1
COBCO 598 LIMITED - 2003-10-20
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (3 parents)
Equity (Company account)
58 GBP2023-12-31
Officer
2004-07-27 ~ 2006-11-03IIF 11 - Director → ME
2
Oriel House, 2-8 Oriel Road, Bootle, MerseysideDissolved Corporate (2 parents)
Equity (Company account)
-48,435 GBP2018-03-31
Officer
2009-01-09 ~ 2010-12-22IIF 9 - Director → ME
3
INSTANTWINNER LIMITED - 1998-08-10
Craven Lodge, 37 Victoria Avenue, Harrogate, EnglandActive Corporate (3 parents)
Officer
1999-09-14 ~ 2000-03-31IIF 33 - Director → ME
4
ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (2 parents)
Officer
2016-06-10 ~ 2019-04-12IIF 22 - Director → ME
5
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent, 1 offspring)
Officer
2016-06-10 ~ 2019-04-12IIF 20 - Director → ME
6
CARILLION (MAPLE OAK) LIMITED - 2019-01-25
MAPLE OAK LIMITED - 2013-11-29
MAPLE OAK PLC - 2006-04-25
MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
MEDUNION LIMITED - 1981-12-31
4 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-06-10 ~ 2018-12-12IIF 21 - Director → ME
7
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2005-12-22 ~ 2006-11-03IIF 12 - Director → ME
8
The Grange Business Centre, Belasis Avenue, Billingham, ClevelandDissolved Corporate (3 parents)
Equity (Company account)
4,297 GBP2017-06-30
Officer
2016-05-25 ~ 2018-10-23IIF 34 - Director → ME
Person with significant control
2016-05-25 ~ 2018-10-24IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
Oriel House, 2-8 Oriel Road, Bootle, MersetsideDissolved Corporate (2 parents)
Current Assets (Company account)
2,000 GBP2017-03-31
Officer
2007-05-03 ~ 2007-09-13IIF 5 - LLP Designated Member → ME
10
COBCO (540) LIMITED - 2003-02-06
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, EnglandActive Corporate (3 parents)
Officer
2004-07-27 ~ 2006-11-03IIF 10 - Director → ME
11
Suite 7a The Courtyard, Earl Rd, Cheadle Hulme, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2002-10-01 ~ 2006-11-03IIF 8 - Director → ME
12
SHOO 371 LIMITED - 2008-04-18
Bronwylfa Hall, Bronwylfa, Wrexham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-06-10 ~ 2018-07-13IIF 18 - Director → ME
13
The Mill Mark House Lane, Bell Busk, Skipton, North Yorkshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-70,296 GBP2024-03-31
Officer
2019-05-17 ~ 2020-09-24IIF 31 - Director → ME
14
Oriel House, 2-8 Oriel Road, Liverpool, MerseysideLiquidation Corporate (2 parents)
Officer
2006-07-04 ~ 2006-11-24IIF 4 - LLP Designated Member → ME
15
QUALIS LIVING LTD - 2023-09-08
323 High Street, Epping, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
-9,560,235 GBP2023-09-30
Officer
2020-02-06 ~ 2020-10-29IIF 24 - Director → ME
16
323 High Street, Epping, EnglandActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
318,070 GBP2023-09-30
Officer
2020-02-06 ~ 2020-10-29IIF 26 - Director → ME
17
QUALIS COMMERCIAL LTD - 2023-09-08
323 High Street, Epping, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,708,445 GBP2023-09-30
Officer
2020-02-06 ~ 2020-10-29IIF 25 - Director → ME
18
QUALIS MANAGEMENT LTD - 2023-04-26
323 High Street, Epping, EnglandActive Corporate (7 parents)
Equity (Company account)
144,884 GBP2023-09-30
Officer
2020-02-06 ~ 2020-10-29IIF 23 - Director → ME
19
City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, EnglandActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
6,375,910 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-08-06 ~ 2018-08-07IIF 47 - Has significant influence or control → OE
20
City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
4,824,292 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-08-06 ~ 2018-08-07IIF 38 - Has significant influence or control → OE
21
City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Sr1 3aa, EnglandActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
982,062 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-08-06 ~ 2019-03-08IIF 36 - Has significant influence or control → OE
22
City Hall Sunderland City Council City Hall, Plater Way, Sunderland, Tyne And Wear, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2016-06-30 ~ 2019-03-08IIF 28 - Director → ME
Person with significant control
2016-08-06 ~ 2019-03-08IIF 37 - Has significant influence or control → OE
23
STEAM MILL DEOPSITORY MANAGEMENT COMPANY LIMITED - 2003-11-12
COBCO 600 LIMITED - 2003-10-20
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2004-07-27 ~ 2006-11-03IIF 14 - Director → ME
24
C/o Kingston Property Services Limited, Beaminster Way East, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
300 GBP2024-12-31
Officer
2017-01-06 ~ 2017-12-22IIF 17 - Director → ME
25
PEN & WIG MANAGEMENT COMPANY LIMITED - 2003-11-03
COBCO 599 LIMITED - 2003-10-20
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (5 parents)
Equity (Company account)
444 GBP2023-12-31
Officer
2004-07-27 ~ 2006-11-03IIF 13 - Director → ME
26
Unit 5 Ashlands Industrial Estate, Ilkley, EnglandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,455 GBP2023-12-30
Officer
2009-01-26 ~ 2015-07-23IIF 15 - Director → ME
2009-01-26 ~ 2011-06-01IIF 35 - Secretary → ME
27
City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-03-08 ~ 2019-03-08IIF 27 - Director → ME