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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Musgrave, Christopher

    Related profiles found in government register
  • Musgrave, Christopher
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12 IIF 13 IIF 14

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

      IIF 24 IIF 25 IIF 26
  • Musgrave, Joseph Christopher
    British developer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49
  • Musgrave, Joseph Christopher
    British manager born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • 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 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57 IIF 58

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

      IIF 59
  • Musgrave, Joseph Christopher
    British property developer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61

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

      IIF 62
  • Musgrave, Joseph Christopher
    British company director 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 63
  • Musgrave, Joseph Christopher
    British director born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64
  • 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 65

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

      IIF 66
  • 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, Cleveland, TS22 5TB

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • Musgrave, Joseph Christopher
    British direcor born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • 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 72 IIF 73 IIF 74

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94

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

      IIF 95 IIF 96

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

      IIF 97 IIF 98

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

      IIF 99

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

      IIF 100
  • Musgrave, Joseph Christopher
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Musgrave, Joseph Christopher
    British manager born in December 1965

    Registered addresses and corresponding companies

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

      IIF 104
  • 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 105

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

      IIF 106
  • Musgrave, Joseph Christopher
    British director born in June 1997

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 107 IIF 108 IIF 109

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

      IIF 111

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

      IIF 112
  • Musgrave, Joseph
    British chairman born in September 1933

    Registered addresses and corresponding companies

    • 37 Valley Drive, Hartlepool, TS26 0AL

      IIF 113
  • 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 114
  • 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 118

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

      IIF 119

    • 37 Valley Drive, Hartlepool, TS26 0AL

      IIF 120
  • 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 121
  • 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 122
  • 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 123 IIF 124 IIF 125

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

      IIF 134 IIF 135 IIF 136

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

      IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146

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

      IIF 147

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

      IIF 148 IIF 149 IIF 150

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

      IIF 151

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

      IIF 152 IIF 153

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

      IIF 154

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

      IIF 155

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

      IIF 156

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

      IIF 157 IIF 158

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

      IIF 159

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

      IIF 160 IIF 161
  • Musgrave, Joseph Christopher

    Registered addresses and corresponding companies

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

      IIF 162
  • 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 163

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

      IIF 164
  • 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 165
child relation
Offspring entities and appointments
Active 94
  • 1
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2023-02-28
    Officer
    2020-02-10 ~ dissolved
    IIF 88 - director → ME
  • 2
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -15,061 GBP2016-03-31
    Officer
    2009-11-24 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 3
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    300 GBP2023-12-31
    Officer
    2021-11-05 ~ now
    IIF 98 - director → ME
  • 4
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    109,240 GBP2023-12-31
    Officer
    2023-02-13 ~ now
    IIF 97 - director → ME
  • 5
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-21 ~ dissolved
    IIF 11 - director → ME
  • 6
    Rmt, Gosforth Park Avenue, Newcastle
    Dissolved corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    49,733 GBP2019-11-01 ~ 2020-10-31
    Officer
    2019-08-01 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 7
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (1 parent)
    Equity (Company account)
    93,695 GBP2024-03-31
    Officer
    2002-04-15 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 8
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2019-11-29 ~ dissolved
    IIF 89 - director → ME
  • 9
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (1 parent)
    Equity (Company account)
    10,151 GBP2023-08-31
    Officer
    2014-08-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 10
    Venture House, Aykley Heads, Durham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -252 GBP2024-01-31
    Officer
    2020-01-21 ~ dissolved
    IIF 83 - director → ME
  • 11
    DCS INDUSTRIAL (RBT) LIMITED - 2021-08-02
    Venture House, Aykley Heads, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    -453 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    IIF 85 - director → ME
  • 12
    Venture House, Aykley Heads, Durham, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    566,073 GBP2023-11-30
    Officer
    2019-11-25 ~ now
    IIF 74 - director → ME
  • 13
    Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    382 GBP2016-03-31
    Officer
    2012-10-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    10 Evolution Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 28 - director → ME
  • 15
    Evolution Business & Tax Advisors Llp Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 2 - director → ME
  • 16
    Evolution Business & Tax Advisors Llp Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 29 - 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 Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -416,679 GBP2024-03-31
    Officer
    2017-07-07 ~ now
    IIF 70 - director → ME
    2017-04-13 ~ now
    IIF 64 - director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 18
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-21 ~ dissolved
    IIF 9 - director → ME
  • 19
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - 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 Tyne
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -208,653 GBP2016-02-28
    Officer
    2015-02-17 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Carter House, Pelaw Leazes Lane, Durham, England
    Corporate (2 parents)
    Equity (Company account)
    1,534,197 GBP2024-04-30
    Officer
    2021-06-21 ~ now
    IIF 92 - director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,366 GBP2022-09-01 ~ 2023-08-31
    Officer
    2014-08-12 ~ now
    IIF 14 - director → ME
  • 23
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    13,279,639 GBP2023-11-30
    Officer
    2019-11-20 ~ now
    IIF 86 - director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 24
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (1 parent)
    Equity (Company account)
    -743 GBP2024-03-31
    Officer
    2005-05-09 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 25
    JCM AGRICULTURE LIMITED - 2023-02-07
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (1 parent)
    Equity (Company account)
    -163,993 GBP2023-10-31
    Officer
    2022-10-01 ~ now
    IIF 75 - director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 26
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-14 ~ dissolved
    IIF 57 - director → ME
  • 27
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-13 ~ dissolved
    IIF 104 - director → ME
  • 28
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    85,012 GBP2024-03-31
    Officer
    2017-06-14 ~ now
    IIF 68 - director → ME
    2016-02-12 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 29
    INHOCO 2407 LIMITED - 2002-01-07
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,054 GBP2024-03-31
    Officer
    2001-10-26 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 30
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-19 ~ now
    IIF 109 - director → ME
    IIF 80 - director → ME
  • 31
    GABLEGARDEN LIMITED - 2005-08-22
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 32 - director → ME
  • 32
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,234,958 GBP2023-12-31
    Officer
    2018-08-30 ~ now
    IIF 99 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 33
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-20 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 34
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,419,918 GBP2023-10-31
    Officer
    2020-10-27 ~ now
    IIF 107 - director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 35
    JCM CONSULTING (NORTH) LIMITED - 2014-01-14
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (1 parent)
    Equity (Company account)
    352,898 GBP2023-12-31
    Officer
    2013-12-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 36
    JCM NEWMAN LIMITED - 1999-09-22
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (4 parents)
    Equity (Company account)
    283,311 GBP2024-03-31
    Officer
    2000-03-13 ~ now
    IIF 55 - director → ME
  • 37
    JCM SHOPFITTERS (NORTH EAST) LIMITED - 1999-06-22
    Mazars House Gelderd Road, Guildersome, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-22 ~ dissolved
    IIF 44 - director → ME
  • 38
    JCM DEVELOPMENTS LIMITED - 2001-12-03
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (1 parent)
    Equity (Company account)
    -6,015 GBP2024-03-31
    Officer
    2001-10-25 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Shackleton House Falcon Court, Preston Farm, Stockton On Tees
    Dissolved corporate (1 parent)
    Officer
    2014-10-09 ~ dissolved
    IIF 50 - director → ME
  • 40
    LEGACY REAL ESTATE FLAXBY LTD - 2023-02-08
    Wynyard Park House, Wynyard Avenue, Wynyard
    Corporate (2 parents)
    Equity (Company account)
    -414,453 GBP2023-11-30
    Officer
    2015-11-20 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -44,751 GBP2023-12-31
    Officer
    2021-06-01 ~ now
    IIF 39 - director → ME
  • 42
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 8 - director → ME
  • 43
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -83,582 GBP2023-12-31
    Officer
    2022-12-08 ~ now
    IIF 36 - director → ME
  • 44
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-08 ~ now
    IIF 33 - director → ME
  • 45
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-08 ~ now
    IIF 35 - director → ME
  • 46
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    WYNYARD FACILITIES LIMITED - 2012-09-19
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    11,352 GBP2024-03-31
    Officer
    2017-06-09 ~ now
    IIF 67 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    DISCOVERY PARK FACILITIES LIMITED - 2012-09-19
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (8 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 10 - director → ME
  • 49
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,342 GBP2018-12-31
    Officer
    2018-10-19 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Carter House, Pelaw Leazes Lane, Durham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -318,186 GBP2023-11-30
    Officer
    2014-11-12 ~ now
    IIF 101 - director → ME
  • 51
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,072 GBP2024-01-31
    Officer
    2021-01-18 ~ now
    IIF 108 - director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 52
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 112 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 53
    Kymel House, Boker Lane, East Boldon, England
    Corporate (3 parents)
    Equity (Company account)
    -42,800 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    IIF 111 - director → ME
  • 54
    Ts22 5tb, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,482 GBP2016-09-30
    Officer
    2014-10-14 ~ dissolved
    IIF 30 - director → ME
  • 55
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    166,264 GBP2023-09-30
    Officer
    2014-10-14 ~ now
    IIF 49 - director → ME
  • 56
    Wynyard Park Wynyard Avenue, Wynyard, Billingham, England
    Corporate (2 parents)
    Equity (Company account)
    2,172 GBP2024-03-31
    Officer
    2014-10-14 ~ now
    IIF 31 - director → ME
  • 57
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-08-02 ~ now
    IIF 90 - director → ME
  • 58
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -77,779 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 41 - director → ME
  • 59
    LOTHIAN SHELF (718) LIMITED - 2015-06-18
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,076 GBP2024-03-31
    Officer
    2014-09-19 ~ now
    IIF 27 - director → ME
  • 60
    COBCO 732 LIMITED - 2006-01-06
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (3 parents)
    Equity (Company account)
    2,786 GBP2023-12-31
    Officer
    2006-01-06 ~ now
    IIF 26 - director → ME
  • 61
    STRATEGIC SITES MIDDLESBOROUGH LIMITED - 2012-02-29
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 52 - director → ME
  • 62
    C/o Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -732 GBP2018-03-31
    Officer
    2014-10-09 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 63
    C/o Fergusson & Co Ltd, First Floor 5-7 Northgate, Cleckheaton, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-10-09 ~ dissolved
    IIF 38 - director → ME
  • 64
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    44,736 GBP2023-10-31
    Officer
    2014-10-09 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Has significant influence or control → OE
  • 65
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,476 GBP2022-11-01 ~ 2023-10-31
    Officer
    2014-10-09 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Has significant influence or control → OE
  • 66
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-12-06 ~ now
    IIF 72 - director → ME
  • 67
    Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2020-04-02 ~ now
    IIF 91 - director → ME
  • 68
    Venture House, Aykley Heads, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    -48,520 GBP2023-12-31
    Officer
    2019-12-06 ~ now
    IIF 77 - director → ME
  • 69
    Venture House, Aykley Heads, Durham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-12-06 ~ now
    IIF 78 - director → ME
  • 70
    SOUTH TEES ENTERPRISE LIMITED - 2020-07-27
    Venture House, Aykley Heads, Durham, England
    Corporate (4 parents)
    Equity (Company account)
    177,811 GBP2022-03-31
    Officer
    2019-12-06 ~ now
    IIF 84 - director → ME
  • 71
    Aykley Heads House, Aykley Heads, Durham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-27 ~ now
    IIF 87 - director → ME
  • 72
    Venture House Aykley Heads Business Park, Aykley Heads, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-27 ~ now
    IIF 73 - director → ME
  • 73
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    50 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 76 - director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 74
    Carter House, Pelaw Leazes Lane, Durham, Durham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2022-09-28 ~ dissolved
    IIF 95 - director → ME
  • 75
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    -58,328 GBP2023-05-31
    Officer
    2014-05-19 ~ now
    IIF 3 - director → ME
  • 76
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -850 GBP2023-10-31
    Officer
    2021-10-21 ~ now
    IIF 94 - director → ME
  • 77
    Carter House, Pelaw Leazes Lane, Durham, Durham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,269 GBP2024-03-31
    Officer
    2020-10-19 ~ now
    IIF 96 - director → ME
  • 78
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -702 GBP2024-03-31
    Person with significant control
    2021-05-19 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    WYNYARD SERVICED OFFICES LIMITED - 2012-09-05
    WYNYARD CONFERENCING CENTRE LIMITED - 2005-03-23
    BLOCKREAL LIMITED - 2003-12-29
    Wynyard Park House, Wynyard, Billingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,375,480 GBP2021-03-31
    Officer
    2004-01-09 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (1 parent)
    Equity (Company account)
    -1,094 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 79 - director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 81
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (4 parents)
    Equity (Company account)
    42,626 GBP2024-02-29
    Officer
    2020-02-18 ~ now
    IIF 110 - director → ME
  • 82
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 15 - director → ME
  • 83
    Evolution Business & Tax Advisors Llp Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 58 - director → ME
  • 84
    BTR (WYNYARD) LIMITED - 2021-05-12
    Carter House, Pelaw Leazes Lane, Durham, Durham, England
    Corporate (2 parents)
    Equity (Company account)
    -226,845 GBP2023-09-30
    Person with significant control
    2021-05-14 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 71 - director → ME
  • 86
    12 Halegrove Court Cygnet Drive, Stockton-on-tees
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,719,346 GBP2017-05-31
    Officer
    2020-01-09 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Has significant influence or control over the trustees of a trust → OE
  • 87
    PAVESECTION LIMITED - 2003-12-29
    Rowlands House, Portobello Road, Birtley, Chester Le Street
    Dissolved corporate (1 parent)
    Officer
    2004-04-16 ~ dissolved
    IIF 116 - director → ME
    2004-01-09 ~ dissolved
    IIF 45 - director → ME
  • 88
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-06-14 ~ dissolved
    IIF 43 - director → ME
  • 89
    HELIOS WYNYARD (ESTATE CO) LIMITED - 2005-10-18
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (3 parents)
    Officer
    2005-08-24 ~ now
    IIF 24 - director → ME
  • 90
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,105 GBP2023-12-31
    Officer
    2017-10-04 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 122 - Has significant influence or control → OE
  • 91
    HELIOS WYNYARD LIMITED - 2005-08-25
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,256,924 GBP2023-12-31
    Officer
    2005-07-29 ~ now
    IIF 56 - director → ME
  • 92
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (5 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2018-11-20 ~ now
    IIF 137 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 93
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,099 GBP2023-10-31
    Officer
    2021-10-21 ~ now
    IIF 93 - director → ME
  • 94
    17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Equity (Company account)
    35,404 GBP2017-03-31
    Officer
    2007-03-20 ~ dissolved
    IIF 19 - director → ME
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    Rmt, Gosforth Park Avenue, Newcastle
    Dissolved corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    49,733 GBP2019-11-01 ~ 2020-10-31
    Officer
    2012-10-30 ~ 2012-11-01
    IIF 23 - director → ME
  • 2
    DISCOVERY PARK (2) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    900,416 GBP2023-11-30
    Officer
    2012-10-01 ~ 2016-11-14
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-16
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    33,531 GBP2023-11-30
    Officer
    2013-09-16 ~ 2018-06-12
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 150 - 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
  • 4
    DISCOVERY PARK (3) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,037,181 GBP2023-11-30
    Officer
    2012-10-01 ~ 2018-06-12
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    147 Stamford Hill, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    89,038,105 GBP2023-11-30
    Officer
    2012-05-30 ~ 2016-11-14
    IIF 17 - director → ME
  • 6
    DEVELOPMENTS BY JOSEPH HOMES LIMITED - 2022-10-27
    JCM HOMES LIMITED - 2017-07-07
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -416,679 GBP2024-03-31
    Person with significant control
    2018-04-13 ~ 2018-04-13
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    T. B. & I. 83 LIMITED - 2009-04-08
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -30,248 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-08-30 ~ 2003-03-01
    IIF 62 - director → ME
    1996-02-19 ~ 2003-03-01
    IIF 118 - director → ME
  • 8
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents)
    Officer
    2016-04-18 ~ 2023-01-30
    IIF 46 - director → ME
  • 9
    WYNYARD MANAGEMENT CONSULTANTS LIMITED - 2015-09-27
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,708 GBP2015-11-30
    Officer
    2009-04-13 ~ 2013-06-04
    IIF 25 - director → ME
    2009-04-13 ~ 2009-04-13
    IIF 162 - secretary → ME
  • 10
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (1 parent)
    Equity (Company account)
    -743 GBP2024-03-31
    Officer
    2007-02-05 ~ 2016-01-19
    IIF 115 - director → ME
  • 11
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-03-30 ~ 2001-11-26
    IIF 117 - director → ME
  • 12
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    85,012 GBP2024-03-31
    Officer
    2016-02-12 ~ 2016-02-12
    IIF 6 - director → ME
  • 13
    INHOCO 2407 LIMITED - 2002-01-07
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,054 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-09-01
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    JCM NEWMAN LIMITED - 1999-09-22
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (4 parents)
    Equity (Company account)
    283,311 GBP2024-03-31
    Officer
    2000-03-13 ~ 2001-11-26
    IIF 113 - director → ME
  • 15
    JCM SHOPFITTERS (NORTH EAST) LIMITED - 1999-06-22
    Mazars House Gelderd Road, Guildersome, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1993-12-03 ~ 2001-11-26
    IIF 120 - director → ME
  • 16
    JCM DEVELOPMENTS LIMITED - 2001-12-03
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (1 parent)
    Equity (Company account)
    -6,015 GBP2024-03-31
    Officer
    2001-10-25 ~ 2021-11-05
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -44,751 GBP2023-12-31
    Person with significant control
    2021-06-01 ~ 2021-11-05
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved corporate (3 parents)
    Officer
    2014-11-18 ~ 2015-05-26
    IIF 103 - director → ME
  • 19
    WYNYARD FACILITIES LIMITED - 2012-09-19
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    11,352 GBP2024-03-31
    Officer
    2012-08-10 ~ 2013-08-16
    IIF 21 - director → ME
  • 20
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-23 ~ 2024-10-10
    IIF 34 - director → ME
  • 21
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-06-20
    IIF 53 - director → ME
  • 22
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    -58,328 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2022-03-09
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved corporate (1 parent)
    Officer
    2014-03-18 ~ 2016-10-27
    IIF 4 - director → ME
  • 24
    COBCO 844 LIMITED - 2007-11-21
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-03-19 ~ 2014-12-08
    IIF 7 - director → ME
  • 25
    17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Equity (Company account)
    35,404 GBP2017-03-31
    Officer
    2007-03-20 ~ 2015-03-31
    IIF 121 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.