1
Beckett House, Enfield Avenue, Leeds
Active Corporate (7 parents)
Officer
2003-09-01 ~ 2007-03-06
IIF 39 - Director → ME
2
CUSTOMS HOUSE PROJECTS LIMITED
- now 09858036BACCHUS PROJECTS LIMITED - 2016-06-22
Bishops Court, Lower Warberry Road, Torquay, Devon, England
Active Corporate (4 parents)
Officer
2020-09-12 ~ 2022-08-25
IIF 32 - Director → ME
3
Meacher-jones & Co Ltd, 6 St. Johns Court, Vicars Lane, Chester, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-02-14 ~ dissolved
IIF 40 - Director → ME
4
PETER JAMES LIMITED
- 2015-02-04
08184281 The Media Centre, 7 Northumberland Street, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2012-08-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
9 Leadhall Close, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ 2018-02-09
IIF 31 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
4 Chestnut Drive, Knaresborough, England
Active Corporate (3 parents)
Officer
2024-06-21 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
BLAGDON MEADOW LIMITED
- 2016-03-31
09429570 C/o Cg&co, Greg's Building 1 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
8
GLO SOUTH WEST LTD
- 2020-04-09
10871938GLO SOUTH BRENT LTD
- 2018-02-10
10871938 4 Chestnut Drive, Knaresborough, England
Active Corporate (2 parents)
Officer
2017-07-18 ~ 2018-12-17
IIF 30 - Director → ME
2020-01-15 ~ now
IIF 20 - Director → ME
Person with significant control
2017-07-18 ~ 2018-12-17
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2020-01-15 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
9
9 Leadhall Close, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ 2018-02-09
IIF 29 - Director → ME
Person with significant control
2017-08-24 ~ 2018-02-09
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
4 Chestnut Drive, Knaresborough, England
Active Corporate (2 parents)
Officer
2018-03-29 ~ 2018-12-17
IIF 35 - Director → ME
2020-01-15 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-29 ~ 2018-12-17
IIF 1 - Right to appoint or remove directors → OE
2026-01-05 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2020-01-15 ~ 2026-01-05
IIF 36 - Ownership of shares – 75% or more → OE
11
Whitehall Waterfront, 2 Riverside Way, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2015-02-05 ~ dissolved
IIF 41 - Director → ME
12
4 Chestnut Drive, Knaresborough, England
Active Corporate (3 parents)
Officer
2024-05-14 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
4 Chestnut Drive, Knaresborough, England
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
4 Chestnut Drive, Knaresborough, England
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 24 - Director → ME
15
GLO LIFESTYLE HOMES LTD
- 2023-09-11
11308825 4 Chestnut Drive, Knaresborough, England
Active Corporate (2 parents)
Officer
2020-01-15 ~ now
IIF 22 - Director → ME
2018-04-13 ~ 2018-12-17
IIF 28 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2018-04-13 ~ 2018-12-17
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
16
GLO STUDENT (GILLINGHAM) LIMITED
10539188 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-12-23 ~ dissolved
IIF 43 - Director → ME
17
4 Chestnut Drive, Knaresborough, England
Active Corporate (2 parents)
Officer
2024-05-18 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
HOUSE SYSTEMS LTD - now
IRS (EWI) LIMITED - 2011-04-07
PURE SOLUTION FACILITIES LIMITED
- 2011-01-20
07169131 55 Great George Street, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-02-25 ~ 2010-12-03
IIF 37 - Director → ME
19
SUSTAINABLE ENVIRONMENTAL ENERGY LIMITED
07003311 4 Club Lane, Rodley, Leeds
Dissolved Corporate (3 parents)
Officer
2009-09-17 ~ dissolved
IIF 38 - Director → ME
20
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
WHARFEDALE MASONIC HALL COMPANY LIMITED
00849548 14 Beech Hill, Otley, West Yorkshire
Active Corporate (82 parents)
Officer
2008-05-19 ~ 2013-10-17
IIF 44 - Director → ME
22
Canada House St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2015-10-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
16 Winnow Lane, Boston Spa, Wetherby, England
Active Corporate (4 parents)
Officer
2015-09-15 ~ 2016-11-17
IIF 17 - Director → ME
2017-04-02 ~ 2017-11-15
IIF 26 - Director → ME