1
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2024-07-29 ~ nowIIF 28 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2024-07-26 ~ nowIIF 29 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
72 Great George Street, Leeds, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2020-03-31
Officer
2018-12-03 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2018-12-03 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 72 Great George Street, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2017-06-05 ~ nowIIF 38 - Director → ME
Person with significant control
2017-06-05 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
Green Bank House, Globe Road, LeedsDissolved Corporate (3 parents)
Officer
2013-11-05 ~ dissolvedIIF 44 - Director → ME
6
Parkside House, East Parade, Harrogate, EnglandActive Corporate (1 parent)
Equity (Company account)
100,000 GBP2023-10-31
Officer
2019-10-02 ~ nowIIF 17 - Director → ME
Person with significant control
2019-10-02 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
Parkside House, East Parade, Harrogate, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
20,915 GBP2023-11-30
Officer
2017-11-07 ~ nowIIF 33 - Director → ME
Person with significant control
2017-11-07 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
Parkside House, 17 East Parade, Harrogate, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
177,810 GBP2023-11-30
Officer
2020-11-25 ~ nowIIF 13 - Director → ME
Person with significant control
2020-11-25 ~ nowIIF 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
9
Parkside House, 17 East Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2024-06-23 ~ nowIIF 14 - Director → ME
Person with significant control
2024-06-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
23 Vassali House, Central Road, Leeds, United KingdomDissolved Corporate (3 parents)
Officer
2015-04-28 ~ dissolvedIIF 39 - Director → ME
11
89 High Street, Yarm, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-20 ~ dissolvedIIF 43 - Director → ME
12
Unit 72 Great George Street, Leeds, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,200 GBP2018-06-30
Officer
2017-06-30 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-06-30 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
13
GROUNDTECK LIMITED - 2019-07-23
72 Great George Street, Leeds, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
333,048 GBP2024-05-31
Officer
2014-11-19 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
Parkside House, East Parade, Harrogate, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
13,068 GBP2024-02-26
Officer
2016-08-27 ~ nowIIF 36 - Director → ME
Person with significant control
2016-08-27 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Parkside House, 17 East Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2025-03-04 ~ nowIIF 32 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Parkside House, East Parade, Harrogate, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2018-03-05 ~ nowIIF 34 - Director → ME
Person with significant control
2018-03-05 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Parkside House, East Parade, Harrogate, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2018-11-15 ~ nowIIF 19 - Director → ME
Person with significant control
2018-11-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
18
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 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
72 Great George Street, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
Parkside House, East Parade, Harrogate, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-24
Officer
2017-08-11 ~ nowIIF 35 - Director → ME
Person with significant control
2017-08-11 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
21
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
Officer
2014-02-14 ~ dissolvedIIF 30 - Director → ME
22
Parkside House, East Parade, Harrogate, EnglandActive Corporate (1 parent)
Equity (Company account)
100,000 GBP2023-10-31
Officer
2019-10-02 ~ nowIIF 15 - Director → ME
Person with significant control
2019-10-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
23
Parkside House, East Parade, Harrogate, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
172,044 GBP2024-10-31
Officer
2019-10-02 ~ nowIIF 16 - Director → ME
Person with significant control
2019-10-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
24
Parkside House, East Parade, Harrogate, EnglandActive Corporate (1 parent)
Equity (Company account)
100,000 GBP2023-10-31
Officer
2019-10-02 ~ nowIIF 18 - Director → ME
Person with significant control
2019-10-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE