1
ACCESSIBLE PROPERTY SOLUTIONS LLP
OC380972 8-16 Dock Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 41 - 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 33 - 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 60 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 16 - 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 30 - Director → ME
Person with significant control
2020-08-11 ~ 2024-12-21
IIF 9 - 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 59 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EXPRESSO PROPERTY (FULWOOD) LIMITED
13198394 4 Innovation Close, Heslington, York, North Yorkshire
Active Corporate (6 parents)
Officer
2021-02-12 ~ now
IIF 29 - Director → ME
Person with significant control
2021-11-30 ~ 2023-03-30
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
EXPRESSO PROPERTY (PACIFIC QUAY) LIMITED
11331373 6 Oakfield Glade, Weybridge, Surrey, England
Active Corporate (5 parents)
Officer
2018-04-26 ~ now
IIF 51 - 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 24 - 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 36 - 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 53 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
12
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 OC304712, OC307612, OC301683Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Officer
2005-03-15 ~ 2020-08-21
IIF 42 - LLP Member → ME
13
6 Oakfield Glade, Weybridge, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-25 ~ now
IIF 28 - Director → ME
14
HAWK PROJECT MANAGEMENT LIMITED
- now 09974335MM&S (5910) LIMITED
- 2017-04-28
09974335 SC302773, 10045586, 06651770Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-02-02 ~ dissolved
IIF 31 - Director → ME
15
HAWK PROPERTY HOLDINGS LIMITED
- now 09960248MM&S (5909) LIMITED
- 2017-04-28
09960248 09870360, SC519943, SC365770Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-02-02 ~ dissolved
IIF 32 - 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 49 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 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
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 39 - 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 27 - Director → ME
Person with significant control
2019-11-26 ~ 2023-02-08
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Hawk Creative Business Park, Easingwold, York, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
20
The Smithy The Hawk Creative Business Park, Easingwold, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 48 - Director → ME
Person with significant control
2018-11-12 ~ 2019-11-07
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 25 - Director → ME
Person with significant control
2019-04-12 ~ 2019-11-07
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → 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 35 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 4 - 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 52 - Director → ME
Person with significant control
2021-02-03 ~ 2021-02-04
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2021-02-04 ~ now
IIF 12 - Has significant influence or control → OE
25
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 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – 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 45 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 1 - 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 56 - Director → ME
Person with significant control
2022-06-15 ~ 2024-02-08
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - 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 57 - 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 46 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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 47 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 5 - 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 55 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 44 - 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 26 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 3 - 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 37 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 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
35
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307243, OC302757, OC300509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (120 parents)
Officer
2005-02-08 ~ 2022-03-08
IIF 43 - 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 34 - 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 58 - Director → ME