1
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2023-02-28
Officer
2020-02-10 ~ dissolvedIIF 85 - Director → ME
2
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandDissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-15,061 GBP2016-03-31
Officer
2009-11-24 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
3
Kymel House, Boker Lane, East Boldon, United KingdomActive Corporate (7 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
300 GBP2024-12-31
Officer
2021-11-05 ~ nowIIF 95 - Director → ME
4
Kymel House, Boker Lane, East Boldon, United KingdomActive Corporate (5 parents)
Equity (Company account)
245,638 GBP2024-12-31
Officer
2023-02-13 ~ nowIIF 94 - Director → ME
5
Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-10-21 ~ dissolvedIIF 10 - Director → ME
6
Rmt, Gosforth Park Avenue, NewcastleDissolved Corporate (1 parent, 4 offsprings)
Profit/Loss (Company account)
49,733 GBP2019-11-01 ~ 2020-10-31
Officer
2019-08-01 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2019-08-01 ~ dissolvedIIF 129 - Has significant influence or control → OE
7
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandActive Corporate (1 parent)
Equity (Company account)
93,695 GBP2024-03-31
Officer
2002-04-15 ~ nowIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
8
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2023-11-30
Officer
2019-11-29 ~ dissolvedIIF 86 - Director → ME
9
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandActive Corporate (1 parent)
Equity (Company account)
9,796 GBP2024-08-31
Officer
2014-08-13 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
10
Venture House, Aykley Heads, Durham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-252 GBP2024-01-31
Officer
2020-01-21 ~ dissolvedIIF 80 - Director → ME
11
DCS INDUSTRIAL (RBT) LIMITED - 2021-08-02
Venture House, Aykley Heads, Durham, EnglandActive Corporate (3 parents)
Equity (Company account)
-453 GBP2024-01-31
Officer
2020-01-20 ~ nowIIF 82 - Director → ME
12
Venture House, Aykley Heads, Durham, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
58,764 GBP2024-11-30
Officer
2019-11-25 ~ nowIIF 71 - Director → ME
13
Time & Life Building, 1 Bruton Street, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
382 GBP2016-03-31
Officer
2012-10-01 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
14
10 Evolution Wynyard Avenue, Wynyard, Billingham, Cleveland, United KingdomDissolved Corporate (6 parents)
Officer
2016-02-25 ~ dissolvedIIF 27 - Director → ME
15
Evolution Business & Tax Advisors Llp Wynyard Avenue, Wynyard, Billingham, Cleveland, United KingdomDissolved Corporate (6 parents)
Officer
2016-02-16 ~ dissolvedIIF 1 - Director → ME
16
Evolution Business & Tax Advisors Llp Wynyard Avenue, Wynyard, Billingham, Cleveland, United KingdomDissolved Corporate (6 parents)
Officer
2016-02-16 ~ dissolvedIIF 28 - Director → ME
17
DEVELOPMENTS BY JOSEPH HOMES LIMITED - 2022-10-27
JCM HOMES LIMITED - 2017-07-07
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-416,679 GBP2024-03-31
Officer
2017-04-13 ~ nowIIF 108 - Director → ME
2017-07-07 ~ nowIIF 67 - Director → ME
Person with significant control
2017-04-13 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
18
Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-10-21 ~ dissolvedIIF 8 - Director → ME
19
Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (2 parents)
Officer
2014-09-11 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
20
MUSCAR SHELF CO NO2 LTD - 2015-03-26
17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon TyneDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-208,653 GBP2016-02-28
Officer
2015-02-17 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
21
FLAXBY PARK LAND LIMITED - 2023-02-08
Wynyard Park House, Wynyard Park, Wynyard, United KingdomActive Corporate (4 parents)
Equity (Company account)
-5,012 GBP2024-06-30
Person with significant control
2025-04-30 ~ nowIIF 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
22
Carter House, Pelaw Leazes Lane, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,534,197 GBP2024-04-30
Officer
2021-06-21 ~ nowIIF 89 - Director → ME
Person with significant control
2021-05-01 ~ nowIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
23
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,005,967 GBP2024-08-31
Officer
2014-08-12 ~ nowIIF 13 - Director → ME
24
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (1 parent, 15 offsprings)
Equity (Company account)
30,695,049 GBP2024-11-30
Officer
2019-11-20 ~ nowIIF 83 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
25
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandActive Corporate (1 parent)
Equity (Company account)
-743 GBP2024-03-31
Officer
2005-05-09 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
26
JCM AGRICULTURE LIMITED - 2023-02-07
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-419,510 GBP2024-10-31
Officer
2022-10-01 ~ nowIIF 72 - Director → ME
Person with significant control
2022-10-01 ~ nowIIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
27
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-14 ~ dissolvedIIF 56 - Director → ME
28
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United KingdomDissolved Corporate (2 parents)
Officer
2000-03-13 ~ dissolvedIIF 101 - Director → ME
29
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United KingdomActive Corporate (1 parent)
Equity (Company account)
85,012 GBP2024-03-31
Officer
2016-02-12 ~ nowIIF 62 - Director → ME
2017-06-14 ~ nowIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
30
INHOCO 2407 LIMITED - 2002-01-07
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-13,054 GBP2024-03-31
Officer
2001-10-26 ~ nowIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
31
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-19 ~ nowIIF 105 - Director → ME
IIF 77 - Director → ME
32
GABLEGARDEN LIMITED - 2005-08-22
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandDissolved Corporate (2 parents)
Officer
2005-06-17 ~ dissolvedIIF 31 - Director → ME
33
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,232,300 GBP2024-12-31
Officer
2018-08-30 ~ nowIIF 96 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
34
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-20 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2018-11-20 ~ dissolvedIIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
35
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,437,991 GBP2024-10-31
Officer
2020-10-27 ~ nowIIF 102 - Director → ME
36
JCM CONSULTING (NORTH) LIMITED - 2014-01-14
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandActive Corporate (1 parent)
Equity (Company account)
-375,937 GBP2024-12-31
Officer
2013-12-17 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
37
JCM NEWMAN LIMITED - 1999-09-22
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandActive Corporate (4 parents)
Equity (Company account)
283,311 GBP2024-03-31
Officer
2000-03-13 ~ nowIIF 54 - Director → ME
38
JCM SHOPFITTERS (NORTH EAST) LIMITED - 1999-06-22
Mazars House Gelderd Road, Guildersome, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
1999-03-22 ~ dissolvedIIF 43 - Director → ME
39
JCM DEVELOPMENTS LIMITED - 2001-12-03
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandActive Corporate (1 parent)
Equity (Company account)
-6,015 GBP2024-03-31
Officer
2001-10-25 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
40
Shackleton House Falcon Court, Preston Farm, Stockton On TeesDissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolvedIIF 49 - Director → ME
41
LEGACY REAL ESTATE FLAXBY LTD - 2023-02-08
Wynyard Park House, Wynyard Avenue, WynyardActive Corporate (2 parents)
Equity (Company account)
-415,653 GBP2024-11-30
Officer
2015-11-20 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
42
Kymel House, Boker Lane, East Boldon, United KingdomActive Corporate (5 parents)
Equity (Company account)
-6,658 GBP2024-12-31
Officer
2021-06-01 ~ nowIIF 38 - Director → ME
43
Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-10-01 ~ dissolvedIIF 7 - Director → ME
44
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-567,606 GBP2024-12-31
Officer
2022-12-08 ~ nowIIF 35 - Director → ME
45
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-08 ~ nowIIF 32 - Director → ME
46
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-08 ~ nowIIF 34 - Director → ME
47
Wynyard Park House, Wynyard Avenue, WynyardDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 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
48
WYNYARD FACILITIES LIMITED - 2012-09-19
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandActive Corporate (2 parents)
Equity (Company account)
11,352 GBP2024-03-31
Officer
2017-06-09 ~ nowIIF 64 - Director → ME
Person with significant control
2017-02-23 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
49
DISCOVERY PARK FACILITIES LIMITED - 2012-09-19
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (8 parents)
Officer
2012-08-10 ~ dissolvedIIF 9 - Director → ME
50
Carter House, Pelaw Leazes Lane, Durham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
13,342 GBP2018-12-31
Officer
2018-10-19 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2018-10-12 ~ dissolvedIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
51
Carter House, Pelaw Leazes Lane, Durham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-318,426 GBP2024-11-30
Officer
2014-11-12 ~ nowIIF 98 - Director → ME
52
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-1,072 GBP2024-01-31
Officer
2021-01-18 ~ nowIIF 104 - Director → ME
Person with significant control
2021-01-18 ~ nowIIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
53
Kymel House, Boker Lane, East Boldon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-28,221 GBP2024-12-31
Officer
2024-02-23 ~ nowIIF 110 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
54
Kymel House, Boker Lane, East Boldon, EnglandActive Corporate (3 parents)
Equity (Company account)
-26,482 GBP2024-12-31
Officer
2023-02-08 ~ nowIIF 109 - Director → ME
55
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (6 parents)
Officer
2025-07-10 ~ nowIIF 106 - Director → ME
56
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (4 parents)
Officer
2025-07-14 ~ nowIIF 103 - Director → ME
57
Ts22 5tb, Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,482 GBP2016-09-30
Officer
2014-10-14 ~ dissolvedIIF 29 - Director → ME
58
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (2 parents)
Equity (Company account)
165,514 GBP2024-09-30
Officer
2014-10-14 ~ nowIIF 48 - Director → ME
59
Wynyard Park Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (2 parents)
Equity (Company account)
2,172 GBP2024-03-31
Officer
2014-10-14 ~ nowIIF 30 - Director → ME
60
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,015,650 GBP2024-08-31
Officer
2023-08-02 ~ nowIIF 87 - Director → ME
61
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-77,779 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 40 - Director → ME
62
LOTHIAN SHELF (718) LIMITED - 2015-06-18
C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
27,076 GBP2024-03-31
Officer
2014-09-19 ~ nowIIF 26 - Director → ME
63
COBCO 732 LIMITED - 2006-01-06
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandActive Corporate (3 parents)
Equity (Company account)
2,786 GBP2024-12-31
Officer
2006-01-06 ~ nowIIF 25 - Director → ME
64
STRATEGIC SITES MIDDLESBOROUGH LIMITED - 2012-02-29
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolvedIIF 51 - Director → ME
65
C/o Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-732 GBP2018-03-31
Officer
2014-10-09 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 137 - Has significant influence or control → OE
66
C/o Fergusson & Co Ltd, First Floor 5-7 Northgate, Cleckheaton, West YorkshireDissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolvedIIF 37 - Director → ME
67
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
43,848 GBP2024-10-31
Officer
2014-10-09 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 153 - Has significant influence or control → OE
68
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-770 GBP2023-11-01 ~ 2024-10-31
Officer
2014-10-09 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 154 - Has significant influence or control → OE
69
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-12-06 ~ nowIIF 69 - Director → ME
70
Teesside Airport Business Suite, Teesside International Airport, Darlington, United KingdomActive Corporate (5 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2020-04-02 ~ nowIIF 88 - Director → ME
71
Venture House, Aykley Heads, Durham, EnglandActive Corporate (3 parents)
Equity (Company account)
-52,012 GBP2024-12-31
Officer
2019-12-06 ~ nowIIF 74 - Director → ME
72
Venture House, Aykley Heads, Durham, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-12-06 ~ nowIIF 75 - Director → ME
73
SOUTH TEES ENTERPRISE LIMITED - 2020-07-27
Venture House, Aykley Heads, Durham, EnglandActive Corporate (4 parents)
Equity (Company account)
177,811 GBP2022-03-31
Officer
2019-12-06 ~ nowIIF 81 - Director → ME
74
Aykley Heads House, Aykley Heads, Durham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-27 ~ nowIIF 84 - Director → ME
75
Venture House Aykley Heads Business Park, Aykley Heads, Durham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-27 ~ nowIIF 70 - Director → ME
76
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
50 GBP2024-01-31
Officer
2022-01-24 ~ nowIIF 73 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 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
77
Carter House, Pelaw Leazes Lane, Durham, Durham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2022-09-28 ~ dissolvedIIF 92 - Director → ME
78
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandActive Corporate (2 parents)
Equity (Company account)
-60,385 GBP2024-05-31
Officer
2014-05-19 ~ nowIIF 2 - Director → ME
79
Carter House, Pelaw Leazes Lane, Durham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,438 GBP2024-10-31
Officer
2021-10-21 ~ nowIIF 91 - Director → ME
80
Carter House, Pelaw Leazes Lane, Durham, Durham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-8,141 GBP2025-03-31
Officer
2020-10-19 ~ nowIIF 93 - Director → ME
81
Carter House, Pelaw Leazes Lane, Durham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,453 GBP2025-03-31
Person with significant control
2021-05-19 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
82
WYNYARD SERVICED OFFICES LIMITED - 2012-09-05
WYNYARD CONFERENCING CENTRE LIMITED - 2005-03-23
BLOCKREAL LIMITED - 2003-12-29
Wynyard Park House, Wynyard, BillinghamDissolved Corporate (3 parents)
Equity (Company account)
-1,375,480 GBP2021-03-31
Officer
2004-01-09 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
83
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,717 GBP2025-01-31
Officer
2022-01-24 ~ nowIIF 76 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
84
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (4 parents)
Equity (Company account)
42,626 GBP2024-02-29
Officer
2020-02-18 ~ nowIIF 107 - Director → ME
85
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandDissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolvedIIF 14 - Director → ME
86
Evolution Business & Tax Advisors Llp Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (3 parents)
Officer
2011-06-23 ~ dissolvedIIF 57 - Director → ME
87
BTR (WYNYARD) LIMITED - 2021-05-12
Carter House, Pelaw Leazes Lane, Durham, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,157 GBP2024-09-30
Person with significant control
2021-05-14 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
88
Kymel House, Boker Lane, East Boldon, United KingdomActive Corporate (5 parents)
Equity (Company account)
300 GBP2023-12-31
Officer
2022-12-05 ~ nowIIF 68 - Director → ME
89
12 Halegrove Court Cygnet Drive, Stockton-on-teesDissolved Corporate (2 parents)
Equity (Company account)
1,719,346 GBP2017-05-31
Officer
2020-01-09 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 149 - Has significant influence or control over the trustees of a trust → OE
90
PAVESECTION LIMITED - 2003-12-29
Rowlands House, Portobello Road, Birtley, Chester Le StreetDissolved Corporate (1 parent)
Officer
2004-04-16 ~ dissolvedIIF 158 - Director → ME
2004-01-09 ~ dissolvedIIF 44 - Director → ME
91
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United KingdomDissolved Corporate (1 parent)
Officer
2004-06-14 ~ dissolvedIIF 42 - Director → ME
92
HELIOS WYNYARD (ESTATE CO) LIMITED - 2005-10-18
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (3 parents)
Officer
2005-08-24 ~ nowIIF 23 - Director → ME
93
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-10,105 GBP2024-12-31
Officer
2017-10-04 ~ nowIIF 63 - Director → ME
Person with significant control
2017-10-04 ~ nowIIF 168 - Has significant influence or control → OE
94
HELIOS WYNYARD LIMITED - 2005-08-25
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-13,116,168 GBP2024-12-31
Officer
2005-07-29 ~ nowIIF 55 - Director → ME
95
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
4,444,125 GBP2024-12-31
Person with significant control
2018-11-20 ~ nowIIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
96
Carter House, Pelaw Leazes Lane, Durham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,669 GBP2024-10-31
Officer
2021-10-21 ~ nowIIF 90 - Director → ME
97
17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon TyneDissolved Corporate (1 parent)
Equity (Company account)
35,404 GBP2017-03-31
Officer
2007-03-20 ~ dissolvedIIF 18 - Director → ME
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE