1
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2004-02-03 ~ 2005-11-18
IIF 29 - Director → ME
2
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-03-31 ~ 2024-04-17
IIF 15 - Director → ME
Person with significant control
2020-03-31 ~ 2024-04-17
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-03-31 ~ 2024-04-17
IIF 34 - Director → ME
Person with significant control
2020-03-31 ~ 2024-04-17
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-15 ~ 2024-04-17
IIF 24 - Director → ME
5
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2020-03-31 ~ 2024-04-17
IIF 33 - Director → ME
Person with significant control
2020-03-31 ~ 2024-04-17
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BUCKINGHAM MEWS MANAGEMENT COMPANY LIMITED - 2017-02-21
HAWTHORNE GRANGE MANAGEMENT COMPANY LIMITED - 2014-08-21
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-03-31 ~ 2024-04-17
IIF 13 - Director → ME
Person with significant control
2020-03-31 ~ 2024-04-17
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2019-10-23 ~ 2024-04-17
IIF 25 - Director → ME
8
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-26 ~ 2024-04-17
IIF 6 - Director → ME
Person with significant control
2020-03-31 ~ 2024-04-17
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-04-03 ~ 2024-04-17
IIF 19 - Director → ME
Person with significant control
2020-04-03 ~ 2024-04-17
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-04-08 ~ 2024-04-17
IIF 26 - Director → ME
Person with significant control
2020-04-03 ~ 2024-04-17
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 7 Riverside Park, Duchess Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
2002-04-17 ~ 2004-03-26
IIF 30 - Director → ME
12
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-04-03 ~ 2024-04-17
IIF 12 - Director → ME
Person with significant control
2020-04-03 ~ 2024-04-17
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HAWTHORNE GRANGE MANAGEMENT COMPANY LIMITED - 2017-03-28
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2020-04-03 ~ 2024-04-17
IIF 3 - Director → ME
Person with significant control
2020-04-03 ~ 2024-04-17
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ALFRED MCALPINE HOMES YORKSHIRE LIMITED - 2001-11-30
HASSALL HOMES (YORKSHIRE) LIMITED - 1997-06-27
HASSALL HOMES (RIDINGS) LIMITED - 1991-09-18
P.HASSALL LIMITED - 1988-04-29
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1996-03-07 ~ 1999-08-13
IIF 32 - Director → ME
15
C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
Active Corporate (3 parents)
Officer
2020-05-22 ~ 2024-04-17
IIF 8 - Director → ME
Person with significant control
2020-05-22 ~ 2024-04-17
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-04-03 ~ 2024-04-17
IIF 14 - Director → ME
Person with significant control
2020-04-03 ~ 2024-04-17
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2020-05-22 ~ 2024-04-17
IIF 10 - Director → ME
Person with significant control
2020-05-22 ~ 2024-04-17
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-04-03 ~ 2024-04-17
IIF 2 - Director → ME
Person with significant control
2020-04-03 ~ 2024-04-17
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-04-03 ~ 2024-04-17
IIF 20 - Director → ME
Person with significant control
2020-04-03 ~ 2024-04-17
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-04-03 ~ 2024-04-17
IIF 18 - Director → ME
Person with significant control
2020-04-03 ~ 2024-04-17
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2020-04-03 ~ 2024-04-17
IIF 17 - Director → ME
Person with significant control
2020-04-03 ~ 2024-04-17
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-07-12 ~ 2024-04-17
IIF 27 - Director → ME
23
C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
Active Corporate (1 parent)
Officer
2020-05-22 ~ 2024-03-04
IIF 9 - Director → ME
Person with significant control
2020-05-22 ~ 2024-03-04
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Old Linen Court, 83-85 Shambles Street, Barnsley, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-08-31
Officer
2003-10-23 ~ 2006-07-22
IIF 31 - Director → ME
2003-10-23 ~ 2004-04-08
IIF 36 - Secretary → ME
25
C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
Active Corporate (2 parents)
Officer
2020-05-22 ~ 2023-09-04
IIF 7 - Director → ME
Person with significant control
2020-05-22 ~ 2023-09-04
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2018-12-03 ~ 2024-04-17
IIF 35 - Director → ME
Person with significant control
2020-04-03 ~ 2024-04-17
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
24 GBP2023-12-31
Officer
2001-12-12 ~ 2007-06-08
IIF 28 - Director → ME
28
C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
Active Corporate (1 parent)
Officer
2020-05-22 ~ 2021-12-08
IIF 22 - Director → ME
Person with significant control
2020-05-22 ~ 2021-12-08
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2020-04-03 ~ 2024-04-17
IIF 16 - Director → ME
Person with significant control
2020-04-03 ~ 2024-04-17
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-17 ~ 2024-04-17
IIF 23 - Director → ME
Person with significant control
2020-04-17 ~ 2024-04-17
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
31
C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
Active Corporate (3 parents)
Officer
2020-04-03 ~ 2024-04-17
IIF 5 - Director → ME
Person with significant control
2020-04-03 ~ 2024-04-17
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Trueman House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2020-04-03 ~ 2024-04-17
IIF 4 - Director → ME
Person with significant control
2020-04-03 ~ 2024-04-17
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Allerton Property Management Ltd Sunny Bank Farm Estate Office, St. Johns Chapel, Bishop Auckland, England
Active Corporate (2 parents)
Officer
2020-05-22 ~ 2022-01-27
IIF 21 - Director → ME
Person with significant control
2020-05-22 ~ 2022-01-27
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE