1
2175 Century Way, Thorpe Park, Leeds, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-11-05 ~ nowIIF 25 - director → ME
Person with significant control
2020-06-16 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
THE PORTFORD GROUP LIMITED - 2016-03-16
2175 Century Way, Thorpe Park, Leeds, West YorkshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-12-02 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
3
COUNTLODGE LIMITED - 2015-07-07
2175 Century Way, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-178,321 GBP2024-03-31
Officer
2015-11-16 ~ nowIIF 5 - director → ME
4
CORE CIVILS LIMITED - 2016-11-02
CORE DEVELOPMENT PROJECTS LIMITED - 2016-06-15
PORTFORD DEVELOPMENTS LIMITED - 2016-03-16
2175 Century Way, Thorpe Park, Leeds, West YorkshireCorporate (1 parent)
Equity (Company account)
-89,153 GBP2024-03-31
Officer
2004-12-02 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
5
PORTFORD (BIERLEY) LIMITED - 2016-03-16
ULLSWATER (BIERLEY) LIMITED - 2005-02-10
2175 Century Way, Thorpe Park, Leeds, West YorkshireCorporate (3 parents)
Equity (Company account)
1,733 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
6
HEWLETT RENEWABLES LIMITED - 2015-06-16
ULLSWATER (CLECKHEATON) LIMITED - 2010-12-10
2175 Century Way, Thorpe Park, Leeds, EnglandCorporate (5 parents)
Equity (Company account)
3,244,107 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
7
2175 Century Way, Leeds, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-24 ~ nowIIF 22 - director → ME
Person with significant control
2019-01-24 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
8
THE HEWLETT GROUP LIMITED - 2013-06-11
Kendal House 41 Scotland Street, SheffieldDissolved corporate (1 parent)
Officer
2001-03-12 ~ dissolvedIIF 13 - director → ME
9
HEWLETT PROPERTY GROUP LIMITED - 2013-06-11
HEWLETT PROPERTIES LIMITED - 2004-07-21
2175 Century Way, Thorpe Park, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2004-03-10 ~ dissolvedIIF 6 - director → ME
10
GRANTHAM STONE LTD - 2024-08-05
HLWKH 598 LIMITED - 2015-10-19
Prestige Court Beza Road, Hunslet, Leeds, West Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
8,110 GBP2024-03-31
Officer
2024-08-05 ~ nowIIF 31 - director → ME
11
Prestige Court, Beza Road, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-503,846 GBP2023-07-31
Officer
2019-07-03 ~ nowIIF 34 - director → ME
12
HLWKH 597 LIMITED - 2015-10-19
Prestige Court Beza Road, Hunslet, Leeds, West Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
2,594,029 GBP2024-03-31
Officer
2021-04-01 ~ nowIIF 30 - director → ME
13
HLWKH 581 LIMITED - 2015-07-30
Prestige Court, Beza Road, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-3,452 GBP2024-03-31
Officer
2015-07-14 ~ nowIIF 8 - director → ME
14
GEO QUARRIES (COLSTERWORTH) LIMITED - 2024-08-13
Prestige Court, Beza Road, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2023-06-30
Officer
2019-06-19 ~ nowIIF 35 - director → ME
15
GEO QUARRIES LTD - 2024-09-24
HLWKH 596 LIMITED - 2015-10-19
7400 Daresbury Park Daresbury, Warrington, CheshireCorporate (2 parents)
Equity (Company account)
2,443,881 GBP2023-04-30
Officer
2018-01-26 ~ nowIIF 9 - director → ME
16
PORTFORD (SELBY) LIMITED - 2009-06-30
2175 Century Way, Thorpe Park, LeedsDissolved corporate (3 parents)
Officer
2004-12-02 ~ dissolvedIIF 11 - director → ME
17
2175 Century Way Thorpe Park, Leeds, West Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-21 ~ nowIIF 27 - director → ME
Person with significant control
2022-11-21 ~ nowIIF 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
18
2175 Century Way Thorpe Park, Leeds, West Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
27,715 GBP2023-06-30
Officer
2021-06-25 ~ nowIIF 29 - director → ME
Person with significant control
2021-06-25 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
19
2175 Century Way Thorpe Park, Leeds, West Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
-90,190 GBP2023-06-30
Officer
2021-06-25 ~ nowIIF 26 - director → ME
Person with significant control
2021-06-25 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
20
2175 Century Way Thorpe Park, Leeds, West Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-25 ~ nowIIF 28 - director → ME
Person with significant control
2021-06-25 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
21
C/o Bdo Llp Central Square, 29 Wellington Street, LeedsCorporate (1 parent)
Officer
~ nowIIF 2 - director → ME
22
2175 Century Way, Thorpe Park, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
-323,678 GBP2024-03-31
Officer
2004-05-06 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
23
PORTFORD (BARNSLEY) LIMITED - 2008-04-29
2175 Century Way, Thorpe Park, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2004-12-02 ~ dissolvedIIF 15 - director → ME
24
Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved corporate (1 parent)
Officer
~ dissolvedIIF 4 - director → ME
25
Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved corporate (1 parent)
Officer
2003-03-28 ~ dissolvedIIF 1 - director → ME
26
Thorpe Park, 2175 Century Way, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-08-14 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
27
HLW 404 LIMITED - 2010-05-21
Beehive Business Park, Rand, Market Rasen, Lincolnshire, United KingdomDissolved corporate (1 parent)
Officer
2010-05-20 ~ dissolvedIIF 17 - director → ME
28
2175 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomCorporate (1 parent, 1 offspring)
Officer
2023-06-14 ~ nowIIF 32 - director → ME
29
2175 Thorpe Park, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-07-03 ~ nowIIF 33 - director → ME
Person with significant control
2019-07-03 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
30
C/o Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, Leeds, West YorkshireDissolved corporate (3 parents)
Equity (Company account)
4,973,205 GBP2023-03-31
Officer
2018-04-18 ~ dissolvedIIF 7 - director → ME
31
2175 Century Way, Thorpe Park, Leeds, United KingdomCorporate (3 parents)
Equity (Company account)
93,229 GBP2023-07-31
Officer
2018-11-29 ~ nowIIF 23 - director → ME
Person with significant control
2017-07-18 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
PORTFORD BUILDERS LIMITED - 2004-07-21
Bdo Llp, 1 Bridgewater Place Water Lane, LeedsDissolved corporate (2 parents)
Officer
2004-03-17 ~ dissolvedIIF 12 - director → ME
33
93 Queen Street, SheffieldDissolved corporate (1 parent)
Officer
2010-05-27 ~ dissolvedIIF 16 - director → ME
34
2175 Century Way, Thorpe Park, Leeds, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-24 ~ nowIIF 24 - director → ME
Person with significant control
2019-01-24 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
35
MAXITRAVEL LIMITED - 2001-04-11
2175 Century Way, Thorpe Park, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2001-04-06 ~ dissolvedIIF 3 - director → ME
36
2175 Century Way, Thorpe Park, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2000-08-29 ~ dissolvedIIF 18 - director → ME