1
AD PROPERTY GROUP LIMITED
- now 10994067AMDM PROPERTIES LTD
- 2017-10-26
10994067 Lusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
179,268 GBP2024-05-31
Officer
2017-10-03 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
24-26 Roydsdale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 4 - Director → ME
3
Lusteen House 24 Roysdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,883,215 GBP2024-05-31
Officer
2010-03-01 ~ now
IIF 18 - Director → ME
4
MOORTOWN CONSTRUCTION LIMITED
- 2016-11-08
03519216 Kpmg Llp,1 Sovereign Square, Sovereign Street, Leeds, Leeds
Dissolved Corporate (1 parent, 5 offsprings)
Officer
1998-02-27 ~ dissolved
IIF 19 - Director → ME
2002-02-28 ~ dissolved
IIF 23 - Secretary → ME
5
Roydsdale House Roydsdale Way, Euroway Industrial Estate, Bradford, England
Dissolved Corporate (3 parents)
Officer
2021-11-02 ~ dissolved
IIF 21 - Director → ME
6
Lusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-09 ~ now
IIF 10 - Director → ME
7
24-26 Roydsdale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 2 - Director → ME
8
Lusteen House 24 Roysdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
3,213,516 GBP2024-05-31
Officer
2009-07-10 ~ now
IIF 16 - Director → ME
9
MCMANUS GROUP HOLDINGS LIMITED
- now 09802071LUPFAW 423 LIMITED
- 2015-11-16
09802071 00655331, 01500433, 03806640, 06214782, 06214784, 06214786, 06215783, 06264963, 06297441, 06344592, 06344737, 06376318, 06392343, 06392363, 06392380, 06392393, 06445300, 06445338, 06445397, 06498844Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lusteen House, 24 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
27,896,197 GBP2024-05-31
Officer
2015-11-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
10
MOORTOWN CIVIL ENGINEERING LIMITED
- now 10882966ROYDSDALE ESTATES LTD
- 2020-01-27
10882966 24 Lusteen House Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-93,587 GBP2024-05-31
Officer
2017-07-25 ~ now
IIF 1 - Director → ME
11
LUSTEEN HOLDINGS LIMITED
- 2015-02-03
08116345 Lusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
23,549,378 GBP2024-05-31
Officer
2012-06-22 ~ now
IIF 8 - Director → ME
12
Lusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, W Yorks
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
7,231,773 GBP2024-05-31
Officer
2010-10-28 ~ now
IIF 7 - Director → ME
2000-12-19 ~ now
IIF 24 - Secretary → ME
13
MOORTOWN SAFETY TRAINING LIMITED
06087301 Lusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, W Yorks
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2007-02-07 ~ now
IIF 17 - Director → ME
2007-02-07 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
PANTHER CONSTRUCTION PRODUCTS LIMITED
11064320 Lusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
256,266 GBP2024-05-31
Officer
2023-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 29 - Has significant influence or control → OE
15
7 Princes Square, Harrogate, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2023-08-31
Officer
2021-08-11 ~ now
IIF 22 - Director → ME
16
24-26 Roydsdale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (2 parents)
Officer
2025-07-02 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
SYSTEMBUILD CONTRACTORS LIMITED
08401719 Lusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-02-13 ~ dissolved
IIF 20 - Director → ME
18
V&A COMMERCIAL PROPERTY LIMITED
10430364 12 Station Parade, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
52,003 GBP2024-08-31
Officer
2016-10-17 ~ now
IIF 15 - Director → ME
19
12 Station Parade, Harrogate, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-270,140 GBP2023-09-01 ~ 2024-08-31
Officer
2017-04-13 ~ now
IIF 11 - Director → ME
20
V&A PROPERTY DEVELOPMENT LIMITED
10430269 12 Station Parade, Harrogate, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-10-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
12 Station Parade, Harrogate, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
13,881 GBP2023-09-01 ~ 2024-08-31
Officer
2016-10-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
12 Station Parade, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-10-17 ~ now
IIF 14 - Director → ME