1
LATERAL (CARLTON STREET) LIMITED - 2018-02-02
Middleton House, Westland Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2016-09-01 ~ nowIIF 40 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – 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, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2015-02-11 ~ nowIIF 35 - Director → ME
3
LATERAL (CASTLEFORD) LIMITED - 2018-02-02
WARMFIELD (CASTLEFORD) LIMITED - 2013-08-05
Middleton House, Westland Road, Leeds, EnglandActive Corporate (5 parents)
Officer
2013-07-31 ~ nowIIF 6 - Director → ME
4
Middleton House, Westland Road, Leeds, West YorkshireDissolved Corporate (7 parents)
Officer
2017-04-28 ~ dissolvedIIF 31 - Director → ME
5
3125 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2017-06-20 ~ nowIIF 16 - Director → ME
6
GMI (CASTLEFORD) LIMITED - 2018-02-02
Middleton House, Westland Road, Leeds, West YorkshireActive Corporate (5 parents, 1 offspring)
Officer
2014-05-23 ~ nowIIF 33 - Director → ME
7
CASTLEFORD ENTERPRISES (YORKSHIRE) LIMITED - 2014-05-22
Middleton House, Westland Road, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2015-07-22 ~ nowIIF 19 - Director → ME
8
Middleton House, Westland Road, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2014-07-18 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
9
Middleton House, Westland Road, Leeds, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2014-05-23 ~ nowIIF 13 - Director → ME
10
Middleton House, Westland Road, LeedsDissolved Corporate (5 parents)
Officer
2012-08-31 ~ dissolvedIIF 21 - Director → ME
11
INTERHOVE LIMITED - 1986-04-15
GMI CONSTRUCTION GROUP PLC - 2005-04-06
BLACKSCO40 PLC - 2005-04-25
Middleton House, Westland Road, LeedsActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
10,820,559 GBP2020-09-30
Officer
2005-02-07 ~ nowIIF 86 - Director → ME
12
GILMAN CONSTRUCTION GROUP LIMITED - 1985-11-22
SAGAREALM LIMITED - 1984-05-14
Middleton House, Westland Road, LeedsActive Corporate (5 parents)
Officer
2005-02-07 ~ nowIIF 85 - Director → ME
13
Middleton House, Westland Road, LeedsDissolved Corporate (4 parents, 6 offsprings)
Officer
2017-04-28 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
14
Middleton House, Westland Road, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2017-04-28 ~ dissolvedIIF 32 - Director → ME
15
Middleton House, Westland Road, LeedsActive Corporate (8 parents)
Officer
2011-04-14 ~ nowIIF 78 - Director → ME
16
Middleton House, Westland Road, Leeds, West YorkshireDissolved Corporate (6 parents)
Officer
2017-04-28 ~ dissolvedIIF 30 - Director → ME
17
Middleton House, Westland Road, LeedsActive Corporate (4 parents, 1 offspring)
Officer
2011-04-14 ~ nowIIF 79 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
18
BUSINESS HOMES ABERDEEN LIMITED - 2018-02-01
Middleton House, Westland Road, Leeds, West YorkshireActive Corporate (4 parents)
Officer
2013-03-04 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
19
Middleton House, Westland Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2022-02-04 ~ nowIIF 41 - Director → ME
Person with significant control
2022-02-04 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
20
GMI (BELGRAVIA LIVING) LIMITED - 2018-02-01
Middleton House, Westland Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2015-12-08 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
21
Middleton House, Westland Road, Leeds, United KingdomActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 26 - Director → ME
Person with significant control
2022-07-18 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
22
GMI (JUNCTION 32) LIMITED - 2018-02-01
Middleton House, Westland Road, Leeds, United KingdomActive Corporate (5 parents)
Officer
2017-10-31 ~ nowIIF 27 - Director → ME
23
GMI (READING) LIMITED - 2018-02-01
Middleton House, Westland Road, Leeds, West YorkshireActive Corporate (4 parents, 3 offsprings)
Officer
2012-06-14 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
24
BLACKSCO40 PLC - 2005-04-06
GMI CONSTRUCTION HOLDINGS PLC - 2018-02-01
GMI CONSTRUCTION GROUP PLC - 2005-04-26
Middleton House, Westland Road, Leeds, West YorkshireActive Corporate (4 parents, 2 offsprings)
Officer
2004-11-30 ~ nowIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
25
Cleavesty House Cleavesty Lane, East Keswick, Leeds, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2017-01-31
Officer
2006-01-24 ~ dissolvedIIF 53 - Director → ME
2007-01-24 ~ dissolvedIIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
26
HIGHGROVE INVESTMENT GROUP LIMITED - 2020-10-12
GMI INVESTMENT GROUP LIMITED - 2016-06-08
Middleton House, Westland Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2015-11-11 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
27
37 Parliament Street, Harrogate, North Yorkshire, EnglandDissolved Corporate (7 parents)
Officer
2012-10-05 ~ dissolvedIIF 1 - Director → ME
28
37 Parliament Street, Harrogate, North Yorkshire, EnglandDissolved Corporate (7 parents)
Officer
2014-06-18 ~ dissolvedIIF 15 - Director → ME
29
Southlands The Avenue, Eaglescliffe, Stockton On TeesActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
89,637 GBP2024-08-31
Officer
2015-10-15 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Has significant influence or control → OE
30
Middleton House, Westland Road, Leeds, United KingdomActive Corporate (4 parents)
Officer
2022-12-09 ~ nowIIF 22 - Director → ME
Person with significant control
2022-12-09 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
31
GMI (PADIHAM) LIMITED - 2018-02-01
Middleton House, Westland Road, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
2010-02-09 ~ dissolvedIIF 83 - Director → ME
32
GMI (WHITEHALL ROAD) LIMITED - 2018-02-01
Middleton House, Westland Road, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2013-04-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
33
DUCHY HOMES (CANTLEY) LIMITED - 2018-02-26
Middleton House, Westland Road, LeedsDissolved Corporate (5 parents)
Officer
2012-10-08 ~ dissolvedIIF 5 - Director → ME
34
DUCHY HOMES (NORTH EAST) LIMITED - 2018-02-26
DUCHY HOMES (SPROTBROUGH) LIMITED - 2016-05-20
Middleton House, Westland Road, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
2012-08-08 ~ dissolvedIIF 9 - Director → ME
35
DUCHY HOMES (HANDLEY CROSS) LIMITED - 2018-02-26
Middleton House, Westland Road, LeedsDissolved Corporate (5 parents)
Officer
2012-10-08 ~ dissolvedIIF 2 - Director → ME
36
BELGRAVIA LIVING (CONSTRUCTION) LIMITED - 2018-06-04
BELGRAVIA LIVING (TARIFF STREET) LIMITED - 2016-01-12
Middleton House, Westland Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (10 parents)
Officer
2015-12-08 ~ dissolvedIIF 38 - Director → ME
37
LG AXIOM LIMITED - 2019-02-07
Middleton House, Westland Road, Leeds, West Yorkshire, EnglandDissolved Corporate (8 parents, 1 offspring)
Officer
2017-10-09 ~ dissolvedIIF 36 - Director → ME
38
HIGHGROVE (NO. 6) LIMITED - 2019-02-07
Middleton House, Westland Road, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-18 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-09-18 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
39
Middleton House, Westland Road, Leeds, United KingdomActive Corporate (4 parents)
Officer
2022-03-09 ~ nowIIF 23 - Director → ME
Person with significant control
2022-03-09 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
40
GWECO 483 LIMITED - 2010-12-14
GMI (TURNBRIDGE ROAD) LIMITED - 2014-05-13
GMI DRESSER LIMITED - 2011-02-24
Oxford Chambers Oxford Road, Guiseley, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2011-01-26 ~ dissolvedIIF 80 - Director → ME
41
AXIOM (YORKSHIRE) DEVELOPMENT LIMITED - 2017-12-22
6th Floor Lansdowne House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)
Officer
2017-10-12 ~ dissolvedIIF 81 - Director → ME
42
Middleton House, Westland Road, Leeds, EnglandDissolved Corporate (4 parents)
Officer
2020-02-07 ~ dissolvedIIF 20 - Director → ME
43
SUTTON PROPERTIES (HARROGATE) LIMITED - 2014-06-12
37 Parliament Street, Harrogate, North YorkshireDissolved Corporate (8 parents)
Officer
2014-06-10 ~ dissolvedIIF 14 - Director → ME
44
CLEAVESTY HOUSE LTD - 2014-02-10
Middleton House, Westland Road, LeedsActive Corporate (4 parents, 2 offsprings)
Officer
2013-11-14 ~ nowIIF 18 - Director → ME
45
Middleton House, Westland Road, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2025-07-18 ~ nowIIF 44 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
46
Middleton House, Westland Road, Leeds, United KingdomActive Corporate (2 parents)
Officer
2016-09-21 ~ nowIIF 25 - Director → ME
47
DUCHY HOMES (YARM) LIMITED - 2013-04-12
Middleton House, Westland Road, LeedsActive Corporate (4 parents, 1 offspring)
Officer
2012-07-13 ~ nowIIF 29 - Director → ME