1
INTEGRATED SUPPORT LIMITED - 2013-06-05
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2009-05-28 ~ dissolvedIIF 7 - director → ME
2
8-16 Dock Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2012-12-12 ~ dissolvedIIF 61 - llp-designated-member → ME
3
Alpha House, 4 Greek Street, Stockport, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2022-06-16 ~ dissolvedIIF 56 - director → ME
Person with significant control
2022-06-16 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 St. Giles Court, Southampton Street, ReadingDissolved corporate (2 parents)
Officer
2004-10-13 ~ dissolvedIIF 2 - director → ME
5
C/o Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton, West YorkshireDissolved corporate (2 parents)
Officer
2000-03-28 ~ dissolvedIIF 9 - director → ME
6
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (1 parent)
Officer
2023-05-25 ~ nowIIF 27 - director → ME
Person with significant control
2023-05-25 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
7
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (1 parent)
Officer
2023-05-24 ~ nowIIF 23 - director → ME
Person with significant control
2023-05-24 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
8
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United KingdomCorporate (1 parent, 2 offsprings)
Officer
2024-02-29 ~ nowIIF 44 - director → ME
Person with significant control
2024-02-29 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
9
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-06-28 ~ nowIIF 42 - director → ME
10
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United KingdomCorporate (4 parents)
Officer
2024-06-06 ~ nowIIF 41 - director → ME
11
Alpha House, 4 Greek Street, Stockport, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2022-01-10 ~ dissolvedIIF 58 - director → ME
Person with significant control
2022-01-10 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
EP BRAEHEAD LTD - 2024-01-23
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (1 parent)
Officer
2023-06-14 ~ nowIIF 33 - director → ME
Person with significant control
2023-06-14 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
13
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2025-03-05 ~ nowIIF 39 - director → ME
Person with significant control
2025-03-05 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
14
2 Kilnfield House Common Road, Dunnington, York, EnglandDissolved corporate (3 parents)
Officer
2023-02-08 ~ dissolvedIIF 53 - director → ME
15
The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, EnglandDissolved corporate (1 parent)
Officer
2014-10-28 ~ dissolvedIIF 54 - director → ME
16
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Equity (Company account)
-19,508 GBP2023-02-28
Officer
2021-11-10 ~ nowIIF 22 - director → ME
17
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (5 parents)
Equity (Company account)
-63,867 GBP2023-04-29
Officer
2021-11-10 ~ nowIIF 20 - director → ME
18
MM&S (5903) LIMITED - 2015-11-19
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
-12,178 GBP2020-11-30
Officer
2021-11-10 ~ nowIIF 17 - director → ME
19
PERTH (SOUTH METHVEN) LIMITED - 2022-11-11
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2021-11-10 ~ dissolvedIIF 19 - director → ME
20
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents, 4 offsprings)
Cash at bank and in hand (Company account)
100 GBP2021-11-30
Officer
2021-11-10 ~ dissolvedIIF 31 - director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Office 315 Cobalt Business Exchange, Cobalt Park Way, Wallsend, EnglandCorporate (2 parents)
Equity (Company account)
262,884 GBP2021-09-29
Officer
2021-10-04 ~ nowIIF 51 - director → ME
Person with significant control
2021-10-04 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (1 parent)
Officer
2023-02-09 ~ nowIIF 34 - director → ME
Person with significant control
2023-02-09 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
23
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (1 parent)
Officer
2023-02-09 ~ nowIIF 16 - director → ME
Person with significant control
2023-02-09 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
24
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (1 parent)
Officer
2023-01-11 ~ nowIIF 62 - director → ME
Person with significant control
2023-01-11 ~ nowIIF 90 - Has significant influence or control → OE
25
6 Oakfield Glade, Weybridge, SurreyCorporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-11-10 ~ nowIIF 52 - director → ME
26
MM&S (5910) LIMITED - 2017-04-28
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2022-01-31
Officer
2021-11-10 ~ dissolvedIIF 15 - director → ME
27
MM&S (5909) LIMITED - 2017-04-28
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2022-01-31
Officer
2021-11-10 ~ dissolvedIIF 26 - director → ME
28
ASPECT SERVICES YORKSHIRE LIMITED - 2022-07-20
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2021-11-10 ~ nowIIF 21 - director → ME
Person with significant control
2021-11-10 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-11-10 ~ dissolvedIIF 25 - director → ME
30
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2008-09-18 ~ dissolvedIIF 6 - director → ME
31
264-266 Durham Road, Gateshead, Tyne & Wear, EnglandDissolved corporate (1 parent)
Officer
2011-03-02 ~ dissolvedIIF 11 - director → ME
32
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2006-01-22 ~ dissolvedIIF 12 - director → ME
33
PARK QUADRANT HOMES (ACOMB) LIMITED - 2019-03-25
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
-231,406 GBP2020-11-30
Officer
2021-11-10 ~ nowIIF 32 - director → ME
34
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
977,329 GBP2022-04-30
Officer
2021-11-10 ~ nowIIF 35 - director → ME
35
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Current Assets (Company account)
226,383 GBP2021-07-31
Officer
2021-07-22 ~ nowIIF 30 - director → ME
Person with significant control
2020-07-22 ~ nowIIF 64 - Has significant influence or control → OE
36
6th Floor 2 London Wall Place, LondonCorporate (3 parents)
Equity (Company account)
-1,172 GBP2022-02-28
Officer
2021-02-25 ~ nowIIF 57 - director → ME
Person with significant control
2021-02-25 ~ nowIIF 86 - Has significant influence or control → OE
37
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2021-11-17 ~ dissolvedIIF 28 - director → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Floor 2, 10 Wellington Place, LeedsCorporate (3 parents)
Equity (Company account)
87 GBP2021-07-31
Officer
2021-02-25 ~ nowIIF 10 - director → ME
Person with significant control
2021-02-25 ~ nowIIF 63 - Has significant influence or control → OE
39
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
-22,729 GBP2022-12-31
Officer
2021-03-23 ~ nowIIF 36 - director → ME
40
DALTON (HOLME AVENUE) LIMITED - 2022-11-11
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandDissolved corporate (3 parents)
Officer
2021-12-13 ~ dissolvedIIF 37 - director → ME
41
HAWK PARK QUADRANT LIMITED - 2019-11-07
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (2 parents, 8 offsprings)
Equity (Company account)
-67,733 GBP2022-02-28
Officer
2021-11-10 ~ nowIIF 24 - director → ME
Person with significant control
2023-12-31 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
PARK QUADRANT HOMES LIMITED - 2019-03-21
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-145,367 GBP2020-09-30
Officer
2021-02-25 ~ nowIIF 38 - director → ME
Person with significant control
2021-02-25 ~ nowIIF 70 - Has significant influence or control → OE
43
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2021-10-13 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-10-13 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Officer
2024-12-02 ~ nowIIF 46 - director → ME
45
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Officer
2023-08-14 ~ nowIIF 29 - director → ME
Person with significant control
2023-08-14 ~ nowIIF 77 - Has significant influence or control → OE
46
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Officer
2023-08-29 ~ nowIIF 43 - director → ME
47
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Officer
2023-12-12 ~ nowIIF 40 - director → ME
48
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Officer
2025-03-03 ~ nowIIF 13 - director → ME
49
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Officer
2024-12-02 ~ nowIIF 45 - director → ME
50
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (3 parents, 8 offsprings)
Officer
2023-08-14 ~ nowIIF 18 - director → ME
Person with significant control
2023-08-14 ~ nowIIF 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
51
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2022-08-31
Officer
2021-11-10 ~ nowIIF 49 - director → ME
Person with significant control
2021-11-10 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
ASPECT SERVICES LIMITED - 2023-01-04
ASPECT FORMATIONS LIMITED - 2018-05-16
7 Jetstream Drive, Auckley, DoncasterCorporate (2 parents)
Equity (Company account)
307,964 GBP2021-04-30
Person with significant control
2021-10-04 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Alpha House, 4 Greek Street, Stockport, Cheshire, United KingdomDissolved corporate (3 parents)
Officer
2021-05-24 ~ dissolvedIIF 59 - director → ME