1
Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2004-02-03 ~ 2005-11-18IIF 55 - director → ME
2
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2020-03-31 ~ 2024-04-17IIF 39 - director → ME
Person with significant control
2020-03-31 ~ 2024-04-17IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2020-03-31 ~ 2024-04-17IIF 59 - director → ME
Person with significant control
2020-03-31 ~ 2024-04-17IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2019-11-15 ~ 2024-04-17IIF 49 - director → ME
5
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2020-03-31 ~ 2024-04-17IIF 58 - director → ME
Person with significant control
2020-03-31 ~ 2024-04-17IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BUCKINGHAM MEWS MANAGEMENT COMPANY LIMITED - 2017-02-21
HAWTHORNE GRANGE MANAGEMENT COMPANY LIMITED - 2014-08-21
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2020-03-31 ~ 2024-04-17IIF 37 - director → ME
Person with significant control
2020-03-31 ~ 2024-04-17IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Officer
2019-10-23 ~ 2024-04-17IIF 50 - director → ME
8
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-26 ~ 2024-04-17IIF 28 - director → ME
Person with significant control
2020-03-31 ~ 2024-04-17IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2020-04-03 ~ 2024-04-17IIF 44 - director → ME
Person with significant control
2020-04-03 ~ 2024-04-17IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-04-08 ~ 2024-04-17IIF 51 - director → ME
Person with significant control
2020-04-03 ~ 2024-04-17IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 7 Riverside Park, Duchess Road, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2002-04-17 ~ 2004-03-26IIF 53 - director → ME
12
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2020-04-03 ~ 2024-04-17IIF 36 - director → ME
Person with significant control
2020-04-03 ~ 2024-04-17IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HAWTHORNE GRANGE MANAGEMENT COMPANY LIMITED - 2017-03-28
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2020-04-03 ~ 2024-04-17IIF 35 - director → ME
Person with significant control
2020-04-03 ~ 2024-04-17IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ALFRED MCALPINE HOMES YORKSHIRE LIMITED - 2001-11-30
HASSALL HOMES (YORKSHIRE) LIMITED - 1997-06-27
HASSALL HOMES (RIDINGS) LIMITED - 1991-09-18
P.HASSALL LIMITED - 1988-04-29
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
1996-03-07 ~ 1999-08-13IIF 57 - director → ME
15
C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, EnglandCorporate (3 parents)
Officer
2020-05-22 ~ 2024-04-17IIF 30 - director → ME
Person with significant control
2020-05-22 ~ 2024-04-17IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-04-03 ~ 2024-04-17IIF 38 - director → ME
Person with significant control
2020-04-03 ~ 2024-04-17IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2020-05-22 ~ 2024-04-17IIF 33 - director → ME
Person with significant control
2020-05-22 ~ 2024-04-17IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-04-03 ~ 2024-04-17IIF 32 - director → ME
Person with significant control
2020-04-03 ~ 2024-04-17IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2020-04-03 ~ 2024-04-17IIF 45 - director → ME
Person with significant control
2020-04-03 ~ 2024-04-17IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2020-04-03 ~ 2024-04-17IIF 43 - director → ME
Person with significant control
2020-04-03 ~ 2024-04-17IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Officer
2020-04-03 ~ 2024-04-17IIF 41 - director → ME
Person with significant control
2020-04-03 ~ 2024-04-17IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2019-07-12 ~ 2024-04-17IIF 52 - director → ME
23
C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, EnglandCorporate (1 parent)
Officer
2020-05-22 ~ 2024-03-04IIF 31 - director → ME
Person with significant control
2020-05-22 ~ 2024-03-04IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Old Linen Court, 83-85 Shambles Street, Barnsley, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2003-10-23 ~ 2006-07-22IIF 56 - director → ME
2003-10-23 ~ 2004-04-08IIF 61 - secretary → ME
25
C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, EnglandCorporate (2 parents)
Officer
2020-05-22 ~ 2023-09-04IIF 29 - director → ME
Person with significant control
2020-05-22 ~ 2023-09-04IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Officer
2018-12-03 ~ 2024-04-17IIF 60 - director → ME
Person with significant control
2020-04-03 ~ 2024-04-17IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireCorporate (2 parents)
Equity (Company account)
24 GBP2023-12-31
Officer
2001-12-12 ~ 2007-06-08IIF 54 - director → ME
28
C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, EnglandCorporate (1 parent)
Officer
2020-05-22 ~ 2021-12-08IIF 47 - director → ME
Person with significant control
2020-05-22 ~ 2021-12-08IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2020-04-03 ~ 2024-04-17IIF 40 - director → ME
Person with significant control
2020-04-03 ~ 2024-04-17IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
3 Colton Mill, Bullerthorpe Lane, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-17 ~ 2024-04-17IIF 48 - director → ME
Person with significant control
2020-04-17 ~ 2024-04-17IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
31
C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, EnglandCorporate (3 parents)
Officer
2020-04-03 ~ 2024-04-17IIF 27 - director → ME
Person with significant control
2020-04-03 ~ 2024-04-17IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Officer
2020-04-03 ~ 2024-04-17IIF 42 - director → ME
Person with significant control
2020-04-03 ~ 2024-04-17IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Allerton Property Management Ltd Sunny Bank Farm Estate Office, St. Johns Chapel, Bishop Auckland, EnglandCorporate (2 parents)
Officer
2020-05-22 ~ 2022-01-27IIF 46 - director → ME
Person with significant control
2020-05-22 ~ 2022-01-27IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE