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 66 - LLP Designated Member → ME
3
 Alpha House, 4 Greek Street, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
 2022-06-16 ~ dissolvedIIF 61 - Director → ME
Person with significant control
 2022-06-16 ~ dissolvedIIF 91 - 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 58 - Director → ME
Person with significant control
 2025-08-14 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
5
 4 St. Giles Court, Southampton Street, ReadingDissolved Corporate (2 parents)
Officer
 2004-10-13 ~ dissolvedIIF 2 - Director → ME
6
 C/o Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton, West YorkshireDissolved Corporate (2 parents)
Officer
 2000-03-28 ~ dissolvedIIF 9 - Director → ME
7
 Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
 2025-07-02 ~ nowIIF 44 - 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 55 - Director → ME
Person with significant control
 2023-05-25 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - 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 20 - Director → ME
Person with significant control
 2023-05-24 ~ dissolvedIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - 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 40 - Director → ME
Person with significant control
 2024-02-29 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - 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 38 - Director → ME
12
 Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Officer
 2024-06-06 ~ nowIIF 37 - Director → ME
13
 Alpha House, 4 Greek Street, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
 2022-01-10 ~ dissolvedIIF 63 - Director → ME
Person with significant control
 2022-01-10 ~ dissolvedIIF 93 - 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 29 - Director → ME
Person with significant control
 2023-06-14 ~ dissolvedIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - 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 26 - Director → ME
Person with significant control
 2025-05-21 ~ 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
16
 Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Officer
 2025-03-05 ~ nowIIF 35 - Director → ME
Person with significant control
 2025-03-05 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
17
 2 Kilnfield House Common Road, Dunnington, York, EnglandDissolved Corporate (3 parents)
Officer
 2023-02-08 ~ dissolvedIIF 51 - Director → ME
18
 The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
 2014-10-28 ~ dissolvedIIF 59 - 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 19 - 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 54 - 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 16 - 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 17 - 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 27 - Director → ME
Person with significant control
 2021-02-25 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - 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 49 - Director → ME
Person with significant control
 2021-10-04 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - 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 30 - Director → ME
Person with significant control
 2023-02-09 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - 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 52 - Director → ME
Person with significant control
 2023-02-09 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - 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 67 - Director → ME
Person with significant control
 2023-01-11 ~ dissolvedIIF 98 - 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 50 - 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 15 - 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 23 - 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 18 - Director → ME
Person with significant control
 2021-11-10 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - 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 57 - Director → ME
Person with significant control
 2025-08-15 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - 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 22 - Director → ME
34
 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)
Officer
 2008-09-18 ~ dissolvedIIF 6 - Director → ME
35
 264-266 Durham Road, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Officer
 2011-03-02 ~ dissolvedIIF 11 - Director → ME
36
 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)
Officer
 2006-01-22 ~ dissolvedIIF 12 - 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 28 - 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 31 - 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 25 - Director → ME
Person with significant control
 2020-07-22 ~ dissolvedIIF 69 - 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 62 - Director → ME
Person with significant control
 2021-02-25 ~ nowIIF 92 - 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 24 - Director → ME
Person with significant control
 2021-11-17 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - 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 10 - Director → ME
Person with significant control
 2021-02-25 ~ nowIIF 68 - 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 32 - 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 33 - 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 21 - Director → ME
Person with significant control
 2023-12-31 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - 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 34 - Director → ME
Person with significant control
 2021-02-25 ~ nowIIF 75 - 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 14 - Director → ME
Person with significant control
 2021-10-13 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - 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 42 - 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 56 - Director → ME
Person with significant control
 2023-08-14 ~ nowIIF 81 - 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 39 - Director → ME
51
 Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Officer
 2023-12-12 ~ nowIIF 36 - Director → ME
52
 Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Officer
 2025-03-03 ~ nowIIF 13 - Director → ME
53
 Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
 2024-12-02 ~ nowIIF 41 - 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 53 - Director → ME
Person with significant control
 2023-08-14 ~ 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
55
 Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
 2024-03-02 ~ nowIIF 43 - 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 47 - Director → ME
Person with significant control
 2021-11-10 ~ nowIIF 84 - 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 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - 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 64 - Director → ME