Who owns Muckle Director Limited?

No ownership or control links for Muckle Director Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Muckle Director Limited's risk level?

WhiteIntel flags Muckle Director Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Muckle Director Limited appear across sources?

Muckle Director Limited is resolved across companies_house_accounts into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

Muckle Director Limited

Name: Muckle Director Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Muckle Director Limited, Company, GB

Muckle Director Limited — UK company (gb-coh:5276020). UBO chain traced 1 hop, 200 holdings. Every claim linked to its source.

GB-COH 5276020CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Also appears in

companies_house_accounts

MUCKLE DIRECTOR LIMITEDcompanies_house_accounts · oo:GB-COH-05276020

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Muckle Director Limited
- NKLB LIMITED· beneficial owner87.5%· via CH PSC
- PX AMERICAS HOLDCO LIMITED· beneficial owner87.5%· via CH PSC
- DURHAM COUNTY CRICKET CLUB DEVELOPMENTS LIMITED· beneficial owner87.5%· via CH PSC
- EASY WASTE SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- MALLEUM U.K. LIMITED· beneficial owner87.5%· via CH PSC
- MRP INVESTMENT & DEVELOPMENT LIMITED· beneficial owner87.5%· via CH PSC
- SWARCO UK HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- MARLEY HOMES (RYTON) LTD· beneficial owner87.5%· via CH PSC
- OKKULO LIMITED· beneficial owner87.5%· via CH PSC
- BERGOT HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- HAMSTERLEY LIMITED· beneficial owner87.5%· via CH PSC
- MANDATA GROUP LIMITED· beneficial owner87.5%· via CH PSC
- CROSSFLIGHT HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- PH HOLDCO LIMITED· beneficial owner87.5%· via CH PSC
- BANKS GROUP HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- FIGTREE COMMUNICATIONS LIMITED· beneficial owner87.5%· via CH PSC
- BIN COLLECTIONS LIMITED· beneficial owner87.5%· via CH PSC
- TT SANDYFORD LIMITED· beneficial owner87.5%· via CH PSC
- DESTRA WINDMILL LTD· beneficial owner87.5%· via CH PSC
- TIMEC 1811 LIMITED· beneficial owner87.5%· via CH PSC
- HARTINGTON WAY MANAGEMENT COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- COMMUNITY VENTURES WINDMILL LTD· beneficial owner87.5%· via CH PSC
- DUNPARK LIMITED· beneficial owner87.5%· via CH PSC
- KED DEVELOPMENTS LIMITED· beneficial owner87.5%· via CH PSC
- WEST MEWS DEVELOPMENT COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1778 LIMITED· beneficial owner87.5%· via CH PSC
- IN THE NOW HOW LIMITED· beneficial owner87.5%· via CH PSC
- BRAVE BISON 2021 LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1777 LIMITED· beneficial owner87.5%· via CH PSC
- ROYALE QUAYS INTERNATIONAL LIMITED· beneficial owner87.5%· via CH PSC
- NEAT ACTIVE LIMITED· beneficial owner87.5%· via CH PSC
- O’BRIEN ARCHITECTURAL SALVAGE SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- KANS AND KANDY (WHOLESALE HOLDINGS) LTD· beneficial owner87.5%· via CH PSC
- GOLDFINCH GROUP LIMITED· beneficial owner87.5%· via CH PSC
- TRIVSELHUS UK HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- KANS AND KANDY (RENEWABLES) LTD· beneficial owner87.5%· via CH PSC
- KIRKLEY SAWMILL PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- RBL INTERNATIONAL LTD· beneficial owner87.5%· via CH PSC
- KANS AND KANDY (PROPERTY) LTD· beneficial owner87.5%· via CH PSC
- GILBURY 2 MANAGEMENT CO. LTD· beneficial owner87.5%· via CH PSC
- PROGRESS 2019 LIMITED· beneficial owner87.5%· via CH PSC
- DCO PROPERTY LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1794 LIMITED· beneficial owner87.5%· via CH PSC
- HADRIAN HOLDCO LTD· beneficial owner87.5%· via CH PSC
- MP8 LIMITED· beneficial owner87.5%· via CH PSC
- XR THERAPEUTICS LIMITED· beneficial owner87.5%· via CH PSC
- IA GROWTH LIMITED· beneficial owner87.5%· via CH PSC
- COLINAS ESTATES LTD· beneficial owner87.5%· via CH PSC
- KYMEL GROUP LIMITED· beneficial owner87.5%· via CH PSC
- HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED· beneficial owner87.5%· via CH PSC
- HEDDON STRUCTURES LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1870 LIMITED· beneficial owner87.5%· via CH PSC
- MADISON GROUP MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- MEYRA UK LTD· beneficial owner87.5%· via CH PSC
- CGD9 LIMITED· beneficial owner87.5%· via CH PSC
- PARISH POWER ASSET MGMT LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1740 LIMITED· beneficial owner87.5%· via CH PSC
- T GREEN CONSULTING LIMITED· beneficial owner87.5%· via CH PSC
- COMMUNITY VENTURES PRIMARY CARE LTD· beneficial owner87.5%· via CH PSC
- NH PARENTCO LIMITED· beneficial owner87.5%· via CH PSC
- NH BIDCO LIMITED· beneficial owner87.5%· via CH PSC
- HUGO HOLDINGS (OBR) LTD· beneficial owner87.5%· via CH PSC
- ARGON HEALTH LTD· beneficial owner87.5%· via CH PSC
- ZERO HUMAN INDUSTRIES LIMITED· beneficial owner87.5%· via CH PSC
- COBALT FASHION HOLDING (UK) LIMITED· beneficial owner87.5%· via CH PSC
- GREAT BAVINGTON CONTRACTING LIMITED· beneficial owner87.5%· via CH PSC
- HACOS CONSULTING LIMITED· beneficial owner87.5%· via CH PSC
- KANS AND KANDY (PROPCO HOLDINGS) LTD· beneficial owner87.5%· via CH PSC
- JACKSON HOGG FUTURE LEADERS LIMITED· beneficial owner87.5%· via CH PSC
- HATTON BOXING LIMITED· beneficial owner87.5%· via CH PSC
- ISG HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1705 LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1667 LIMITED· beneficial owner87.5%· via CH PSC
- LLOYD MOTOR GROUP LIMITED· beneficial owner87.5%· via CH PSC
- EAST BOLDON DEVELOPMENTS LIMITED· beneficial owner87.5%· via CH PSC
- AIR DESIGN SYSTEMS (HOLDINGS) LIMITED· beneficial owner87.5%· via CH PSC
- TRUE INNOVATIONS & DESIGN (UK) LIMITED· beneficial owner87.5%· via CH PSC
- MADISON PROJECTCO 2 LIMITED· beneficial owner87.5%· via CH PSC
- H & J BANKS HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- THE ARTISAN TRAVEL GROUP LTD· beneficial owner87.5%· via CH PSC
- STORAGE NORTH EAST LIMITED· beneficial owner87.5%· via CH PSC
- PHOENIX MIDCO LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1878 LIMITED· beneficial owner87.5%· via CH PSC
- DENTON RESERVE (LAND) LIMITED· beneficial owner87.5%· via CH PSC
- O'BRIEN STORAGE LIMITED· beneficial owner87.5%· via CH PSC
- BRANDLING 11 LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1741 LIMITED· beneficial owner87.5%· via CH PSC
- BUSINESS SUPERMARKET LIMITED· beneficial owner87.5%· via CH PSC
- MOTIVE TECHNOLOGY UK LIMITED· beneficial owner87.5%· via CH PSC
- FORRESTER PROPERTIES (NORTH EAST) LIMITED· beneficial owner87.5%· via CH PSC
- WATSON HOLDCO LTD· beneficial owner87.5%· via CH PSC
- HADRIAN HEALTHCARE LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1738 LIMITED· beneficial owner87.5%· via CH PSC
- JACKSON JAMES LIMITED· beneficial owner87.5%· via CH PSC
- MANDATA SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC
- ARBUCC (DRUM) LIMITED· beneficial owner87.5%· via CH PSC
- CLEADON PROPERTY DEVELOPMENT LTD· beneficial owner87.5%· via CH PSC
- NFL FOUNDATION UK TRADING LIMITED· beneficial owner87.5%· via CH PSC
- SWEDISH BY DESIGN LIMITED· beneficial owner87.5%· via CH PSC
- BUILDINGS FOR BUSINESS LIMITED· beneficial owner87.5%· via CH PSC
- MILL LANE FARMING LIMITED· beneficial owner87.5%· via CH PSC
- CHRIS FRASER INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- HMA FINANCE LIMITED· beneficial owner87.5%· via CH PSC
- HAUSCO LIMITED· beneficial owner87.5%· via CH PSC
- OAKDALE SERVICES HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- JTL GROUP HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- HALLGARTH MEWS WINLATON MANAGEMENT COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- DL PROPERTIES 18 LIMITED· beneficial owner87.5%· via CH PSC
- VIA.CC LIMITED· beneficial owner87.5%· via CH PSC
- LAPLATA INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1779 LIMITED· beneficial owner87.5%· via CH PSC
- ASHILL PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- ADDERSTONE (201) LIMITED· beneficial owner87.5%· via CH PSC
- CROSSFIT TYNESIDE NE1 LIMITED· beneficial owner87.5%· via CH PSC
- ASPIRE TECHNOLOGY INVESTMENT LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1795 LIMITED· beneficial owner87.5%· via CH PSC
- FELLING BY PASS LIMITED· beneficial owner87.5%· via CH PSC
- O'BRIEN PROPERTY INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- ASPIRE TECHNOLOGY ENTERPRISE LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC OBEL LIMITED· beneficial owner87.5%· via CH PSC
- NEWCASTLE UNITED FOUNDATION PROJECTS LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1758 LIMITED· beneficial owner87.5%· via CH PSC
- 3T GLOBAL HOLDCO LIMITED· beneficial owner87.5%· via CH PSC
- WILLOW BLOOM GROUP LIMITED· beneficial owner87.5%· via CH PSC
- PHOENIX TOPCO LIMITED· beneficial owner87.5%· via CH PSC
- UK TRADE PARKS LIMITED· beneficial owner87.5%· via CH PSC
- MOOR H2O LIMITED· beneficial owner87.5%· via CH PSC
- THE GMS GRASSCUTTING GROUP LIMITED· beneficial owner87.5%· via CH PSC
- DP & LW SERVICES (NORTH EAST) LIMITED· beneficial owner87.5%· via CH PSC
- KKP (HOLDINGS) LTD· beneficial owner87.5%· via CH PSC
- RE:GEN YORKSHIRE AND EAST MIDLANDS LIMITED· beneficial owner87.5%· via CH PSC
- THOUGHT DIGITAL LIMITED· beneficial owner87.5%· via CH PSC
- HILLSBOROUGH GOLF RESORT LIMITED· beneficial owner87.5%· via CH PSC
- OMEGA PLASTICS (HOLDINGS) LIMITED· beneficial owner87.5%· via CH PSC
- STEPFEL LIMITED· beneficial owner87.5%· via CH PSC
- SWEDISH LIFESTYLE HOMES NO.3 LIMITED· beneficial owner87.5%· via CH PSC
- A.V. TAYLOR HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD· beneficial owner87.5%· via CH PSC
- MANDATA NETWORK LIMITED· beneficial owner87.5%· via CH PSC
- K&A (NORTH EAST) LIMITED· beneficial owner87.5%· via CH PSC
- YANKEE FOOD TRUCKS LIMITED· beneficial owner87.5%· via CH PSC
- CGD7 LTD· beneficial owner87.5%· via CH PSC
- CRAB AND LOBSTER RESTAURANTS LIMITED· beneficial owner87.5%· via CH PSC
- ARMATUS OCEANIC LTD· beneficial owner87.5%· via CH PSC
- PROJECT NICHOLAS LIMITED· beneficial owner87.5%· via CH PSC
- VIPERSOFT SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC
- BRITAIN FOR ALL LIMITED· beneficial owner87.5%· via CH PSC
- VERMUTERIA HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- LIMNOVATE LIMITED· beneficial owner87.5%· via CH PSC
- MARLEY DEVELOPMENTS (UK & IRE) LTD· beneficial owner87.5%· via CH PSC
- ES WHITECROSS HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- OMEGA PLASTICS GROUP (HOLDINGS) LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1926 LIMITED· beneficial owner87.5%· via CH PSC
- AD DIAGNOSTICS LIMITED· beneficial owner87.5%· via CH PSC
- INVICTA PUBLIC AFFAIRS (MANCHESTER) LIMITED· beneficial owner87.5%· via CH PSC
- ELITE ENERGY HOLDINGS LTD· beneficial owner87.5%· via CH PSC
- SHAW INVESTMENTS HOLDINGS LTD· beneficial owner87.5%· via CH PSC
- RICHSTONE FAMILY HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- ARGON HEALTH (SEATON DELAVAL) LTD· beneficial owner87.5%· via CH PSC
- H & J BANKS INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- ARGON PRIMARY CARE LTD· beneficial owner87.5%· via CH PSC
- THE ROPERY (HEBBURN) MANAGEMENT COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- KATEM HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1934 LIMITED· beneficial owner87.5%· via CH PSC
- KATEM PROPERTY LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1935 LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1930 LIMITED· beneficial owner87.5%· via CH PSC
- FINTRY NORTH EAST LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1933 LIMITED· beneficial owner87.5%· via CH PSC
- PH FINANCE LIMITED· beneficial owner87.5%· via CH PSC
- RESET RELOAD LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1936 LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1897 LIMITED· beneficial owner· via CH PSC
- TIMEC 1890 LIMITED· beneficial owner87.5%· via CH PSC
- SACKS PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1937 LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1938 LIMITED· beneficial owner87.5%· via CH PSC
- O’BRIEN CONTAINER AND STORAGE (HOLDINGS) LIMITED· beneficial owner87.5%· via CH PSC
- MARCHBURN PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- PAPER RUN UK LIMITED· beneficial owner87.5%· via CH PSC
- HADRIAN HEALTHCARE (PENRITH) LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1992 LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1993 LIMITED· beneficial owner87.5%· via CH PSC
- PEILE PARK MANAGEMENT COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1893 LIMITED· beneficial owner87.5%· via CH PSC
- GLENDALE ENGINEERING HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1896 LIMITED· beneficial owner· via CH PSC
- DUNHOLM VENTURES LIMITED· beneficial owner87.5%· via CH PSC
- BLUE KANGAROO CREATIONS LIMITED· beneficial owner87.5%· via CH PSC
- TIMEC 1901 LIMITED· beneficial owner87.5%· via CH PSC
- G&B HOLDCO LIMITED· beneficial owner87.5%· via CH PSC
- RE:GEN MIDLANDS LIMITED· beneficial owner87.5%· via CH PSC
- FLORALIFE EUROPE LIMITED· beneficial owner87.5%· via CH PSC
- GILLIE PROPERTY SERVICES HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- SMARTCOATER LIMITED· beneficial owner87.5%· via CH PSC
- RABY HOMES LIMITED· beneficial owner87.5%· via CH PSC
- PRESTWICK PARK LIMITED· beneficial owner87.5%· via CH PSC
- EXPRESS ENGINEERING GROUP HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- HAYS TRAVEL GROUP LIMITED· beneficial owner87.5%· via CH PSC
- O’BRIEN FAMILY HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Muckle Director Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Muckle Director Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Muckle Director Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

107 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ADDERSTONE (201) LIMITED
Also holds roles at 5 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- ADDERSTONE HOLDINGS LIMITEDbeneficial owner
- Dr Ian Robert Baggettbeneficial owner
●
AIR DESIGN SYSTEMS (HOLDINGS) LIMITED
Also holds roles at 4 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- AIR DESIGN SYSTEMS LIMITEDbeneficial owner
- Mr Adam Clarebeneficial owner
●
ARBUCC (DRUM) LIMITED
Also holds roles at 1 other company
- TARRAS PARK PROPERTIES LIMITEDbeneficial owner
●
ARGON HEALTH LTD
Also holds roles at 5 other companies
- ARGON PROPERTY DEVELOPMENT SOLUTIONS LTDbeneficial owner
- Christine Nevebeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
ASHILL PROPERTIES LIMITED
Also holds roles at 2 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Ms Gertrude Mccartneybeneficial owner
●
ASPIRE TECHNOLOGY ENTERPRISE LIMITED
Also holds roles at 11 other companies
- ASPIRE TECHNOLOGY INVESTMENT LIMITEDbeneficial owner
- Mr Chris Fraserbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
ASPIRE TECHNOLOGY INVESTMENT LIMITED
Also holds roles at 3 other companies
- ASPIRE TECHNOLOGY ENTERPRISE LIMITEDbeneficial owner
- ASPIRE SOLUTIONS HOLDINGS LIMITEDbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
BANKS GROUP HOLDINGS LIMITED
Also holds roles at 7 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Mr Harry James Banksbeneficial owner
- THE BANKS GROUP LIMITEDbeneficial owner
●
BERGOT HOLDINGS LIMITED
Also holds roles at 4 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Dr Kirsty Wellsbeneficial owner
- Dr Kirsty Jane Wellsbeneficial owner
●
BIN COLLECTIONS LIMITED
Also holds roles at 3 other companies
- EVERYTHING MANAGED GROUP LIMITEDbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- CROSSCO (1470) LIMITEDbeneficial owner
●
BRANDLING 11 LIMITED
Also holds roles at 5 other companies
- Mrs Jacqueline Mary Holmesbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Mr David Harold Wilsonbeneficial owner
●
BRAVE BISON 2021 LIMITED
Also holds roles at 9 other companies
- BRAVE BISON GROUP PLCbeneficial owner
- BRAVE BISON COMMERCE LIMITEDbeneficial owner
- ENGAGE DIGITAL PARTNERS LIMITEDbeneficial owner
●
BUILDINGS FOR BUSINESS LIMITED
Also holds roles at 3 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- NORTH EAST PROPERTY PARTNERSHIP LIMITEDbeneficial owner
- North East Property Partnership Limitedbeneficial owner
●
BUSINESS SUPERMARKET LIMITED
Also holds roles at 2 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- EVERYTHING MANAGED GROUP LIMITEDbeneficial owner
●
CGD9 LIMITED
Also holds roles at 4 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- CGD8 LIMITEDbeneficial owner
- Mr Aneil Handabeneficial owner
●
CHRIS FRASER INVESTMENTS LIMITED
Also holds roles at 8 other companies
- RBL INTERNATIONAL LTDbeneficial owner
- CWI 002 LTDbeneficial owner
- Mr Chris Malcolm Fraserbeneficial owner
●
CLEADON PROPERTY DEVELOPMENT LTD
Also holds roles at 2 other companies
- Mr Nathan Gordon O'Brienbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
COBALT FASHION HOLDING (UK) LIMITED
Also holds roles at 2 other companies
- COBALT FASHION (UK) LIMITEDbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
COLINAS ESTATES LTD
Also holds roles at 3 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- BOWES COURT MANAGEMENT COMPANY LIMITEDbeneficial owner
- Mr Nathan Gordon O'Brienbeneficial owner
●
COMMUNITY VENTURES PRIMARY CARE LTD
Also holds roles at 4 other companies
- COMMUNITY VENTURES INVESTMENTS LIMITEDbeneficial owner
- COMMUNITY VENTURES WINDMILL LTDbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
COMMUNITY VENTURES WINDMILL LTD
Also holds roles at 5 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- GT (LEEDS) LIFT LIMITEDbeneficial owner
- COMMUNITY VENTURES PRIMARY CARE LTDbeneficial owner
●
CROSSFIT TYNESIDE NE1 LIMITED
Also holds roles at 3 other companies
- Mr Jordan Samuel Wallacebeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Vanessa Frances Wallacebeneficial owner
●
CROSSFLIGHT HOLDINGS LIMITED
Also holds roles at 6 other companies
- Mr Ben Morganbeneficial owner
- CROSSFLIGHT GROUP HOLDINGS LIMITEDbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
DCO PROPERTY LIMITED
Also holds roles at 3 other companies
- Claire Elizabeth Blackbeneficial owner
- Mr David Cameron Blackbeneficial owner
- Black & Banton Occupational And Physical Health Limitedbeneficial owner
●
DENTON RESERVE (LAND) LIMITED
Also holds roles at 3 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- DENTON RESERVE (HOLDINGS) LIMITEDbeneficial owner
- NG BAILEY GROUP LIMITEDbeneficial owner
●
DESTRA WINDMILL LTD
Also holds roles at 5 other companies
- Mr Dean Spencerbeneficial owner
- ASSURA INVESTMENTS LIMITEDbeneficial owner
- Mr Nigel Michael Fennybeneficial owner
●
DL PROPERTIES 18 LIMITED
Also holds roles at 3 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Daniel Peter Lavertybeneficial owner
- Mr Daniel Peter Lavertybeneficial owner
●
DUNPARK LIMITED
Also holds roles at 2 other companies
- OBR-G HOLDINGS LIMITEDbeneficial owner
- OBR-N HOLDINGS LIMITEDbeneficial owner
●
DURHAM COUNTY CRICKET CLUB DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- Timothy Bostockbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
EAST BOLDON DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- Mr Nathan Gordon O'Brienbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
EASY WASTE SERVICES LIMITED
Also holds roles at 3 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- EVERYTHING MANAGED GROUP LIMITEDbeneficial owner
- CROSSCO (1470) LIMITEDbeneficial owner
●
FELLING BY PASS LIMITED
Also holds roles at 1 other company
- SPARK ENERGY GROUP LIMITEDbeneficial owner
●
FIGTREE COMMUNICATIONS LIMITED
Also holds roles at 3 other companies
- Miss Kitty Anabel Crossley Bilboroughbeneficial owner
- Charlotte Vivien Sedgwick Roughbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
FORRESTER PROPERTIES (NORTH EAST) LIMITED
Also holds roles at 3 other companies
- Mr Robert Thomas Forresterbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Mrs Helen Rachel Forresterbeneficial owner
●
GILBURY 2 MANAGEMENT CO. LTD
Also holds roles at 2 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- WYCLIFFE ESTATES LIMITEDbeneficial owner
●
GOLDFINCH GROUP LIMITED
Also holds roles at 3 other companies
- Mrs Allison Goldfinchbeneficial owner
- Mr Paul John Goldfinchbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
GREAT BAVINGTON CONTRACTING LIMITED
Also holds roles at 2 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Mr Richard Nicholas Taylorbeneficial owner
●
H & J BANKS HOLDINGS LIMITED
Also holds roles at 5 other companies
- Mr Harry James Banksbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITEDbeneficial owner
●
HACOS CONSULTING LIMITED
Also holds roles at 2 other companies
- Mr Andrew James Davisbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED
Also holds roles at 3 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- MCM INVESTMENTS (UK & IRE) LTDbeneficial owner
- HADRIAN HEALTHCARE LIMITEDbeneficial owner
●
HADRIAN HEALTHCARE LIMITED
Also holds roles at 8 other companies
- ANCHOR ROUNDHAY LIMITEDbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- HADRIAN HEALTHCARE (GOSFORTH) LIMITEDbeneficial owner
●
HALLGARTH MEWS WINLATON MANAGEMENT COMPANY LIMITED
Also holds roles at 2 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Greenway Homes (Ne) Limitedbeneficial owner
●
HAMSTERLEY LIMITED
Also holds roles at 6 other companies
- Gillian Hallbeneficial owner
- MALHAM HOLDINGS LIMITEDbeneficial owner
- DANE ARCHITECTURAL SYSTEMS HOLDINGS EOT LIMITEDbeneficial owner
●
HARTINGTON WAY MANAGEMENT COMPANY LIMITED
Also holds roles at 1 other company
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
HATTON BOXING LIMITED
Also holds roles at 2 other companies
- PUNCH PROMOTIONS LIMITEDbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
HAUSCO LIMITED
Also holds roles at 2 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Mrs Elizabeth Helen Carrollbeneficial owner
●
HEDDON STRUCTURES LIMITED
Also holds roles at 2 other companies
- Mr Martin Heddonbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
HMA FINANCE LIMITED
Also holds roles at 7 other companies
- ARMISTEAD WIND FARM LIMITEDbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- HAZLEHEAD WIND FARM LIMITEDbeneficial owner
●
HUGO HOLDINGS (OBR) LTD
Also holds roles at 1 other company
- Mr Nathan Gordon O'Brienbeneficial owner
●
IA GROWTH LIMITED
Also holds roles at 4 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Mr Graham Sleepbeneficial owner
- DRIVE2BUSINESS LIMITEDbeneficial owner
●
IN THE NOW HOW LIMITED
Also holds roles at 2 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Mr Andrew John Cainebeneficial owner
●
ISG HOLDINGS LIMITED
Also holds roles at 5 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- INTELLIGENT SERVICES GROUP LTDbeneficial owner
- Mr Jamie Patrick Cookebeneficial owner
●
JACKSON HOGG FUTURE LEADERS LIMITED
Also holds roles at 3 other companies
- Mr Richard Hoggbeneficial owner
- Mr Peter Andrew Nealbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
JACKSON JAMES LIMITED
Also holds roles at 3 other companies
- Mr Richard Hoggbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Mrs Gina Hoggbeneficial owner
●
JTL GROUP HOLDINGS LIMITED
Also holds roles at 9 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Ms Lara Anastasia Harrisbeneficial owner
- Mr John Haden Harrisbeneficial owner
●
KANS AND KANDY (PROPCO HOLDINGS) LTD
Also holds roles at 5 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Ian David Marleybeneficial owner
- Jawid Iqbalbeneficial owner
●
KANS AND KANDY (PROPERTY) LTD
Also holds roles at 4 other companies
- TIMEC 1843 LIMITEDbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- KANS AND KANDY (PROPCO HOLDINGS) LTDbeneficial owner
●
KANS AND KANDY (RENEWABLES) LTD
Also holds roles at 5 other companies
- SPARK ENERGY GROUP LIMITEDbeneficial owner
- Mr Mohammed Razaqbeneficial owner
- Ian David Marleybeneficial owner
●
KANS AND KANDY (WHOLESALE HOLDINGS) LTD
Also holds roles at 8 other companies
- Mr Mohammed Razaqbeneficial owner
- Ian David Marleybeneficial owner
- Jawid Iqbalbeneficial owner
●
KED DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- STEPFEL LIMITEDbeneficial owner
●
KIRKLEY SAWMILL PROPERTIES LIMITED
Also holds roles at 3 other companies
- Mr Keith Owen Pughbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Mr Michael Keith Pughbeneficial owner
●
KYMEL GROUP LIMITED
Also holds roles at 3 other companies
- Mr Paul Anthony Mackingsbeneficial owner
- CRAB AND LOBSTER RESTAURANTS LIMITEDbeneficial owner
- Cllr Paul Anthony Mackingsbeneficial owner
●
LAPLATA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Mr Nathan Gordon O'Brienbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
LLOYD MOTOR GROUP LIMITED
Also holds roles at 4 other companies
- LLOYD MOTORS LIMITEDbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Mr Samuel James Lloydbeneficial owner
●
MADISON GROUP MANAGEMENT LIMITED
Also holds roles at 2 other companies
- MADISON (HOLDCO) LIMITEDbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
MADISON PROJECTCO 2 LIMITED
Also holds roles at 1 other company
- MADISON (HOLDCO) LIMITEDbeneficial owner
●
MALLEUM U.K. LIMITED
Also holds roles at 4 other companies
- Mr Tony Oomen Kanjirappallybeneficial owner
- Mr Nadeem Doubabeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
MANDATA GROUP LIMITED
Also holds roles at 8 other companies
- MANDATA (HOLDINGS) LIMITEDbeneficial owner
- Mr Mark Ian Norcliffebeneficial owner
- MANDATA NETWORK LIMITEDbeneficial owner
●
MANDATA SOLUTIONS LIMITED
Also holds roles at 3 other companies
- MANDATA GROUP LIMITEDbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Stirling Solutions Limitedbeneficial owner
●
MARLEY HOMES (RYTON) LTD
Also holds roles at 2 other companies
- MCM INVESTMENTS (UK & IRE) LTDbeneficial owner
- MARLEY DEVELOPMENTS (UK & IRE) LTDbeneficial owner
●
MEYRA UK LTD
Also holds roles at 1 other company
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
MILL LANE FARMING LIMITED
Also holds roles at 2 other companies
- Mr Edward Roberts Boonbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
MOTIVE TECHNOLOGY UK LIMITED
Also holds roles at 2 other companies
- Dr Shoaib Makanibeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
MP8 LIMITED
Also holds roles at 3 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- MRP CAPITAL LIMITEDbeneficial owner
- MRP LAND LIMITEDbeneficial owner
●
MRP INVESTMENT & DEVELOPMENT LIMITED
Also holds roles at 2 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- MRP LAND LIMITEDbeneficial owner
●
NEAT ACTIVE LIMITED
Also holds roles at 2 other companies
- NEAT ACADEMY TRUSTbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
NFL FOUNDATION UK TRADING LIMITED
Also holds roles at 2 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- NFL FOUNDATION UKbeneficial owner
●
NH BIDCO LIMITED
Also holds roles at 3 other companies
- NH PARENTCO LIMITEDbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- JOHN NIXON LIMITEDbeneficial owner
●
NH PARENTCO LIMITED
Also holds roles at 3 other companies
- NH BIDCO LIMITEDbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- EREM LTDbeneficial owner
●
NKLB LIMITED
Also holds roles at 4 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- AB SCIENTIFIC LTDbeneficial owner
- Mrs Karen Baronbeneficial owner
●
O’BRIEN ARCHITECTURAL SALVAGE SERVICES LIMITED
Also holds roles at 4 other companies
- Mr Gordon John O'Brienbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Craig Williamsbeneficial owner
●
O'BRIEN PROPERTY INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Mr Nathan Gordon O'Brienbeneficial owner
- OBR-N HOLDINGS LIMITEDbeneficial owner
●
O'BRIEN STORAGE LIMITED
Also holds roles at 5 other companies
- Mr Nathan Gordon O'Brienbeneficial owner
- Mrs Julie O'Brienbeneficial owner
- O’BRIEN CONTAINER AND STORAGE (HOLDINGS) LIMITEDbeneficial owner
●
OAKDALE SERVICES HOLDINGS LIMITED
Also holds roles at 2 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Mr Anthony Wellsbeneficial owner
●
OKKULO LIMITED
Also holds roles at 3 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Mr David Owen Mcfarlanebeneficial owner
- Mr Mel David O'Connorbeneficial owner
●
PARISH POWER ASSET MGMT LIMITED
Also holds roles at 2 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- PARISH POWER GROUP LTDbeneficial owner
●
PH HOLDCO LIMITED
Also holds roles at 6 other companies
- Mr Harry James Banksbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- PH FINANCE LIMITEDbeneficial owner
●
PHOENIX MIDCO LIMITED
Also holds roles at 1 other company
- PHOENIX TOPCO LIMITEDbeneficial owner
●
PROGRESS 2019 LIMITED
Also holds roles at 5 other companies
- Mr John Arthur Evansbeneficial owner
- Cafetex Société Anonymebeneficial owner
- Mr Mark Philip Porteousbeneficial owner
●
PX AMERICAS HOLDCO LIMITED
Also holds roles at 2 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- PX LIMITEDbeneficial owner
●
RBL INTERNATIONAL LTD
Also holds roles at 4 other companies
- HEWORTH BUSINESS CENTRE LIMITEDbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Mr James Elliot Bakerbeneficial owner
●
ROYALE QUAYS INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- ROYALE OCEANIC INTERNATIONAL GROUP LIMITEDbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
STORAGE NORTH EAST LIMITED
Also holds roles at 1 other company
- Mr Philip Pallisterbeneficial owner
●
SWARCO UK HOLDINGS LIMITED
Also holds roles at 6 other companies
- HITEX HOLDINGS LIMITEDbeneficial owner
- Mrs Elisabeth Swarovskibeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
SWEDISH BY DESIGN LIMITED
Also holds roles at 3 other companies
- Mr John Gordon Harrisbeneficial owner
- Mr David Fishbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
T GREEN CONSULTING LIMITED
Also holds roles at 2 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Ocg Developments Pte. Ltd.beneficial owner
●
THE ARTISAN TRAVEL GROUP LTD
Also holds roles at 5 other companies
- Alistair William Mcleanbeneficial owner
- THE ARTISAN TRAVEL COMPANY LIMITEDbeneficial owner
- THE ARTISAN TRAVEL HOLDING LIMITEDbeneficial owner
●
TIMEC 1811 LIMITED
Also holds roles at 25 other companies
- Christopher David Peacockbeneficial owner
- Mr John Colin Peacockbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
TIMEC OBEL LIMITED
Also holds roles at 2 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- SOM PROPERTIES (N.I.) LTDbeneficial owner
●
TRIVSELHUS UK HOLDINGS LIMITED
Also holds roles at 9 other companies
- TRIVSELHUS CONSTRUCTION LIMITEDbeneficial owner
- TRIVSELHUS UK LIMITEDbeneficial owner
- Mr David Fishbeneficial owner
●
TRUE INNOVATIONS & DESIGN (UK) LIMITED
Also holds roles at 1 other company
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
TT SANDYFORD LIMITED
Also holds roles at 3 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Dr Joshua Robertsbeneficial owner
- VAULKHARD GROUP LIMITEDbeneficial owner
●
VIA.CC LIMITED
Also holds roles at 3 other companies
- Mr Anthony Christopher Demetrebeneficial owner
- Mr Michael William Sodeaubeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
WATSON HOLDCO LTD
Also holds roles at 1 other company
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
WEST MEWS DEVELOPMENT COMPANY LIMITED
Also holds roles at 2 other companies
- GABRIEL GROUP LIMITEDbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
XR THERAPEUTICS LIMITED
Also holds roles at 2 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Mr Jeremy Ross Parrbeneficial owner
●
ZERO HUMAN INDUSTRIES LIMITED
Also holds roles at 2 other companies
- Mr Andrew John Cainebeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner

107 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Muckle Director Limited?: No ownership or control links for Muckle Director Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Muckle Director Limited's risk level?: WhiteIntel flags Muckle Director Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Muckle Director Limited appear across sources?: Muckle Director Limited is resolved across companies_house_accounts into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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