1
INTEGRATED SUPPORT LIMITED - 2013-06-05
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2009-05-28 ~ dissolved
IIF 40 - Director → ME
2
8-16 Dock Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 67 - LLP Designated Member → ME
3
Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-16 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Innovation Close, Heslington, York, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 32 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
5
4 St. Giles Court, Southampton Street, Reading
Dissolved Corporate (2 parents)
Officer
2004-10-13 ~ dissolved
IIF 35 - Director → ME
6
C/o Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2000-03-28 ~ dissolved
IIF 42 - Director → ME
7
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-02 ~ now
IIF 20 - Director → ME
8
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
37,994 GBP2024-05-31
Officer
2023-05-25 ~ now
IIF 28 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
9
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2023-05-24 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
10
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-02-29 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
11
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-28 ~ now
IIF 14 - Director → ME
12
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-06 ~ now
IIF 13 - Director → ME
13
Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-10 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
EP BRAEHEAD LTD - 2024-01-23
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2023-06-14 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-06-14 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
15
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
16
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
17
2 Kilnfield House Common Road, Dunnington, York, England
Dissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolved
IIF 60 - Director → ME
18
The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 61 - Director → ME
19
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
738,814 GBP2024-02-29
Officer
2021-11-10 ~ now
IIF 27 - Director → ME
20
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
-63,867 GBP2023-04-29
Officer
2021-11-10 ~ now
IIF 26 - Director → ME
21
MM&S (5903) LIMITED - 2015-11-19
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
-12,178 GBP2020-11-30
Officer
2021-11-10 ~ now
IIF 3 - Director → ME
22
PERTH (SOUTH METHVEN) LIMITED - 2022-11-11
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2021-11-10 ~ dissolved
IIF 47 - Director → ME
23
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents, 4 offsprings)
Cash at bank and in hand (Company account)
100 GBP2021-11-30
Officer
2021-11-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
24
Office 315 Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
Active Corporate (2 parents)
Equity (Company account)
262,884 GBP2021-09-29
Officer
2021-10-04 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
25
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2023-02-09 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
26
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2023-02-09 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
27
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 100 - Has significant influence or control → OE
28
6 Oakfield Glade, Weybridge, Surrey
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-10 ~ now
IIF 23 - Director → ME
29
MM&S (5910) LIMITED - 2017-04-28
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2022-01-31
Officer
2021-11-10 ~ dissolved
IIF 46 - Director → ME
30
MM&S (5909) LIMITED - 2017-04-28
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2022-01-31
Officer
2021-11-10 ~ dissolved
IIF 50 - Director → ME
31
ASPECT SERVICES YORKSHIRE LIMITED - 2022-07-20
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2021-11-10 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
4 Innovation Close, Heslington, York, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 31 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
33
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-11-10 ~ dissolved
IIF 49 - Director → ME
34
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2008-09-18 ~ dissolved
IIF 39 - Director → ME
35
264-266 Durham Road, Gateshead, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolved
IIF 43 - Director → ME
36
4 Innovation Close, Heslington, York, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 30 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
37
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2006-01-22 ~ dissolved
IIF 44 - Director → ME
38
PARK QUADRANT HOMES (ACOMB) LIMITED - 2019-03-25
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
-231,406 GBP2020-11-30
Officer
2021-11-10 ~ now
IIF 7 - Director → ME
39
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
977,329 GBP2022-04-30
Officer
2021-11-10 ~ now
IIF 8 - Director → ME
40
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
226,383 GBP2021-07-31
Officer
2021-07-22 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 70 - Has significant influence or control → OE
41
6th Floor 2 London Wall Place, London
Liquidation Corporate (3 parents)
Equity (Company account)
-1,172 GBP2022-02-28
Officer
2021-02-25 ~ now
IIF 33 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 94 - Has significant influence or control → OE
42
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Floor 2, 10 Wellington Place, Leeds
In Administration Corporate (3 parents)
Equity (Company account)
87 GBP2021-07-31
Officer
2021-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 69 - Has significant influence or control → OE
44
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Liquidation Corporate (2 parents)
Equity (Company account)
-22,729 GBP2022-12-31
Officer
2021-03-23 ~ now
IIF 9 - Director → ME
45
DALTON (HOLME AVENUE) LIMITED - 2022-11-11
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2021-12-13 ~ dissolved
IIF 56 - Director → ME
46
HAWK PARK QUADRANT LIMITED - 2019-11-07
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
-67,733 GBP2022-02-28
Officer
2021-11-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
PARK QUADRANT HOMES LIMITED - 2019-03-21
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-145,367 GBP2020-09-30
Officer
2021-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 76 - Has significant influence or control → OE
48
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2021-10-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 18 - Director → ME
50
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-14 ~ now
IIF 29 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 82 - Has significant influence or control → OE
51
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2023-08-29 ~ now
IIF 15 - Director → ME
52
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2023-12-12 ~ now
IIF 12 - Director → ME
53
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 2 - Director → ME
54
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 17 - Director → ME
55
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (3 parents, 8 offsprings)
Officer
2023-08-14 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-02 ~ now
IIF 19 - Director → ME
57
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2022-08-31
Officer
2021-11-10 ~ now
IIF 21 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
ASPECT SERVICES LIMITED - 2023-01-04
ASPECT FORMATIONS LIMITED - 2018-05-16
7 Jetstream Drive, Auckley, Doncaster
Liquidation Corporate (2 parents)
Equity (Company account)
307,964 GBP2021-04-30
Person with significant control
2021-10-04 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
59
Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-24 ~ dissolved
IIF 65 - Director → ME