1
INTEGRATED SUPPORT LIMITED - 2013-06-05
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (4 parents)
Officer
2009-05-28 ~ dissolvedIIF 38 - Director → ME
2
8-16 Dock Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolvedIIF 96 - LLP Designated Member → ME
3
Alpha House, 4 Greek Street, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-06-16 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2022-06-16 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Innovation Close, Heslington, York, United KingdomActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 89 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
4 St. Giles Court, Southampton Street, ReadingDissolved Corporate (2 parents)
Officer
2004-10-13 ~ dissolvedIIF 33 - Director → ME
6
C/o Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton, West YorkshireDissolved Corporate (2 parents)
Officer
2000-03-28 ~ dissolvedIIF 40 - Director → ME
7
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2025-07-02 ~ nowIIF 75 - Director → ME
8
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
37,994 GBP2024-05-31
Officer
2023-05-25 ~ nowIIF 86 - Director → ME
Person with significant control
2023-05-25 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
2023-05-24 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2023-05-24 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2024-02-29 ~ nowIIF 71 - Director → ME
Person with significant control
2024-02-29 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-06-28 ~ nowIIF 69 - Director → ME
12
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Officer
2024-06-06 ~ nowIIF 68 - Director → ME
13
Alpha House, 4 Greek Street, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-01-10 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2022-01-10 ~ dissolvedIIF 26 - 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, EnglandDissolved Corporate (1 parent)
Officer
2023-06-14 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2023-06-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Officer
2025-05-21 ~ nowIIF 57 - Director → ME
Person with significant control
2025-05-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ nowIIF 66 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
17
2 Kilnfield House Common Road, Dunnington, York, EnglandDissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolvedIIF 82 - Director → ME
18
The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolvedIIF 90 - Director → ME
19
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
738,814 GBP2024-02-29
Officer
2021-11-10 ~ nowIIF 50 - Director → ME
20
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
-63,867 GBP2023-04-29
Officer
2021-11-10 ~ nowIIF 85 - Director → ME
21
MM&S (5903) LIMITED - 2015-11-19
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
-12,178 GBP2020-11-30
Officer
2021-11-10 ~ nowIIF 47 - Director → ME
22
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 48 - Director → ME
23
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 58 - Director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
Office 315 Cobalt Business Exchange, Cobalt Park Way, Wallsend, EnglandActive Corporate (2 parents)
Equity (Company account)
262,884 GBP2021-09-29
Officer
2021-10-04 ~ nowIIF 80 - Director → ME
Person with significant control
2021-10-04 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
25
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
2023-02-09 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2023-02-09 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
26
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Officer
2023-02-09 ~ nowIIF 83 - Director → ME
Person with significant control
2023-02-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
27
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolvedIIF 98 - Director → ME
Person with significant control
2023-01-11 ~ dissolvedIIF 31 - Has significant influence or control → OE
28
6 Oakfield Glade, Weybridge, SurreyActive Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-10 ~ nowIIF 81 - Director → ME
29
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 46 - Director → ME
30
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 54 - Director → ME
31
ASPECT SERVICES YORKSHIRE LIMITED - 2022-07-20
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2021-11-10 ~ nowIIF 49 - Director → ME
Person with significant control
2021-11-10 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
32
4 Innovation Close, Heslington, York, United KingdomActive Corporate (1 parent)
Officer
2025-08-15 ~ nowIIF 88 - Director → ME
Person with significant control
2025-08-15 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
33
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 53 - Director → ME
34
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)
Officer
2008-09-18 ~ dissolvedIIF 37 - Director → ME
35
264-266 Durham Road, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolvedIIF 42 - Director → ME
36
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)
Officer
2006-01-22 ~ dissolvedIIF 43 - Director → ME
37
PARK QUADRANT HOMES (ACOMB) LIMITED - 2019-03-25
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
-231,406 GBP2020-11-30
Officer
2021-11-10 ~ nowIIF 59 - Director → ME
38
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
977,329 GBP2022-04-30
Officer
2021-11-10 ~ nowIIF 62 - Director → ME
39
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)
Current Assets (Company account)
226,383 GBP2021-07-31
Officer
2021-07-22 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2020-07-22 ~ dissolvedIIF 2 - Has significant influence or control → OE
40
6th Floor 2 London Wall Place, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-1,172 GBP2022-02-28
Officer
2021-02-25 ~ nowIIF 93 - Director → ME
Person with significant control
2021-02-25 ~ nowIIF 25 - Has significant influence or control → OE
41
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
42
Floor 2, 10 Wellington Place, LeedsIn Administration Corporate (3 parents)
Equity (Company account)
87 GBP2021-07-31
Officer
2021-02-25 ~ nowIIF 41 - Director → ME
Person with significant control
2021-02-25 ~ nowIIF 1 - Has significant influence or control → OE
43
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-22,729 GBP2022-12-31
Officer
2021-03-23 ~ nowIIF 63 - Director → ME
44
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 64 - Director → ME
45
HAWK PARK QUADRANT LIMITED - 2019-11-07
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
-67,733 GBP2022-02-28
Officer
2021-11-10 ~ nowIIF 52 - Director → ME
Person with significant control
2023-12-31 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
PARK QUADRANT HOMES LIMITED - 2019-03-21
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-145,367 GBP2020-09-30
Officer
2021-02-25 ~ nowIIF 65 - Director → ME
Person with significant control
2021-02-25 ~ nowIIF 8 - Has significant influence or control → OE
47
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2021-10-13 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2021-10-13 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
48
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2024-12-02 ~ nowIIF 73 - Director → ME
49
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-08-14 ~ nowIIF 87 - Director → ME
Person with significant control
2023-08-14 ~ nowIIF 14 - Has significant influence or control → OE
50
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Officer
2023-08-29 ~ nowIIF 70 - Director → ME
51
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Officer
2023-12-12 ~ nowIIF 67 - Director → ME
52
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Officer
2025-03-03 ~ nowIIF 44 - Director → ME
53
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2024-12-02 ~ nowIIF 72 - Director → ME
54
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 8 offsprings)
Officer
2023-08-14 ~ nowIIF 84 - Director → ME
Person with significant control
2023-08-14 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2024-03-02 ~ nowIIF 74 - Director → ME
56
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2022-08-31
Officer
2021-11-10 ~ nowIIF 78 - Director → ME
Person with significant control
2021-11-10 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
ASPECT SERVICES LIMITED - 2023-01-04
ASPECT FORMATIONS LIMITED - 2018-05-16
7 Jetstream Drive, Auckley, DoncasterLiquidation Corporate (2 parents)
Equity (Company account)
307,964 GBP2021-04-30
Person with significant control
2021-10-04 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
58
Alpha House, 4 Greek Street, Stockport, Cheshire, United KingdomDissolved Corporate (3 parents)
Officer
2021-05-24 ~ dissolvedIIF 95 - Director → ME