1
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2024-07-29 ~ nowIIF 8 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2024-07-26 ~ nowIIF 9 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
3
72 Great George Street, Leeds, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2020-03-31
Officer
2018-12-03 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-12-03 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
4
Unit 72 Great George Street, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2017-06-05 ~ nowIIF 34 - Director → ME
Person with significant control
2017-06-05 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
5
Green Bank House, Globe Road, LeedsDissolved Corporate (3 parents)
Officer
2013-11-05 ~ dissolvedIIF 36 - Director → ME
6
Parkside House, East Parade, Harrogate, EnglandActive Corporate (1 parent)
Equity (Company account)
100,000 GBP2023-10-31
Officer
2019-10-02 ~ nowIIF 6 - Director → ME
Person with significant control
2019-10-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
Parkside House, East Parade, Harrogate, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
20,915 GBP2023-11-30
Officer
2017-11-07 ~ nowIIF 25 - Director → ME
Person with significant control
2017-11-07 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
Parkside House, 17 East Parade, Harrogate, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
177,810 GBP2023-11-30
Officer
2020-11-25 ~ nowIIF 1 - Director → ME
Person with significant control
2020-11-25 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Parkside House, 17 East Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2024-06-23 ~ nowIIF 3 - Director → ME
Person with significant control
2024-06-23 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
23 Vassali House, Central Road, Leeds, United KingdomDissolved Corporate (3 parents)
Officer
2015-04-28 ~ dissolvedIIF 29 - Director → ME
11
89 High Street, Yarm, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-20 ~ dissolvedIIF 35 - Director → ME
12
Unit 72 Great George Street, Leeds, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,200 GBP2018-06-30
Officer
2017-06-30 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-06-30 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
13
GROUNDTECK LIMITED - 2019-07-23
72 Great George Street, Leeds, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
248,871 GBP2023-05-31
Officer
2014-11-19 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 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
14
Parkside House, East Parade, Harrogate, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2023-02-26
Officer
2016-08-27 ~ nowIIF 28 - Director → ME
Person with significant control
2016-08-27 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Parkside House, 17 East Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2025-03-04 ~ nowIIF 24 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
16
Parkside House, East Parade, Harrogate, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2018-03-05 ~ nowIIF 26 - Director → ME
Person with significant control
2018-03-05 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
17
Parkside House, East Parade, Harrogate, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2018-11-15 ~ nowIIF 2 - Director → ME
Person with significant control
2018-11-15 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
18
72 Great George Street, Leeds, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-13,210 GBP2015-09-30
Officer
2014-06-12 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
72 Great George Street, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
Parkside House, East Parade, Harrogate, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2017-08-11 ~ nowIIF 27 - Director → ME
Person with significant control
2017-08-11 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
21
SUBPRO CONSTRUCTION LTD - 2015-06-01
GROUNDFORM LIMITED - 2014-11-17
72 Great George Street, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-02-28
Officer
2014-02-14 ~ dissolvedIIF 10 - Director → ME
22
Parkside House, East Parade, Harrogate, EnglandActive Corporate (1 parent)
Equity (Company account)
100,000 GBP2023-10-31
Officer
2019-10-02 ~ nowIIF 4 - Director → ME
Person with significant control
2019-10-02 ~ 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
23
Parkside House, East Parade, Harrogate, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
174,124 GBP2023-10-31
Officer
2019-10-02 ~ nowIIF 5 - Director → ME
Person with significant control
2019-10-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
24
Parkside House, East Parade, Harrogate, EnglandActive Corporate (1 parent)
Equity (Company account)
100,000 GBP2023-10-31
Officer
2019-10-02 ~ nowIIF 7 - Director → ME
Person with significant control
2019-10-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE