1
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, EnglandDissolved corporate (4 parents)
Equity (Company account)
4 GBP2023-02-28
Officer
2020-02-10 ~ dissolvedIIF 55 - director → ME
2
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, United KingdomCorporate (2 parents)
Equity (Company account)
23,297 GBP2023-11-30
Officer
2016-11-01 ~ nowIIF 58 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
3
WESTPARK DURHAM LLP - 2018-05-25
Redheugh House, Thornaby Place, Thornaby, Stockton-on-teesDissolved corporate (2 parents)
Officer
2010-07-14 ~ dissolvedIIF 31 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Has significant influence or control → OE
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, EnglandCorporate (5 parents)
Officer
2015-10-21 ~ nowIIF 15 - director → ME
5
Teesside Services, Middlesbrough Road East, Middlesbrough, United KingdomCorporate (1 parent, 2 offsprings)
Officer
2024-10-17 ~ nowIIF 34 - director → ME
Person with significant control
2024-10-17 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
6
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, EnglandDissolved corporate (4 parents)
Equity (Company account)
4 GBP2023-11-30
Officer
2019-11-29 ~ dissolvedIIF 52 - director → ME
7
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-16 ~ nowIIF 21 - director → ME
8
Venture House, Aykley Heads, Durham, EnglandDissolved corporate (3 parents)
Equity (Company account)
-252 GBP2024-01-31
Officer
2020-01-21 ~ dissolvedIIF 41 - director → ME
9
DCS INDUSTRIAL (RBT) LIMITED - 2021-08-02
Venture House, Aykley Heads, Durham, EnglandCorporate (3 parents)
Equity (Company account)
-453 GBP2024-01-31
Officer
2020-01-20 ~ nowIIF 39 - director → ME
10
Venture House, Aykley Heads, Durham, EnglandCorporate (6 parents, 3 offsprings)
Equity (Company account)
566,073 GBP2023-11-30
Officer
2019-11-25 ~ nowIIF 38 - director → ME
11
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, EnglandCorporate (4 parents)
Equity (Company account)
-12,854 GBP2023-07-31
Officer
2021-07-06 ~ nowIIF 33 - director → ME
12
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-12 ~ nowIIF 62 - director → ME
13
SNIPERLEY PARK LLP - 2018-05-25
Redheugh House Thornaby Place, Thornaby, Stockton-on-teesDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Has significant influence or control → OE
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Southlands The Avenue, Eaglescliffe, Stockton On TeesCorporate (4 parents)
Officer
2010-08-24 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Has significant influence or control → OE
15
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomCorporate (4 parents)
Equity (Company account)
-83,582 GBP2023-12-31
Officer
2022-12-08 ~ nowIIF 48 - director → ME
16
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-08 ~ nowIIF 50 - director → ME
17
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-08 ~ nowIIF 47 - director → ME
18
MT CORNEY ENTERPRISES LIMITED - 2022-12-07
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, EnglandCorporate (1 parent, 7 offsprings)
Equity (Company account)
-938 GBP2023-12-31
Officer
2019-12-23 ~ nowIIF 8 - director → ME
Person with significant control
2019-12-23 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
19
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-12 ~ nowIIF 36 - director → ME
20
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, ClevelandCorporate (4 parents, 4 offsprings)
Equity (Company account)
17,423 GBP2023-09-30
Officer
2014-09-10 ~ nowIIF 19 - director → ME
21
Clova House Farm, Whiley Hill, Darlington, Co. Durham, EnglandCorporate (4 parents, 7 offsprings)
Equity (Company account)
-39,827 GBP2024-03-31
Officer
2024-08-08 ~ nowIIF 63 - director → ME
22
Middleton House, Westland Road, Leeds, EnglandDissolved corporate (4 parents)
Officer
2020-02-07 ~ dissolvedIIF 45 - director → ME
23
DOLLERY WALLER LIMITED - 1987-12-02
TENWALK LIMITED - 1982-03-15
Southlands, The Avenue, Eaglescliffe, Stockton On TeesCorporate (2 parents)
Equity (Company account)
5,024,565 GBP2024-01-31
Officer
1993-04-14 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-08-02 ~ nowIIF 37 - director → ME
25
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomCorporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 51 - director → ME
26
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomCorporate (4 parents)
Equity (Company account)
-77,779 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 49 - director → ME
27
Teesside Services, Middlesbrough Road East, Middlesbrough, United KingdomCorporate (3 parents)
Officer
2024-10-03 ~ nowIIF 67 - director → ME
28
Teesside Services, Middlesbrough Road East, Middlesbrough, United KingdomCorporate (3 parents)
Officer
2024-07-11 ~ nowIIF 68 - director → ME
29
Teesside Services, Middlesbrough Road East, Middlesbrough, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-19 ~ nowIIF 66 - director → ME
30
Teesside Services, Middlesbrough Road East, Middlesbrough, EnglandCorporate (3 parents)
Equity (Company account)
438,963 GBP2024-03-31
Officer
2023-10-11 ~ nowIIF 64 - director → ME
31
Teesside Services, Middlesbrough Road East, Middlesbrough, EnglandCorporate (3 parents)
Equity (Company account)
530,496 GBP2021-03-31
Officer
2020-03-01 ~ nowIIF 65 - director → ME
32
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-12-06 ~ nowIIF 53 - director → ME
33
Teesside Airport Business Suite, Teesside International Airport, Darlington, United KingdomCorporate (5 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2020-04-02 ~ nowIIF 44 - director → ME
34
Venture House, Aykley Heads, Durham, EnglandCorporate (3 parents)
Equity (Company account)
-48,520 GBP2023-12-31
Officer
2019-12-06 ~ nowIIF 43 - director → ME
35
Venture House, Aykley Heads, Durham, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-12-06 ~ nowIIF 42 - director → ME
36
SOUTH TEES ENTERPRISE LIMITED - 2020-07-27
Venture House, Aykley Heads, Durham, EnglandCorporate (4 parents)
Equity (Company account)
177,811 GBP2022-03-31
Officer
2019-12-06 ~ nowIIF 40 - director → ME
37
Aykley Heads House, Aykley Heads, Durham, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-27 ~ nowIIF 54 - director → ME
38
Venture House Aykley Heads Business Park, Aykley Heads, Durham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-27 ~ nowIIF 56 - director → ME
39
Southlands The Avenue, Eaglescliffe, Stockton On TeesCorporate (4 parents, 1 offspring)
Equity (Company account)
-279,414 GBP2024-01-31
Officer
2011-07-06 ~ nowIIF 10 - director → ME
40
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, United KingdomCorporate (3 parents)
Equity (Company account)
2,897 GBP2024-03-31
Officer
2023-07-24 ~ nowIIF 35 - director → ME
2016-03-30 ~ nowIIF 18 - director → ME
Person with significant control
2023-01-17 ~ nowIIF 82 - Has significant influence or control → OE
41
Southlands The Avenue, Eaglescliffe, Stockton On Tees, ClevelandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,419 GBP2024-08-31
Officer
2014-08-06 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
42
Southlands The Avenue, Eaglescliffe, Stockton On Tees, ClevelandCorporate (1 parent)
Equity (Company account)
3,486,055 GBP2023-08-31
Officer
2014-08-05 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Southlands The Avenue, Eaglescliffe, Stockton On TeesCorporate (4 parents)
Officer
2013-01-16 ~ nowIIF 27 - director → ME
44
Southlands The Avenue, Eaglescliffe, Stockton-on-teesDissolved corporate (2 parents)
Officer
2008-08-19 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Has significant influence or control → OE
45
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, United KingdomCorporate (2 parents)
Equity (Company account)
-4,846 GBP2024-01-31
Officer
2017-06-29 ~ nowIIF 57 - director → ME
46
MARTIN TREVOR CORNEY LIMITED - 2014-05-20
Southlands The Avenue, Eaglescliffe, Stockton On TeesCorporate (4 parents, 1 offspring)
Officer
2011-05-16 ~ nowIIF 9 - director → ME
47
Southlands The Avenue, Eaglescliffe, Stockton On TeesCorporate (2 parents)
Equity (Company account)
5,151,392 GBP2023-11-30
Officer
2010-11-24 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Southlands The Avenue, Eaglescliffe, Stockton On Tees, ClevelandCorporate (3 parents)
Equity (Company account)
69,249 GBP2024-01-31
Officer
2011-02-16 ~ nowIIF 26 - director → ME
49
THEAKSTON ESTATES (SNIPERLEY) LIMITED - 2014-01-15
THEAKSTON ESTATES (YORKSHIRE) LIMITED - 2013-08-08
THEAKSTON ESTATES (DURHAM) LIMITED - 2006-07-13
"southlands", The Avenue, Eaglescliffe, Stockton On TeesCorporate (2 parents, 2 offsprings)
Equity (Company account)
-893,707 GBP2023-11-30
Officer
2006-06-26 ~ nowIIF 6 - director → ME
Person with significant control
2016-07-14 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
50
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
50,281 GBP2023-11-30
Officer
2015-11-27 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
51
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, ClevelandCorporate (3 parents)
Equity (Company account)
-4,943 GBP2023-09-30
Officer
2014-09-10 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
52
IAN WALLER DEVELOPMENTS LIMITED - 1996-02-02
VICTORIA STONE COMPANY LIMITED - 1990-06-20
DEANLEAF LIMITED - 1981-12-31
Southlands, The Avenue, Eaglescliffe, ClevelandCorporate (3 parents, 6 offsprings)
Equity (Company account)
13,390,163 GBP2024-01-31
Officer
~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Southlands, The Avenue, Eaglescliffe, Stockton On TeesDissolved corporate (2 parents)
Officer
2007-05-25 ~ dissolvedIIF 30 - llp-designated-member → ME
54
NORTHERN GROUND MAINTENANCE LIMITED - 2018-03-07
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, ClevelandCorporate (3 parents)
Equity (Company account)
-4,952 GBP2023-09-30
Officer
2014-09-10 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
THEAKSTON ESTATES LAND MANAGEMENT LIMITED - 2015-10-28
Southlands The Avenue, Eaglescliffe, Stockton On TeesCorporate (4 parents)
Equity (Company account)
1,608,981 GBP2024-01-31
Officer
2013-07-22 ~ nowIIF 14 - director → ME
56
EUROLEIGH LIMITED - 1990-06-20
Southlands The Avenue, Eaglescliffe, ClevelandCorporate (2 parents, 2 offsprings)
Equity (Company account)
9,045,143 GBP2024-01-31
Officer
1994-07-29 ~ nowIIF 1 - director → ME
57
IMPERIAL DAMPROOFING SERVICES LIMITED - 1986-11-11
DOLLER PROPERTIES LIMITED - 1980-12-31
Southlands, The Avenue, Eaglescliffe, ClevelandCorporate (2 parents)
Equity (Company account)
1,180,535 GBP2024-01-31
Officer
~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
CLEAVESTY HOUSE LTD - 2014-02-10
Middleton House, Westland Road, LeedsCorporate (4 parents, 2 offsprings)
Officer
2014-01-28 ~ nowIIF 20 - director → ME
59
DUCHY HOMES (YARM) LIMITED - 2013-04-12
Middleton House, Westland Road, LeedsCorporate (4 parents, 1 offspring)
Officer
2014-06-12 ~ nowIIF 29 - director → ME