1
2175 Century Way, Thorpe Park, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-11-05 ~ nowIIF 42 - Director → ME
Person with significant control
2020-06-16 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
THE PORTFORD GROUP LIMITED - 2016-03-16
2175 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-12-02 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
3
COUNTLODGE LIMITED - 2015-07-07
2175 Century Way, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-178,321 GBP2024-03-31
Officer
2015-11-16 ~ nowIIF 18 - Director → ME
4
CORE CIVILS LIMITED - 2016-11-02
CORE DEVELOPMENT PROJECTS LIMITED - 2016-06-15
PORTFORD DEVELOPMENTS LIMITED - 2016-03-16
2175 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (1 parent)
Equity (Company account)
-89,153 GBP2024-03-31
Officer
2004-12-02 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
5
PORTFORD (BIERLEY) LIMITED - 2016-03-16
ULLSWATER (BIERLEY) LIMITED - 2005-02-10
2175 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (2 parents)
Equity (Company account)
1,733 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
6
ULLSWATER (CLECKHEATON) LIMITED - 2010-12-10
HEWLETT RENEWABLES LIMITED - 2015-06-16
7400 Daresbury Park, Daresbury, Warrington, CheshireLiquidation Corporate (3 parents)
Equity (Company account)
3,244,107 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
7
2175 Century Way, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-24 ~ nowIIF 39 - Director → ME
Person with significant control
2019-01-24 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
THE HEWLETT GROUP LIMITED - 2013-06-11
Kendal House 41 Scotland Street, SheffieldDissolved Corporate (1 parent)
Officer
2001-03-12 ~ dissolvedIIF 33 - Director → ME
9
HEWLETT PROPERTY GROUP LIMITED - 2013-06-11
HEWLETT PROPERTIES LIMITED - 2004-07-21
2175 Century Way, Thorpe Park, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2004-03-10 ~ dissolvedIIF 28 - Director → ME
10
HLWKH 598 LIMITED - 2015-10-19
GRANTHAM STONE LTD - 2024-08-05
Prestige Court Beza Road, Hunslet, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
8,110 GBP2024-03-31
Officer
2024-08-05 ~ nowIIF 50 - Director → ME
11
Prestige Court, Beza Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-902,142 GBP2024-07-31
Officer
2019-07-03 ~ nowIIF 51 - Director → ME
12
HLWKH 597 LIMITED - 2015-10-19
Prestige Court Beza Road, Hunslet, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2,594,029 GBP2024-03-31
Officer
2021-04-01 ~ nowIIF 49 - Director → ME
13
HLWKH 581 LIMITED - 2015-07-30
Prestige Court, Beza Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,452 GBP2024-03-31
Officer
2015-07-14 ~ nowIIF 19 - Director → ME
14
GEO QUARRIES (COLSTERWORTH) LIMITED - 2024-08-13
Prestige Court, Beza Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2019-06-19 ~ nowIIF 52 - Director → ME
15
HLWKH 596 LIMITED - 2015-10-19
GEO QUARRIES LTD - 2024-09-24
7400 Daresbury Park Daresbury, Warrington, CheshireIn Administration Corporate (2 parents)
Equity (Company account)
2,443,881 GBP2023-04-30
Officer
2018-01-26 ~ nowIIF 20 - Director → ME
16
PORTFORD (SELBY) LIMITED - 2009-06-30
2175 Century Way, Thorpe Park, LeedsDissolved Corporate (3 parents)
Officer
2004-12-02 ~ dissolvedIIF 31 - Director → ME
17
2175 Century Way Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-21 ~ nowIIF 44 - Director → ME
Person with significant control
2022-11-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
2175 Century Way Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
239,165 GBP2024-06-30
Officer
2021-06-25 ~ nowIIF 47 - Director → ME
Person with significant control
2021-06-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
2175 Century Way Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-91,051 GBP2024-06-30
Officer
2021-06-25 ~ nowIIF 43 - Director → ME
Person with significant control
2021-06-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
2175 Century Way Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-25 ~ nowIIF 45 - Director → ME
Person with significant control
2021-06-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
2175 Century Way Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2025-08-27 ~ nowIIF 9 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
C/o Bdo Llp Central Square, 29 Wellington Street, LeedsLiquidation Corporate (1 parent)
Officer
~ nowIIF 25 - Director → ME
23
2175 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (1 parent)
Equity (Company account)
-323,678 GBP2024-03-31
Officer
2004-05-06 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
24
PORTFORD (BARNSLEY) LIMITED - 2008-04-29
2175 Century Way, Thorpe Park, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2004-12-02 ~ dissolvedIIF 34 - Director → ME
25
Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (1 parent)
Officer
~ dissolvedIIF 27 - Director → ME
26
Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (1 parent)
Officer
2003-03-28 ~ dissolvedIIF 24 - Director → ME
27
Thorpe Park, 2175 Century Way, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-08-14 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
28
HLW 404 LIMITED - 2010-05-21
Beehive Business Park, Rand, Market Rasen, Lincolnshire, United KingdomDissolved Corporate (1 parent)
Officer
2010-05-20 ~ dissolvedIIF 36 - Director → ME
29
2175 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
938,338 GBP2024-06-30
Officer
2023-06-14 ~ nowIIF 46 - Director → ME
30
2175 Thorpe Park, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-07-03 ~ nowIIF 48 - Director → ME
Person with significant control
2019-07-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
31
C/o Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
4,973,205 GBP2023-03-31
Officer
2018-04-18 ~ dissolvedIIF 29 - Director → ME
32
2175 Century Way, Thorpe Park, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
67,714 GBP2024-07-31
Officer
2018-11-29 ~ nowIIF 40 - Director → ME
Person with significant control
2017-07-18 ~ nowIIF 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
33
PORTFORD BUILDERS LIMITED - 2004-07-21
Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (2 parents)
Officer
2004-03-17 ~ dissolvedIIF 32 - Director → ME
34
93 Queen Street, SheffieldDissolved Corporate (1 parent)
Officer
2010-05-27 ~ dissolvedIIF 35 - Director → ME
35
2175 Century Way, Thorpe Park, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-24 ~ nowIIF 41 - Director → ME
Person with significant control
2019-01-24 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
36
MAXITRAVEL LIMITED - 2001-04-11
2175 Century Way, Thorpe Park, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2001-04-06 ~ dissolvedIIF 26 - Director → ME
37
2175 Century Way, Thorpe Park, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2000-08-29 ~ dissolvedIIF 37 - Director → ME