1
8-16 Dock Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 41 - LLP Designated Member → ME
2
Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-16 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-10 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 1 - 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, England
Active Corporate (4 parents)
Equity (Company account)
738,814 GBP2024-02-29
Officer
2021-02-12 ~ now
IIF 29 - Director → ME
5
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
-63,867 GBP2023-04-29
Officer
2018-04-26 ~ now
IIF 51 - Director → ME
6
MM&S (5903) LIMITED - 2015-11-19
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
-12,178 GBP2020-11-30
Officer
2016-02-02 ~ now
IIF 24 - Director → ME
7
PERTH (SOUTH METHVEN) LIMITED - 2022-11-11
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2018-04-05 ~ dissolved
IIF 36 - Director → ME
8
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents, 4 offsprings)
Cash at bank and in hand (Company account)
100 GBP2021-11-30
Officer
2017-11-24 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Office 315 Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
Active Corporate (2 parents)
Equity (Company account)
262,884 GBP2021-09-29
Officer
2014-09-10 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
6 Oakfield Glade, Weybridge, Surrey
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-04-25 ~ now
IIF 28 - Director → ME
11
MM&S (5910) LIMITED - 2017-04-28
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2022-01-31
Officer
2016-02-02 ~ dissolved
IIF 30 - Director → ME
12
MM&S (5909) LIMITED - 2017-04-28
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2022-01-31
Officer
2016-02-02 ~ dissolved
IIF 31 - Director → ME
13
ASPECT SERVICES YORKSHIRE LIMITED - 2022-07-20
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-08 ~ now
IIF 49 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 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
14
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-02-28
Officer
2019-02-13 ~ dissolved
IIF 39 - Director → ME
15
GRANDNEAT LIMITED - 1990-03-26
Hawk Creative Business Park, Easingwold, York, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-55,149 GBP2022-09-30
Officer
~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
SHEPCLOSE LIMITED - 1988-09-27
The Smithy The Hawk Creative Business Park, Easingwold, York, North Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-1,125 GBP2022-09-30
Officer
~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
17
PARK QUADRANT HOMES (ACOMB) LIMITED - 2019-03-25
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
-231,406 GBP2020-11-30
Officer
2018-11-12 ~ now
IIF 48 - Director → ME
18
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
977,329 GBP2022-04-30
Officer
2019-04-12 ~ now
IIF 25 - Director → ME
19
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
226,383 GBP2021-07-31
Officer
2020-07-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 6 - Has significant influence or control → OE
20
6th Floor 2 London Wall Place, London
Liquidation Corporate (3 parents)
Equity (Company account)
-1,172 GBP2022-02-28
Officer
2021-02-03 ~ now
IIF 52 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 14 - Has significant influence or control → OE
21
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Floor 2, 10 Wellington Place, Leeds
In Administration Corporate (3 parents)
Equity (Company account)
87 GBP2021-07-31
Officer
2020-07-22 ~ now
IIF 45 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 3 - 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, England
Dissolved Corporate (3 parents)
Officer
2021-12-13 ~ dissolved
IIF 57 - Director → ME
24
HAWK PARK QUADRANT LIMITED - 2019-11-07
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
-67,733 GBP2022-02-28
Officer
2018-02-12 ~ now
IIF 46 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – 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, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-145,367 GBP2020-09-30
Officer
2017-09-04 ~ now
IIF 47 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 7 - Has significant influence or control → OE
26
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2021-10-13 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2022-08-31
Officer
2020-08-27 ~ now
IIF 26 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 5 - 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, Doncaster
Liquidation Corporate (2 parents)
Equity (Company account)
307,964 GBP2021-04-30
Person with significant control
2018-04-18 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
29
ROSIMART LIMITED - 1995-03-24
2 Whitechapel Close, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
1995-03-16 ~ dissolved
IIF 33 - Director → ME
30
Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-24 ~ dissolved
IIF 58 - Director → ME