The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David James Shann

    Related profiles found in government register
  • Mr David James Shann
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Shann, David James
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 19

    • Middleton House, Westland Road, Leeds, LS11 5UH, England

      IIF 20

    • Middleton House, Westland Road, Leeds, LS11 5UH, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, England

      IIF 27

    • Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, United Kingdom

      IIF 28 IIF 29

    • Town Centre House, Merrion Centre, Leeds, LS2 8LY, England

      IIF 30

    • 1 Principal Place, Worship Street, London, EC2A 2FA

      IIF 31
  • Shann, David James
    British accountant born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acacia Cottage, Cragg Wood Drive, Rawdon, LS19 6LG

      IIF 32
  • Shann, David James
    British chartered accountant born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middleton House, Westland Road, Leeds, LS11 5UH

      IIF 33 IIF 34

    • Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH

      IIF 35
  • Shann, David James
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middleton House, Westland Road, Leeds, LS11 5UH, England

      IIF 36
  • Shann, David James
    British company secretary born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middleton House, Westland Road, Leeds, LS11 5UH, United Kingdom

      IIF 37 IIF 38

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees, TS16 9AS

      IIF 39 IIF 40
  • Shann, David James
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ

      IIF 41

    • 16 Victoria Avenue, Harrogate, North Yorkshire, HG1 1ED, England

      IIF 42

    • 37, Parliament Street, Harrogate, North Yorkshire, HG1 2RE, England

      IIF 43 IIF 44

    • Middleton House, Westland Road, Leeds, LS11 5UH

      IIF 45

    • Middleton House, Westland Road, Leeds, LS11 5UH, England

      IIF 46

    • Middleton House, Westland Road, Leeds, LS11 5UH, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, England

      IIF 51 IIF 52 IIF 53

    • Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Town Centre House, Merrion Centre, Leeds, LS2 8LY, England

      IIF 62

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees, TS16 9AS

      IIF 63

    • Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 9AS, England

      IIF 64
  • Shann, David James
    British finance director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shann, David James
    British finance irector born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, United Kingdom

      IIF 78
  • Shann, David James
    British none born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, United Kingdom

      IIF 79
  • Shann, David James
    British

    Registered addresses and corresponding companies
  • Shann, James
    British director born in January 1946

    Registered addresses and corresponding companies

    • South View Greatfield Road, Ossett, West Yorkshire, WF5 0RX

      IIF 94
  • Shann, James
    British company director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middleton House, Westland Road, Leeds, LS11 5UH

      IIF 95

    • Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH

      IIF 96
  • Shann, James
    British director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middleton House, Westland Road, Leeds, LS11 5UH

      IIF 97
  • Shann, David James

    Registered addresses and corresponding companies

    • 10 Gladstone Road, Rawdon, Leeds, West Yorkshire, LS19 6HZ

      IIF 98

    • Middleton House, Westland Road, Leeds, LS11 5UH, United Kingdom

      IIF 99 IIF 100 IIF 101

    • Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, England

      IIF 103
child relation
Offspring entities and appointments
Active 48
  • 1
    LATERAL (CARLTON STREET) LIMITED - 2018-02-02
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2016-09-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MIDDCO (CASTLEFORD) LIMITED - 2018-02-02
    MIDDCO INVESTMENTS LIMITED - 2015-05-05
    Middleton House, Westland Road, Leeds, West Yorkshire, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2015-02-11 ~ now
    IIF 52 - director → ME
  • 3
    LATERAL (CASTLEFORD) LIMITED - 2018-02-02
    WARMFIELD (CASTLEFORD) LIMITED - 2013-08-05
    Middleton House, Westland Road, Leeds, England
    Corporate (5 parents)
    Officer
    2013-07-31 ~ now
    IIF 36 - director → ME
  • 4
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, England
    Corporate (5 parents)
    Officer
    2015-10-21 ~ now
    IIF 64 - director → ME
  • 5
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved corporate (7 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 51 - director → ME
  • 6
    3125 Century Way, Thorpe Park, Leeds, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-06-20 ~ now
    IIF 19 - director → ME
  • 7
    GMI (CASTLEFORD) LIMITED - 2018-02-02
    Middleton House, Westland Road, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2014-05-23 ~ now
    IIF 56 - director → ME
  • 8
    CASTLEFORD ENTERPRISES (YORKSHIRE) LIMITED - 2014-05-22
    Middleton House, Westland Road, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-22 ~ now
    IIF 46 - director → ME
  • 9
    Middleton House, Westland Road, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2014-07-18 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 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
  • 10
    Middleton House, Westland Road, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-05-23 ~ now
    IIF 42 - director → ME
  • 11
    Middleton House, Westland Road, Leeds
    Dissolved corporate (5 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 37 - director → ME
    2012-08-31 ~ dissolved
    IIF 101 - secretary → ME
  • 12
    BLACKSCO40 PLC - 2005-04-25
    GMI CONSTRUCTION GROUP PLC - 2005-04-06
    INTERHOVE LIMITED - 1986-04-15
    Middleton House, Westland Road, Leeds
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    11,320,559 GBP2020-09-30
    Officer
    2005-02-07 ~ now
    IIF 34 - director → ME
  • 13
    GILMAN CONSTRUCTION GROUP LIMITED - 1985-11-22
    SAGAREALM LIMITED - 1984-05-14
    Middleton House, Westland Road, Leeds
    Corporate (5 parents)
    Officer
    2005-02-07 ~ now
    IIF 33 - director → ME
  • 14
    Middleton House, Westland Road, Leeds
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2012-11-30 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 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
  • 15
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 76 - director → ME
  • 16
    Middleton House, Westland Road, Leeds
    Corporate (8 parents)
    Officer
    2011-04-14 ~ now
    IIF 47 - director → ME
    2011-04-14 ~ now
    IIF 99 - secretary → ME
  • 17
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 55 - director → ME
  • 18
    Middleton House, Westland Road, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-20 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 19
    YORK MOUNT CONSTRUCTION LIMITED - 1986-05-08
    KELSALL (CONTRACTORS) LIMITED - 1979-12-31
    KELSALL (STONE) LIMITED - 1976-12-31
    Burley House, 12, Clarendon Road, Leeds., Ls2 9nf.
    Dissolved corporate (6 parents)
    Officer
    ~ dissolved
    IIF 94 - director → ME
  • 20
    BUSINESS HOMES ABERDEEN LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2013-03-04 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    GMI (BELGRAVIA LIVING) LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-08 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Middleton House, Westland Road, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    GMI (JUNCTION 32) LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-31 ~ now
    IIF 24 - director → ME
  • 25
    GMI (READING) LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, West Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-06-14 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 26
    GMI CONSTRUCTION HOLDINGS PLC - 2018-02-01
    GMI CONSTRUCTION GROUP PLC - 2005-04-26
    BLACKSCO40 PLC - 2005-04-06
    Middleton House, Westland Road, Leeds, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-30 ~ now
    IIF 35 - director → ME
  • 27
    HIGHGROVE INVESTMENT GROUP LIMITED - 2020-10-12
    GMI INVESTMENT GROUP LIMITED - 2016-06-08
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-11-11 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    37 Parliament Street, Harrogate, North Yorkshire, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    81,160 GBP2021-04-30
    Officer
    2012-10-05 ~ dissolved
    IIF 65 - director → ME
  • 29
    37 Parliament Street, Harrogate, North Yorkshire, England
    Dissolved corporate (7 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 44 - director → ME
  • 30
    Southlands The Avenue, Eaglescliffe, Stockton On Tees
    Corporate (4 parents)
    Officer
    2015-10-15 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 31
    Middleton House, Westland Road, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 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
  • 32
    GMI (PADIHAM) LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 74 - director → ME
  • 33
    GMI (WHITEHALL ROAD) LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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
  • 34
    DUCHY HOMES (CANTLEY) LIMITED - 2018-02-26
    Middleton House, Westland Road, Leeds
    Dissolved corporate (5 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 68 - director → ME
  • 35
    DUCHY HOMES (NORTH EAST) LIMITED - 2018-02-26
    DUCHY HOMES (SPROTBROUGH) LIMITED - 2016-05-20
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 72 - director → ME
  • 36
    DUCHY HOMES (HANDLEY CROSS) LIMITED - 2018-02-26
    Middleton House, Westland Road, Leeds
    Dissolved corporate (5 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 66 - director → ME
  • 37
    BELGRAVIA LIVING (CONSTRUCTION) LIMITED - 2018-06-04
    BELGRAVIA LIVING (TARIFF STREET) LIMITED - 2016-01-12
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (10 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 58 - director → ME
  • 38
    LG AXIOM LIMITED - 2019-02-07
    Middleton House, Westland Road, Leeds, West Yorkshire, England
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2017-10-09 ~ dissolved
    IIF 27 - director → ME
  • 39
    HIGHGROVE (NO. 6) LIMITED - 2019-02-07
    Middleton House, Westland Road, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-09-18 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 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
  • 40
    Middleton House, Westland Road, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-03-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    GMI (TURNBRIDGE ROAD) LIMITED - 2014-05-13
    GMI DRESSER LIMITED - 2011-02-24
    GWECO 483 LIMITED - 2010-12-14
    Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 59 - director → ME
  • 42
    AXIOM (YORKSHIRE) DEVELOPMENT LIMITED - 2017-12-22
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 79 - director → ME
  • 43
    Middleton House, Westland Road, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 20 - director → ME
  • 44
    SUTTON PROPERTIES (HARROGATE) LIMITED - 2014-06-12
    37 Parliament Street, Harrogate, North Yorkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2014-06-10 ~ dissolved
    IIF 43 - director → ME
  • 45
    Southlands The Avenue, Eaglescliffe, Stockton On Tees
    Corporate (4 parents)
    Officer
    2014-06-12 ~ now
    IIF 40 - director → ME
  • 46
    MARTIN TREVOR CORNEY LIMITED - 2014-05-20
    Southlands The Avenue, Eaglescliffe, Stockton On Tees
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-12 ~ now
    IIF 39 - director → ME
  • 47
    CLEAVESTY HOUSE LTD - 2014-02-10
    Middleton House, Westland Road, Leeds
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-28 ~ now
    IIF 45 - director → ME
  • 48
    DUCHY HOMES (YARM) LIMITED - 2013-04-12
    Middleton House, Westland Road, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-13 ~ now
    IIF 38 - director → ME
    2012-07-13 ~ now
    IIF 100 - secretary → ME
Ceased 27
  • 1
    Town Centre House, Merrion Centre, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -73,049 GBP2022-06-30
    Officer
    2016-06-30 ~ 2023-04-14
    IIF 62 - director → ME
  • 2
    Town Centre House, Merrion Centre, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -38,126 GBP2021-07-01 ~ 2022-06-30
    Officer
    2015-04-22 ~ 2023-04-14
    IIF 54 - director → ME
    2015-04-22 ~ 2016-02-12
    IIF 103 - secretary → ME
  • 3
    Town Centre House, Merrion Centre, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    1,086,505 GBP2022-06-30
    Officer
    2018-03-29 ~ 2023-04-14
    IIF 30 - director → ME
  • 4
    3125 Century Way, Thorpe Park, Leeds, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ 2017-07-18
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    3125 Century Way Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2016-10-06 ~ 2018-05-17
    IIF 23 - director → ME
  • 6
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-13 ~ 2018-05-17
    IIF 61 - director → ME
  • 7
    DUCHY HOMES (NORTH EAST) LIMITED - 2016-05-19
    DUCHY HOMES (BRAITHWELL) LIMITED - 2015-02-27
    Middleton House, Westland Road, Leeds
    Dissolved corporate (4 parents)
    Officer
    2013-08-05 ~ 2018-05-17
    IIF 67 - director → ME
    2013-08-05 ~ 2016-09-20
    IIF 82 - secretary → ME
  • 8
    3125 Century Way Thorpe Park, Leeds, England
    Corporate (3 parents, 25 offsprings)
    Officer
    2011-12-05 ~ 2017-11-16
    IIF 73 - director → ME
    2011-12-05 ~ 2016-09-20
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-18
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GMI ENERGY FACILITIES MANAGEMENT LIMITED - 2018-01-08
    GMI RENEWABLE ENERGY FACILITIES MANAGEMENT LIMITED - 2015-03-02
    157 Buslingthorpe Lane, Leeds, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    74,054 GBP2023-09-30
    Officer
    2011-07-07 ~ 2018-01-05
    IIF 49 - director → ME
  • 10
    GMI POWER SOLUTIONS LIMITED - 2024-06-27
    PHOENIX GENERATORS LTD - 2014-11-14
    Unit 7-8 Sovereign Court, Drummond Rd, Astonfields Industrial Estate, Stafford, England
    Corporate (3 parents)
    Equity (Company account)
    1,223,882 GBP2024-03-31
    Officer
    2014-11-01 ~ 2023-06-02
    IIF 77 - director → ME
  • 11
    BLACKSCO40 PLC - 2005-04-25
    GMI CONSTRUCTION GROUP PLC - 2005-04-06
    INTERHOVE LIMITED - 1986-04-15
    Middleton House, Westland Road, Leeds
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    11,320,559 GBP2020-09-30
    Officer
    ~ 2013-02-28
    IIF 95 - director → ME
    2007-09-28 ~ 2016-09-20
    IIF 80 - secretary → ME
  • 12
    GILMAN CONSTRUCTION GROUP LIMITED - 1985-11-22
    SAGAREALM LIMITED - 1984-05-14
    Middleton House, Westland Road, Leeds
    Corporate (5 parents)
    Officer
    ~ 2013-02-28
    IIF 97 - director → ME
    2007-09-28 ~ 2016-09-20
    IIF 83 - secretary → ME
  • 13
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-02-15 ~ 2012-11-30
    IIF 88 - secretary → ME
  • 14
    Middleton House, Westland Road, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2011-04-14 ~ 2017-02-22
    IIF 102 - secretary → ME
  • 15
    BUSINESS HOMES ABERDEEN LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2013-03-04 ~ 2016-09-20
    IIF 92 - secretary → ME
  • 16
    GMI (JUNCTION 32) LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-10-31 ~ 2023-07-04
    IIF 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
  • 17
    GMI (READING) LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, West Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-06-14 ~ 2024-06-18
    IIF 86 - secretary → ME
  • 18
    GMI CONSTRUCTION HOLDINGS PLC - 2018-02-01
    GMI CONSTRUCTION GROUP PLC - 2005-04-26
    BLACKSCO40 PLC - 2005-04-06
    Middleton House, Westland Road, Leeds, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-07 ~ 2013-02-28
    IIF 96 - director → ME
    2007-09-28 ~ 2016-09-20
    IIF 90 - secretary → ME
    2004-11-30 ~ 2005-02-07
    IIF 98 - secretary → ME
  • 19
    GMI ENERGY GROUP LIMITED - 2018-02-08
    GMI RENEWABLE ENERGY GROUP LIMITED - 2015-03-02
    The Bronte Suite 2 Munro Court, White Rose Office Park, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2010-11-03 ~ 2018-02-07
    IIF 50 - director → ME
  • 20
    GMI (WHITEHALL ROAD) LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2013-04-17 ~ 2017-03-30
    IIF 87 - secretary → ME
  • 21
    DUCHY HOMES (CANTLEY) LIMITED - 2018-02-26
    Middleton House, Westland Road, Leeds
    Dissolved corporate (5 parents)
    Officer
    2012-10-08 ~ 2017-03-30
    IIF 85 - secretary → ME
  • 22
    DUCHY HOMES (NORTH EAST) LIMITED - 2018-02-26
    DUCHY HOMES (SPROTBROUGH) LIMITED - 2016-05-20
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-08-08 ~ 2016-09-20
    IIF 89 - secretary → ME
  • 23
    DUCHY HOMES (HANDLEY CROSS) LIMITED - 2018-02-26
    Middleton House, Westland Road, Leeds
    Dissolved corporate (5 parents)
    Officer
    2012-10-08 ~ 2017-03-30
    IIF 81 - secretary → ME
  • 24
    DUCHY HOMES (CHESTERFIELD) LIMITED - 2018-07-11
    Middleton House, Westland Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    2012-10-08 ~ 2018-05-17
    IIF 70 - director → ME
    2012-10-08 ~ 2017-03-30
    IIF 84 - secretary → ME
  • 25
    476-478 Broadway, Chadderton, Oldham, United Kingdom, England
    Corporate (4 parents)
    Equity (Company account)
    3,037 GBP2023-12-31
    Officer
    2006-07-10 ~ 2008-01-22
    IIF 32 - director → ME
    2007-09-28 ~ 2008-01-22
    IIF 93 - secretary → ME
  • 26
    FOLLINGSBY INTERNATIONAL ENTERPRISE PARK LIMITED - 2020-02-07
    1 Principal Place, Worship Street, London
    Corporate (4 parents)
    Officer
    2017-01-18 ~ 2020-01-29
    IIF 31 - director → ME
  • 27
    DUCHY HOMES (SWANLAND) LIMITED - 2017-12-04
    Fourth Floor, 100 Holdenhurst Road, Bournemouth
    Dissolved corporate (3 parents)
    Officer
    2016-08-12 ~ 2017-11-10
    IIF 41 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.