1
ACCESSIBLE PROPERTY SOLUTIONS LLP
OC380972 8-16 Dock Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 17 - LLP Designated Member → ME
2
AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED - now
EXPRESSO PROPERTY (PARK QUADRANT) LIMITED
- 2017-07-25
09522075MM&S (5870) LIMITED - 2015-05-06
One Fleet Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-02 ~ 2017-03-13
IIF 29 - Director → ME
3
BADGERS DRIVE (ECKINGTON) MANAGEMENT COMPANY LIMITED
14175790 Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
10 Bowling Lane, York, England
Active Corporate (7 parents)
Officer
2020-08-11 ~ 2024-11-07
IIF 31 - Director → ME
Person with significant control
2020-08-11 ~ 2024-12-21
IIF 53 - Has significant influence or control → OE
5
ELM COTTAGE FARM (GREEN HAMMERTON) MANAGEMENT COMPANY LIMITED
13838737 Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EXPRESSO PROPERTY (FULWOOD) LIMITED
13198394 Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2021-02-12 ~ now
IIF 26 - Director → ME
Person with significant control
2021-11-30 ~ 2023-03-30
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
7
EXPRESSO PROPERTY (PACIFIC QUAY) LIMITED
11331373 Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2018-04-26 ~ now
IIF 7 - Director → ME
8
EXPRESSO PROPERTY (PERTH) LIMITED
- now 09870360MM&S (5903) LIMITED - 2015-11-19
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2016-02-02 ~ now
IIF 21 - Director → ME
9
EXPRESSO PROPERTY DEVELOPMENTS LTD
- now 11294666PERTH (SOUTH METHVEN) LIMITED
- 2022-11-11
11294666 Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2018-04-05 ~ dissolved
IIF 33 - Director → ME
10
EXPRESSO PROPERTY GROUP LIMITED
11082200 Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2017-11-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
Office 315 Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-09-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Officer
2005-03-15 ~ 2020-08-21
IIF 18 - LLP Member → ME
13
6 Oakfield Glade, Weybridge, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-25 ~ now
IIF 25 - Director → ME
14
HAWK PROJECT MANAGEMENT LIMITED
- now 09974335MM&S (5910) LIMITED
- 2017-04-28
09974335 Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-02-02 ~ dissolved
IIF 27 - Director → ME
15
HAWK PROPERTY HOLDINGS LIMITED
- now 09960248MM&S (5909) LIMITED
- 2017-04-28
09960248 Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-02-02 ~ dissolved
IIF 28 - Director → ME
16
HESLINGTON CONSTRUCTION LIMITED
- now 12249444ASPECT SERVICES YORKSHIRE LIMITED
- 2022-07-20
12249444 Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2019-10-08 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-02-13 ~ dissolved
IIF 36 - Director → ME
18
MERCHANT PLACE, NORTHALLERTON MANAGEMENT LIMITED
- now 12334724SPRINGWELL PLACE MANAGEMENT LIMITED
- 2020-04-15
12334724 34 Romanby Road, Northallerton, North Yorkshire, England
Active Corporate (6 parents)
Officer
2019-11-26 ~ 2024-03-18
IIF 24 - Director → ME
Person with significant control
2019-11-26 ~ 2023-02-08
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NICHOLAS ROBINSON (CONSULTANTS) LIMITED
- now 02456183 Hawk Creative Business Park, Easingwold, York, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
20
NICHOLAS ROBINSON (PROPERTY CONSULTANTS) LIMITED
- now 02282532 The Smithy The Hawk Creative Business Park, Easingwold, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
NU SPACE HOMES (ACOMB) LIMITED
- now 11671482PARK QUADRANT HOMES (ACOMB) LIMITED
- 2019-03-25
11671482 Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2018-11-12 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-12 ~ 2019-11-07
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
22
NU SPACE HOMES (BILBROUGH) LIMITED
11942936 Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-12 ~ now
IIF 22 - Director → ME
Person with significant control
2019-04-12 ~ 2019-11-07
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
23
NU SPACE HOMES (BOSTON SPA) LIMITED
12760034 Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2020-07-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 48 - Has significant influence or control → OE
24
NU SPACE HOMES (ECKINGTON) LIMITED
13176116 6th Floor 2 London Wall Place, London
Liquidation Corporate (3 parents)
Officer
2021-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 56 - Has significant influence or control → OE
2021-02-03 ~ 2021-02-04
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
25
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
NU SPACE HOMES (GREEN HAMMERTON) LIMITED
12760681 Floor 2, 10 Wellington Place, Leeds
In Administration Corporate (3 parents)
Officer
2020-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 45 - Has significant influence or control → OE
27
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Liquidation Corporate (3 parents)
Officer
2021-03-23 ~ 2024-04-15
IIF 12 - Director → ME
Person with significant control
2022-06-15 ~ 2024-02-08
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
28
NU SPACE HOMES DEVELOPMENTS LTD
- now 13797114DALTON (HOLME AVENUE) LIMITED
- 2022-11-11
13797114 Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2021-12-13 ~ dissolved
IIF 13 - Director → ME
29
NU SPACE HOMES GROUP LIMITED
- now 11198811HAWK PARK QUADRANT LIMITED
- 2019-11-07
11198811 Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (3 parents, 8 offsprings)
Officer
2018-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
30
PARK QUADRANT HOMES LIMITED
- 2019-03-21
10944157 Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-04 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 49 - Has significant influence or control → OE
31
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2021-10-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
32
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2007-05-01 ~ 2024-04-23
IIF 20 - LLP Member → ME
33
ST MARY'S PLACE, CHURCH FENTON LIMITED
12841360 Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2020-08-27 ~ now
IIF 23 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
ASPECT SERVICES LIMITED
- 2023-01-04
11316392ASPECT FORMATIONS LIMITED
- 2018-05-16
11316392 7 Jetstream Drive, Auckley, Doncaster
Liquidation Corporate (2 parents)
Officer
2018-04-18 ~ 2022-12-23
IIF 34 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (120 parents)
Officer
2005-02-08 ~ 2022-03-08
IIF 19 - LLP Member → ME
36
VESSEY SECURITIES LIMITED
- now 03002870 2 Whitechapel Close, Leeds, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-03-16 ~ dissolved
IIF 30 - Director → ME
37
VILLAGE FARM (BILBROUGH) MANAGEMENT COMPANY LIMITED
13415254 Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-24 ~ dissolved
IIF 14 - Director → ME