1
Leigh House, 28-32 St. Pauls Street, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2011-08-19 ~ now
IIF 16 - Director → ME
2011-08-19 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2
EXTERIORS INSULATED RENDER SYSTEMS LIMITED
12828316 Leigh House, 28-32 St. Pauls Street, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-21 ~ dissolved
IIF 26 - Director → ME
2020-08-21 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
Leigh House, 28-32 St Paul's Street, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-25 ~ now
IIF 18 - Director → ME
4
Leigh House 28-32 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-08-31
Officer
2023-05-22 ~ now
IIF 21 - Director → ME
2023-05-22 ~ now
IIF 34 - Secretary → ME
Person with significant control
2023-05-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Leigh House, 28-32 St. Pauls Street, Leeds, England
Active Corporate (4 parents)
Officer
2007-04-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
NICHOLAS GALLAGHER ASSOCIATES LIMITED
- now 05804066NICHOLAS GALLAGHER PROPERTIES LIMITED
- 2011-08-19
05804066 The Uplands, Timothy Lane, Upper Batley
Dissolved Corporate (2 parents)
Officer
2006-05-03 ~ dissolved
IIF 24 - Director → ME
2006-05-03 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
7
Leigh House, 28-32 St. Pauls Street, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-11 ~ now
IIF 17 - Director → ME
2020-02-11 ~ now
IIF 31 - Secretary → ME
Person with significant control
2020-02-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
Leigh House, 28-32 St. Pauls Street, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2018-01-19 ~ now
IIF 14 - Director → ME
2018-01-19 ~ now
IIF 30 - Secretary → ME
Person with significant control
2018-01-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
Leigh House 28-32 St. Pauls Street, Leeds, England
Active Corporate (1 parent)
Officer
2022-03-30 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
56 Bedford Road Bedford Road, Lower Stondon, Henlow, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-12 ~ 2021-09-13
IIF 25 - Director → ME
Person with significant control
2021-08-12 ~ 2021-09-13
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
Leigh House, 28-32 St Paul's Street, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-08-31
Officer
2025-01-13 ~ now
IIF 19 - Director → ME
12
Leigh House 28-32 St. Pauls Street, Leeds, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-03-29 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
THE MOREBY HALL ESTATE MANAGEMENT COMPANY LIMITED
14370388 Leigh House 28-32 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
24 GBP2025-08-31
Officer
2022-09-22 ~ now
IIF 23 - Director → ME
2022-09-22 ~ now
IIF 35 - Secretary → ME
Person with significant control
2022-09-22 ~ 2023-11-15
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
THE MOREBY HALL MANSION HOUSE MANAGEMENT COMPANY LIMITED
15287920 Leigh House, 28-32 St. Pauls Street, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11 GBP2025-08-31
Officer
2023-11-15 ~ now
IIF 20 - Director → ME
2023-11-15 ~ now
IIF 32 - Secretary → ME
15
THE WORLD IS NOT ENOUGH LIMITED
14892065 Leigh House 28-32 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-24 ~ now
IIF 22 - Director → ME
2023-05-24 ~ now
IIF 33 - Secretary → ME