1
72 Great George Street, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2015-01-14 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
85 Great Portland Street, London, EnglandCorporate (2 parents)
Officer
2024-07-29 ~ nowIIF 2 - director → ME
Person with significant control
2024-07-29 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
3
85 Great Portland Street, London, EnglandCorporate (2 parents)
Officer
2024-07-26 ~ nowIIF 3 - director → ME
Person with significant control
2024-07-26 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
4
72 Great George Street, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
101,091 GBP2016-12-31
Officer
2013-09-04 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
5
72 Great George Street, Leeds, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2020-03-31
Officer
2018-12-03 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-12-03 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
6
Unit 72 Great George Street, Leeds, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2017-06-05 ~ nowIIF 23 - director → ME
Person with significant control
2023-02-24 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Parkside House, 17 East Parade, Harrogate, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
177,810 GBP2023-11-30
Officer
2022-11-11 ~ nowIIF 21 - director → ME
Person with significant control
2022-11-11 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
Parkside House, 17 East Parade, Harrogate, EnglandCorporate (2 parents)
Officer
2024-06-23 ~ nowIIF 16 - director → ME
Person with significant control
2024-06-23 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Parkside House, 17 East Parade, Harrogate, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-28 ~ nowIIF 19 - director → ME
Person with significant control
2022-09-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
Parkside House, 17 East Parade, Harrogate, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-27 ~ nowIIF 17 - director → ME
Person with significant control
2022-09-27 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
Parkside House, 17 East Parade, Harrogate, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-27 ~ nowIIF 18 - director → ME
Person with significant control
2022-09-27 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
72 Great George Street, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
-44,472 GBP2017-02-28
Officer
2015-02-24 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
13
72 Great George Street, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2015-10-29 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
89 High Street, Yarm, United KingdomDissolved corporate (3 parents)
Officer
2017-05-20 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
15
FALLON CONSTRUCTION LIMITED - 2019-03-21
S P FALLON CONSTRUCTION LIMITED - 2016-10-01
72 Great George Street, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
-186,552 GBP2017-03-29
Officer
2014-03-24 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
16
Parkside House, East Parade, Harrogate, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2023-02-26
Officer
2023-03-01 ~ nowIIF 5 - director → ME
Person with significant control
2016-08-27 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GROUNDSEAL LIMITED - 2019-07-12
72 Great George Street, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
5,752 GBP2022-01-31
Officer
2015-01-07 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
Parkside House, 17 East Parade, Harrogate, EnglandCorporate (2 parents)
Officer
2025-03-04 ~ nowIIF 4 - director → ME
Person with significant control
2025-03-04 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
19
Parkside House, East Parade, Harrogate, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-09-30
Person with significant control
2022-06-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
Parkside House, East Parade, Harrogate, United KingdomCorporate (2 parents)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2018-11-15 ~ nowIIF 15 - director → ME
Person with significant control
2018-11-15 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
21
72 Great George Street, Leeds, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-13,210 GBP2015-09-30
Officer
2014-06-12 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
72 Great George Street, Leeds, EnglandDissolved corporate (2 parents)
Officer
2016-03-31 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
Parkside House, 17 East Parade, Harrogate, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-28 ~ nowIIF 20 - director → ME
Person with significant control
2022-09-28 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
24
SUBPRO CONSTRUCTION LTD - 2015-06-01
GROUNDFORM LIMITED - 2014-11-17
72 Great George Street, Leeds, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
25
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved corporate (1 parent)
Officer
2009-05-15 ~ dissolvedIIF 1 - director → ME