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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

Mr Joseph Christopher Musgrave

    Related profiles found in government register
  • Mr Joseph Christopher Musgrave
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB

      IIF 1 IIF 2 IIF 3

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 12 IIF 13 IIF 14

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 20

    • Wynyard Park House, Wynyard, Billingham, TS22 5TB

      IIF 21

    • C/o Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH, United Kingdom

      IIF 22

    • Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England

      IIF 23

    • Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, United Kingdom

      IIF 24

    • Carter House, Pelaw Leazes Lane, Durham, Durham, DH1 1TB, England

      IIF 25

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Time & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom

      IIF 29

    • 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, NE1 6SU

      IIF 30 IIF 31

    • C/o 17th Floor ,cale Cross House, Pilgrim Street, Newcastle Upon Tyne, NE1 6SU, United Kingdom

      IIF 32

    • C/o Leathersthe Accountants, 17th Floor Cale Cross House, Newcastle Upon Tyne, NE1 6SU, United Kingdom

      IIF 33

    • 12 Halegrove Court, Cygnet Drive, Stockton-on-tees, TS18 3DB

      IIF 34

    • Baldwins, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 35 IIF 36

    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB

      IIF 37

    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 38 IIF 39
  • Mr Joseph Christopher Musgrave
    British born in June 1997

    Resident in England

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 40

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 41

    • Kymel House, Boker Lane, East Boldon, NE36 0RY, United Kingdom

      IIF 42

    • Wynyard Park House, Wynyard Park, Wynyard, TS22 5TB, United Kingdom

      IIF 43
  • Mr Joseph Christopher Musgrave
    British born in July 1997

    Resident in England

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS25 5TB, United Kingdom

      IIF 44
  • Mr Christopher Musgrave
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 45
  • Mr Joseph Christopher Musgrave
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB

      IIF 46

    • Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, United Kingdom

      IIF 47
  • Mr Joseph Christopher Musgrave
    British born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 48
  • Musgrave, Joseph Christopher
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB

      IIF 49

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 50

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 51 IIF 52 IIF 53

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 64 IIF 65

    • Wynyard Park House, Wynyard, Billingham, TS22 5TB, England

      IIF 66

    • Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England

      IIF 67

    • Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, United Kingdom

      IIF 68 IIF 69

    • Carter House, Pelaw Leazes Lane, Durham, Durham, DH1 1TB, England

      IIF 70

    • Kymel House, Boker Lane, East Boldon, NE36 0RY, United Kingdom

      IIF 71 IIF 72 IIF 73

    • C/o 17th Floor ,cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6SU, United Kingdom

      IIF 74
  • Musgrave, Joseph Christopher
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 75
  • Musgrave, Joseph Christopher
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 76 IIF 77 IIF 78

    • Carter House, Pelaw Leazes Lane, Durham, Durham, DH1 1TB, England

      IIF 81

    • C/o Leathersthe Accountants, 17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6SU, United Kingdom

      IIF 82
  • Musgrave, Joseph Christopher
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England

      IIF 83
  • Musgrave, Joseph Christopher
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England

      IIF 84 IIF 85
  • Musgrave, Joseph Christopher
    British born in June 1997

    Resident in England

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 86 IIF 87 IIF 88

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 92

    • Kymel House, Boker Lane, East Boldon, NE36 0RY, England

      IIF 93

    • Kymel House, Boker Lane, East Boldon, NE36 0RY, United Kingdom

      IIF 94
  • Musgrave, Joseph Christopher
    British manager born in December 1965

    Registered addresses and corresponding companies

    • 12 The Wynd, Wynyard, Billingham, Cleveland, TS22 5QE

      IIF 95
  • Musgrave, Christopher
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 96
  • Musgrave, Joseph Christopher
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington Manor 14, Wellington Drive, Wynyard, Billingham, Stockton On Tees, TS22 5QJ, England

      IIF 97

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB

      IIF 98 IIF 99 IIF 100

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, County Durham, TS22 5TB, United Kingdom

      IIF 101

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 102 IIF 103 IIF 104

    • Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, United Kingdom

      IIF 106

    • 2, Berkeley Square, London, W1J 6EB, England

      IIF 107

    • Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, TS16 9AS

      IIF 108

    • Evolution Business & Tax Advisors Llp, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 109 IIF 110 IIF 111

    • Evolution Business And Tax Advisors Llp, 10 Evolution, Wynyard Park, Wynyard, England, TS22 5TB, England

      IIF 112 IIF 113

    • Wellington Manor, Wellington Drive, Wynyard, Billingham, TS22 5QJ

      IIF 114 IIF 115 IIF 116

    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 118 IIF 119 IIF 120
  • Musgrave, Joseph Christopher
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evolution Business & Tax Advisors Llp, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 121

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB

      IIF 122

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 123

    • 14 Wellington Manor, Wellington Drive, Wynyard, Stockton-on-tees, TS22 5QJ

      IIF 124

    • Evolution Business & Tax Advisors Llp, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 125 IIF 126 IIF 127

    • Evolution Business And Tax Advisors Llp, 10 Evolution, Wynyard Park, Wynyard, England, TS22 5TB, England

      IIF 129 IIF 130 IIF 131

    • Wellington Manor, Wellington Drive, Wynyard, Billingham, TS22 5QJ

      IIF 139
  • Musgrave, Joseph Christopher
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Evolution, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 140

    • Evolution Business & Tax Advisors Llp, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 141

    • Wellington Manor, 14 Wellington Drive, Wynyard, Billingham, Stockton On Tees, TS22 5QJ, England

      IIF 142

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 143

    • C/o Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH, United Kingdom

      IIF 144

    • First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH

      IIF 145

    • Evolution Business & Tax Advisors Llp, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 146

    • Wellington Manor, Wellington Drive, Wynyard, Billingham, TS22 5QJ

      IIF 147 IIF 148 IIF 149

    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England

      IIF 150

    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 151
  • Musgrave, Joseph Christopher
    British managing director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Wellington Manor, Wellington Drive Wynyard, Billingham, TS22 5QJ, England

      IIF 152

    • Wellington Manor, Wellington Drive, Wynyard, Billingham, TS22 5QJ, United Kingdom

      IIF 153
  • Musgrave, Joseph Christopher
    British none born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington Manor, Wellington Drive, Wynyard, Billingham, TS22 5QJ, United Kingdom

      IIF 154 IIF 155

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB

      IIF 156
  • Musgrave, Joseph Christopher
    British property developer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington Manor, Wellington Drive, Wynyard, Billingham, TS22 5QJ

      IIF 157
  • Musgrave, Joseph Christopher
    British

    Registered addresses and corresponding companies

    • Evolution Business And Tax Advisors Llp, 10 Evolution, Wynyard Park, Wynyard, England, TS22 5TB, England

      IIF 158
  • Musgrave, Joseph Christopher
    British born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 159
  • Musgrave, Joseph
    British chairman born in September 1933

    Registered addresses and corresponding companies

    • 37 Valley Drive, Hartlepool, TS26 0AL

      IIF 160
  • Musgrave, Joseph
    British company director born in September 1933

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 161
  • Musgrave, Joseph
    British director born in September 1933

    Registered addresses and corresponding companies
  • Musgrave, Joseph
    British managing director born in September 1933

    Registered addresses and corresponding companies

    • 12 The Wynd, Wynyard, Billingham, TS22 5QE

      IIF 165

    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 166

    • 37 Valley Drive, Hartlepool, TS26 0AL

      IIF 167
  • Musgrave, Joseph Christopher

    Registered addresses and corresponding companies

    • Wellington Manor, Wellington Drive, Wynyard, Billingham, TS22 5QJ, United Kingdom

      IIF 168
child relation
Offspring entities and appointments 108
  • 1
    ALBERT ROAD REDEVELOPMENT LIMITED
    12452657
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 79 - Director → ME
  • 2
    ALLENS WEST LIMITED
    07084787
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-11-24 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BAMBURGH HOLDINGS LIMITED
    13725301
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-11-05 ~ now
    IIF 73 - Director → ME
  • 4
    BAMBURGH LEISURE LIMITED
    14657861
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-13 ~ now
    IIF 72 - Director → ME
  • 5
    BARNES WALLIS PARK LIMITED
    09834720
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 128 - Director → ME
  • 6
    BLUE ASSISTANCE LIMITED
    08274454
    Rmt, Gosforth Park Avenue, Newcastle
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2019-08-01 ~ dissolved
    IIF 77 - Director → ME
    2012-10-30 ~ 2012-11-01
    IIF 138 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 7
    CHRIS MUSGRAVE LIMITED
    04412674
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (5 parents)
    Officer
    2002-04-15 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    CORPORATION HOUSE DEVELOPMENT LIMITED
    12341399
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 80 - Director → ME
  • 9
    CURIOUS COMBINATION LIMITED
    09172810
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (1 parent)
    Officer
    2014-08-13 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    DCS INDUSTRIAL (SOUTH) LIMITED
    12416561
    Venture House, Aykley Heads, Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 78 - Director → ME
  • 11
    DCS INDUSTRIAL DEVELOPMENTS LIMITED
    - now 12412162
    DCS INDUSTRIAL (RBT) LIMITED
    - 2021-08-02 12412162
    Venture House, Aykley Heads, Durham, England
    Active Corporate (3 parents)
    Officer
    2020-01-20 ~ now
    IIF 61 - Director → ME
  • 12
    DCS INDUSTRIAL LIMITED
    12332498
    Venture House, Aykley Heads, Durham, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-11-25 ~ now
    IIF 53 - Director → ME
  • 13
    DISCOVERY PARK (4) LIMITED
    08235724
    Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    DISCOVERY PARK (ENERGY) LIMITED
    10025720
    10 Evolution Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 140 - Director → ME
  • 15
    DISCOVERY PARK (INSTRO) LIMITED
    10006590
    Evolution Business & Tax Advisors Llp Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 121 - Director → ME
  • 16
    DISCOVERY PARK (LAKESIDE) LIMITED
    10007015
    Evolution Business & Tax Advisors Llp Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 141 - Director → ME
  • 17
    DISCOVERY PARK (NORTH) LIMITED
    - now 08235332
    DISCOVERY PARK (2) LIMITED
    - 2013-09-13 08235332
    147 Stamford Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-10-01 ~ 2016-11-14
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-16
    IIF 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
  • 18
    DISCOVERY PARK (SOUTH) LIMITED
    08692535
    147 Stamford Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-09-16 ~ 2018-06-12
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    DISCOVERY PARK (WEST) LIMITED
    - now 08235450
    DISCOVERY PARK (3) LIMITED
    - 2013-09-13 08235450
    147 Stamford Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-10-01 ~ 2018-06-12
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 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
  • 20
    DISCOVERY PARK LIMITED
    08089816
    147 Stamford Hill, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-05-30 ~ 2016-11-14
    IIF 132 - Director → ME
  • 21
    DJH WYNYARD LIMITED
    - now 10725165
    DEVELOPMENTS BY JOSEPH HOMES LIMITED
    - 2022-10-27 10725165
    JCM HOMES LIMITED
    - 2017-07-07 10725165
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-07 ~ now
    IIF 64 - Director → ME
    2017-04-13 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    2018-04-13 ~ 2018-04-13
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    DURHAM GATE LIMITED - now
    T. B. & I. 83 LIMITED
    - 2009-04-08 03072593
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-08-30 ~ 2003-03-01
    IIF 157 - Director → ME
    1996-02-19 ~ 2003-03-01
    IIF 165 - Director → ME
  • 23
    EAST KENT SPORTS VILLAGE LIMITED
    09834837
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 126 - Director → ME
  • 24
    EASTLAND (WYNYARD) LIMITED
    09214367
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FAWDON SCIENCE PARK LIMITED
    - now 09442554
    MUSCAR SHELF CO NO2 LTD
    - 2015-03-26 09442554
    17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    FLAXBY PARK LIMITED
    10129702
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-04-18 ~ 2023-01-30
    IIF 150 - Director → ME
  • 27
    FLXPL LTD
    - now 10234581
    FLAXBY PARK LAND LIMITED - 2023-02-08
    Wynyard Park House, Wynyard Park, Wynyard, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-04-30 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 28
    HELIOS LOGISTICS (WYNYARD) LIMITED
    12578969
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (2 parents)
    Officer
    2021-06-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 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
  • 29
    HUDSON LUCAS CONSULTANTS LIMITED - now
    WYNYARD MANAGEMENT CONSULTANTS LIMITED
    - 2015-09-27 06875713
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (7 parents)
    Officer
    2009-04-13 ~ 2013-06-04
    IIF 139 - Director → ME
    2009-04-13 ~ 2009-04-13
    IIF 168 - Secretary → ME
  • 30
    INVICTA ASSET MANAGEMENT LIMITED
    09170974
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-12 ~ now
    IIF 113 - Director → ME
  • 31
    JC MUSGRAVE CAPITAL LIMITED
    12325251
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (1 parent, 18 offsprings)
    Officer
    2019-11-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 32
    JC MUSGRAVE LIMITED
    05447268
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (4 parents)
    Officer
    2007-02-05 ~ 2016-01-19
    IIF 162 - Director → ME
    2005-05-09 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    JCM AGRICULTURE AND LEISURE LTD
    - now 14390535
    JCM AGRICULTURE LIMITED
    - 2023-02-07 14390535
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (1 parent)
    Officer
    2022-10-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 34
    JCM CATERING LIMITED
    07668200
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ dissolved
    IIF 154 - Director → ME
  • 35
    JCM DISPOSALS LIMITED
    03743461
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-03-13 ~ dissolved
    IIF 95 - Director → ME
    1999-03-30 ~ 2001-11-26
    IIF 164 - Director → ME
  • 36
    JCM ESTATES MANAGEMENT LIMITED
    10003229
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-02-12 ~ now
    IIF 159 - Director → ME
    2016-02-12 ~ 2016-02-12
    IIF 123 - Director → ME
    2017-06-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 37
    JCM HOLDINGS LIMITED
    - now 04294347
    INHOCO 2407 LIMITED
    - 2002-01-07 04294347
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-10-26 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2021-09-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    JCM LAND LTD
    13142651
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-19 ~ now
    IIF 89 - Director → ME
    IIF 59 - Director → ME
  • 39
    JCM MERCHANDISING LIMITED
    - now 05462262
    GABLEGARDEN LIMITED
    - 2005-08-22 05462262
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (7 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 143 - Director → ME
  • 40
    JCM OVERAGE LIMITED
    11543659
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-08-30 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 41
    JCM OVERAGE TWO LIMITED
    11687636
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-11-20 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 42
    JCM PLANT LIMITED
    12976107
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Officer
    2020-10-27 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-10-27 ~ 2021-01-18
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 43
    JCM PROPERTY CONSULTANTS LIMITED
    - now 08818029
    JCM CONSULTING (NORTH) LIMITED
    - 2014-01-14 08818029
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (1 parent)
    Officer
    2013-12-17 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 44
    JCM RETAIL EQUIPMENT LIMITED
    - now 03425500
    JCM NEWMAN LIMITED - 1999-09-22
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (10 parents)
    Officer
    2000-03-13 ~ now
    IIF 110 - Director → ME
    2000-03-13 ~ 2001-11-26
    IIF 160 - Director → ME
  • 45
    JCM RETAIL SERVICES LIMITED
    - now 02877569
    JCM SHOPFITTERS (NORTH EAST) LIMITED
    - 1999-06-22 02877569
    Mazars House Gelderd Road, Guildersome, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1993-12-03 ~ 2001-11-26
    IIF 167 - Director → ME
    1999-03-22 ~ dissolved
    IIF 148 - Director → ME
  • 46
    JOSEPH DEVELOPMENTS LIMITED
    - now 04310658
    JCM DEVELOPMENTS LIMITED
    - 2001-12-03 04310658
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (5 parents)
    Officer
    2001-10-25 ~ now
    IIF 115 - Director → ME
    2001-10-25 ~ 2021-11-05
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    KEPIERCO 200 LIMITED
    09257116
    Shackleton House Falcon Court, Preston Farm, Stockton On Tees
    Dissolved Corporate (1 parent)
    Officer
    2014-10-09 ~ dissolved
    IIF 151 - Director → ME
  • 48
    LEGACY (NE) LTD
    - now 09882723
    LEGACY REAL ESTATE FLAXBY LTD
    - 2023-02-08 09882723
    Wynyard Park House, Wynyard Avenue, Wynyard
    Active Corporate (2 parents)
    Officer
    2015-11-20 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    LORD CREWE LIMITED
    13432804
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2021-06-01 ~ 2021-11-05
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    MANSTON PARK LIMITED
    09803434
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 125 - Director → ME
  • 51
    MCCM DEVELOPMENTS LIMITED
    14529160
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-08 ~ now
    IIF 105 - Director → ME
  • 52
    MCCM LAND LIMITED
    14529162
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-08 ~ now
    IIF 102 - Director → ME
  • 53
    MCCM SUPPLY LIMITED
    14529165
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-08 ~ now
    IIF 104 - Director → ME
  • 54
    MUSCAR SHELF CO NO1 LTD
    09316491
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved Corporate (4 parents)
    Officer
    2014-11-18 ~ 2015-05-26
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PARKPLUS LIMITED
    - now 08175432
    WYNYARD FACILITIES LIMITED
    - 2012-09-19 08175432
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (4 parents)
    Officer
    2017-06-09 ~ now
    IIF 49 - Director → ME
    2012-08-10 ~ 2013-08-16
    IIF 136 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    PARKSERVE LIMITED
    - now 08175172
    DISCOVERY PARK FACILITIES LIMITED
    - 2012-09-19 08175172
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-08-10 ~ dissolved
    IIF 127 - Director → ME
  • 57
    PELAW LEAZES CONSULTING LIMITED
    10529386
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    PRSUK CAPITAL LIMITED
    09306948
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-12 ~ now
    IIF 83 - Director → ME
  • 59
    PURDY CAPITAL LTD
    13139095
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2021-01-18 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 60
    REDPARK CATERING LIMITED
    15516207
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 61
    REDPARK LEISURE LIMITED
    14647586
    Kymel House, Boker Lane, East Boldon, England
    Active Corporate (3 parents)
    Officer
    2023-02-08 ~ now
    IIF 93 - Director → ME
  • 62
    RENOVA NEXUS LIMITED
    16573002
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 90 - Director → ME
  • 63
    ROSEBERRY THREE LIMITED
    16579271
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ now
    IIF 87 - Director → ME
  • 64
    SADDLESTONE DEVELOPMENT LIMITED
    08687585
    Ts22 5tb, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 142 - Director → ME
  • 65
    SADDLESTONE OCCIDENT LIMITED
    08698908
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-14 ~ now
    IIF 120 - Director → ME
  • 66
    SADDLESTONE WEST LIMITED
    08688398
    Wynyard Park Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (5 parents)
    Officer
    2014-10-14 ~ now
    IIF 97 - Director → ME
  • 67
    STEEL RIVER ENERGY LIMITED
    15043788
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-02 ~ now
    IIF 65 - Director → ME
  • 68
    STEEL RIVER POWER LIMITED
    14753711
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-03-23 ~ 2024-10-10
    IIF 103 - Director → ME
  • 69
    STEEL RIVER QUAY LIMITED
    14753710
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-23 ~ now
    IIF 108 - Director → ME
  • 70
    STONE HILL PARK LIMITED
    - now 09223403
    LOTHIAN SHELF (718) LIMITED
    - 2015-06-18 09223403
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-09-19 ~ now
    IIF 101 - Director → ME
  • 71
    STRATEGIC SITES LIMITED
    - now 05666455
    COBCO 732 LIMITED
    - 2006-01-06 05666455
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (12 parents)
    Officer
    2006-01-06 ~ now
    IIF 116 - Director → ME
  • 72
    STRATEGIC SITES MIDDLESBROUGH LIMITED
    - now 07759492
    STRATEGIC SITES MIDDLESBOROUGH LIMITED
    - 2012-02-29 07759492
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 152 - Director → ME
  • 73
    TARADINA NUMBER FOUR LIMITED
    09257478
    C/o Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 74
    TARADINA NUMBER ONE LIMITED
    09257328
    C/o Fergusson & Co Ltd, First Floor 5-7 Northgate, Cleckheaton, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-10-09 ~ dissolved
    IIF 145 - Director → ME
  • 75
    TARADINA NUMBER THREE LIMITED
    09257436
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-10-09 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 76
    TARADINA NUMBER TWO LIMITED
    09257434
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-09 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 77
    TECHNICAL ENGINEERING SERVICES (NATIONWIDE) LIMITED
    07144576
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-01 ~ 2011-06-20
    IIF 153 - Director → ME
  • 78
    TEESSIDE INTERNATIONAL (NORTH) LIMITED
    12352211
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (4 parents)
    Officer
    2019-12-06 ~ now
    IIF 51 - Director → ME
  • 79
    TEESSIDE INTERNATIONAL AIRPORT BUSINESS PARK LIMITED
    12543704
    Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-02 ~ now
    IIF 66 - Director → ME
  • 80
    TEESSIDE INTERNATIONAL DEVELOPMENT LIMITED
    12352524
    Venture House, Aykley Heads, Durham, England
    Active Corporate (5 parents)
    Officer
    2019-12-06 ~ now
    IIF 56 - Director → ME
  • 81
    TEESSIDE INTERNATIONAL LAND LIMITED
    12352018
    Venture House, Aykley Heads, Durham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-06 ~ now
    IIF 57 - Director → ME
  • 82
    TEESWORKS LIMITED
    - now 12351851
    SOUTH TEES ENTERPRISE LIMITED
    - 2020-07-27 12351851
    Venture House, Aykley Heads, Durham, England
    Active Corporate (8 parents)
    Officer
    2019-12-06 ~ now
    IIF 60 - Director → ME
  • 83
    TEESWORKS PORT LIMITED
    13706922
    Aykley Heads House, Aykley Heads, Durham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-27 ~ now
    IIF 63 - Director → ME
  • 84
    TEESWORKS QUAY LIMITED
    13708048
    Venture House Aykley Heads Business Park, Aykley Heads, Durham, England
    Active Corporate (3 parents)
    Officer
    2021-10-27 ~ now
    IIF 52 - Director → ME
  • 85
    THORNEX DEVELOPMENTS LIMITED
    13868355
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-01-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 86
    THORNEX HOLDINGS LIMITED
    14383149
    Carter House, Pelaw Leazes Lane, Durham, Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 81 - Director → ME
  • 87
    THORNEX LIMITED
    09046539
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (4 parents)
    Officer
    2014-05-19 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-09
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    THORNEX OPTIONS LIMITED
    13695138
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-21 ~ now
    IIF 69 - Director → ME
  • 89
    TOPLAND (UK) LIMITED
    12958747
    Carter House, Pelaw Leazes Lane, Durham, Durham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 70 - Director → ME
  • 90
    TREVOR CARTNER SERVICES LIMITED
    12518511
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-05-19 ~ now
    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
  • 91
    TRISERVE LIMITED
    - now 04985796
    WYNYARD SERVICED OFFICES LIMITED
    - 2012-09-05 04985796
    WYNYARD CONFERENCING CENTRE LIMITED
    - 2005-03-23 04985796
    BLOCKREAL LIMITED - 2003-12-29
    Wynyard Park House, Wynyard, Billingham
    Dissolved Corporate (9 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    TUNSTALL SECURITIES LIMITED
    08944971
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2014-03-18 ~ 2016-10-27
    IIF 122 - Director → ME
  • 93
    UK STRATEGIC PARTNERSHIP LIMITED
    - now 06319280
    COBCO 844 LIMITED - 2007-11-21
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2010-03-19 ~ 2014-12-08
    IIF 124 - Director → ME
  • 94
    W120 LIMITED
    13868849
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-01-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 95
    WEST WYNYARD WOODLAND LIMITED
    12468137
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ now
    IIF 91 - Director → ME
  • 96
    WMC NORTH EAST LIMITED
    08514813
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 130 - Director → ME
  • 97
    WYNYARD FOOD AND CATERING LIMITED
    07680860
    Evolution Business & Tax Advisors Llp Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 155 - Director → ME
  • 98
    WYNYARD GARDEN VILLAGE HOMES LIMITED
    - now 12889933
    BTR (WYNYARD) LIMITED - 2021-05-12
    Carter House, Pelaw Leazes Lane, Durham, Durham, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-14 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    WYNYARD LEISURE LIMITED
    14523115
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-05 ~ now
    IIF 71 - Director → ME
  • 100
    WYNYARD LIFE LTD
    09771157
    12 Halegrove Court Cygnet Drive, Stockton-on-tees
    Dissolved Corporate (3 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 101
    WYNYARD LIMITED
    - now 04985800
    PAVESECTION LIMITED - 2003-12-29
    Rowlands House, Portobello Road, Birtley, Chester Le Street
    Dissolved Corporate (6 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 149 - Director → ME
    2004-04-16 ~ dissolved
    IIF 163 - Director → ME
  • 102
    WYNYARD ONE LIMITED
    05153120
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-14 ~ dissolved
    IIF 147 - Director → ME
  • 103
    WYNYARD PARK (ESTATE CO) LIMITED
    - now 05457837
    HELIOS WYNYARD (ESTATE CO) LIMITED
    - 2005-10-18 05457837
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (12 parents)
    Officer
    2005-08-24 ~ now
    IIF 114 - Director → ME
  • 104
    WYNYARD PARK HOLDINGS LIMITED
    10876645
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-04 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 45 - Has significant influence or control → OE
  • 105
    WYNYARD PARK LIMITED
    - now 05392233
    HELIOS WYNYARD LIMITED
    - 2005-08-25 05392233
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2005-07-29 ~ now
    IIF 117 - Director → ME
  • 106
    WYNYARD PARK VENTURES LLP
    OC424013
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (6 parents)
    Person with significant control
    2018-11-20 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 107
    WYNYARD RED GAP LIMITED
    13693622
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-21 ~ now
    IIF 68 - Director → ME
  • 108
    WYNYARD SCHOOL HOUSE LIMITED
    06173169
    17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 161 - Director → ME
    IIF 134 - Director → ME
    2007-03-20 ~ 2015-03-31
    IIF 158 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE

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