1
8-16 Dock Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2012-12-12 ~ dissolvedIIF 41 - llp-designated-member → ME
2
Alpha House, 4 Greek Street, Stockport, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2022-06-16 ~ dissolvedIIF 59 - director → ME
Person with significant control
2022-06-16 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Alpha House, 4 Greek Street, Stockport, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2022-01-10 ~ dissolvedIIF 58 - director → ME
Person with significant control
2022-01-10 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Equity (Company account)
-19,508 GBP2023-02-28
Officer
2021-02-12 ~ nowIIF 37 - director → ME
5
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (5 parents)
Equity (Company account)
-63,867 GBP2023-04-29
Officer
2018-04-26 ~ nowIIF 49 - director → ME
6
MM&S (5903) LIMITED - 2015-11-19
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
-12,178 GBP2020-11-30
Officer
2016-02-02 ~ nowIIF 26 - director → ME
7
PERTH (SOUTH METHVEN) LIMITED - 2022-11-11
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2018-04-05 ~ dissolvedIIF 33 - director → ME
8
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents, 4 offsprings)
Cash at bank and in hand (Company account)
100 GBP2021-11-30
Officer
2017-11-24 ~ dissolvedIIF 52 - director → ME
Person with significant control
2017-11-24 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Office 315 Cobalt Business Exchange, Cobalt Park Way, Wallsend, EnglandCorporate (2 parents)
Equity (Company account)
262,884 GBP2021-09-29
Officer
2014-09-10 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
6 Oakfield Glade, Weybridge, SurreyCorporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2022-04-30
Officer
2018-04-25 ~ nowIIF 34 - director → ME
11
MM&S (5910) LIMITED - 2017-04-28
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2022-01-31
Officer
2016-02-02 ~ dissolvedIIF 24 - director → ME
12
MM&S (5909) LIMITED - 2017-04-28
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2022-01-31
Officer
2016-02-02 ~ dissolvedIIF 25 - director → ME
13
ASPECT SERVICES YORKSHIRE LIMITED - 2022-07-20
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-08 ~ nowIIF 46 - director → ME
Person with significant control
2019-10-08 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-02-28
Officer
2019-02-13 ~ dissolvedIIF 38 - director → ME
15
GRANDNEAT LIMITED - 1990-03-26
Hawk Creative Business Park, Easingwold, York, North Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-55,149 GBP2022-09-30
Officer
~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
SHEPCLOSE LIMITED - 1988-09-27
The Smithy The Hawk Creative Business Park, Easingwold, York, North YorkshireDissolved corporate (2 parents)
Equity (Company account)
-1,125 GBP2022-09-30
Officer
~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
PARK QUADRANT HOMES (ACOMB) LIMITED - 2019-03-25
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
-231,406 GBP2020-11-30
Officer
2018-11-12 ~ nowIIF 51 - director → ME
18
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
977,329 GBP2022-04-30
Officer
2019-04-12 ~ nowIIF 39 - director → ME
19
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Current Assets (Company account)
226,383 GBP2021-07-31
Officer
2020-07-22 ~ nowIIF 32 - director → ME
Person with significant control
2020-07-22 ~ nowIIF 4 - Has significant influence or control → OE
20
6th Floor 2 London Wall Place, LondonCorporate (3 parents)
Equity (Company account)
-1,172 GBP2022-02-28
Officer
2021-02-03 ~ nowIIF 60 - director → ME
Person with significant control
2021-02-04 ~ nowIIF 12 - Has significant influence or control → OE
21
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2021-11-17 ~ dissolvedIIF 53 - director → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Floor 2, 10 Wellington Place, LeedsCorporate (3 parents)
Equity (Company account)
87 GBP2021-07-31
Officer
2020-07-22 ~ nowIIF 48 - director → ME
Person with significant control
2021-02-25 ~ nowIIF 1 - Has significant influence or control → OE
23
DALTON (HOLME AVENUE) LIMITED - 2022-11-11
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandDissolved corporate (3 parents)
Officer
2021-12-13 ~ dissolvedIIF 56 - director → ME
24
HAWK PARK QUADRANT LIMITED - 2019-11-07
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (2 parents, 8 offsprings)
Equity (Company account)
-67,733 GBP2022-02-28
Officer
2018-02-12 ~ nowIIF 50 - director → ME
Person with significant control
2023-12-31 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
PARK QUADRANT HOMES LIMITED - 2019-03-21
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-145,367 GBP2020-09-30
Officer
2017-09-04 ~ nowIIF 45 - director → ME
Person with significant control
2021-02-25 ~ nowIIF 5 - Has significant influence or control → OE
26
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2021-10-13 ~ dissolvedIIF 54 - director → ME
Person with significant control
2021-10-13 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2022-08-31
Officer
2020-08-27 ~ nowIIF 29 - director → ME
Person with significant control
2020-08-27 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
ASPECT SERVICES LIMITED - 2023-01-04
ASPECT FORMATIONS LIMITED - 2018-05-16
7 Jetstream Drive, Auckley, DoncasterCorporate (2 parents)
Equity (Company account)
307,964 GBP2021-04-30
Person with significant control
2018-04-18 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
ROSIMART LIMITED - 1995-03-24
2 Whitechapel Close, Leeds, United KingdomDissolved corporate (3 parents)
Officer
1995-03-16 ~ dissolvedIIF 28 - director → ME
30
Alpha House, 4 Greek Street, Stockport, Cheshire, United KingdomDissolved corporate (3 parents)
Officer
2021-05-24 ~ dissolvedIIF 57 - director → ME