1
APPLETREE FARM CRESSING LIMITED
- now 12401266INLAND (CRESSING) LIMITED - 2020-03-17
2nd Floor 110, Cannon Street, London
In Administration Corporate (12 parents)
Officer
2023-07-24 ~ now
IIF 16 - Director → ME
2
ASTON CLINTON DEVELOPMENTS LIMITED
10823960 2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Equity (Company account)
-97,211 GBP2020-12-31
Officer
2023-07-24 ~ dissolved
IIF 18 - Director → ME
3
ASTON CLINTON ROAD (AYLESBURY) MANAGEMENT COMPANY LIMITED
- now 11441256ASTON CHILTON ROAD (AYLESBURY) MANAGEMENT COMPANY LIMITED - 2018-07-10
One Eleven, Edmund Street, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2024-02-21 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
4
AVANT (BBH) LIMITED - now
AVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
BEN BAILEY HOMES LIMITED - 2015-10-26
GLADEDALE (CENTRAL DIVISION) LIMITED - 2010-04-22
GLADEDALE (CENTRAL) LIMITED
- 2007-03-13
03026597FOCUSCOLOUR LIMITED
- 1995-06-30
03026597 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
1995-06-27 ~ 2007-01-31
IIF 109 - Director → ME
5
AVANT HOMES (BARLBOROUGH) LIMITED - now
GLADEDALE (BARLBOROUGH) LIMITED - 2015-10-26
GLADEDALE (BALBOROUGH) LIMITED - 2007-10-15
BROOMCO (1726) LIMITED
- 1998-12-31
03675479 03839736, 03693516, 03675475, 03675437, 03675455, 03417210, 03675443, 03675480, 03711670, 03148084, 03611986, 03675484, 02887881, 05394698, 03675489, 03675435, 03693530, 03675476, 03675459, 03417359Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
1998-12-22 ~ 2007-01-31
IIF 108 - Director → ME
6
AVANT HOMES (EAST MIDLANDS) LIMITED - now
GLADEDALE (EAST MIDLANDS) LIMITED
- 2015-10-26
03675469BROOMCO (1732) LIMITED
- 1999-01-12
03675469 03711718, 03675405, 03839699, 03675471, 03693520, 03148118, 03711684, 05393168, 03693526, 03675455, 03675493, 03675450, 03675459, 03472747, 03897075, 05416828, 03693516, 03675484, 03417278, 03772800Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
1999-01-05 ~ 2007-01-31
IIF 107 - Director → ME
7
AVANT HOMES (LEEDS) LIMITED - now
GLADEDALE (LEEDS) LIMITED
- 2015-10-26
03038854PARK LANE CONTRACTS LIMITED
- 2001-05-31
03038854 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (29 parents)
Officer
1995-06-27 ~ 2007-01-31
IIF 110 - Director → ME
8
AVANT HOMES (LINCOLN) LIMITED - now
GLADEDALE (LINCOLN) LIMITED
- 2015-10-26
03823030 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (32 parents)
Officer
1999-08-18 ~ 2007-01-31
IIF 101 - Director → ME
9
AVANT HOMES (SUNDERLAND) LIMITED - now
GLADEDALE (SUNDERLAND) LIMITED - 2015-10-26
BROOMCO (1727) LIMITED
- 1998-12-24
03675480 03675437, 03675443, 03148095, 03417061, 03839663, 03675475, 03675476, 03711637, 03218533, 03743500, 03675484, 03473047, 03312945, 03675479, 03675489, 03675435, 03533740, 03675459, 03974528, 03533638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (40 parents)
Officer
1998-12-17 ~ 2007-01-31
IIF 106 - Director → ME
10
2nd Floor 110 Cannon Street, London
Liquidation Corporate (10 parents)
Officer
2023-07-24 ~ now
IIF 26 - Director → ME
11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Equity (Company account)
252 GBP2019-09-30
Officer
2023-07-24 ~ dissolved
IIF 48 - Director → ME
12
BRITISH HANG GLIDING & PARAGLIDING ASSOCIATION LIMITED
02618166 8 Merus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (56 parents, 1 offspring)
Equity (Company account)
579,747 GBP2024-03-31
Officer
1996-12-08 ~ 1999-12-04
IIF 113 - Director → ME
13
BROOK STREET PROPERTIES LIMITED
12189115 2nd Floor 110 Cannon Street, London
Liquidation Corporate (9 parents)
Equity (Company account)
-21,261 GBP2021-09-30
Officer
2023-07-24 ~ now
IIF 25 - Director → ME
14
BUCKS DEVELOPMENTS LIMITED
- now 08700465WILTON PARK DEVELOPMENTS LIMITED - 2014-05-06
INLAND DEVELOPMENTS LIMITED - 2013-12-04
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2023-07-24 ~ dissolved
IIF 47 - Director → ME
15
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Liquidation Corporate (9 parents)
Officer
2023-07-24 ~ now
IIF 33 - Director → ME
16
CENTRE SQUARE COMMERCIAL LIMITED
12812938 3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (11 parents)
Officer
2023-08-04 ~ 2023-11-22
IIF 1 - Director → ME
17
76 Canterbury Road, Croydon, England
Receiver Action Corporate (12 parents)
Equity (Company account)
-0 GBP2023-09-30
Officer
2023-08-04 ~ 2023-11-22
IIF 46 - Director → ME
18
CHAPEL RIVERSIDE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
11363156 One Eleven, Emund Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
19
CHAPEL RIVERSIDE DEVELOPMENTS LIMITED
09862153 2nd Floor 110, Cannon Street, London
In Administration Corporate (10 parents, 1 offspring)
Officer
2023-07-24 ~ now
IIF 27 - Director → ME
20
CHESHUNT LAKESIDE DEVELOPMENTS LIMITED
- now 09794834INLAND (STONEGATE) LIMITED - 2016-10-03
POOLE QUAY DEVELOPMENTS NO.3 LIMITED - 2016-05-26
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (18 parents, 3 offsprings)
Officer
2023-08-04 ~ now
IIF 29 - Director → ME
21
DELAMARE ESTATE(CHESHUNT)LIMITED
00511696 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (16 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 28 - Director → ME
22
DORMANT COMPANY 06758784 LIMITED
- now 06758784 05671829, 07952080, 09437864, 06764423, 10651624, 09775087, 09927758, 04528421, 09685532, 08813334, 08631901, 08944533, 12727169, 04401645, 04401640, 12369803, 12812913, 11694060... (more)DRAYTON GARDEN VILLAGE LIMITED - 2021-08-11
INLAND DEVELOPMENTS LIMITED - 2010-02-03
Frp Advisory Limited, 34 Falcon Court, Stockton-on-tees
Liquidation Corporate (16 parents, 1 offspring)
Officer
2023-07-24 ~ now
IIF 36 - Director → ME
23
DORMANT COMPANY 06764423 LIMITED
- now 06764423 08944533, 06758784, 05671829, 04528421, 12369803, 09775087, 09685532, 10651624, 08813334, 09927758, 08631901, 12727169, 04401645, 09437864, 04401640, 07952080, 12812913, 11694060... (more)INLAND HOUSING LIMITED - 2020-08-07
Frp Advisory Trading Limited, 1s Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Liquidation Corporate (16 parents)
Officer
2023-07-24 ~ now
IIF 31 - Director → ME
24
DORMANT COMPANY 08631901 LIMITED
- now 08631901 05671829, 08813334, 04401645, 10651624, 09437864, 12369803, 09685532, 04401640, 04528421, 08944533, 06764423, 09927758, 07952080, 06758784, 09775087, 12812913, 11694060, 12727169... (more)EXETER ROAD (BOURNEMOUTH) LIMITED - 2021-03-25
Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (13 parents)
Officer
2023-07-24 ~ dissolved
IIF 54 - Director → ME
25
DORMANT COMPANY 08813334 LIMITED
- now 08813334 08944533, 08631901, 09437864, 06758784, 10651624, 12812913, 09685532, 06764423, 09927758, 07952080, 04528421, 05671829, 04401640, 09775087, 04401645, 12369803, 12727169, 11694060... (more)DRAYTON DEVELOPMENTS LIMITED - 2021-03-09
INLAND COMMERCIAL LIMITED - 2018-10-26
DRAYTON DEVELOPMENTS LIMITED - 2018-07-30
INLAND DEVELOPMENTS LIMITED - 2014-04-11
DRAYTON DEVELOPMENTS LIMITED - 2014-03-20
INLAND DEVELOPMENTS LIMITED - 2014-03-18
Frp Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (14 parents, 1 offspring)
Officer
2023-07-24 ~ dissolved
IIF 51 - Director → ME
26
DORMANT COMPANY 08944533 LIMITED
- now 08944533 08813334, 06764423, 09685532, 09437864, 08631901, 07952080, 09927758, 09775087, 12369803, 11694060, 04528421, 04401645, 12812913, 06758784, 04401640, 05671829, 12727169, 10651624... (more)LEIGHTON DEVELOPMENTS LIMITED - 2020-08-21
Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (14 parents)
Officer
2023-07-24 ~ dissolved
IIF 55 - Director → ME
27
DORMANT COMPANY 09685532 LIMITED
- now 09685532 09775087, 08944533, 09927758, 06764423, 08813334, 08631901, 05671829, 06758784, 10651624, 09437864, 12369803, 07952080, 04528421, 04401645, 04401640, 11694060, 12727169, 12812913... (more)BROOKLANDS HELIX DEVELOPMENTS LIMITED - 2022-06-09
Burnham Yard, London End, Beaconsfield, England
Dissolved Corporate (18 parents)
Officer
2023-07-24 ~ dissolved
IIF 43 - Director → ME
28
DORMANT COMPANY 09927758 LIMITED
- now 09927758 09775087, 09437864, 12727169, 07952080, 08944533, 04528421, 09685532, 06758784, 08813334, 08631901, 04401645, 04401640, 05671829, 06764423, 12369803, 10651624, 12812913, 11694060... (more)BUCKNALLS DEVELOPMENTS LIMITED - 2022-10-26
Frp Advisory Trading Limited, 1st Floor, 34 Falcon Court, Prston Farm Business Park, Stockton On Tees
Liquidation Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
8,005,382 GBP2016-12-31
Officer
2023-07-24 ~ now
IIF 32 - Director → ME
29
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (11 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 30 - Director → ME
30
GARDINERS PARK (PHASES 3-9) RESIDENTS MANAGEMENT COMPANY LIMITED
13515870 Stonebond House, 132-136 New London Road, Chelmsford, Essex, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2024-02-21 ~ 2024-09-18
IIF 42 - Director → ME
Person with significant control
2024-02-21 ~ 2024-09-18
IIF 59 - Ownership of voting rights - 75% or more → OE
31
GLEESON CLASSIC HOMES LIMITED
- now 01952198GLEESON HOMES (WESTERN) LIMITED - 2002-07-16
PORTMAN HOMES LIMITED - 1994-07-29
WEST OF ENGLAND HOMES LIMITED - 1990-09-06
WEST OF ENGLAND PROPERTIES LIMITED - 1987-06-01
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (28 parents)
Officer
2015-07-31 ~ 2019-06-10
IIF 92 - Director → ME
32
GLEESON DEVELOPMENTS (NORTH EAST) LTD
- now 03867699NORFOLK PARK LIMITED
- 2013-07-04
03867699EVER 1225 LIMITED - 2000-03-13
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (37 parents)
Officer
2011-01-28 ~ 2019-06-10
IIF 90 - Director → ME
33
GLEESON DEVELOPMENTS LIMITED
- now 00848808GLEESON HOMES LIMITED - 2007-12-03
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (31 parents, 12 offsprings)
Officer
2009-11-02 ~ 2019-06-10
IIF 98 - Director → ME
34
GLEESON LAND (FLEET) LIMITED - now
GLEESON STRATEGIC LAND (FLEET) LIMITED
- 2022-05-03
05742750GLEESON HOMES (HOLDINGS) LIMITED
- 2017-06-02
05742750 6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (15 parents, 2 offsprings)
Officer
2017-04-28 ~ 2019-06-10
IIF 95 - Director → ME
35
GLEESON LAND LIMITED - now
GLEESON STRATEGIC LAND LIMITED
- 2022-05-03
05181745GLEESON LAND LIMITED - 2007-03-02
GLEESON ENGINEERING SERVICES LIMITED - 2006-03-22
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (19 parents, 1 offspring)
Officer
2017-02-13 ~ 2019-06-10
IIF 89 - Director → ME
36
GLEESON PFI INVESTMENTS LIMITED
05337924 6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (15 parents)
Officer
2012-08-16 ~ 2019-06-10
IIF 93 - Director → ME
37
GLEESON REGENERATION LIMITED
- now 03920096HINDCREST LIMITED - 2002-04-24
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (26 parents, 3 offsprings)
Officer
2009-11-02 ~ 2019-06-10
IIF 91 - Director → ME
38
CRL REFURBISHMENT LIMITED - 2006-07-05
MANCHESTER ALEXANDRA PARK AND LONGSIGHT ENERGY SERVICES LIMITED - 2003-08-27
NORTHERN WOODWORKERS LIMITED - 2000-10-31
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (19 parents)
Officer
2015-07-31 ~ 2019-06-10
IIF 94 - Director → ME
39
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2019-06-10
IIF 100 - Director → ME
40
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2023-08-04 ~ now
IIF 8 - Director → ME
41
Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (17 parents)
Officer
2023-07-24 ~ now
IIF 37 - Director → ME
42
Frp Advisory Trading Limited, 34 Falcon Court, Stockton-on-tees
Liquidation Corporate (13 parents)
Equity (Company account)
-7,191 GBP2020-09-30
Officer
2023-07-24 ~ now
IIF 35 - Director → ME
43
2nd Floor 110, Cannon Street, London
In Administration Corporate (11 parents)
Officer
2023-07-24 ~ now
IIF 24 - Director → ME
44
POOLE QUAY DEVELOPMENTS LIMITED - 2016-07-13
2nd Floor 110, Cannon Street, London
In Administration Corporate (12 parents)
Officer
2023-07-24 ~ now
IIF 12 - Director → ME
45
INLAND DEVELOPMENTS LIMITED - 2018-10-29
Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2023-07-24 ~ dissolved
IIF 38 - Director → ME
46
Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Liquidation Corporate (9 parents, 21 offsprings)
Officer
2023-07-24 ~ now
IIF 34 - Director → ME
47
INLAND DEVELOPMENTS 01 LIMITED - 2020-11-24
Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (9 parents)
Officer
2023-07-24 ~ dissolved
IIF 53 - Director → ME
48
2nd Floor 110, Cannon Street, London
In Administration Corporate (13 parents)
Officer
2023-07-24 ~ now
IIF 9 - Director → ME
49
2nd Floor 110, Cannon Street, London
In Administration Corporate (10 parents)
Officer
2023-07-24 ~ now
IIF 11 - Director → ME
50
2nd Floor 110 Cannon Street, London
Liquidation Corporate (12 parents, 25 offsprings)
Officer
2023-07-24 ~ now
IIF 15 - Director → ME
51
INLAND HOMES DEVELOPMENTS LIMITED
07951139 2nd Floor 110, Cannon Street, London
In Administration Corporate (11 parents, 7 offsprings)
Officer
2023-07-24 ~ now
IIF 23 - Director → ME
52
INLAND PLC - 2011-11-23
INLAND LIMITED - 2006-04-12
2nd Floor 110 Cannon Street, London
Liquidation Corporate (19 parents, 10 offsprings)
Officer
2023-07-24 ~ now
IIF 10 - Director → ME
53
2nd Floor 110 Cannon Street, London
Liquidation Corporate (9 parents)
Officer
2023-07-24 ~ now
IIF 20 - Director → ME
54
INLAND HOMES LIMITED - 2011-11-23
2nd Floor 110, Cannon Street, London
In Administration Corporate (17 parents, 24 offsprings)
Officer
2023-07-24 ~ now
IIF 13 - Director → ME
55
2nd Floor 110, Cannon Street, London
In Administration Corporate (14 parents)
Officer
2023-07-24 ~ now
IIF 22 - Director → ME
56
INLAND PROPERTY FINANCE LIMITED
- now 09774847POOLE QUAY DEVELOPMENTS NO.2 LIMITED - 2016-06-02
Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2023-07-24 ~ dissolved
IIF 52 - Director → ME
57
2nd Floor 110, Cannon Street, London
In Administration Corporate (11 parents)
Officer
2023-07-24 ~ now
IIF 14 - Director → ME
58
6th Floor, Bank House, Cherry Street, Birmingham
Liquidation Corporate (12 parents)
Officer
2023-07-24 ~ now
IIF 2 - Director → ME
59
INVESTORS IN LINCOLN LIMITED
- now 02631079DONARCRAFT LIMITED - 1992-05-18
Greetwell Place, Lime Kiln Way, Lincoln, England
Active Corporate (123 parents)
Equity (Company account)
4,909,331 GBP2024-03-31
Officer
1996-11-21 ~ 2007-10-10
IIF 57 - Director → ME
60
IRBY ESTATE SHOOT SPORTING SOCIETY LIMITED
06570848 The Chapel, Bridge Street, Driffield
Dissolved Corporate (5 parents)
Equity (Company account)
-31,444 GBP2017-01-31
Officer
2008-04-20 ~ 2018-01-19
IIF 102 - Director → ME
61
JDP BUILDING & MAINTENANCE SERVICES LIMITED
- now 06437726JD PLASTICS & ROOFLINES (HOLDINGS) LIMITED
- 2014-11-27
06437726HAMSARD 3098 LIMITED
- 2008-05-07
06437726 06019372, 07070240, 10024634, 06437711, 06434693, 16008444, 12963652, 06258276, 08157040, 06286866, 06028325, 06190091, 06414463, 05801090, 05933617, 14377459, 06027047, 06433023, 06437703, 11331793Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 4 Maple Way, Aycliffe Business Park, Newton Aycliffe, County Durham
Dissolved Corporate (9 parents)
Officer
2008-03-25 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-11-27 ~ dissolved
IIF 117 - Has significant influence or control → OE
62
JDP CONTRACTING (HOLDINGS) LIMITED
09229008 Unit 4 Maple Way, Aycliffe Business Park, Newton Aycliffe, County Durham
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-09-22 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
63
JDP CONTRACTING SERVICES LIMITED
- now 03531885J.D. PLASTICS & ROOFLINES LIMITED
- 2010-11-23
03531885 Quayside House, 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2008-03-31 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 116 - Has significant influence or control → OE
64
LILY'S WALK (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
11774883 Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2024-02-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-02-21 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
65
M J GLEESON (INTERNATIONAL) LIMITED
- now 00955626GLEESON (CONSTRUCTION) LIMITED - 1985-08-28
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (16 parents)
Officer
2015-07-31 ~ 2019-06-10
IIF 97 - Director → ME
66
M J GLEESON GROUP LIMITED
- now 00479529M J GLEESON GROUP PUBLIC LIMITED COMPANY
- 2014-12-22
00479529M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (34 parents, 2 offsprings)
Officer
2010-07-01 ~ 2019-06-10
IIF 99 - Director → ME
67
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (19 parents)
Officer
2015-07-31 ~ 2019-06-10
IIF 96 - Director → ME
68
MERIDIAN WATERSIDE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
10569613 One Eleven, Edmund Street, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
69
6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (15 parents, 13 offsprings)
Officer
2014-10-16 ~ 2019-06-10
IIF 104 - Director → ME
70
Oak House Overbrook Lane, Knowsley, Prescot, England
Active Corporate (13 parents)
Equity (Company account)
-5,507,926 GBP2024-03-31
Officer
2014-03-01 ~ 2024-11-29
IIF 103 - Director → ME
Person with significant control
2016-06-30 ~ 2024-11-29
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
71
Frp Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (8 parents)
Officer
2023-07-24 ~ dissolved
IIF 50 - Director → ME
72
NORTHCOUNTRY HOMES (DEWSBURY RIVERSIDE) LIMITED
15842583 8 Silkwood Park, Wakefield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-16 ~ now
IIF 79 - Director → ME
73
NORTHCOUNTRY HOMES (HORSLEY ROAD) LIMITED
14539990 8 Silkwood Park, Wakefield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-38,509 GBP2024-09-30
Officer
2022-12-14 ~ now
IIF 76 - Director → ME
74
NORTHCOUNTRY HOMES (MILLBROOK LANE) LIMITED
- now 14540031NORTHCOUNTRY HOMES (MIDDLEBROOK LANE) LIMITED
- 2022-12-20
14540031 8 Silkwood Park, Wakefield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-441 GBP2024-09-30
Officer
2022-12-14 ~ now
IIF 71 - Director → ME
75
NORTHCOUNTRY HOMES (PARKWOOD RISE) LIMITED
- now 14540074NORTHCOUNTRY (PARKWOOD RISE) LIMITED
- 2022-12-20
14540074 8 Silkwood Park, Wakefield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-19,096 GBP2024-09-30
Officer
2022-12-14 ~ now
IIF 74 - Director → ME
76
8 Silkwood Park, Wakefield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-47,359 GBP2024-09-30
Officer
2023-04-18 ~ now
IIF 78 - Director → ME
77
8 Silkwood Park, Wakefield, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 72 - Director → ME
78
8 Silkwood Park, Wakefield, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 73 - Director → ME
79
NORTHCOUNTRY HOMES (SITE 2) LIMITED - now
8 Silkwood Park, Wakefield, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-327 GBP2024-09-30
Officer
2023-04-18 ~ 2025-09-15
IIF 105 - Director → ME
80
8 Silkwood Park, Wakefield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
65 GBP2024-09-30
Officer
2023-04-18 ~ now
IIF 80 - Director → ME
81
NORTHCOUNTRY HOMES (PELHAM ROAD) LIMITED
- 2024-03-16
14540068 8 Silkwood Park, Wakefield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-12-14 ~ now
IIF 83 - Director → ME
82
8 Silkwood Park, Wakefield, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-16 ~ now
IIF 81 - Director → ME
83
8 Silkwood Park, Wakefield, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-16 ~ now
IIF 70 - Director → ME
84
8 Silkwood Park, Wakefield, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-16 ~ now
IIF 82 - Director → ME
85
NORTHCOUNTRY HOMES (HULL ROAD) LIMITED
- 2025-01-22
14540012 8 Silkwood Park, Wakefield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-262,834 GBP2024-09-30
Officer
2022-12-14 ~ now
IIF 77 - Director → ME
86
8 Silkwood Park, Wakefield, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 75 - Director → ME
87
NORTHCOUNTRY HOMES LIMITED
- now 12752799BRMCO (253) LIMITED - 2020-10-30
Northcountry Homes Limited, 8 Silkwood Park, Wakefield, England
Active Corporate (5 parents, 15 offsprings)
Equity (Company account)
2,879,317 GBP2024-09-30
Officer
2020-11-02 ~ now
IIF 84 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
88
NORTHERN BALLET THEATRE LIMITED - 2014-12-08
NORTHERN DANCE THEATRE LIMITED - 1977-12-31
2 St. Cecilia Street, Quarry Hill, Leeds, West Yorkshire
Active Corporate (79 parents, 2 offsprings)
Officer
2018-12-14 ~ now
IIF 39 - Director → ME
89
MULTI SOURCE POWER LIMITED
- 2024-11-20
10255199 Unit 56 Elmsfield Park, Holme, Carnforth, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-06-28 ~ now
IIF 69 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
90
POOLE INVESTMENTS PLC - 2014-01-23
PILKINGTON'S TILES GROUP PLC - 2004-10-22
QUILIGOTTI PLC - 1998-08-18
FALLRACE LIMITED - 1989-02-27
2nd Floor 110 Cannon Street, London
Liquidation Corporate (37 parents, 9 offsprings)
Officer
2023-07-24 ~ now
IIF 17 - Director → ME
91
RANDALLS (UXBRIDGE) MANAGEMENT COMPANY LIMITED
11774856 Avon House, 2 Timberwharf Road, London
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-02-21 ~ 2024-09-24
IIF 49 - Director → ME
Person with significant control
2024-02-21 ~ 2024-09-24
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (37 parents, 2 offsprings)
Officer
~ 1995-06-30
IIF 111 - Director → ME
93
SHEPHERD RETIREMENT HOMES LIMITED
- now 00801160SHEPHERD HOMES (NORTH-EAST) LIMITED
- 1987-10-26
00801160 Huntington House, Jockey Lane Huntington, York, North Yorkshire
Dissolved Corporate (7 parents)
Officer
~ 1995-06-30
IIF 112 - Director → ME
94
TEMPLAR GREEN (CRESSING) MANAGEMENT COMPANY LIMITED
13978042 One Eleven, Edmund Street, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-02-21 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
95
2nd Floor, 110 Cannon Street, London
In Administration Corporate (10 parents)
Equity (Company account)
-53,547 GBP2021-06-30
Officer
2023-07-24 ~ now
IIF 21 - Director → ME
96
THE RECTORY (COLCHESTER) MANAGEMENT COMPANY LIMITED
11879297 One Eleven, Edmund Street, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-21 ~ 2025-08-20
IIF 45 - Director → ME
Person with significant control
2024-02-21 ~ 2025-08-20
IIF 67 - Ownership of voting rights - 75% or more → OE
97
THE VINTAGE SPORTS-CAR CLUB LIMITED
- now 00446083VINTAGE SPORTS CAR CLUB LIMITED - 2022-05-19
Unit 1 Hockley Court 2401 Stratford Road, Hockley Heath, Solihull, England
Active Corporate (89 parents)
Equity (Company account)
613,069 GBP2019-12-31
Officer
2024-05-15 ~ now
IIF 40 - Director → ME
98
THE WESSEX (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
12860739 One Eleven, Edmund Street, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-02-21 ~ 2025-08-29
IIF 4 - Director → ME
Person with significant control
2024-02-21 ~ 2025-08-29
IIF 62 - Ownership of voting rights - 75% or more → OE
99
WILTON PARK (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
12286218 8 Stanhope Gate, United Kingdom, Camberley, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-02-21 ~ 2024-04-29
IIF 44 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
100
2nd Floor 110 Cannon Street, London
In Administration Corporate (12 parents)
Officer
2023-07-24 ~ now
IIF 19 - Director → ME
101
Woodbine Cottage Wiggington Road, Wigginton, York
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-06-18 ~ now
IIF 85 - Director → ME
1998-06-18 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-06-18 ~ now
IIF 68 - Has significant influence or control → OE