1
ACCESSIBLE PROPERTY SOLUTIONS LLP
OC380972 8-16 Dock Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 1 - 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 13 - 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 37 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 53 - 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 15 - Director → ME
Person with significant control
2020-08-11 ~ 2024-12-21
IIF 46 - 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 36 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EXPRESSO PROPERTY (FULWOOD) LIMITED
13198394 Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2021-02-12 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-30 ~ 2023-03-30
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
7
EXPRESSO PROPERTY (PACIFIC QUAY) LIMITED
11331373 Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2018-04-26 ~ now
IIF 28 - 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 5 - 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 17 - 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 30 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 OC304712, OC301683, OC307612Warning 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 2 - LLP Member → ME
13
6 Oakfield Glade, Weybridge, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-25 ~ now
IIF 9 - Director → ME
14
HAWK PROJECT MANAGEMENT LIMITED
- now 09974335MM&S (5910) LIMITED
- 2017-04-28
09974335 SC527786, 10738735, SC380710Warning 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 11 - Director → ME
15
HAWK PROPERTY HOLDINGS LIMITED
- now 09960248MM&S (5909) LIMITED
- 2017-04-28
09960248 10046009, SC519931, SC554192Warning 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 12 - 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 26 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - 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 20 - 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 8 - Director → ME
Person with significant control
2019-11-26 ~ 2023-02-08
IIF 44 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - 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 25 - Director → ME
Person with significant control
2018-11-12 ~ 2019-11-07
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - 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 6 - Director → ME
Person with significant control
2019-04-12 ~ 2019-11-07
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → 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 16 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 41 - 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 29 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 49 - Has significant influence or control → OE
2021-02-03 ~ 2021-02-04
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
25
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - 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 22 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 38 - 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 33 - Director → ME
Person with significant control
2022-06-15 ~ 2024-02-08
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – 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 34 - 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 23 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - 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 24 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 42 - 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 32 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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 4 - 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 7 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 40 - 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 18 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307300, OC300509, OC307299Warning 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 3 - 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 14 - 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 35 - Director → ME