1
Unit 7 Portal Business Park, Tarporley, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-02-14 ~ nowIIF 44 - director → ME
2
1 Featherbank Court, Horsforth, Leeds, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2019-05-24 ~ nowIIF 32 - director → ME
Person with significant control
2019-05-24 ~ nowIIF 63 - Right to appoint or remove directors → OE
3
Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandCorporate (4 parents)
Officer
2023-09-28 ~ nowIIF 43 - director → ME
4
10 Blenheim Terrace, Woodhouse Lane, Leeds, West Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2009-10-24 ~ dissolvedIIF 25 - director → ME
5
C/o Youraccountants R4 Westoe Village Centre, Sea Winnings Way, South Shields, Tyne And Wear, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-07 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
6
1 Featherbank Court, Leeds, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-09 ~ nowIIF 47 - director → ME
Person with significant control
2021-04-09 ~ nowIIF 71 - Right to appoint or remove directors → OE
7
Featherbank Court, Horsforth, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-02-26 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2022-06-08 ~ nowIIF 45 - director → ME
9
1 Featherbank Court, Horsforth, Leeds, West Yorkshire, United KingdomCorporate (3 parents)
Officer
2021-06-30 ~ nowIIF 40 - director → ME
Person with significant control
2021-06-30 ~ nowIIF 69 - Right to appoint or remove directors → OE
10
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2022-05-12 ~ nowIIF 46 - director → ME
11
1 Featherbank Court, Horsforth, Leeds, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 35 - director → ME
Person with significant control
2019-03-01 ~ nowIIF 65 - Right to appoint or remove directors → OE
12
1 Featherbank Court, Horsforth, Leeds, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2023-02-01 ~ dissolvedIIF 39 - director → ME
13
1 Featherbank Court, Leeds, United KingdomCorporate (3 parents)
Officer
2024-07-30 ~ nowIIF 51 - director → ME
14
47 Ness Road, Shoeburyness, Southend-on-sea, EnglandDissolved corporate (2 parents)
Officer
2023-10-24 ~ dissolvedIIF 26 - secretary → ME
15
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (4 parents)
Officer
2025-01-27 ~ nowIIF 27 - director → ME
16
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-28 ~ nowIIF 28 - director → ME
17
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2024-04-24 ~ nowIIF 30 - director → ME
18
R4 Sea Winnings Way, Westoe Village Centre, South Shields, Tyne And Wear, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-10-10 ~ nowIIF 15 - director → ME
Person with significant control
2019-10-10 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
19
C/o Youraccountants R4 Westoe Village Centre, Sea Winnings Way, South Shields, Tyne And Wear, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-03 ~ nowIIF 12 - director → ME
Person with significant control
2017-03-03 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
20
10 Blenheim Terrace, Woodhouse Lane, Leeds, United KingdomDissolved corporate (2 parents)
Officer
2009-07-31 ~ dissolvedIIF 24 - director → ME
21
Isaacs Building, 4 Charles Street, Sheffield, United KingdomCorporate (5 parents, 5 offsprings)
Equity (Company account)
1,002 GBP2024-12-31
Officer
2019-06-24 ~ nowIIF 42 - director → ME
22
STONEBRIDGE PROJECTS LIMITED - 2017-12-27
Isaacs Building, 4 Charles Street, Sheffield, United KingdomCorporate (5 parents, 17 offsprings)
Officer
2010-06-09 ~ nowIIF 50 - director → ME
23
STONEBRIDGE PROJECTS (PARK HOUSE) LIMITED - 2013-12-20
Isaacs Building, 4 Charles Street, Sheffield, United KingdomCorporate (4 parents)
Officer
2011-08-03 ~ nowIIF 49 - director → ME
24
STONEBRIDGE HOMES LIMITED - 2017-12-27
C/o Youraccountants R4 Westoe Village Centre, Sea Winnings Way, South Shields, Tyne And Wear, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
27,027 GBP2023-12-31
Officer
2008-08-27 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
25
C/o Youraccountants R4 Westoe Village Centre, Sea Winnings Way, South Shields, Tyne And Wear, United KingdomCorporate (1 parent)
Officer
2024-11-25 ~ nowIIF 52 - director → ME
Person with significant control
2024-11-25 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
26
C/o Youraccountants R4 Westoe Village Centre, Sea Winnings Way, South Shields, Tyne And Wear, United KingdomCorporate (2 parents)
Equity (Company account)
-18,164 GBP2023-09-30
Officer
2020-10-16 ~ nowIIF 13 - director → ME
Person with significant control
2020-10-16 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1 Featherbank Court, Horsforth, Leeds, EnglandCorporate (3 parents)
Officer
2024-05-11 ~ nowIIF 10 - director → ME
28
1 Featherbank Court, Leeds, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2020-11-27 ~ nowIIF 48 - director → ME
Person with significant control
2020-11-27 ~ nowIIF 70 - Right to appoint or remove directors → OE
29
Stonebridge Homes Ltd Featherbank Court, Horsforth, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2015-08-27 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
30
1 Featherbank Court, Horsforth, Leeds, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-04-26 ~ nowIIF 37 - director → ME
Person with significant control
2019-04-26 ~ nowIIF 61 - Right to appoint or remove directors → OE
31
Flat 1 Wharfedale House, 157 Ilkley Road, Otley, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2019-04-24 ~ nowIIF 64 - Right to appoint or remove directors → OE
32
1 Featherbank Court, Horsforth, Leeds, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2020-09-11 ~ nowIIF 36 - director → ME
Person with significant control
2020-09-11 ~ nowIIF 62 - Right to appoint or remove directors → OE
33
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2025-01-16 ~ nowIIF 29 - director → ME
34
1 Featherbank Court, Horsforth, Leeds, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-11-30
Officer
2017-06-23 ~ nowIIF 38 - director → ME
Person with significant control
2017-06-23 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE