1
12 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
Dissolved Corporate (2 parents)
Equity (Company account)
16 GBP2023-02-28
Officer
2021-10-01 ~ dissolved
IIF 21 - Director → ME
2
12 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,524 GBP2023-02-28
Officer
2021-03-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
12 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-15,399 GBP2024-12-31
Officer
2021-07-09 ~ now
IIF 11 - Director → ME
4
12 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,222 GBP2024-01-31
Officer
2021-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
DAVID CHAPMAN (ARCHITECTS) LIMITED
07098360 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
414,109 GBP2020-01-31
Officer
2015-07-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
12 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
Active Corporate (11 parents)
Equity (Company account)
92,781 GBP2024-12-31
Officer
2022-08-15 ~ now
IIF 13 - Director → ME
7
SOUTHBANK HOMES (YORKSHIRE) LTD
- now 10964649 12 Sim Balk Lane, Bishopthorpe, York, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
109,311 GBP2024-11-30
Officer
2019-12-17 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
54 Bootham, York, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
97,312 GBP2024-06-30
Officer
2014-12-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Regus House Oakdale Road, Tower Court, York, England
Active Corporate (48 parents)
Equity (Company account)
107,420 GBP2019-03-31
Officer
2023-12-11 ~ now
IIF 18 - Director → ME
10
12 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
240 GBP2024-03-31
Officer
2021-11-17 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
VINCENT & PARTNERS HOLDINGS LIMITED
- now 14439697NEWTON DEVELOPMENTS YORKSHIRE LTD
- 2024-06-20
14439697 54 Bootham, York, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
VINCENT & PARTNERS LIMITED
- now 11267451VINCENT & BROWN LIMITED
- 2023-08-04
11267451 54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
274,482 GBP2024-08-31
Officer
2018-03-21 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-04 ~ 2025-02-25
IIF 8 - Has significant influence or control → OE
13
WOODLAND VIEW (NEWTON ON OUSE) MANAGEMENT COMPANY LTD
14851954 4-6 Gillygate, York, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-08 ~ 2025-07-10
IIF 22 - Director → ME
Person with significant control
2023-05-08 ~ 2025-12-02
IIF 7 - Right to appoint or remove directors → OE