1
BRACKEN HILL (EDS) LIMITED
- now 03514151 The Bonding Warehouse, Terry Avenue, York, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
1998-03-02 ~ dissolved
IIF 32 - Director → ME
2000-03-31 ~ dissolved
IIF 86 - Secretary → ME
2
BRACKEN HILL ESTATES LIMITED
- now 03268447 4 Station Business Park, Holgate Park Drive, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
1996-11-01 ~ dissolved
IIF 34 - Director → ME
2000-10-29 ~ dissolved
IIF 87 - Secretary → ME
3
34 Middle Street South, Driffield, East Yorkshire, England
Active Corporate (3 parents)
Officer
2021-11-29 ~ 2025-03-13
IIF 45 - Director → ME
4
34 Middle Street South, Driffield, East Yorkshire, England
Active Corporate (3 parents)
Officer
2021-11-29 ~ 2025-03-13
IIF 46 - Director → ME
5
34 Middle Street South, Driffield, East Yorkshire, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-11-27 ~ 2025-03-13
IIF 33 - Director → ME
6
Pavilion 2000 Amy Johnson Way, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-07 ~ 2018-11-07
IIF 52 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Middlethorpe, Manor, York, North Yorkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-09-28 ~ dissolved
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
8
Middlethorpe Manor ., Middlethorpe, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-03 ~ now
IIF 25 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
9
92 Station Lane, Hornchurch, Essex
Dissolved Corporate (4 parents)
Officer
2006-02-01 ~ 2010-12-10
IIF 62 - LLP Designated Member → ME
10
Middlethorpe Manor, Middlethorpe, York, England
Active Corporate (11 parents)
Officer
2006-03-30 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
11
GRANTSIDE (15/25 WHITEHOUSE) LIMITED
- now 05022308PINCO 2075 LIMITED - 2004-02-04
The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-02-24 ~ dissolved
IIF 56 - Director → ME
2004-02-24 ~ dissolved
IIF 97 - Secretary → ME
12
QUORUM DEVELOPER (MP4.1) LLP
- 2020-08-27
OC321382 Middlethorpe Manor, Middlethorpe, York, England
Active Corporate (7 parents)
Officer
2014-04-01 ~ now
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
13
QUORUM DEVELOPER (MP5.7) LLP
- 2020-12-07
OC321390 Middlethorpe Manor, Middlethorpe, York, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-04-01 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
14
GRANTSIDE (DAWDON IX) LIMITED
- now 03976023PINCO 1407 LIMITED
- 2000-04-18
03976023 4 Station Business Park, Holgate Park Drive, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-04-18 ~ dissolved
IIF 50 - Director → ME
2000-04-18 ~ dissolved
IIF 94 - Secretary → ME
15
QUORUM DEVELOPER (MP4.15) LLP
- 2018-08-25
OC321381QUORUM DEVELOPER (MP3.15) LLP - 2006-08-07
Middlethorpe Manor, Middlethorpe, York, England
Dissolved Corporate (7 parents)
Officer
2014-04-01 ~ dissolved
IIF 106 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
16
GRANTSIDE (NORFOLK STREET) LTD
- now 04349247GRANTSIDE (DAWDON III) LIMITED
- 2018-06-13
04349247TRIANGLE HOLE INVESTMENTS LIMITED
- 2002-02-22
04349247 Middlethorpe, Manor, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
2002-02-20 ~ now
IIF 31 - Director → ME
2002-02-20 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
17
GRANTSIDE (NORTH STAR CENTRAL) LTD
- now 12669577OSTEOSTRONG UK LTD
- 2020-12-21
12669577 Middlethorpe Manor, Middlethorpe, York, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-13 ~ now
IIF 29 - Director → ME
Person with significant control
2020-06-13 ~ 2021-03-17
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
18
GRANTSIDE (VIKING 2) LIMITED
- now 05024467PINCO 2078 LIMITED - 2004-02-09
The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-02-24 ~ dissolved
IIF 57 - Director → ME
2004-02-24 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
GRANTSIDE (X1) LIMITED
- 2001-01-16
04125069PINCO 1554 LIMITED
- 2001-01-10
04125069 The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2001-01-09 ~ dissolved
IIF 53 - Director → ME
2001-01-09 ~ dissolved
IIF 96 - Secretary → ME
20
The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-02-25 ~ dissolved
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
21
The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-02-25 ~ dissolved
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
22
The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-02-25 ~ dissolved
IIF 70 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
23
The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-02-25 ~ dissolved
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
24
GRANTSIDE FOXCOVER (CONSTRUCTION 9) LIMITED
- now 05495910PIMCO 2314 LIMITED
- 2005-07-18
05495910 4 Station Business Park, Holgate Park Drive, York
Dissolved Corporate (4 parents)
Officer
2005-07-18 ~ dissolved
IIF 47 - Director → ME
2005-07-18 ~ dissolved
IIF 91 - Secretary → ME
25
GRANTSIDE HOLBORN REGENERATION LIMITED
- now 04500499GRANTSIDE (GILDERSOME) LIMITED
- 2016-03-31
04500499GRANTSIDE (VIKING 9) LIMITED
- 2015-11-25
04500499PINCO 1803 LIMITED - 2002-09-05
Middlethorpe, Manor, York, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2002-10-02 ~ dissolved
IIF 44 - Director → ME
2002-10-02 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
26
Middlethorpe, Manor, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ dissolved
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
27
GRANTSIDE DEVELOPMENTS LIMITED
- 2005-03-31
02822370 Middlethorpe Manor, Middlethorpe, York, North Yorkshire, England
Active Corporate (10 parents, 16 offsprings)
Officer
1993-06-14 ~ now
IIF 26 - Director → ME
1993-06-14 ~ 1995-06-08
IIF 111 - Secretary → ME
2000-06-30 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
28
GRANTAX (BALLIOL) LIMITED
- 2006-11-15
04844741PINCO 1986 LIMITED - 2003-07-31
4 Station Business Park, Holgate Park Drive, York, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-10-11 ~ dissolved
IIF 54 - Director → ME
2007-08-07 ~ dissolved
IIF 75 - Secretary → ME
29
GRANTSIDE PROJECTS LIMITED
- now 12651511GRANTSIDE (NORTH STAR WEST) LTD
- 2024-01-23
12651511 Middlethorpe Manor, Middlethorpe, York, North Yorkshire, England
Active Corporate (6 parents)
Officer
2020-06-08 ~ now
IIF 24 - Director → ME
30
GRANTSIDE FOXCOVER (CONSTRUCTION 3) LIMITED
- 2006-11-15
05496016PIMCO 2312 LIMITED
- 2005-07-18
05496016 4 Station Business Park, Holgate Park Drive, York
Dissolved Corporate (4 parents)
Officer
2005-07-18 ~ dissolved
IIF 48 - Director → ME
2005-07-18 ~ dissolved
IIF 90 - Secretary → ME
31
GRANTSIDE FOXCOVER (CONSTRUCTION 4) LIMITED
- 2006-11-15
05496017PIMCO 2313 LIMITED
- 2005-07-18
05496017 4 Station Business Park, Holgate Park Drive, York
Dissolved Corporate (4 parents)
Officer
2005-07-18 ~ dissolved
IIF 49 - Director → ME
2005-07-18 ~ dissolved
IIF 92 - Secretary → ME
32
GRANTSIDE VENTURES LIMITED
- now 04019153GRANTAX DEVELOPMENTS LIMITED
- 2023-10-20
04019153PINCO 1449 LIMITED - 2001-02-13
Middlethorpe, Manor, York, North Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2001-03-09 ~ now
IIF 30 - Director → ME
2007-08-07 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
33
The Beacon, 176 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2014-03-17 ~ 2017-06-11
IIF 102 - LLP Member → ME
34
Middlethorpe Manor, Middlethorpe, York, North Yorkshire, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
35
Middlethorpe Manor, Middlethorpe, York, North Yorkshire, England
Active Corporate (2 parents)
Officer
2016-01-11 ~ now
IIF 28 - Director → ME
2016-01-11 ~ now
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
36
GRANTSIDE (NORTH STAR ONE) LTD
- 2024-04-16
13379383 4th Floor Unit 5b, The Parklands, Lostock, Bolton
Liquidation Corporate (5 parents)
Officer
2021-05-06 ~ now
IIF 23 - Director → ME
37
The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ dissolved
IIF 109 - LLP Designated Member → ME
38
Middlethorpe, Manor, York, North Yorkshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2006-08-04 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
39
QUORUM CONTRACTORS (MP1.1) LIMITED
05896142 The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-08-04 ~ dissolved
IIF 43 - Director → ME
2006-08-04 ~ dissolved
IIF 84 - Secretary → ME
40
QUORUM CONTRACTORS (MP3.5) LIMITED
05896474 The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-08-04 ~ dissolved
IIF 40 - Director → ME
2006-08-04 ~ dissolved
IIF 83 - Secretary → ME
41
QUORUM CONTRACTORS (MP3.6) LIMITED
05896994 The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-08-04 ~ dissolved
IIF 39 - Director → ME
2006-08-04 ~ dissolved
IIF 81 - Secretary → ME
42
QUORUM CONTRACTORS (MP4.1) LIMITED
05896541 The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-08-04 ~ dissolved
IIF 41 - Director → ME
2006-08-04 ~ dissolved
IIF 78 - Secretary → ME
43
QUORUM CONTRACTORS (MP4.15) LIMITED
- now 05896480QUORUM CONTRACTORS (MP3.15) LIMITED
- 2006-08-07
05896480 The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-08-04 ~ dissolved
IIF 37 - Director → ME
2006-08-04 ~ dissolved
IIF 82 - Secretary → ME
44
QUORUM CONTRACTORS (MP4.8) LIMITED
05896660 The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-08-04 ~ dissolved
IIF 38 - Director → ME
2006-08-04 ~ dissolved
IIF 77 - Secretary → ME
45
QUORUM CONTRACTORS (MP5.6) LIMITED
05896989 The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-08-04 ~ dissolved
IIF 35 - Director → ME
2006-08-04 ~ dissolved
IIF 79 - Secretary → ME
46
QUORUM CONTRACTORS (MP5.7) LIMITED
05897135 The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-08-04 ~ dissolved
IIF 36 - Director → ME
2006-08-04 ~ dissolved
IIF 80 - Secretary → ME
47
QUORUM CONTRACTORS (MP6.4) LIMITED
05896906 The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-08-04 ~ dissolved
IIF 42 - Director → ME
2006-08-04 ~ dissolved
IIF 85 - Secretary → ME
48
Middlethorpe Manor, Middlethorpe, York, England
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ dissolved
IIF 108 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
49
Middlethorpe Manor, Middlethorpe, York, England
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ dissolved
IIF 107 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
50
Middlethorpe Manor, Middlethorpe, York, England
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ dissolved
IIF 105 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
51
Middlethorpe Manor, Middlethorpe, York, England
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ dissolved
IIF 103 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
52
Middlethorpe Manor, Middlethorpe, York, England
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ dissolved
IIF 104 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
53
QUORUM DEVELOPMENT PARTNERS LLP
OC306039 Middlethorpe, Manor, York, North Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-01 ~ now
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
54
The Lodge High Street, Odell, Bedford
Dissolved Corporate (7 parents, 9 offsprings)
Officer
2006-08-04 ~ 2014-04-01
IIF 61 - LLP Designated Member → ME
55
SUTTON FARM MANAGEMENT COMPANY LIMITED
09463624 3 Sutton Farm Langton Road, Norton, Malton, North Yorkshire, England
Active Corporate (7 parents)
Officer
2015-02-27 ~ 2016-10-13
IIF 110 - Director → ME
56
THE SPORTS DEVELOPMENT FOUNDATION
06592414 Southstone Project Management, Pavilion 2000 Amy Johnson Way, York
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ 2010-06-01
IIF 55 - Director → ME
57
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2008-05-07 ~ dissolved
IIF 58 - LLP Member → ME
58
The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-04-20 ~ 2016-01-31
IIF 74 - LLP Member → ME
59
WHITEHOUSE PROJECTS LIMITED
- now 03883494FASTORIGINAL LIMITED
- 1999-12-14
03883494 4 Station Business Park, Holgate Park Drive, York, North Yorkshire
Dissolved Corporate (5 parents)
Officer
1999-12-14 ~ dissolved
IIF 51 - Director → ME
1999-12-14 ~ dissolved
IIF 93 - Secretary → ME