1
188 LORD STREET MANAGEMENT COMPANY LIMITED
- now 04932162COBCO 598 LIMITED - 2003-10-20
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (13 parents)
Equity (Company account)
58 GBP2024-12-31
Officer
2004-07-27 ~ 2006-11-03
IIF 4 - Director → ME
2
Oriel House, 2-8 Oriel Road, Bootle
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-11-15 ~ dissolved
IIF 11 - LLP Designated Member → ME
3
Oriel House, 2-8 Oriel Road, Bootle, Merseyside
Dissolved Corporate (4 parents)
Equity (Company account)
-48,435 GBP2018-03-31
Officer
2009-01-09 ~ 2010-12-22
IIF 2 - Director → ME
4
BREWERY WHARF (LEEDS) LIMITED
- now 03558169INSTANTWINNER LIMITED - 1998-08-10
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (16 parents)
Officer
1999-09-14 ~ 2000-03-31
IIF 39 - Director → ME
5
ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 4 offsprings)
Officer
2016-06-10 ~ 2019-04-12
IIF 31 - Director → ME
6
4 Abbey Orchard Street, London
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2016-06-10 ~ 2019-04-12
IIF 29 - Director → ME
7
CEDAR (MAPLE OAK) LTD - now
CARILLION (MAPLE OAK) LIMITED
- 2019-01-25
01469541MAPLE 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, England
Active Corporate (41 parents, 10 offsprings)
Officer
2016-06-10 ~ 2018-12-12
IIF 30 - Director → ME
8
CENTRAL PLACE MANAGEMENT (WILMSLOW) LIMITED
04780944 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2005-12-22 ~ 2006-11-03
IIF 5 - Director → ME
9
Westgate House, 1 Westgate, Wetherby, England
Active Corporate (2 parents)
Total liabilities (Company account)
107,419 GBP2024-09-30
Officer
2024-05-23 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
136,019 GBP2024-03-31
Officer
2018-03-26 ~ now
IIF 25 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DURHAM GATE (MANAGEMENT COMPANY) LIMITED
06895152 The Grange Business Centre, Belasis Avenue, Billingham, Cleveland
Dissolved Corporate (5 parents)
Equity (Company account)
4,297 GBP2017-06-30
Officer
2016-05-25 ~ 2018-10-23
IIF 10 - Director → ME
Person with significant control
2016-05-25 ~ 2018-10-24
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
Oriel House, 2-8 Oriel Road, Bootle, Mersetside
Dissolved Corporate (4 parents)
Current Assets (Company account)
2,000 GBP2017-03-31
Officer
2007-05-03 ~ 2007-09-13
IIF 15 - LLP Designated Member → ME
13
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents)
Person with significant control
2017-01-15 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
14
LAND GROUP CONSULTANCY NORTH LLP
OC351515 1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents)
Officer
2010-01-15 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-01-15 ~ now
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
15
COBCO (540) LIMITED - 2003-02-06
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
Active Corporate (12 parents)
Officer
2004-07-27 ~ 2006-11-03
IIF 3 - Director → ME
16
Suite 7a The Courtyard, Earl Rd, Cheadle Hulme, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2002-10-01 ~ 2006-11-03
IIF 1 - Director → ME
17
OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED
- now 06440415SHOO 371 LIMITED - 2008-04-18
Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-06-10 ~ 2018-07-13
IIF 27 - Director → ME
18
The Mill Mark House Lane, Bell Busk, Skipton, North Yorkshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-70,296 GBP2024-03-31
Officer
2019-05-17 ~ 2020-09-24
IIF 38 - Director → ME
19
Oriel House, 2-8 Oriel Road, Bootle Liverpool, Merseyside
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-04-13 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
20
Oriel House, 2-8 Oriel Road, Liverpool, Merseyside
Liquidation Corporate (4 parents)
Officer
2006-07-04 ~ 2006-11-24
IIF 14 - LLP Designated Member → ME
21
QUALIS COMMERCIAL LTD - now
323 High Street, Epping, England
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
-9,560,235 GBP2023-09-30
Officer
2020-02-06 ~ 2020-10-29
IIF 33 - Director → ME
22
323 High Street, Epping, England
Active Corporate (22 parents, 5 offsprings)
Equity (Company account)
318,070 GBP2023-09-30
Officer
2020-02-06 ~ 2020-10-29
IIF 35 - Director → ME
23
QUALIS LIVING LTD - now
323 High Street, Epping, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
-2,708,445 GBP2023-09-30
Officer
2020-02-06 ~ 2020-10-29
IIF 34 - Director → ME
24
QUALIS PROPERTY SOLUTIONS LTD - now
323 High Street, Epping, England
Active Corporate (23 parents)
Equity (Company account)
144,884 GBP2023-09-30
Officer
2020-02-06 ~ 2020-10-29
IIF 32 - Director → ME
25
City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
-2,292,926 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-08-06 ~ 2018-08-07
IIF 46 - Has significant influence or control → OE
26
City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
Active Corporate (9 parents)
Profit/Loss (Company account)
1,226,997 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-08-06 ~ 2018-08-07
IIF 20 - Has significant influence or control → OE
27
City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Sr1 3aa, England
Active Corporate (15 parents, 2 offsprings)
Profit/Loss (Company account)
2,992,230 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-08-06 ~ 2019-03-08
IIF 18 - Has significant influence or control → OE
28
City Hall Sunderland City Council City Hall, Plater Way, Sunderland, Tyne And Wear, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-06-30 ~ 2019-03-08
IIF 37 - Director → ME
Person with significant control
2016-08-06 ~ 2019-03-08
IIF 19 - Has significant influence or control → OE
29
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2004-10-22 ~ dissolved
IIF 13 - LLP Designated Member → ME
30
STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED
- now 04932175STEAM 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, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2004-07-27 ~ 2006-11-03
IIF 7 - Director → ME
31
THE ACORNS RESIDENTS MANAGEMENT COMPANY LIMITED
10551384 C/o Kingston Property Services Limited, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Equity (Company account)
300 GBP2024-12-31
Officer
2017-01-06 ~ 2017-12-22
IIF 26 - Director → ME
32
THE BAYLEY MANAGEMENT COMPANY LIMITED
- now 04932165PEN & WIG MANAGEMENT COMPANY LIMITED - 2003-11-03
COBCO 599 LIMITED - 2003-10-20
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (16 parents)
Equity (Company account)
367 GBP2024-12-31
Officer
2004-07-27 ~ 2006-11-03
IIF 6 - Director → ME
33
THE ILKLEY BREWERY COMPANY LIMITED
06786123 4th Floor, Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
In Administration Corporate (13 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,455 GBP2023-12-30
Officer
2009-01-26 ~ 2015-07-23
IIF 8 - Director → ME
2009-01-26 ~ 2011-06-01
IIF 40 - Secretary → ME
34
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents)
Officer
2010-06-28 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-06-28 ~ now
IIF 47 - Has significant influence or control → OE
35
THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED
06910378 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-10 ~ dissolved
IIF 28 - Director → ME
36
THE WATH BREWERY AND DISTILLERY COMPANY LIMITED
- now 14721280THE WATH BREWERY AND DISTILLERY COMPANY LIMITED
- 2025-08-20
14721280 C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,023 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
37
VAUX MANAGEMENT COMPANY LIMITED
10660272 City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-03-08 ~ 2019-03-08
IIF 36 - Director → ME
38
YORKSHIRE HERITAGE HOMES LIMITED
04749597 Horley Green, Horley Green House, Claremount Halifax, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-05-09 ~ dissolved
IIF 9 - Director → ME