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

Shann, David James

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3

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

      IIF 4
  • 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 5
  • 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 6 IIF 7

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

      IIF 8 IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20 IIF 21 IIF 22

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

      IIF 26 IIF 27 IIF 28

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • 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 47
  • 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 48
  • 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 49

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

      IIF 50
  • 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 51
  • 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 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64
  • Shann, David James
    British

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

    Resident in England

    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 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 62 - director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - 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 21 - 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 5 - director → ME
  • 4
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, England
    Corporate (5 parents)
    Officer
    2015-10-21 ~ now
    IIF 33 - director → ME
  • 5
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved corporate (7 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 20 - director → ME
  • 6
    3125 Century Way, Thorpe Park, Leeds, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-06-20 ~ now
    IIF 52 - 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 25 - 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 15 - director → ME
  • 9
    Middleton House, Westland Road, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2014-07-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - 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 11 - director → ME
  • 11
    Middleton House, Westland Road, Leeds
    Dissolved corporate (5 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 6 - 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 3 - 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 2 - director → ME
  • 14
    Middleton House, Westland Road, Leeds
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2012-11-30 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - 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 45 - director → ME
  • 16
    Middleton House, Westland Road, Leeds
    Corporate (8 parents)
    Officer
    2011-04-14 ~ now
    IIF 16 - 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 24 - director → ME
  • 18
    Middleton House, Westland Road, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - 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 97 - 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 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - 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 61 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - 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 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - 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 54 - director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - 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 57 - 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 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - 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 4 - 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 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - 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 34 - director → ME
  • 29
    37 Parliament Street, Harrogate, North Yorkshire, England
    Dissolved corporate (7 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 13 - director → ME
  • 30
    Southlands The Avenue, Eaglescliffe, Stockton On Tees
    Corporate (4 parents)
    Officer
    2015-10-15 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 31
    Middleton House, Westland Road, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-09 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - 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 43 - 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 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - 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 37 - 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 41 - 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 35 - 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 27 - 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 60 - 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 58 - director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - 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 55 - director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - 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 28 - 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 48 - director → ME
  • 43
    Middleton House, Westland Road, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 53 - 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 12 - director → ME
  • 45
    Southlands The Avenue, Eaglescliffe, Stockton On Tees
    Corporate (4 parents)
    Officer
    2014-06-12 ~ now
    IIF 9 - 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 8 - 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 14 - 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 7 - 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 31 - 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 23 - 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 63 - 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 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - 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 56 - director → ME
  • 6
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-13 ~ 2018-05-17
    IIF 30 - 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 36 - director → ME
    2013-08-05 ~ 2016-09-20
    IIF 67 - secretary → ME
  • 8
    3125 Century Way Thorpe Park, Leeds, England
    Corporate (3 parents, 25 offsprings)
    Officer
    2011-12-05 ~ 2017-11-16
    IIF 42 - director → ME
    2011-12-05 ~ 2016-09-20
    IIF 76 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-18
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - 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 18 - 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 46 - 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 49 - director → ME
    2007-09-28 ~ 2016-09-20
    IIF 65 - 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 51 - director → ME
    2007-09-28 ~ 2016-09-20
    IIF 68 - secretary → ME
  • 13
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-02-15 ~ 2012-11-30
    IIF 73 - 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 77 - 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 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - 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 71 - 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 50 - director → ME
    2007-09-28 ~ 2016-09-20
    IIF 75 - 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 19 - 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 72 - 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 70 - 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 74 - 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 66 - 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 39 - director → ME
    2012-10-08 ~ 2017-03-30
    IIF 69 - 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 1 - director → ME
    2007-09-28 ~ 2008-01-22
    IIF 78 - 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 64 - 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 10 - director → ME

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