1
9 Alwoodley Lane, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 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
2
DIGITAL CONSTRUCTION INTERNATIONAL LIMITED
06687987 Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-09-03 ~ dissolved
IIF 8 - Director → ME
2008-09-03 ~ dissolved
IIF 24 - Secretary → ME
3
DIGITAL CONSTRUCTION UK LIMITED
06615200 Network House West 26, Stubs Beck Lane, Cleckheaton, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-09 ~ dissolved
IIF 5 - Director → ME
2008-06-09 ~ dissolved
IIF 22 - Secretary → ME
4
DIGITAL CONSTRUCTION WORLDWIDE LTD
04238983 6 Highfield Drive, Gildersome, Morley, Leeds
Dissolved Corporate (1 parent)
Officer
2007-02-23 ~ dissolved
IIF 6 - Director → ME
2008-06-26 ~ dissolved
IIF 23 - Secretary → ME
5
DIGITAL NATIVES WORLDWIDE LIMITED
08398646 Network House West 26, Stubs Beck Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-02-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
2 Lakeside Lakeside, Calder Island Way, Wakefield
Liquidation Corporate (3 parents)
Officer
2023-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-06 ~ 2025-02-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-23 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
6 Highfield Drive, Gildersome, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-11-16 ~ dissolved
IIF 10 - Director → ME
8
NATIONAL CENTRE FOR BIM SKILLS AND QUALIFICATIONS LIMITED
10173725 6 Highfield Drive, Gildersome, Morley, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-05-11 ~ dissolved
IIF 26 - Secretary → ME
9
Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (1 parent)
Officer
2005-01-21 ~ dissolved
IIF 4 - Director → ME
10
TRIMBLE SOLUTIONS (UK) LTD - now
TEKLA (UK) LIMITED
- 2015-11-26
03753064 Trimble House Gelderd Road, Gildersome, Morley, Leeds
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2002-01-01 ~ 2004-06-18
IIF 7 - Director → ME
11
Network House Stubs Beck Lane, West 26, Cleckheaton, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-08-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
6 Highfield Drive, Morley, Leeds, England
Dissolved Corporate (4 parents)
Officer
2022-08-17 ~ dissolved
IIF 11 - Director → ME
13
6 Highfield Drive, Gildersome, Morley, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2010-08-31 ~ now
IIF 3 - Director → ME
2010-08-31 ~ now
IIF 25 - Secretary → 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
14
6 Highfield Drive, Morley, Leeds, England
Dissolved Corporate (4 parents)
Officer
2022-08-17 ~ dissolved
IIF 12 - Director → ME
15
6 Highfield Drive, Morley, Leeds, England
Dissolved Corporate (3 parents)
Officer
2022-08-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE