELODGE LIMITED - 1984-10-19
Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-09-27 ~ nowIIF 12 - Director → ME
19
Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-09-27 ~ nowIIF 15 - Director → ME
20
Wynyard Hall, Wynyard, BillinghamActive Corporate (4 parents)
Officer
2007-07-09 ~ nowIIF 4 - Director → ME