1
CAMPDOME LIMITED - 1998-03-10
The Bonding Warehouse, Terry Avenue, York, North Yorkshire, EnglandDissolved corporate (1 parent)
Officer
1998-03-02 ~ dissolvedIIF 14 - director → ME
2000-03-31 ~ dissolvedIIF 67 - secretary → ME
2
BROMDOME LIMITED - 1996-11-11
4 Station Business Park, Holgate Park Drive, York, North YorkshireDissolved corporate (1 parent)
Officer
1996-11-01 ~ dissolvedIIF 16 - director → ME
2000-10-29 ~ dissolvedIIF 68 - secretary → ME
3
Pavilion 2000 Amy Johnson Way, York, United KingdomDissolved corporate (2 parents)
Equity (Company account)
20 GBP2018-09-30
Person with significant control
2017-09-07 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Middlethorpe, Manor, York, North Yorkshire, EnglandDissolved corporate (2 parents)
Officer
2012-09-28 ~ dissolvedIIF 6 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 96 - Has significant influence or control → OE
5
Middlethorpe Manor ., Middlethorpe, York, North Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
770,034 GBP2024-03-31
Officer
2018-04-03 ~ nowIIF 35 - director → ME
Person with significant control
2018-04-03 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
6
Middlethorpe Manor, Middlethorpe, York, EnglandCorporate (2 parents)
Officer
2006-03-30 ~ nowIIF 3 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Has significant influence or control → OE
7
PINCO 2075 LIMITED - 2004-02-04
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Officer
2004-02-24 ~ dissolvedIIF 44 - director → ME
2004-02-24 ~ dissolvedIIF 78 - secretary → ME
8
QUORUM DEVELOPER (MP4.1) LLP - 2020-08-27
Middlethorpe Manor, Middlethorpe, York, EnglandCorporate (2 parents)
Officer
2014-04-01 ~ nowIIF 5 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE
9
QUORUM DEVELOPER (MP5.7) LLP - 2020-12-07
Middlethorpe Manor, Middlethorpe, York, EnglandCorporate (2 parents)
Officer
2014-04-01 ~ nowIIF 4 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Has significant influence or control → OE
10
PINCO 1407 LIMITED - 2000-04-18
4 Station Business Park, Holgate Park Drive, York, North YorkshireDissolved corporate (2 parents)
Officer
2000-04-18 ~ dissolvedIIF 36 - director → ME
2000-04-18 ~ dissolvedIIF 75 - secretary → ME
11
QUORUM DEVELOPER (MP4.15) LLP - 2018-08-25
QUORUM DEVELOPER (MP3.15) LLP - 2006-08-07
Middlethorpe Manor, Middlethorpe, York, EnglandDissolved corporate (2 parents)
Officer
2014-04-01 ~ dissolvedIIF 52 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 95 - Has significant influence or control → OE
12
GRANTSIDE (DAWDON III) LIMITED - 2018-06-13
TRIANGLE HOLE INVESTMENTS LIMITED - 2002-02-22
Middlethorpe, Manor, York, North Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
-269,242 GBP2024-03-31
Officer
2002-02-20 ~ nowIIF 40 - director → ME
2002-02-20 ~ nowIIF 76 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
13
OSTEOSTRONG UK LTD - 2020-12-21
Middlethorpe Manor, Middlethorpe, York, North Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
521,104 GBP2023-06-30
Officer
2020-06-13 ~ nowIIF 46 - director → ME
14
PINCO 2078 LIMITED - 2004-02-09
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,573 GBP2016-09-30
Officer
2004-02-24 ~ dissolvedIIF 45 - director → ME
2004-02-24 ~ dissolvedIIF 79 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
15
GRANTSIDE (X1) LIMITED - 2001-01-16
PINCO 1554 LIMITED - 2001-01-10
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Officer
2001-01-09 ~ dissolvedIIF 41 - director → ME
2001-01-09 ~ dissolvedIIF 77 - secretary → ME
16
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Officer
2005-02-25 ~ dissolvedIIF 12 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 104 - Has significant influence or control → OE
17
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Officer
2005-02-25 ~ dissolvedIIF 11 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 103 - Has significant influence or control → OE
18
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Officer
2005-02-25 ~ dissolvedIIF 10 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 102 - Has significant influence or control → OE
19
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Officer
2005-02-25 ~ dissolvedIIF 13 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 101 - Has significant influence or control → OE
20
PIMCO 2314 LIMITED - 2005-07-18
4 Station Business Park, Holgate Park Drive, YorkDissolved corporate (1 parent)
Officer
2005-07-18 ~ dissolvedIIF 31 - director → ME
2005-07-18 ~ dissolvedIIF 72 - secretary → ME
21
GRANTSIDE (GILDERSOME) LIMITED - 2016-03-31
GRANTSIDE (VIKING 9) LIMITED - 2015-11-25
PINCO 1803 LIMITED - 2002-09-05
Middlethorpe, Manor, York, North Yorkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-88,991 GBP2019-03-31
Officer
2002-10-02 ~ dissolvedIIF 27 - director → ME
2002-10-02 ~ dissolvedIIF 70 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 97 - Right to appoint or remove directors as a member of a firm → OE
22
Middlethorpe, Manor, York, North Yorkshire, EnglandDissolved corporate (2 parents)
Officer
2013-08-16 ~ dissolvedIIF 8 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 98 - Has significant influence or control → OE
23
GRANTSIDE DEVELOPMENTS LIMITED - 2005-03-31
Middlethorpe Manor, Middlethorpe, York, North Yorkshire, EnglandCorporate (1 parent, 16 offsprings)
Equity (Company account)
8,677,352 GBP2024-03-31
Officer
1993-06-14 ~ nowIIF 28 - director → ME
2000-06-30 ~ nowIIF 69 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
24
GRANTAX (BALLIOL) LIMITED - 2006-11-15
PINCO 1986 LIMITED - 2003-07-31
4 Station Business Park, Holgate Park Drive, York, North YorkshireDissolved corporate (1 parent)
Officer
2004-10-11 ~ dissolvedIIF 42 - director → ME
2007-08-07 ~ dissolvedIIF 56 - secretary → ME
25
GRANTSIDE (NORTH STAR WEST) LTD - 2024-01-23
Middlethorpe Manor, Middlethorpe, York, North Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
2,060,052 GBP2023-09-30
Officer
2020-06-08 ~ nowIIF 34 - director → ME
26
GRANTSIDE FOXCOVER (CONSTRUCTION 3) LIMITED - 2006-11-15
PIMCO 2312 LIMITED - 2005-07-18
4 Station Business Park, Holgate Park Drive, YorkDissolved corporate (1 parent)
Officer
2005-07-18 ~ dissolvedIIF 32 - director → ME
2005-07-18 ~ dissolvedIIF 71 - secretary → ME
27
GRANTSIDE FOXCOVER (CONSTRUCTION 4) LIMITED - 2006-11-15
PIMCO 2313 LIMITED - 2005-07-18
4 Station Business Park, Holgate Park Drive, YorkDissolved corporate (1 parent)
Officer
2005-07-18 ~ dissolvedIIF 33 - director → ME
2005-07-18 ~ dissolvedIIF 73 - secretary → ME
28
GRANTAX DEVELOPMENTS LIMITED - 2023-10-20
PINCO 1449 LIMITED - 2001-02-13
Middlethorpe, Manor, York, North Yorkshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-322,558 GBP2024-03-31
Officer
2001-03-09 ~ nowIIF 39 - director → ME
2007-08-07 ~ nowIIF 57 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
29
Middlethorpe Manor, Middlethorpe, York, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
-200,184 GBP2024-03-31
Officer
2016-01-11 ~ nowIIF 17 - director → ME
2016-01-11 ~ nowIIF 84 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE
30
GRANTSIDE (NORTH STAR ONE) LTD - 2024-04-16
4th Floor Unit 5b, The Parklands, Lostock, BoltonCorporate (2 parents)
Equity (Company account)
179,612 GBP2023-06-30
Officer
2021-05-06 ~ nowIIF 80 - director → ME
31
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Officer
2014-04-01 ~ dissolvedIIF 55 - llp-designated-member → ME
32
Middlethorpe, Manor, York, North Yorkshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-08-04 ~ nowIIF 9 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 99 - Has significant influence or control → OE
33
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Officer
2006-08-04 ~ dissolvedIIF 26 - director → ME
2006-08-04 ~ dissolvedIIF 65 - secretary → ME
34
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Officer
2006-08-04 ~ dissolvedIIF 23 - director → ME
2006-08-04 ~ dissolvedIIF 64 - secretary → ME
35
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Officer
2006-08-04 ~ dissolvedIIF 22 - director → ME
2006-08-04 ~ dissolvedIIF 62 - secretary → ME
36
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Officer
2006-08-04 ~ dissolvedIIF 24 - director → ME
2006-08-04 ~ dissolvedIIF 59 - secretary → ME
37
QUORUM CONTRACTORS (MP3.15) LIMITED - 2006-08-07
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Officer
2006-08-04 ~ dissolvedIIF 20 - director → ME
2006-08-04 ~ dissolvedIIF 63 - secretary → ME
38
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Officer
2006-08-04 ~ dissolvedIIF 21 - director → ME
2006-08-04 ~ dissolvedIIF 58 - secretary → ME
39
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Officer
2006-08-04 ~ dissolvedIIF 18 - director → ME
2006-08-04 ~ dissolvedIIF 60 - secretary → ME
40
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Officer
2006-08-04 ~ dissolvedIIF 19 - director → ME
2006-08-04 ~ dissolvedIIF 61 - secretary → ME
41
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Officer
2006-08-04 ~ dissolvedIIF 25 - director → ME
2006-08-04 ~ dissolvedIIF 66 - secretary → ME
42
Middlethorpe Manor, Middlethorpe, York, EnglandDissolved corporate (2 parents)
Officer
2014-04-01 ~ dissolvedIIF 54 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Has significant influence or control → OE
43
Middlethorpe Manor, Middlethorpe, York, EnglandDissolved corporate (2 parents)
Officer
2014-04-01 ~ dissolvedIIF 53 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Has significant influence or control → OE
44
Middlethorpe Manor, Middlethorpe, York, EnglandDissolved corporate (2 parents)
Officer
2014-04-01 ~ dissolvedIIF 51 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 87 - Has significant influence or control → OE
45
Middlethorpe Manor, Middlethorpe, York, EnglandDissolved corporate (2 parents)
Officer
2014-04-01 ~ dissolvedIIF 49 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Has significant influence or control → OE
46
Middlethorpe Manor, Middlethorpe, York, EnglandDissolved corporate (2 parents)
Officer
2014-04-01 ~ dissolvedIIF 50 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 94 - Has significant influence or control → OE
47
Middlethorpe, Manor, York, North Yorkshire, EnglandCorporate (2 parents, 1 offspring)
Officer
2014-04-01 ~ nowIIF 7 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 100 - Has significant influence or control → OE
48
The Lodge, Odell, Bedford, BedfordshireDissolved corporate (11 parents)
Officer
2008-05-07 ~ dissolvedIIF 47 - llp-member → ME
49
FASTORIGINAL LIMITED - 1999-12-14
4 Station Business Park, Holgate Park Drive, York, North YorkshireDissolved corporate (2 parents)
Officer
1999-12-14 ~ dissolvedIIF 37 - director → ME
1999-12-14 ~ dissolvedIIF 74 - secretary → ME