1
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-05-14 ~ 2020-03-31
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALTHELSTANE CRESCENT MANAGEMENT COMPANY LIMITED - 2016-03-18
Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
Active Corporate (2 parents)
Officer
2014-06-10 ~ 2022-06-21
IIF 35 - Director → ME
3
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-12 ~ 2020-03-31
IIF 49 - Director → ME
Person with significant control
2018-05-12 ~ 2020-03-31
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-15 ~ 2020-03-31
IIF 42 - Director → ME
5
Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
Active Corporate (3 parents)
Officer
2012-03-27 ~ 2019-01-21
IIF 60 - Director → ME
6
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
152,171 GBP2024-07-31
Officer
2009-07-07 ~ 2013-08-31
IIF 63 - Director → ME
2009-07-07 ~ 2013-08-31
IIF 73 - Secretary → ME
7
PROFFITTS - INVESTING IN COMMUNITIES COMMUNITY INTEREST COMPANY - 2019-06-11
12036002 Trigate Business Centre, Hagley Road West, Oldbury, England
Active Corporate (9 parents)
Officer
2020-11-19 ~ 2021-04-16
IIF 34 - Director → ME
8
Flat 3 Croft Mill 25 Rochdale Road, Greetland, Halifax, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2013-01-01 ~ 2013-04-30
IIF 40 - Director → ME
9
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-07-25 ~ 2020-03-31
IIF 43 - Director → ME
Person with significant control
2019-07-25 ~ 2020-03-31
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BUCKINGHAM MEWS MANAGEMENT COMPANY LIMITED - 2017-02-21
HAWTHORNE GRANGE MANAGEMENT COMPANY LIMITED - 2014-08-21
09406636 Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-05-14 ~ 2020-03-31
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
First Floor Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (21 parents)
Equity (Company account)
44 GBP2024-05-31
Officer
2021-05-07 ~ 2025-02-12
IIF 29 - Director → ME
12
EUROPEAN MOVEMENT(BRITISH COUNCIL)LIMITED - 1997-10-13
Audley House Palace Street, Westminster, London, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
477,837 GBP2024-03-31
Officer
2024-11-16 ~ 2025-11-15
IIF 33 - Director → ME
13
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2019-10-23 ~ 2020-04-03
IIF 37 - Director → ME
14
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-26 ~ 2020-04-03
IIF 47 - Director → ME
Person with significant control
2019-03-26 ~ 2020-03-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HARCROFT PROPERTIES LIMITED - 2007-04-02
LUPFAW 211 LIMITED - 2006-10-25
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2009-04-28 ~ 2020-03-31
IIF 75 - Secretary → ME
16
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-04-28 ~ 2020-03-31
IIF 78 - Secretary → ME
17
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2009-04-28 ~ 2020-03-31
IIF 74 - Secretary → ME
18
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2009-04-28 ~ 2020-03-31
IIF 76 - Secretary → ME
19
HARRON HOMES (YORKSHIRE) LIMITED - 2009-12-22
HARRON HOMES LIMITED - 2002-03-08
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
166,000 GBP2024-12-31
Officer
2009-04-28 ~ 2020-03-31
IIF 77 - Secretary → ME
20
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-05-09 ~ 2020-04-03
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-03
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-04-08 ~ 2020-04-03
IIF 46 - Director → ME
Person with significant control
2019-04-08 ~ 2020-04-03
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-06-21 ~ 2020-04-03
IIF 71 - Director → ME
Person with significant control
2017-06-21 ~ 2020-04-03
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
23
Sunnybank Farm, St. Johns Chapel, Bishop Auckland, England
Active Corporate (3 parents)
Officer
2012-09-21 ~ 2017-07-25
IIF 64 - Director → ME
24
HAWTHORNE GRANGE MANAGEMENT COMPANY LIMITED - 2017-03-28
09040124 Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2015-01-26 ~ 2020-04-03
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-03
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
Active Corporate (3 parents)
Officer
2014-10-29 ~ 2020-05-22
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-22
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-09-15 ~ 2020-04-03
IIF 45 - Director → ME
Person with significant control
2017-09-15 ~ 2020-04-03
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 1, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-06-10 ~ 2018-08-13
IIF 59 - Director → ME
28
Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2014-01-21 ~ 2020-05-22
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-22
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-12 ~ 2020-04-03
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-03
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2014-10-29 ~ 2017-11-06
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-12 ~ 2020-04-03
IIF 41 - Director → ME
Person with significant control
2018-05-12 ~ 2020-04-03
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (4 parents)
Officer
2009-07-11 ~ 2013-05-16
IIF 62 - Director → ME
2009-07-11 ~ 2013-05-16
IIF 72 - Secretary → ME
33
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-05-09 ~ 2020-04-03
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-03
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2016-02-10 ~ 2020-04-03
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-03
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-07-12 ~ 2020-04-03
IIF 52 - Director → ME
36
C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
Active Corporate (1 parent)
Officer
2015-10-28 ~ 2020-05-22
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-22
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
8 Victoria Close, Liversedge, England
Active Corporate (4 parents)
Officer
2014-02-03 ~ 2017-07-25
IIF 61 - Director → ME
38
C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
Active Corporate (2 parents)
Officer
2013-10-02 ~ 2020-05-22
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-22
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2018-12-03 ~ 2020-04-03
IIF 50 - Director → ME
Person with significant control
2018-12-03 ~ 2020-04-03
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
Active Corporate (1 parent)
Officer
2014-08-21 ~ 2020-05-22
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-22
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2018-06-28 ~ 2020-04-03
IIF 65 - Director → ME
Person with significant control
2018-06-28 ~ 2020-04-03
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
Active Corporate (3 parents)
Officer
2017-07-27 ~ 2020-04-03
IIF 70 - Director → ME
Person with significant control
2017-07-27 ~ 2020-04-03
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
43
25 Fellows Drive, Burton-on-trent, England
Active Corporate (4 parents)
Equity (Company account)
676 GBP2024-03-31
Officer
2022-07-17 ~ 2025-11-29
IIF 68 - Director → ME
44
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2015-12-18 ~ 2020-04-03
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-03
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Allerton Property Management Ltd Sunny Bank Farm Estate Office, St. Johns Chapel, Bishop Auckland, England
Active Corporate (2 parents)
Officer
2015-07-07 ~ 2020-05-22
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ 2020-05-22
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
Active Corporate (2 parents)
Officer
2011-06-27 ~ 2016-10-06
IIF 66 - Director → ME