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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shann, James

    Related profiles found in government register
  • Shann, James
    British director born in January 1946

    Registered addresses and corresponding companies

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

      IIF 1
  • Shann, David James
    British

    Registered addresses and corresponding companies
  • 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 16

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

      IIF 17
  • 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 18
  • Shann, David James

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24
  • 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 49

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55
  • 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 56
  • 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 57
  • 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 58

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

      IIF 59 IIF 60
  • 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 61

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

      IIF 62 IIF 63

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

      IIF 64 IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 72

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

      IIF 73
  • 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 86
  • Mr David James Shann
    British born in May 1973

    Resident in England

    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 105
child relation
Offspring entities and appointments 63
  • 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 (6 parents)
    Officer
    2016-09-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - 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 41 - 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 (14 parents)
    Officer
    2013-07-31 ~ now
    IIF 31 - 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 72 - Director → ME
  • 5
    BELGRAVIA LIVING GROUP LIMITED
    09554878
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-04-22 ~ 2023-04-14
    IIF 67 - Director → ME
    2015-04-22 ~ 2016-02-12
    IIF 24 - Secretary → ME
  • 6
    BLG (BURLINGTON HOUSE) LIMITED
    11284761
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (13 parents)
    Officer
    2018-03-29 ~ 2023-04-14
    IIF 53 - Director → ME
  • 7
    CLAXTON ESTATES LIMITED
    09834771
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, England
    Active Corporate (5 parents)
    Officer
    2015-10-21 ~ 2025-07-18
    IIF 73 - Director → ME
  • 8
    CLAYTON WEST DEVELOPMENT COMPANY LIMITED
    08938501
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 66 - Director → ME
  • 9
    DUCHY HOMES (HOLDINGS) LIMITED
    10826280
    3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-06-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-06-20 ~ 2017-07-18
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - 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 50 - 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 71 - Director → ME
  • 12
    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 (16 parents)
    Officer
    2013-08-05 ~ 2018-05-17
    IIF 76 - Director → ME
    2013-08-05 ~ 2016-09-20
    IIF 4 - Secretary → ME
  • 13
    3125 Century Way Thorpe Park, Leeds, England
    Active Corporate (19 parents, 37 offsprings)
    Officer
    2011-12-05 ~ 2017-11-16
    IIF 81 - Director → ME
    2011-12-05 ~ 2016-09-20
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-18
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - 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 07697297
    GMI 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 64 - Director → ME
  • 15
    FIVE TOWNS PARK (2) LIMITED
    - now 09053812 08946099
    GMI (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 43 - Director → ME
  • 16
    FIVE TOWNS PARK LIMITED
    - now 08946099 09053812
    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 30 - Director → ME
  • 17
    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 (9 parents)
    Officer
    2014-11-01 ~ 2023-06-02
    IIF 85 - Director → ME
  • 18
    GLASSHOUGHTON FARMS LIMITED
    09137717
    Middleton House, Westland Road, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2014-07-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - 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 25 - Director → ME
  • 20
    GMI (BRISTOL) LIMITED
    08187123
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 58 - Director → ME
    2012-08-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 21
    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 (22 parents, 1 offspring)
    Officer
    2005-02-07 ~ now
    IIF 28 - Director → ME
    ~ 2013-02-28
    IIF 16 - Director → ME
    2007-09-28 ~ 2016-09-20
    IIF 2 - Secretary → ME
  • 22
    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 (11 parents)
    Officer
    2005-02-07 ~ now
    IIF 27 - Director → ME
    ~ 2013-02-28
    IIF 18 - Director → ME
    2007-09-28 ~ 2016-09-20
    IIF 5 - Secretary → ME
  • 23
    GMI ESTATES LIMITED
    08159072
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2012-11-30 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    GMI HERTEN DONCASTER LIMITED
    07857450
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 84 - Director → ME
    2012-02-15 ~ 2012-11-30
    IIF 10 - Secretary → ME
  • 25
    GMI HOLBECK LAND (MALTON) LIMITED
    07584412
    Middleton House, Westland Road, Leeds
    Active Corporate (13 parents)
    Officer
    2011-04-14 ~ now
    IIF 36 - Director → ME
    2011-04-14 ~ now
    IIF 20 - Secretary → ME
  • 26
    GMI LAND LIMITED
    08991107
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 68 - Director → ME
  • 27
    GMI SPECIAL PROJECTS LIMITED
    07597741
    Middleton House, Westland Road, Leeds
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-06-20 ~ now
    IIF 37 - Director → ME
    2011-04-14 ~ 2017-02-22
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    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 1 - Director → ME
  • 29
    HIGHGROVE GROUP (ABERDEEN) LIMITED
    - now 08424646
    BUSINESS HOMES ABERDEEN LIMITED
    - 2018-02-01 08424646
    Middleton House, Westland Road, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2013-03-04 ~ now
    IIF 46 - Director → ME
    2013-03-04 ~ 2016-09-20
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HIGHGROVE GROUP (AXIOM) LIMITED
    13894974
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    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, 1 offspring)
    Officer
    2015-12-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HIGHGROVE GROUP (HOYLAND NORTH) LIMITED
    14241593
    Middleton House, Westland Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    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 35 - Director → ME
    Person with significant control
    2017-10-31 ~ 2023-07-04
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    HIGHGROVE GROUP (READING) LIMITED
    - now 08104692
    GMI (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 40 - Director → ME
    2012-06-14 ~ 2024-06-18
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    HIGHGROVE GROUP PLC
    - now 05300988
    GMI CONSTRUCTION HOLDINGS PLC
    - 2018-02-01 05300988
    GMI CONSTRUCTION GROUP PLC
    - 2005-04-26 05300988 01988606... (more)
    BLACKSCO40 PLC
    - 2005-04-06 05300988 01988606
    Middleton House, Westland Road, Leeds, West Yorkshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-02-07 ~ 2013-02-28
    IIF 17 - Director → ME
    2004-11-30 ~ now
    IIF 39 - Director → ME
    2007-09-28 ~ 2016-09-20
    IIF 12 - Secretary → ME
    2004-11-30 ~ 2005-02-07
    IIF 19 - Secretary → ME
  • 36
    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 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - 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 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 (9 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2018-02-07
    IIF 65 - Director → ME
  • 38
    LATERAL (READING) LIMITED
    07922265
    37 Parliament Street, Harrogate, North Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 74 - Director → ME
  • 39
    LATERAL (SUTTON) LIMITED
    08984597
    37 Parliament Street, Harrogate, North Yorkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 63 - Director → ME
  • 40
    MARTIN CORNEY LIMITED
    07354638 07635791
    Southlands The Avenue, Eaglescliffe, Stockton On Tees
    Active Corporate (4 parents)
    Officer
    2015-10-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 41
    MIDDCO (BL1) LIMITED
    14532751
    Middleton House, Westland Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    MIDDCO 1 LIMITED
    - now 07147913 11735735... (more)
    GMI (PADIHAM) LIMITED
    - 2018-02-01 07147913
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 82 - Director → ME
  • 43
    MIDDCO 2 LIMITED
    - now 08492558 07147913... (more)
    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 83 - Director → ME
    2013-04-17 ~ 2017-03-30
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    MIDDCO 3 LIMITED
    - now 08243046 07147913... (more)
    DUCHY HOMES (CANTLEY) LIMITED
    - 2018-02-26 08243046
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 77 - Director → ME
    2012-10-08 ~ 2017-03-30
    IIF 7 - Secretary → ME
  • 45
    MIDDCO 4 LIMITED
    - now 08159132 07147913... (more)
    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 (9 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 80 - Director → ME
    2012-08-08 ~ 2016-09-20
    IIF 11 - Secretary → ME
  • 46
    MIDDCO 5 LIMITED
    - now 08243043 08492558... (more)
    DUCHY HOMES (HANDLEY CROSS) LIMITED
    - 2018-02-26 08243043
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 75 - Director → ME
    2012-10-08 ~ 2017-03-30
    IIF 3 - Secretary → ME
  • 47
    MIDDCO 6 LIMITED
    - now 09906918 07147913... (more)
    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 (11 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 69 - Director → ME
  • 48
    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 79 - Director → ME
    2012-10-08 ~ 2017-03-30
    IIF 6 - Secretary → ME
  • 49
    MIDDCO 8 LIMITED
    - now 11003719 07147913... (more)
    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 52 - Director → ME
  • 50
    MIDDCO 9 LIMITED
    - now 10968209 07147913... (more)
    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 51 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    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
  • 51
    MIDDCO LAND LIMITED
    13964540
    Middleton House, Westland Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    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
  • 52
    MIDDCO LIMITED
    - now 07401848 07147913... (more)
    GMI (TURNBRIDGE ROAD) LIMITED
    - 2014-05-13 07401848
    GMI DRESSER LIMITED
    - 2011-02-24 07401848
    GWECO 483 LIMITED - 2010-12-14
    Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 70 - Director → ME
  • 53
    MILESTONE COURT LIMITED
    05871846
    1 Milestone Court, Stanningley, Pudsey, England
    Active Corporate (15 parents)
    Officer
    2006-07-10 ~ 2008-01-22
    IIF 57 - Director → ME
    2007-09-28 ~ 2008-01-22
    IIF 15 - Secretary → ME
  • 54
    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 54 - Director → ME
  • 55
    NEWINCCO 1414 LIMITED
    - now 11010341 10676915... (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 86 - Director → ME
  • 56
    PIT WOOD LIMITED
    12449237
    Middleton House, Westland Road, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 49 - Director → ME
  • 57
    SUTTON PROPERTY DEVELOPMENTS LIMITED
    - now 09079552
    SUTTON PROPERTIES (HARROGATE) LIMITED
    - 2014-06-12 09079552
    37 Parliament Street, Harrogate, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 62 - Director → ME
  • 58
    SWANLAND MSRL LIMITED - now
    DUCHY HOMES (SWANLAND) LIMITED
    - 2017-12-04 10326825
    Fourth Floor, 100 Holdenhurst Road, Bournemouth
    Dissolved Corporate (7 parents)
    Officer
    2016-08-12 ~ 2017-11-10
    IIF 61 - Director → ME
  • 59
    THEAKSTON ESTATES (LITTLETHORPE) LTD
    08363292
    Southlands The Avenue, Eaglescliffe, Stockton On Tees
    Active Corporate (5 parents)
    Officer
    2014-06-12 ~ 2025-07-18
    IIF 60 - Director → ME
  • 60
    THEAKSTON ESTATES (MICKLE HILL) LIMITED
    - now 07635791
    MARTIN 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 59 - Director → ME
  • 61
    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 29 - Director → ME
  • 62
    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 55 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    YARM ESTATES LIMITED
    - now 08137088 16591089
    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 34 - Director → ME
    2012-07-13 ~ now
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.