1
72 Great George Street, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2015-01-14 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2024-07-29 ~ nowIIF 30 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2024-07-26 ~ nowIIF 31 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
72 Great George Street, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
101,091 GBP2016-12-31
Officer
2013-09-04 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
5
72 Great George Street, Leeds, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2020-03-31
Officer
2018-12-03 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2018-12-03 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
6
Unit 72 Great George Street, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2017-06-05 ~ nowIIF 47 - Director → ME
Person with significant control
2023-02-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Parkside House, 17 East Parade, Harrogate, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
177,810 GBP2023-11-30
Officer
2022-11-11 ~ nowIIF 22 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
Parkside House, 17 East Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2024-06-23 ~ nowIIF 24 - Director → ME
Person with significant control
2024-06-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Parkside House, 17 East Parade, Harrogate, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-28 ~ nowIIF 27 - Director → ME
Person with significant control
2022-09-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
Parkside House, 17 East Parade, Harrogate, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-27 ~ nowIIF 25 - Director → ME
Person with significant control
2022-09-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
Parkside House, 17 East Parade, Harrogate, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-27 ~ nowIIF 26 - Director → ME
Person with significant control
2022-09-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
72 Great George Street, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-44,472 GBP2017-02-28
Officer
2015-02-24 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
13
72 Great George Street, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2015-10-29 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
89 High Street, Yarm, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-20 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
FALLON CONSTRUCTION LIMITED - 2019-03-21
S P FALLON CONSTRUCTION LIMITED - 2016-10-01
72 Great George Street, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-186,552 GBP2017-03-29
Officer
2014-03-24 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
16
Parkside House, East Parade, Harrogate, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2023-02-26
Officer
2023-03-01 ~ nowIIF 33 - Director → ME
Person with significant control
2016-08-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GROUNDSEAL LIMITED - 2019-07-12
72 Great George Street, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
5,752 GBP2022-01-31
Officer
2015-01-07 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
Parkside House, 17 East Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2025-03-04 ~ nowIIF 32 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
19
Parkside House, East Parade, Harrogate, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-09-30
Person with significant control
2022-06-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
Parkside House, East Parade, Harrogate, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2018-11-15 ~ nowIIF 23 - Director → ME
Person with significant control
2018-11-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
21
72 Great George Street, Leeds, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-13,210 GBP2015-09-30
Officer
2014-06-12 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
22
72 Great George Street, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
Parkside House, 17 East Parade, Harrogate, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-28 ~ nowIIF 28 - Director → ME
Person with significant control
2022-09-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
24
SUBPRO CONSTRUCTION LTD - 2015-06-01
GROUNDFORM LIMITED - 2014-11-17
72 Great George Street, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
25
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (1 parent)
Officer
2009-05-15 ~ dissolvedIIF 29 - Director → ME