1
Unit 54 The Grand Mill, 132 Sunbridge Road, Bradford, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2015-09-02 ~ 2019-10-25IIF 50 - director → ME
Person with significant control
2016-04-06 ~ 2019-10-25IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
2
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandCorporate (2 parents)
Equity (Company account)
936,656 GBP2023-05-31
Officer
2019-05-21 ~ 2023-01-12IIF 88 - director → ME
Person with significant control
2020-04-15 ~ 2020-09-30IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
PRIESTLEY HOMES (MANCHESTER) LIMITED - 2022-06-20
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2015-10-16 ~ 2021-11-30IIF 47 - director → ME
Person with significant control
2016-04-06 ~ 2020-09-30IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
8,861 GBP2022-09-30
Officer
2015-09-02 ~ 2017-07-14IIF 51 - director → ME
Person with significant control
2016-04-06 ~ 2017-07-14IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
5
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandCorporate (2 parents)
Equity (Company account)
-189,805 GBP2022-12-31
Officer
2019-02-28 ~ 2022-11-24IIF 91 - director → ME
6
30-40 Museum Street, 2nd Floor Empire Court, Warrington, EnglandCorporate (2 parents)
Equity (Company account)
-35,859 GBP2023-12-31
Officer
2022-08-31 ~ 2022-10-06IIF 39 - director → ME
7
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Officer
2017-06-07 ~ 2024-05-08IIF 87 - director → ME
8
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandCorporate (2 parents)
Equity (Company account)
-6,846 GBP2023-12-31
Officer
2020-12-04 ~ 2022-12-01IIF 89 - director → ME
9
Stone House Dpc Accountants, Stone Road Business Park, Stone Road, Stoke On Trent, Staffordshire, United KingdomCorporate (2 parents)
Officer
2023-10-18 ~ 2024-09-01IIF 34 - director → ME
10
Dpc Accountants Stone House, Stone Road Business Park, Stoke-on-trent, EnglandCorporate (2 parents)
Equity (Company account)
-106,655 GBP2024-03-31
Officer
2022-03-18 ~ 2024-03-12IIF 36 - director → ME
11
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandCorporate (2 parents)
Equity (Company account)
-211,998 GBP2023-08-31
Officer
2019-08-07 ~ 2023-03-16IIF 60 - director → ME
12
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandCorporate (1 parent, 5 offsprings)
Equity (Company account)
-81,417 GBP2022-12-30
Officer
2020-09-30 ~ 2022-11-22IIF 75 - director → ME
2013-07-02 ~ 2014-05-15IIF 106 - director → ME
Person with significant control
2021-07-13 ~ 2022-12-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
13
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandDissolved corporate
Equity (Company account)
0 GBP2021-01-31
Officer
2017-01-24 ~ 2022-07-22IIF 66 - director → ME
Person with significant control
2017-01-24 ~ 2022-07-22IIF 1 - Has significant influence or control → OE
14
MUNIMENT LONDON DEVELOPMENTS LTD - 2015-01-14
143 Station Road, Hampton, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
480,664 GBP2023-09-30
Officer
2016-11-17 ~ 2023-10-03IIF 49 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06IIF 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
15
PRIESTLEY INVESTMENTS (LONDON) LIMITED - 2019-06-18
PRIESTLEY INVESTMENTS (BRADFORD) LIMITED - 2018-10-26
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandCorporate (2 parents)
Equity (Company account)
1,185,694 GBP2022-12-31
Officer
2018-02-07 ~ 2023-01-12IIF 97 - director → ME
Person with significant control
2020-04-15 ~ 2020-09-30IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
PRIESTLEY CONSTRUCTION (LONDON) LIMITED - 2021-09-13
Sandown House, Sandbeck Way, Wetherby, West YorkshireCorporate (2 parents)
Equity (Company account)
1,500,520 GBP2021-11-30
Officer
2019-11-18 ~ 2021-12-08IIF 101 - director → ME
Person with significant control
2020-04-15 ~ 2020-09-30IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
PRIESTLEY CONSTRUCTION LIMITED - 2021-09-13
FIX A HOME LIMITED - 2013-04-05
Yorkshire House, 7 South Lane, Holmfirth, West YorkshireCorporate (3 parents)
Equity (Company account)
449 GBP2020-08-29
Officer
2011-08-01 ~ 2014-04-25IIF 105 - director → ME
Person with significant control
2016-04-06 ~ 2020-09-30IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
18
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandCorporate (2 parents)
Equity (Company account)
139,079 GBP2023-03-28
Person with significant control
2020-04-15 ~ 2020-07-06IIF 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
19
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
40,750,333 GBP2022-12-30
Officer
2016-11-08 ~ 2021-12-08IIF 44 - director → ME
20
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-167,004 GBP2021-07-31
Person with significant control
2020-10-01 ~ 2023-07-25IIF 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
21
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandCorporate (3 parents)
Equity (Company account)
76,747 GBP2023-12-30
Person with significant control
2017-01-04 ~ 2019-02-25IIF 21 - Right to appoint or remove directors → OE
22
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandCorporate (2 parents)
Equity (Company account)
-205,083 GBP2023-12-29
Person with significant control
2020-04-15 ~ 2020-09-30IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
23
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandCorporate (2 parents)
Equity (Company account)
-22,258 GBP2023-12-30
Person with significant control
2018-10-31 ~ 2020-09-30IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
24
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandCorporate (2 parents)
Equity (Company account)
-41,465 GBP2023-12-29
Person with significant control
2020-08-01 ~ 2020-09-30IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
25
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandCorporate (2 parents)
Equity (Company account)
2,422,537 GBP2022-12-29
Officer
2016-07-26 ~ 2023-11-20IIF 77 - director → ME
2012-11-05 ~ 2014-04-25IIF 68 - director → ME
2012-11-05 ~ 2014-11-01IIF 109 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-30IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
26
PRIESTLEY INVESTMENTS (EALING) LIMITED - 2020-10-16
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandCorporate (2 parents)
Equity (Company account)
871,002 GBP2022-12-31
Officer
2020-02-17 ~ 2023-01-12IIF 76 - director → ME
27
THE MOUNT BRADFORD LIMITED - 2019-10-28
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2021-07-31
Officer
2018-07-27 ~ 2023-01-12IIF 43 - director → ME
28
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandCorporate (2 parents)
Equity (Company account)
1,723,979 GBP2023-12-31
Officer
2016-02-19 ~ 2023-01-12IIF 95 - director → ME
Person with significant control
2016-04-06 ~ 2020-09-30IIF 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
29
Unit 54 The Grand Mill, 132 Sunbridge Road, Bradford, West Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
9,633.54 GBP2023-08-31
Officer
2013-03-13 ~ 2020-08-28IIF 71 - director → ME
Person with significant control
2016-04-06 ~ 2020-08-28IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
30
Suite E, 170 Elland Road, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-12-31
Officer
2013-01-18 ~ 2019-07-23IIF 57 - director → ME
Person with significant control
2016-04-06 ~ 2019-07-22IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
31
Ollerbarrow House, 209-211 Ashley Road, Hale, Cheshire, EnglandDissolved corporate (4 parents)
Officer
2015-08-11 ~ 2015-08-11IIF 108 - llp-designated-member → ME
32
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandCorporate (2 parents)
Officer
2016-08-11 ~ 2019-09-18IIF 55 - director → ME
Person with significant control
2016-08-11 ~ 2019-09-18IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
33
Unit 54 The Grand Mill, 132 Sunbridge Road, Bradford, United KingdomCorporate (2 parents)
Equity (Company account)
1,927.77 GBP2023-08-31
Officer
2014-04-02 ~ 2019-07-01IIF 70 - director → ME
2014-04-02 ~ 2019-07-01IIF 112 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-01IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
34
PRIESTLEY HOMES (BRADFORD) LIMITED - 2020-09-25
Prefecta Works Offices, Bath Road, Kettering, NorthantsCorporate (1 parent, 1 offspring)
Equity (Company account)
-771,759 GBP2023-09-30
Officer
2016-02-18 ~ 2020-09-10IIF 72 - director → ME
35
PRIESTLEY DESIGN LIMITED - 2024-08-28
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandCorporate (2 parents)
Equity (Company account)
11,701 GBP2022-12-30
Officer
2018-12-07 ~ 2022-12-12IIF 79 - director → ME
Person with significant control
2018-12-07 ~ 2020-09-30IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
36
PRIESTLEY & CO LTD - 2021-03-23
32 Park Cross Street, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
-499,843 GBP2023-08-31
Officer
2019-07-31 ~ 2019-10-18IIF 56 - director → ME
2016-07-26 ~ 2018-10-10IIF 69 - director → ME
2010-08-10 ~ 2014-04-25IIF 67 - director → ME
Person with significant control
2016-04-06 ~ 2019-03-28IIF 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