1
3125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2020-10-09 ~ 2024-02-28IIF 46 - Director → ME
Person with significant control
2020-10-09 ~ 2024-02-28IIF 47 - Has significant influence or control → OE
2
2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)
Officer
2008-07-01 ~ 2010-01-26IIF 40 - Director → ME
3
41 Dilworth Lane, Longridge, Preston, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-11-20 ~ 2024-02-28IIF 27 - Director → ME
4
C/o Managing Estates Ltd Riverside House, River Lane, Saltney, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2007-11-26 ~ 2008-07-07IIF 39 - Director → ME
5
Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2007-03-27 ~ 2011-03-28IIF 34 - Director → ME
6
Residential Management Group Limited, Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (2 parents)
Equity (Company account)
24 GBP2024-09-30
Officer
2007-11-26 ~ 2010-01-26IIF 37 - Director → ME
7
Rmg House Essex Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2008-11-18 ~ 2010-01-26IIF 38 - Director → ME
8
3125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2019-03-30 ~ 2024-02-28IIF 19 - Director → ME
9
3125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (4 parents)
Officer
2020-12-24 ~ 2024-02-28IIF 14 - Director → ME
10
DUCHY HOMES (GREAT ECCLESTON) LIMITED - 2025-03-19
DUCHY HOMES (ANO) LIMITED - 2022-04-01
3125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2022-01-31 ~ 2024-02-28IIF 12 - Director → ME
11
DUCHY HOMES (OLD MALTON) LIMITED - 2021-10-01
MIDDCO 10 LIMITED - 2019-11-27
DUCHY HOMES (GRIMSARGH) LIMITED - 2019-05-28
3125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (4 parents)
Officer
2019-02-19 ~ 2024-02-28IIF 21 - Director → ME
12
DUCHY HOMES (25) LIMITED - 2023-01-27
3125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2022-05-24 ~ 2024-02-28IIF 13 - Director → ME
13
3125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2018-05-17 ~ 2024-02-28IIF 22 - Director → ME
14
3125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (6 parents)
Officer
2020-11-15 ~ 2024-02-28IIF 24 - Director → ME
15
3125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2019-11-26 ~ 2024-02-28IIF 3 - Director → ME
16
DUCHY HOMES (INVESTMENTS) LIMITED - 2021-12-03
Park House, Westland Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (5 parents)
Officer
2021-11-01 ~ 2021-12-20IIF 49 - Secretary → ME
Person with significant control
2021-11-01 ~ 2021-12-17IIF 45 - Has significant influence or control → OE
17
DUCHY HOMES (OLD MALTON) LIMITED - 2019-03-04
3125 Century Way Thorpe Park, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2022-03-29 ~ 2024-02-28IIF 20 - Director → ME
18
DUCHY HOMES (23) LIMITED - 2023-04-13
3125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2022-05-27 ~ 2024-02-28IIF 10 - Director → ME
19
DUCHY HOMES (239) LIMITED - 2023-04-13
3125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2022-05-27 ~ 2024-02-28IIF 11 - Director → ME
20
3125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2019-03-30 ~ 2024-02-28IIF 17 - Director → ME
21
3125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2023-04-15 ~ 2024-02-28IIF 9 - Director → ME
22
3125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents, 25 offsprings)
Officer
2018-05-14 ~ 2024-02-28IIF 23 - Director → ME
23
MAPLE (311) LIMITED - 2007-06-01
C/o Managing Estates Ltd Riverside House, River Lane, Saltney, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-07-03 ~ 2010-01-26IIF 5 - Director → ME
24
3125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2020-05-01 ~ 2024-02-28IIF 26 - Director → ME
Person with significant control
2020-05-01 ~ 2024-02-28IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
25
22 Mariners Way Mariners Way, Irlam, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2007-09-27 ~ 2011-03-28IIF 41 - Director → ME
26
3125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2021-02-08 ~ 2024-02-28IIF 8 - Director → ME
27
9 Silver Street, C/o Longden & Cook Real Estate Ltd, Bury, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,634 GBP2024-02-28
Officer
2007-11-26 ~ 2011-03-28IIF 30 - Director → ME
28
4 Chipstead Parade, Chipstead, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2007-08-10 ~ 2010-01-26IIF 31 - Director → ME
29
3125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2019-02-19 ~ 2024-02-28IIF 18 - Director → ME
30
2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)
Officer
2008-08-14 ~ 2010-01-26IIF 28 - Director → ME
31
Rmg House Essex Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2008-08-08 ~ 2012-08-07IIF 35 - Director → ME
32
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-11-18 ~ 2010-01-26IIF 36 - Director → ME
33
MAPLE (308) LIMITED - 2007-06-01
Rmg House Essex Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-07-03 ~ 2010-01-26IIF 6 - Director → ME
34
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
7 GBP2024-08-31
Officer
2007-11-26 ~ 2008-04-24IIF 32 - Director → ME
35
C/o Managing Estates Ltd Riverside House, River Lane, Saltney, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2008-07-08 ~ 2010-01-26IIF 7 - Director → ME
36
C/o Paramount Estate Management Herons Way, Chester Business Park, Chester, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2019-02-19 ~ 2023-01-23IIF 4 - Director → ME
37
C/o Paramount Estate Management Herons Way, Chester Business Park, Chester, EnglandActive Corporate (9 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-02-19 ~ 2021-09-20IIF 42 - Director → ME
38
2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)
Officer
2008-03-20 ~ 2010-01-26IIF 33 - Director → ME
39
C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-08-03 ~ 2010-01-26IIF 29 - Director → ME