1
AD PROPERTY GROUP LIMITED
- now 10994067AMDM PROPERTIES LTD
- 2017-10-26
10994067 Lusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-03 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
24-26 Roydsdale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 14 - Director → ME
3
Lusteen House 24 Roysdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2010-03-01 ~ now
IIF 28 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-14
Dissolved on 2021-08-25
MOORTOWN CONSTRUCTION LIMITED
- 2016-11-08
03519216 Kpmg Llp,1 Sovereign Square, Sovereign Street, Leeds, Leeds
Dissolved Corporate (10 parents, 6 offsprings)
Officer
1998-02-27 ~ dissolved
IIF 29 - Director → ME
2002-02-28 ~ dissolved
IIF 33 - Secretary → ME
5
Roydsdale House Roydsdale Way, Euroway Industrial Estate, Bradford, England
Dissolved Corporate (3 parents)
Officer
2021-11-02 ~ dissolved
IIF 31 - Director → ME
6
Lusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-09 ~ now
IIF 20 - Director → ME
7
24-26 Roydsdale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 12 - Director → ME
8
Lusteen House 24 Roysdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
Active Corporate (7 parents)
Officer
2009-07-10 ~ now
IIF 26 - Director → ME
9
MCMANUS GROUP HOLDINGS LIMITED
- now 09802071LUPFAW 423 LIMITED
- 2015-11-16
09802071 06215783, 10097338, 12096357Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lusteen House, 24 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, England
Active Corporate (6 parents, 8 offsprings)
Officer
2015-11-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
MOORTOWN CIVIL ENGINEERING LIMITED
- now 10882966ROYDSDALE ESTATES LTD
- 2020-01-27
10882966 24 Lusteen House Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-25 ~ now
IIF 11 - Director → ME
11
LUSTEEN HOLDINGS LIMITED
- 2015-02-03
08116345 Lusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
Active Corporate (13 parents, 4 offsprings)
Officer
2012-06-22 ~ now
IIF 18 - Director → ME
12
Lusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, W Yorks
Active Corporate (9 parents, 4 offsprings)
Officer
2010-10-28 ~ now
IIF 17 - Director → ME
2000-12-19 ~ now
IIF 34 - Secretary → ME
13
MOORTOWN SAFETY TRAINING LIMITED
06087301 Lusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, W Yorks
Active Corporate (4 parents)
Officer
2007-02-07 ~ now
IIF 27 - Director → ME
2007-02-07 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
PANTHER CONSTRUCTION PRODUCTS LIMITED
11064320 Lusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-16 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 4 - Has significant influence or control → OE
15
7 Princes Square, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2021-08-11 ~ dissolved
IIF 32 - Director → ME
16
24-26 Roydsdale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (2 parents)
Officer
2025-07-02 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
SYSTEMBUILD CONTRACTORS LIMITED
08401719 Lusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-02-13 ~ dissolved
IIF 30 - Director → ME
18
V&A COMMERCIAL PROPERTY LIMITED
10430364 12 Station Parade, Harrogate, England
Active Corporate (3 parents)
Officer
2016-10-17 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-18 ~ 2016-10-18
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
12 Station Parade, Harrogate, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-04-13 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-13 ~ 2017-04-13
IIF 6 - Has significant influence or control → OE
20
V&A PROPERTY DEVELOPMENT LIMITED
10430269 12 Station Parade, Harrogate, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-10-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
12 Station Parade, Harrogate, England
Active Corporate (3 parents, 4 offsprings)
Officer
2016-10-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
12 Station Parade, Harrogate, England
Active Corporate (3 parents)
Officer
2016-10-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-18 ~ 2016-10-18
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE