1
NORTHUMBRIA (DELAVAL TERRACE) LIMITED - 1978-12-31
CAMERON-HALL DEVELOPMENTS LIMITED - 1982-06-10
YARDCARNE LIMITED - 1976-12-31
 Wynyard Hall, Billingham, ClevelandActive Corporate (4 parents, 9 offsprings)
Officer
 2019-06-27 ~ nowIIF 1 - Director → ME
2
SANDCO 1257 LIMITED - 2013-04-22
 1 St Peter's Square, ManchesterDissolved Corporate (3 parents)
Officer
 2013-04-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2018-01-28 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
TIMEC 1719 LIMITED - 2020-10-15
 Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
 2021-04-20 ~ nowIIF 3 - Director → ME
Person with significant control
 2024-10-29 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
 Wynyard Hall, Wynyard, Billingham, Cleveland, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2021-09-27 ~ nowIIF 6 - Director → ME
5
 370 Durham Road, Gateshead, United KingdomActive Corporate (2 parents)
Officer
 2025-03-04 ~ nowIIF 15 - Director → ME
Person with significant control
 2025-03-04 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
 370 Durham Road, Gateshead, United KingdomActive Corporate (2 parents)
Officer
 2025-02-24 ~ nowIIF 14 - Director → ME
Person with significant control
 2025-02-24 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
 Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (5 parents)
Equity (Company account)
8,901 GBP2024-12-31
Officer
 2021-09-27 ~ nowIIF 9 - Director → ME
8
 370 Durham Road, Gateshead, United KingdomDissolved Corporate (1 parent)
Officer
 2024-01-22 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2024-01-22 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
 Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (5 parents)
Officer
 2024-10-23 ~ nowIIF 2 - Director → ME
10
 Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (4 parents)
Equity (Company account)
21,022 GBP2024-12-31
Officer
 2021-09-27 ~ nowIIF 12 - Director → ME
11
 370 Durham Road, Gateshead, United KingdomActive Corporate (2 parents)
Officer
 2024-01-10 ~ nowIIF 4 - Director → ME
Person with significant control
 2024-01-10 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 19 - Director → ME
13
 Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
 2021-09-27 ~ nowIIF 8 - Director → ME
14
 Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2021-09-27 ~ nowIIF 11 - Director → ME
15
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 18 - Director → ME
16
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 7 - Director → ME
17
GLEBELODGE LIMITED - 1984-10-19
CAMERON HALL (MARKETING) LIMITED - 1992-04-09
 Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2021-09-27 ~ nowIIF 13 - Director → ME
18
 Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
 2021-09-27 ~ nowIIF 10 - Director → ME
19
 Wynyard Hall, Wynyard, BillinghamActive Corporate (4 parents)
Officer
 2013-08-16 ~ nowIIF 16 - Director → ME