1
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2014-05-14 ~ 2020-03-31IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 65 - 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, EnglandCorporate (2 parents)
Officer
2014-06-10 ~ 2022-06-21IIF 2 - director → ME
3
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2018-05-12 ~ 2020-03-31IIF 20 - director → ME
Person with significant control
2018-05-12 ~ 2020-03-31IIF 69 - 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 ~ 2020-03-31IIF 12 - director → ME
5
Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, EnglandCorporate (3 parents)
Officer
2012-03-27 ~ 2019-01-21IIF 32 - director → ME
6
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (5 parents)
Equity (Company account)
50,376 GBP2023-07-31
Officer
2009-07-07 ~ 2013-08-31IIF 35 - director → ME
2009-07-07 ~ 2013-08-31IIF 45 - secretary → ME
7
PROFFITTS - INVESTING IN COMMUNITIES COMMUNITY INTEREST COMPANY - 2019-06-11
Trigate Business Centre, Hagley Road West, Oldbury, EnglandCorporate (9 parents)
Officer
2020-11-19 ~ 2021-04-16IIF 1 - director → ME
8
Flat 3 Croft Mill 25 Rochdale Road, Greetland, Halifax, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2013-01-01 ~ 2013-04-30IIF 8 - director → ME
9
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2019-07-25 ~ 2020-03-31IIF 14 - director → ME
Person with significant control
2019-07-25 ~ 2020-03-31IIF 59 - 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
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2014-05-14 ~ 2020-03-31IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
First Floor Jason House Kerry Hill, Horsforth, Leeds, EnglandCorporate (21 parents)
Equity (Company account)
44 GBP2023-05-31
Officer
2021-05-07 ~ 2025-02-12IIF 9 - director → ME
12
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Officer
2019-10-23 ~ 2020-04-03IIF 5 - director → ME
13
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-26 ~ 2020-04-03IIF 18 - director → ME
Person with significant control
2019-03-26 ~ 2020-03-31IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HARCROFT PROPERTIES LIMITED - 2007-04-02
LUPFAW 211 LIMITED - 2006-10-25
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2009-04-28 ~ 2020-03-31IIF 47 - secretary → ME
15
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents, 3 offsprings)
Officer
2009-04-28 ~ 2020-03-31IIF 50 - secretary → ME
16
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2009-04-28 ~ 2020-03-31IIF 46 - secretary → ME
17
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2009-04-28 ~ 2020-03-31IIF 48 - secretary → ME
18
HARRON HOMES (YORKSHIRE) LIMITED - 2009-12-22
HARRON HOMES LIMITED - 2002-03-08
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (4 parents, 6 offsprings)
Officer
2009-04-28 ~ 2020-03-31IIF 49 - secretary → ME
19
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2014-05-09 ~ 2020-04-03IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2020-04-03IIF 54 - 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 GBP2024-04-30
Officer
2019-04-08 ~ 2020-04-03IIF 17 - director → ME
Person with significant control
2019-04-08 ~ 2020-04-03IIF 58 - 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)
Equity (Company account)
0 GBP2023-06-30
Officer
2017-06-21 ~ 2020-04-03IIF 42 - director → ME
Person with significant control
2017-06-21 ~ 2020-04-03IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
22
Sunnybank Farm, St. Johns Chapel, Bishop Auckland, EnglandCorporate (4 parents)
Officer
2012-09-21 ~ 2017-07-25IIF 36 - director → ME
23
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
2015-01-26 ~ 2020-04-03IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2020-04-03IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, EnglandCorporate (3 parents)
Officer
2014-10-29 ~ 2020-05-22IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2020-05-22IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-09-15 ~ 2020-04-03IIF 16 - director → ME
Person with significant control
2017-09-15 ~ 2020-04-03IIF 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
26
Unit 1, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-06-10 ~ 2018-08-13IIF 31 - director → ME
27
Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2014-01-21 ~ 2020-05-22IIF 25 - director → ME
Person with significant control
2016-04-06 ~ 2020-05-22IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-12 ~ 2020-04-03IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2020-04-03IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2014-10-29 ~ 2017-11-06IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-06IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2018-05-12 ~ 2020-04-03IIF 10 - director → ME
Person with significant control
2018-05-12 ~ 2020-04-03IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandCorporate (3 parents)
Officer
2009-07-11 ~ 2013-05-16IIF 34 - director → ME
2009-07-11 ~ 2013-05-16IIF 44 - secretary → ME
32
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2014-05-09 ~ 2020-04-03IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2020-04-03IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Officer
2016-02-10 ~ 2020-04-03IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2020-04-03IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2019-07-12 ~ 2020-04-03IIF 23 - director → ME
35
C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, EnglandCorporate (1 parent)
Officer
2015-10-28 ~ 2020-05-22IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2020-05-22IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
8 Victoria Close, Liversedge, EnglandCorporate (4 parents)
Officer
2014-02-03 ~ 2017-07-25IIF 33 - director → ME
37
C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, EnglandCorporate (2 parents)
Officer
2013-10-02 ~ 2020-05-22IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2020-05-22IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Person with significant control
2018-12-03 ~ 2020-04-03IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, EnglandCorporate (1 parent)
Officer
2014-08-21 ~ 2020-05-22IIF 29 - director → ME
Person with significant control
2016-04-06 ~ 2020-05-22IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2018-06-28 ~ 2020-04-03IIF 37 - director → ME
Person with significant control
2018-06-28 ~ 2020-04-03IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, EnglandCorporate (3 parents)
Officer
2017-07-27 ~ 2020-04-03IIF 41 - director → ME
Person with significant control
2017-07-27 ~ 2020-04-03IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
42
Ground Floor, 3 Colton Mill Bullerthorpe Lane, Colton, Leeds, EnglandCorporate (3 parents)
Officer
2015-12-18 ~ 2020-04-03IIF 13 - director → ME
Person with significant control
2016-04-06 ~ 2020-04-03IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Allerton Property Management Ltd Sunny Bank Farm Estate Office, St. Johns Chapel, Bishop Auckland, EnglandCorporate (2 parents)
Officer
2015-07-07 ~ 2020-05-22IIF 6 - director → ME
Person with significant control
2016-06-30 ~ 2020-05-22IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, EnglandCorporate (2 parents)
Officer
2011-06-27 ~ 2016-10-06IIF 38 - director → ME