1
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-01-27 ~ 2021-02-05
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2
HOLMES CONSTRUCTION (LEEDS) LIMITED
13483052 2 Waverley Street, The Groves, York, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-21 ~ now
IIF 12 - Director → ME
2021-06-29 ~ 2022-01-04
IIF 9 - Director → ME
2022-01-21 ~ now
IIF 7 - Secretary → ME
Person with significant control
2021-06-29 ~ 2022-01-21
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
4385, 09066834: Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2014-06-02 ~ 2021-05-31
IIF 8 - Director → ME
2014-06-02 ~ 2021-01-07
IIF 1 - Secretary → ME
Person with significant control
2016-06-02 ~ 2021-01-07
IIF 23 - Ownership of shares – 75% or more → OE
4
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2021-01-05 ~ dissolved
IIF 15 - Director → ME
2021-01-05 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
2 Waverley Street, The Groves, York, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2022-01-04 ~ now
IIF 10 - Director → ME
2022-01-04 ~ now
IIF 6 - Secretary → ME
Person with significant control
2022-01-04 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
7 Freemans Way, Wetherby, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-07-12 ~ dissolved
IIF 14 - Director → ME
2013-07-12 ~ dissolved
IIF 4 - Secretary → ME
7
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-08-27 ~ 2021-01-27
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
2 Waverley Street, The Groves, York, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-21 ~ now
IIF 11 - Director → ME
2022-01-21 ~ now
IIF 5 - Secretary → ME
10
INVESTMENTS (YORKSHIRE) LIMITED
09868107 7 Freemans Way, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-11 ~ dissolved
IIF 13 - Director → ME
2015-11-11 ~ dissolved
IIF 3 - Secretary → ME
11
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 26 - Director → ME
2018-02-12 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-08 ~ dissolved
IIF 16 - Director → ME
13
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-31 ~ dissolved
IIF 27 - Director → ME
2020-12-31 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE