1
AXIOM YORKSHIRE (CARLTON STREET) LIMITED
- now 10355046LATERAL (CARLTON STREET) LIMITED
- 2018-02-02
10355046 Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-01 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AXIOM YORKSHIRE HOLDINGS LIMITED
- now 09435109MIDDCO (CASTLEFORD) LIMITED
- 2018-02-02
09435109MIDDCO 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 20 - Director → ME
3
LATERAL (CASTLEFORD) LIMITED
- 2018-02-02
06895469WARMFIELD (CASTLEFORD) LIMITED
- 2013-08-05
06895469 Middleton House, Westland Road, Leeds, England
Active Corporate (14 parents)
Officer
2013-07-31 ~ now
IIF 6 - Director → ME
4
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED
09948722 Town Centre House, Merrion Centre, Leeds, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-06-30 ~ 2023-04-14
IIF 50 - Director → ME
5
Town Centre House, Merrion Centre, Leeds, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-04-22 ~ 2023-04-14
IIF 47 - Director → ME
6
Town Centre House, Merrion Centre, Leeds, England
Active Corporate (13 parents)
Officer
2018-03-29 ~ 2023-04-14
IIF 51 - Director → ME
7
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, England
Active Corporate (5 parents)
Officer
2015-10-21 ~ 2025-07-18
IIF 55 - Director → ME
8
CLAYTON WEST DEVELOPMENT COMPANY LIMITED
08938501 Middleton House, Westland Road, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2017-04-28 ~ dissolved
IIF 44 - Director → ME
9
3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-20 ~ 2017-07-18
IIF 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
10
DUCHY HOMES (HUMSHAUGH) LIMITED
10413035 3125 Century Way Thorpe Park, Leeds, England
Active Corporate (13 parents)
Officer
2016-10-06 ~ 2018-05-17
IIF 42 - Director → ME
11
DUCHY HOMES (PENISTONE) LIMITED
10229791 Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-06-13 ~ 2018-05-17
IIF 49 - Director → ME
12
DUCHY HOMES (SCAWTHORPE) LIMITED
- now 08637593DUCHY HOMES (NORTH EAST) LIMITED
- 2016-05-19
08637593DUCHY HOMES (BRAITHWELL) LIMITED
- 2015-02-27
08637593 Middleton House, Westland Road, Leeds
Dissolved Corporate (16 parents)
Officer
2013-08-05 ~ 2018-05-17
IIF 29 - Director → ME
13
3125 Century Way Thorpe Park, Leeds, England
Active Corporate (19 parents, 36 offsprings)
Officer
2011-12-05 ~ 2017-11-16
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-18
IIF 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
14
ELECTRIC FUTURE LIMITED - now
GMI ENERGY FACILITIES MANAGEMENT LIMITED
- 2018-01-08
07697297GMI RENEWABLE ENERGY FACILITIES MANAGEMENT LIMITED
- 2015-03-02
07697297 157 Buslingthorpe Lane, Leeds, England
Active Corporate (7 parents, 3 offsprings)
Officer
2011-07-07 ~ 2018-01-05
IIF 83 - Director → ME
15
FIVE TOWNS PARK (2) LIMITED
- now 09053812GMI (CASTLEFORD) LIMITED
- 2018-02-02
09053812 Middleton House, Westland Road, Leeds, West Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2014-05-23 ~ now
IIF 18 - Director → ME
16
CASTLEFORD ENTERPRISES (YORKSHIRE) LIMITED - 2014-05-22
Middleton House, Westland Road, Leeds, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-07-22 ~ now
IIF 5 - Director → ME
17
GET POWER SOLUTIONS LTD - now
GMI POWER SOLUTIONS LIMITED
- 2024-06-27
09239203PHOENIX GENERATORS LTD
- 2014-11-14
09239203 Unit 7-8 Sovereign Court, Drummond Rd, Astonfields Industrial Estate, Stafford, England
Active Corporate (9 parents)
Officer
2014-11-01 ~ 2023-06-02
IIF 35 - Director → ME
18
Middleton House, Westland Road, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2014-07-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
19
GLASSHOUGHTON PROPERTIES LIMITED
09055391 Middleton House, Westland Road, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-05-23 ~ now
IIF 1 - Director → ME
20
Middleton House, Westland Road, Leeds
Dissolved Corporate (10 parents)
Officer
2012-08-31 ~ dissolved
IIF 40 - Director → ME
21
GMI CONSTRUCTION GROUP PLC
- now 01988606GMI CONSTRUCTION GROUP PLC
- 2005-04-06
01988606INTERHOVE LIMITED - 1986-04-15
Middleton House, Westland Road, Leeds
Active Corporate (22 parents, 1 offspring)
Officer
2005-02-07 ~ now
IIF 4 - Director → ME
22
GILMAN CONSTRUCTION GROUP LIMITED - 1985-11-22
SAGAREALM LIMITED - 1984-05-14
Middleton House, Westland Road, Leeds
Active Corporate (11 parents)
Officer
2005-02-07 ~ now
IIF 81 - Director → ME
23
Middleton House, Westland Road, Leeds
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2017-04-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 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
24
Middleton House, Westland Road, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2017-04-28 ~ dissolved
IIF 45 - Director → ME
2012-02-15 ~ 2012-11-30
IIF 32 - Director → ME
25
GMI HOLBECK LAND (MALTON) LIMITED
07584412 Middleton House, Westland Road, Leeds
Active Corporate (13 parents)
Officer
2011-04-14 ~ now
IIF 9 - Director → ME
26
Middleton House, Westland Road, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2017-04-28 ~ dissolved
IIF 43 - Director → ME
27
Middleton House, Westland Road, Leeds
Active Corporate (8 parents, 1 offspring)
Officer
2011-04-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
28
HIGHGROVE GROUP (ABERDEEN) LIMITED
- now 08424646BUSINESS HOMES ABERDEEN LIMITED
- 2018-02-01
08424646 Middleton House, Westland Road, Leeds, West Yorkshire
Active Corporate (9 parents)
Officer
2013-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
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
29
HIGHGROVE GROUP (AXIOM) LIMITED
13894974 Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-04 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
30
HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED
- now 09906653GMI (BELGRAVIA LIVING) LIMITED
- 2018-02-01
09906653 Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
HIGHGROVE GROUP (HOYLAND NORTH) LIMITED
14241593 Middleton House, Westland Road, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-18 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
HIGHGROVE GROUP (JUNCTION 32) LIMITED
- now 11040322GMI (JUNCTION 32) LIMITED
- 2018-02-01
11040322 Middleton House, Westland Road, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-31 ~ now
IIF 12 - Director → ME
Person with significant control
2017-10-31 ~ 2023-07-04
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
HIGHGROVE GROUP (READING) LIMITED
- now 08104692GMI (READING) LIMITED
- 2018-02-01
08104692 Middleton House, Westland Road, Leeds, West Yorkshire
Active Corporate (8 parents, 3 offsprings)
Officer
2012-06-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 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
34
GMI CONSTRUCTION HOLDINGS PLC
- 2018-02-01
05300988GMI CONSTRUCTION GROUP PLC
- 2005-04-26
05300988 Middleton House, Westland Road, Leeds, West Yorkshire
Active Corporate (11 parents, 2 offsprings)
Officer
2004-11-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
35
Cleavesty House Cleavesty Lane, East Keswick, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-01-24 ~ dissolved
IIF 57 - Director → ME
2007-01-24 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
36
HIGHGROVE STRATEGIC LAND LIMITED
- now 09867730HIGHGROVE INVESTMENT GROUP LIMITED
- 2020-10-12
09867730GMI 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 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
KNG BUILDING SERVICES LIMITED - now
GMI ENERGY GROUP LIMITED
- 2018-02-08
07427911GMI RENEWABLE ENERGY GROUP LIMITED
- 2015-03-02
07427911 The Bronte Suite, 2 Munroe Court, White Rose Office Park, Leeds, West Yorkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-11-03 ~ 2018-02-07
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
38
LANDMARK HEALTHCARE DEVELOPMENTS LIMITED
06880803 3rd Floor Goodbard House, 15 Infirmary Street, Leeds
Dissolved Corporate (7 parents)
Officer
2009-04-20 ~ 2018-07-31
IIF 88 - Director → ME
39
37 Parliament Street, Harrogate, North Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2012-10-05 ~ dissolved
IIF 27 - Director → ME
40
37 Parliament Street, Harrogate, North Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2014-06-18 ~ dissolved
IIF 37 - Director → ME
41
3125 Century Way, Thorpe Park Business Park, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 79 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
42
Southlands The Avenue, Eaglescliffe, Stockton On Tees
Active Corporate (4 parents)
Officer
2015-10-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
43
Middleton House, Westland Road, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-09 ~ now
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
44
GMI (PADIHAM) LIMITED
- 2018-02-01
07147913 Middleton House, Westland Road, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2010-02-09 ~ dissolved
IIF 87 - Director → ME
45
GMI (WHITEHALL ROAD) LIMITED
- 2018-02-01
08492558 Middleton House, Westland Road, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2013-04-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
46
DUCHY HOMES (CANTLEY) LIMITED
- 2018-02-26
08243046 Middleton House, Westland Road, Leeds
Dissolved Corporate (8 parents)
Officer
2012-10-08 ~ dissolved
IIF 31 - Director → ME
47
DUCHY HOMES (NORTH EAST) LIMITED
- 2018-02-26
08159132DUCHY HOMES (SPROTBROUGH) LIMITED
- 2016-05-20
08159132 Middleton House, Westland Road, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2012-08-08 ~ dissolved
IIF 33 - Director → ME
48
DUCHY HOMES (HANDLEY CROSS) LIMITED
- 2018-02-26
08243043 Middleton House, Westland Road, Leeds
Dissolved Corporate (8 parents)
Officer
2012-10-08 ~ dissolved
IIF 28 - Director → ME
49
BELGRAVIA LIVING (CONSTRUCTION) LIMITED
- 2018-06-04
09906918BELGRAVIA LIVING (TARIFF STREET) LIMITED
- 2016-01-12
09906918 Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-12-08 ~ dissolved
IIF 48 - Director → ME
50
MIDDCO 7 LIMITED - now
DUCHY HOMES (CHESTERFIELD) LIMITED
- 2018-07-11
08243052 Middleton House, Westland Road, Leeds
Dissolved Corporate (9 parents)
Officer
2012-10-08 ~ 2018-05-17
IIF 30 - Director → ME
51
Middleton House, Westland Road, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-10-09 ~ dissolved
IIF 46 - Director → ME
52
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 41 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
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
53
Middleton House, Westland Road, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-09 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
GMI (TURNBRIDGE ROAD) LIMITED
- 2014-05-13
07401848GMI DRESSER LIMITED
- 2011-02-24
07401848GWECO 483 LIMITED - 2010-12-14
Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-01-26 ~ dissolved
IIF 84 - Director → ME
55
NCL1 LIMITED - now
FOLLINGSBY INTERNATIONAL ENTERPRISE PARK LIMITED
- 2020-02-07
10571562 1 Principal Place, Worship Street, London
Active Corporate (11 parents)
Officer
2017-01-18 ~ 2020-01-29
IIF 52 - Director → ME
56
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 85 - Director → ME
57
Middleton House, Westland Road, Leeds, England
Dissolved Corporate (4 parents)
Officer
2020-02-07 ~ dissolved
IIF 39 - Director → ME
58
POLLARD BEST ELECTRICAL SERVICES LTD.
03205870 Suite 4 2nd Floor Aus Bore House, 19-25 Manchester Road, Wilmslow
Dissolved Corporate (6 parents)
Officer
2007-01-26 ~ 2007-04-05
IIF 86 - Director → ME
2007-01-26 ~ 2007-04-05
IIF 89 - Secretary → ME
59
3125 Century Way, Thorpe Park Business Park, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 80 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
60
SUTTON PROPERTY DEVELOPMENTS LIMITED
- now 09079552SUTTON PROPERTIES (HARROGATE) LIMITED
- 2014-06-12
09079552 37 Parliament Street, Harrogate, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2014-06-10 ~ dissolved
IIF 36 - Director → ME
61
THEAKSTON ESTATES (LITTLETHORPE) LTD
08363292 Southlands The Avenue, Eaglescliffe, Stockton On Tees
Active Corporate (5 parents)
Officer
2014-06-12 ~ 2025-07-18
IIF 53 - Director → ME
62
THEAKSTON ESTATES (MICKLE HILL) LIMITED
- now 07635791MARTIN TREVOR CORNEY LIMITED - 2014-05-20
Southlands The Avenue, Eaglescliffe, Stockton On Tees
Active Corporate (5 parents, 1 offspring)
Officer
2014-06-12 ~ 2025-07-18
IIF 54 - Director → ME
63
CLEAVESTY HOUSE LTD
- 2014-02-10
08775161 Middleton House, Westland Road, Leeds
Active Corporate (4 parents, 2 offsprings)
Officer
2013-11-14 ~ now
IIF 3 - Director → ME
64
Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-18 ~ 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
65
YARM ESTATES INFRASTRUCTURE COMPANY LIMITED
10386984 Middleton House, Westland Road, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-21 ~ now
IIF 10 - Director → ME
66
DUCHY HOMES (YARM) LIMITED
- 2013-04-12
08137088 Middleton House, Westland Road, Leeds
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-13 ~ now
IIF 13 - Director → ME