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