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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 born in May 1973

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Shann, David James
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Shann, David James
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33
  • 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 34

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

      IIF 35 IIF 36
  • 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 37

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48

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

      IIF 49
  • Shann, David James
    British finance director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 62
  • Mr David James Shann
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Shann, David James
    British

    Registered addresses and corresponding companies
  • Mr David James Shann
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95
  • Shann, James
    British director born in January 1946

    Registered addresses and corresponding companies

    • South View Greatfield Road, Ossett, West Yorkshire, WF5 0RX

      IIF 96
  • Shann, David James

    Registered addresses and corresponding companies

    • 10 Gladstone Road, Rawdon, Leeds, West Yorkshire, LS19 6HZ

      IIF 97

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

      IIF 98 IIF 99 IIF 100

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

      IIF 102
  • 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 103

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

      IIF 104
  • 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 105
child relation
Offspring entities and appointments
Active 46
  • 1
    AXIOM YORKSHIRE (CARLTON STREET) LIMITED
    - now 10355046
    LATERAL (CARLTON STREET) LIMITED
    - 2018-02-02 10355046
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-10-31
    Officer
    2016-09-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AXIOM YORKSHIRE HOLDINGS LIMITED
    - now 09435109
    MIDDCO (CASTLEFORD) LIMITED
    - 2018-02-02 09435109
    MIDDCO INVESTMENTS LIMITED
    - 2015-05-05 09435109
    Middleton House, Westland Road, Leeds, West Yorkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-02-11 ~ now
    IIF 17 - Director → ME
  • 3
    AXIOM YORKSHIRE LIMITED
    - now 06895469 OC419461
    LATERAL (CASTLEFORD) LIMITED
    - 2018-02-02 06895469
    WARMFIELD (CASTLEFORD) LIMITED
    - 2013-08-05 06895469
    Middleton House, Westland Road, Leeds, England
    Active Corporate (5 parents)
    Officer
    2013-07-31 ~ now
    IIF 7 - Director → ME
  • 4
    CLAYTON WEST DEVELOPMENT COMPANY LIMITED
    08938501
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 42 - Director → ME
  • 5
    DUCHY HOMES (HOLDINGS) LIMITED
    10826280
    3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-06-20 ~ now
    IIF 2 - Director → ME
  • 6
    FIVE TOWNS PARK (2) LIMITED
    - now 09053812 08946099
    GMI (CASTLEFORD) LIMITED
    - 2018-02-02 09053812
    Middleton House, Westland Road, Leeds, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-23 ~ now
    IIF 19 - Director → ME
  • 7
    FIVE TOWNS PARK LIMITED
    - now 08946099 09053812
    CASTLEFORD ENTERPRISES (YORKSHIRE) LIMITED - 2014-05-22
    Middleton House, Westland Road, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-22 ~ now
    IIF 6 - Director → ME
  • 8
    GLASSHOUGHTON FARMS LIMITED
    09137717
    Middleton House, Westland Road, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2014-07-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GLASSHOUGHTON PROPERTIES LIMITED
    09055391
    Middleton House, Westland Road, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-05-23 ~ now
    IIF 1 - Director → ME
  • 10
    GMI (BRISTOL) LIMITED
    08187123
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 34 - Director → ME
    2012-08-31 ~ dissolved
    IIF 100 - Secretary → ME
  • 11
    GMI CONSTRUCTION GROUP PLC
    - now 01988606 05300988
    BLACKSCO40 PLC
    - 2005-04-25 01988606 05300988
    GMI CONSTRUCTION GROUP PLC
    - 2005-04-06 01988606 05300988
    INTERHOVE LIMITED - 1986-04-15
    Middleton House, Westland Road, Leeds
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    11,320,559 GBP2020-09-30
    Officer
    2005-02-07 ~ now
    IIF 4 - Director → ME
  • 12
    GMI CONSTRUCTION LIMITED
    - now 01759399
    GILMAN CONSTRUCTION GROUP LIMITED - 1985-11-22
    SAGAREALM LIMITED - 1984-05-14
    Middleton House, Westland Road, Leeds
    Active Corporate (5 parents)
    Officer
    2005-02-07 ~ now
    IIF 3 - Director → ME
  • 13
    GMI ESTATES LIMITED
    08159072
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2012-11-30 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GMI HERTEN DONCASTER LIMITED
    07857450
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 60 - Director → ME
  • 15
    GMI HOLBECK LAND (MALTON) LIMITED
    07584412
    Middleton House, Westland Road, Leeds
    Active Corporate (8 parents)
    Officer
    2011-04-14 ~ now
    IIF 12 - Director → ME
    2011-04-14 ~ now
    IIF 98 - Secretary → ME
  • 16
    GMI LAND LIMITED
    08991107
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 44 - Director → ME
  • 17
    GMI SPECIAL PROJECTS LIMITED
    07597741
    Middleton House, Westland Road, Leeds
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 18
    GRANGECOURT CONSTRUCTION LIMITED
    - now 01134307
    YORK MOUNT CONSTRUCTION LIMITED
    - 1986-05-08 01134307
    KELSALL (CONTRACTORS) LIMITED
    - 1979-12-31 01134307
    KELSALL (STONE) LIMITED
    - 1976-12-31 01134307
    Burley House, 12, Clarendon Road, Leeds., Ls2 9nf.
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 96 - Director → ME
  • 19
    HIGHGROVE GROUP (ABERDEEN) LIMITED
    - now 08424646
    BUSINESS HOMES ABERDEEN LIMITED
    - 2018-02-01 08424646
    Middleton House, Westland Road, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2013-03-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HIGHGROVE GROUP (AXIOM) LIMITED
    13894974
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED
    - now 09906653
    GMI (BELGRAVIA LIVING) LIMITED
    - 2018-02-01 09906653
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HIGHGROVE GROUP (HOYLAND NORTH) LIMITED
    14241593
    Middleton House, Westland Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HIGHGROVE GROUP (JUNCTION 32) LIMITED
    - now 11040322
    GMI (JUNCTION 32) LIMITED
    - 2018-02-01 11040322
    Middleton House, Westland Road, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-31 ~ now
    IIF 11 - Director → ME
  • 24
    HIGHGROVE GROUP (READING) LIMITED
    - now 08104692
    GMI (READING) LIMITED
    - 2018-02-01 08104692
    Middleton House, Westland Road, Leeds, West Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-06-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    HIGHGROVE GROUP PLC
    - now 05300988
    GMI CONSTRUCTION HOLDINGS PLC
    - 2018-02-01 05300988
    GMI CONSTRUCTION GROUP PLC
    - 2005-04-26 05300988 01988606
    BLACKSCO40 PLC
    - 2005-04-06 05300988 01988606
    Middleton House, Westland Road, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-30 ~ now
    IIF 15 - Director → ME
  • 26
    HIGHGROVE STRATEGIC LAND LIMITED
    - now 09867730
    HIGHGROVE INVESTMENT GROUP LIMITED
    - 2020-10-12 09867730
    GMI INVESTMENT GROUP LIMITED
    - 2016-06-08 09867730
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 27
    LATERAL (READING) LIMITED
    07922265
    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 50 - Director → ME
  • 28
    LATERAL (SUTTON) LIMITED
    08984597
    37 Parliament Street, Harrogate, North Yorkshire, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,430 GBP2015-04-30
    Officer
    2014-06-18 ~ dissolved
    IIF 39 - Director → ME
  • 29
    MARTIN CORNEY LIMITED
    07354638
    Southlands The Avenue, Eaglescliffe, Stockton On Tees
    Active Corporate (4 parents)
    Equity (Company account)
    89,641 GBP2024-08-31
    Officer
    2015-10-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 30
    MIDDCO (BL1) LIMITED
    14532751
    Middleton House, Westland Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 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
  • 31
    GMI (PADIHAM) LIMITED
    - 2018-02-01 07147913
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 58 - Director → ME
  • 32
    GMI (WHITEHALL ROAD) LIMITED
    - 2018-02-01 08492558
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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
  • 33
    DUCHY HOMES (CANTLEY) LIMITED
    - 2018-02-26 08243046
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 53 - Director → ME
  • 34
    DUCHY HOMES (NORTH EAST) LIMITED
    - 2018-02-26 08159132 08637593
    DUCHY HOMES (SPROTBROUGH) LIMITED
    - 2016-05-20 08159132
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 56 - Director → ME
  • 35
    DUCHY HOMES (HANDLEY CROSS) LIMITED
    - 2018-02-26 08243043
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 51 - Director → ME
  • 36
    BELGRAVIA LIVING (CONSTRUCTION) LIMITED
    - 2018-06-04 09906918
    BELGRAVIA LIVING (TARIFF STREET) LIMITED
    - 2016-01-12 09906918
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 45 - Director → ME
  • 37
    LG AXIOM LIMITED
    - 2019-02-07 11003719
    Middleton House, Westland Road, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-10-09 ~ dissolved
    IIF 28 - Director → ME
  • 38
    HIGHGROVE (NO. 6) LIMITED
    - 2019-02-07 10968209
    Middleton House, Westland Road, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MIDDCO LAND LIMITED
    13964540
    Middleton House, Westland Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    GMI (TURNBRIDGE ROAD) LIMITED
    - 2014-05-13 07401848
    GMI DRESSER LIMITED
    - 2011-02-24 07401848
    GWECO 483 LIMITED - 2010-12-14 03037486, 03421660, 03427726... (more)
    Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 46 - Director → ME
  • 41
    NEWINCCO 1414 LIMITED
    - now 11010341 00051462, 00688310, 01895342... (more)
    AXIOM (YORKSHIRE) DEVELOPMENT LIMITED
    - 2017-12-22 11010341
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 62 - Director → ME
  • 42
    PIT WOOD LIMITED
    12449237
    Middleton House, Westland Road, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 25 - Director → ME
  • 43
    SUTTON PROPERTY DEVELOPMENTS LIMITED
    - now 09079552
    SUTTON PROPERTIES (HARROGATE) LIMITED
    - 2014-06-12 09079552
    37 Parliament Street, Harrogate, North Yorkshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2014-06-10 ~ dissolved
    IIF 38 - Director → ME
  • 44
    WELLSPRINGS FARM LTD.
    - now 08775161
    CLEAVESTY HOUSE LTD
    - 2014-02-10 08775161
    Middleton House, Westland Road, Leeds
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-28 ~ now
    IIF 5 - Director → ME
  • 45
    YARM ESTATES (2) LIMITED
    16591089 08137088
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-07-18 ~ 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
  • 46
    YARM ESTATES LIMITED
    - now 08137088 16591089
    DUCHY HOMES (YARM) LIMITED
    - 2013-04-12 08137088
    Middleton House, Westland Road, Leeds
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-13 ~ now
    IIF 10 - Director → ME
    2012-07-13 ~ now
    IIF 99 - Secretary → ME
Ceased 30
  • 1
    BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED
    09948722
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -73,049 GBP2022-06-30
    Officer
    2016-06-30 ~ 2023-04-14
    IIF 48 - Director → ME
  • 2
    BELGRAVIA LIVING GROUP LIMITED
    09554878
    Town Centre House, Merrion Centre, Leeds, England
    Active 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 43 - Director → ME
    2015-04-22 ~ 2016-02-12
    IIF 102 - Secretary → ME
  • 3
    BLG (BURLINGTON HOUSE) LIMITED
    11284761
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,086,505 GBP2022-06-30
    Officer
    2018-03-29 ~ 2023-04-14
    IIF 29 - Director → ME
  • 4
    CLAXTON ESTATES LIMITED
    09834771
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,715 GBP2024-05-31
    Officer
    2015-10-21 ~ 2025-07-18
    IIF 49 - Director → ME
  • 5
    DUCHY HOMES (HOLDINGS) LIMITED
    10826280
    3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ 2017-07-18
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DUCHY HOMES (HUMSHAUGH) LIMITED
    10413035
    3125 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    2016-10-06 ~ 2018-05-17
    IIF 26 - Director → ME
  • 7
    DUCHY HOMES (PENISTONE) LIMITED
    10229791
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-13 ~ 2018-05-17
    IIF 47 - Director → ME
  • 8
    DUCHY HOMES (SCAWTHORPE) LIMITED
    - now 08637593
    DUCHY HOMES (NORTH EAST) LIMITED
    - 2016-05-19 08637593 08159132
    DUCHY HOMES (BRAITHWELL) LIMITED
    - 2015-02-27 08637593
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-08-05 ~ 2018-05-17
    IIF 52 - Director → ME
    2013-08-05 ~ 2016-09-20
    IIF 83 - Secretary → ME
  • 9
    DUCHY HOMES LIMITED
    07852681 14129159, 14135793, 14135815
    3125 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents, 25 offsprings)
    Officer
    2011-12-05 ~ 2017-11-16
    IIF 57 - Director → ME
    2011-12-05 ~ 2016-09-20
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-18
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ELECTRIC FUTURE LIMITED - now
    GMI ENERGY FACILITIES MANAGEMENT LIMITED
    - 2018-01-08 07697297
    GMI RENEWABLE ENERGY FACILITIES MANAGEMENT LIMITED
    - 2015-03-02 07697297
    157 Buslingthorpe Lane, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    23,737 GBP2024-09-30
    Officer
    2011-07-07 ~ 2018-01-05
    IIF 40 - Director → ME
  • 11
    GET POWER SOLUTIONS LTD - now
    GMI POWER SOLUTIONS LIMITED
    - 2024-06-27 09239203
    PHOENIX GENERATORS LTD
    - 2014-11-14 09239203
    Unit 7-8 Sovereign Court, Drummond Rd, Astonfields Industrial Estate, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,223,882 GBP2024-03-31
    Officer
    2014-11-01 ~ 2023-06-02
    IIF 61 - Director → ME
  • 12
    GMI CONSTRUCTION GROUP PLC
    - now 01988606 05300988
    BLACKSCO40 PLC
    - 2005-04-25 01988606 05300988
    GMI CONSTRUCTION GROUP PLC
    - 2005-04-06 01988606 05300988
    INTERHOVE LIMITED
    - 1986-04-15 01988606
    Middleton House, Westland Road, Leeds
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    11,320,559 GBP2020-09-30
    Officer
    ~ 2013-02-28
    IIF 103 - Director → ME
    2007-09-28 ~ 2016-09-20
    IIF 81 - Secretary → ME
  • 13
    GMI CONSTRUCTION LIMITED
    - now 01759399
    GILMAN CONSTRUCTION GROUP LIMITED
    - 1985-11-22 01759399
    SAGAREALM LIMITED
    - 1984-05-14 01759399
    Middleton House, Westland Road, Leeds
    Active Corporate (5 parents)
    Officer
    ~ 2013-02-28
    IIF 105 - Director → ME
    2007-09-28 ~ 2016-09-20
    IIF 84 - Secretary → ME
  • 14
    GMI HERTEN DONCASTER LIMITED
    07857450
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-15 ~ 2012-11-30
    IIF 89 - Secretary → ME
  • 15
    GMI SPECIAL PROJECTS LIMITED
    07597741
    Middleton House, Westland Road, Leeds
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-14 ~ 2017-02-22
    IIF 101 - Secretary → ME
  • 16
    HIGHGROVE GROUP (ABERDEEN) LIMITED - now
    BUSINESS HOMES ABERDEEN LIMITED
    - 2018-02-01 08424646
    Middleton House, Westland Road, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2013-03-04 ~ 2016-09-20
    IIF 93 - Secretary → ME
  • 17
    HIGHGROVE GROUP (JUNCTION 32) LIMITED
    - now 11040322
    GMI (JUNCTION 32) LIMITED
    - 2018-02-01 11040322
    Middleton House, Westland Road, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-31 ~ 2023-07-04
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    HIGHGROVE GROUP (READING) LIMITED
    - now 08104692
    GMI (READING) LIMITED
    - 2018-02-01 08104692
    Middleton House, Westland Road, Leeds, West Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-06-14 ~ 2024-06-18
    IIF 87 - Secretary → ME
  • 19
    HIGHGROVE GROUP PLC - now
    GMI CONSTRUCTION HOLDINGS PLC
    - 2018-02-01 05300988
    GMI CONSTRUCTION GROUP PLC
    - 2005-04-26 05300988 01988606
    BLACKSCO40 PLC
    - 2005-04-06 05300988 01988606
    Middleton House, Westland Road, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-07 ~ 2013-02-28
    IIF 104 - Director → ME
    2007-09-28 ~ 2016-09-20
    IIF 91 - Secretary → ME
    2004-11-30 ~ 2005-02-07
    IIF 97 - Secretary → ME
  • 20
    KNG BUILDING SERVICES LIMITED - now
    GMI ENERGY GROUP LIMITED
    - 2018-02-08 07427911
    GMI RENEWABLE ENERGY GROUP LIMITED
    - 2015-03-02 07427911
    The Bronte Suite, 2 Munroe Court, White Rose Office Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2010-11-03 ~ 2018-02-07
    IIF 41 - Director → ME
  • 21
    GMI (WHITEHALL ROAD) LIMITED
    - 2018-02-01 08492558
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-17 ~ 2017-03-30
    IIF 88 - Secretary → ME
  • 22
    DUCHY HOMES (CANTLEY) LIMITED
    - 2018-02-26 08243046
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2012-10-08 ~ 2017-03-30
    IIF 86 - Secretary → ME
  • 23
    DUCHY HOMES (NORTH EAST) LIMITED
    - 2018-02-26 08159132 08637593
    DUCHY HOMES (SPROTBROUGH) LIMITED
    - 2016-05-20 08159132
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-08-08 ~ 2016-09-20
    IIF 90 - Secretary → ME
  • 24
    DUCHY HOMES (HANDLEY CROSS) LIMITED
    - 2018-02-26 08243043
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2012-10-08 ~ 2017-03-30
    IIF 82 - Secretary → ME
  • 25
    DUCHY HOMES (CHESTERFIELD) LIMITED
    - 2018-07-11 08243052
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2012-10-08 ~ 2018-05-17
    IIF 55 - Director → ME
    2012-10-08 ~ 2017-03-30
    IIF 85 - Secretary → ME
  • 26
    MILESTONE COURT LIMITED
    05871846
    476-478 Broadway, Chadderton, Oldham, United Kingdom, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,037 GBP2023-12-31
    Officer
    2006-07-10 ~ 2008-01-22
    IIF 33 - Director → ME
    2007-09-28 ~ 2008-01-22
    IIF 94 - Secretary → ME
  • 27
    NCL1 LIMITED - now
    FOLLINGSBY INTERNATIONAL ENTERPRISE PARK LIMITED
    - 2020-02-07 10571562
    1 Principal Place, Worship Street, London
    Active Corporate (4 parents)
    Officer
    2017-01-18 ~ 2020-01-29
    IIF 30 - Director → ME
  • 28
    SWANLAND MSRL LIMITED - now
    DUCHY HOMES (SWANLAND) LIMITED
    - 2017-12-04 10326825
    Fourth Floor, 100 Holdenhurst Road, Bournemouth
    Dissolved Corporate (3 parents)
    Officer
    2016-08-12 ~ 2017-11-10
    IIF 37 - Director → ME
  • 29
    THEAKSTON ESTATES (LITTLETHORPE) LTD
    08363292
    Southlands The Avenue, Eaglescliffe, Stockton On Tees
    Active Corporate (3 parents)
    Equity (Company account)
    -294 GBP2024-05-31
    Officer
    2014-06-12 ~ 2025-07-18
    IIF 36 - Director → ME
  • 30
    THEAKSTON ESTATES (MICKLE HILL) LIMITED
    - now 07635791
    MARTIN TREVOR CORNEY LIMITED - 2014-05-20
    Southlands The Avenue, Eaglescliffe, Stockton On Tees
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,088,450 GBP2024-05-31
    Officer
    2014-06-12 ~ 2025-07-18
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.