1
24 Wharfe Grange, Wetherby, England
Active Corporate (1 parent)
Equity (Company account)
22,021 GBP2024-06-30
Officer
2020-06-30 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED
- 2011-02-22
00467006BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2008-01-21 ~ 2010-09-30
IIF 22 - Director → ME
3
The Green Sand Foundary, 99 Water Lane, Leeds, England
Dissolved Corporate (9 parents)
Officer
2018-04-03 ~ 2019-11-29
IIF 18 - Director → ME
4
MOWLEM SERVICES LIMITED - 2006-05-24
00077628MOWLEM AQUMEN MANAGED SERVICES LIMITED
- 2005-11-21
02684154 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (40 parents)
Officer
1996-07-01 ~ 1998-05-30
IIF 28 - Director → ME
5
DEBUT SERVICES (CONTRACTS) LTD
- now 04905429DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (35 parents)
Equity (Company account)
11 GBP2021-03-31
Officer
2008-07-16 ~ 2010-09-30
IIF 25 - Director → ME
6
DEBUT SERVICES (SOUTH WEST) LIMITED
04582950 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (45 parents)
Officer
2008-07-16 ~ 2010-09-30
IIF 24 - Director → ME
7
DEVICEMODEL LIMITED - 2001-07-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (41 parents)
Officer
2008-07-16 ~ 2010-09-30
IIF 23 - Director → ME
2001-09-06 ~ 2002-06-29
IIF 29 - Director → ME
8
CENTRAL SQUARE HOLDINGS LIMITED
- 2018-11-09
09511322 C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,248,622 GBP2017-05-31
Officer
2018-03-08 ~ 2019-11-29
IIF 8 - Director → ME
9
GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED
- now 02662654FASCETTS LIMITED - 1996-02-08
The Shard, 32 London Bridge Street, London, London Bridge Street, London, England
Liquidation Corporate (14 parents)
Officer
2017-01-08 ~ 2019-11-29
IIF 27 - Director → ME
10
GDM WORKPLACE SOLUTIONS LIMITED - now
CONCOURSE NETWORK LIMITED - 2010-04-21
The Shard, 32 London Bridge Street, London
Liquidation Corporate (11 parents)
Equity (Company account)
673,659 GBP2018-03-31
Officer
2018-08-06 ~ 2019-11-29
IIF 26 - Director → ME
11
KEY SOURCE APS LTD. - 2002-07-24
3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (22 parents)
Officer
2016-09-20 ~ 2019-11-29
IIF 1 - Director → ME
12
12 Wellington Place, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-01-01 ~ 2019-11-29
IIF 9 - Director → ME
13
NUCLEUS OFFICE FURNITURE LIMITED
- now 04651980HIGHAT LIMITED - 2003-05-27
The Green Sand Foundary, 99 Water Lane, Leeds, England
Dissolved Corporate (11 parents)
Officer
2018-04-03 ~ 2019-11-29
IIF 14 - Director → ME
14
RALPH CAPPER INTERIORS LIMITED
- now 01587095QUADBAND LIMITED - 1982-02-19
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (24 parents)
Profit/Loss (Company account)
78,958 GBP2020-07-01 ~ 2021-06-30
Officer
2018-04-03 ~ 2019-11-29
IIF 10 - Director → ME
15
SID 2022 REALISATIONS LIMITED - now
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (16 parents)
Profit/Loss (Company account)
-198,710 GBP2020-07-01 ~ 2021-06-30
Officer
2018-04-03 ~ 2019-11-29
IIF 19 - Director → ME
16
BOWMAN PROJECTS LIMITED - 2017-02-07
Units 5-7 Railsfield Rise, Leeds, England
Dissolved Corporate (11 parents)
Officer
2018-04-03 ~ 2019-11-29
IIF 11 - Director → ME
17
SOUTHERNS BROADSTOCK LIMITED
- now 02752681BROADSTOCK OFFICE FURNITURE LIMITED
- 2019-05-02
02752681SCAPECITY LIMITED - 1995-12-22
Southerns Broadstock Limited, Suite 3 Regency House 91 Western Road, Brighton
In Administration Corporate (32 parents, 2 offsprings)
Equity (Company account)
7,381,997 GBP2022-06-30
Officer
2018-04-03 ~ 2019-11-29
IIF 13 - Director → ME
18
SOUTHERNS GROUP INTERIORS LIMITED
- now 07973172JCCO 296 LIMITED - 2012-05-14
10380178, 07590298, 08526827, 04621607, 07717182, 07138306, 07410463, 06034814, 05840824, 08537476, 07325783, 07385367, 07104041, 07104039, 09578357, 05332083, 09358763, 06764407, 09778295, 06283736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
6,441 GBP2021-07-01 ~ 2022-12-31
Officer
2018-04-03 ~ 2019-11-29
IIF 21 - Director → ME
19
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (14 parents, 9 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-03 ~ 2019-11-29
IIF 16 - Director → ME
20
SOUTHERNS OFFICE HOLDINGS LTD
- now 02083843SOUTHERNS OFFICE SUPPLIES (SOUTHPORT) LIMITED - 1998-01-14
The Green Sand Foundary, 99 Water Lane, Leeds, England
Dissolved Corporate (12 parents)
Officer
2018-04-03 ~ 2019-11-29
IIF 17 - Director → ME
21
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (18 parents, 1 offspring)
Equity (Company account)
-752,551 GBP2021-06-30
Officer
2018-04-03 ~ 2019-11-29
IIF 15 - Director → ME
22
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (20 parents)
Profit/Loss (Company account)
20,321 GBP2021-07-01 ~ 2022-12-31
Officer
2018-04-03 ~ 2019-11-29
IIF 12 - Director → ME
23
STYLES & WOOD HOLDINGS LIMITED - 2006-10-18
12 Wellington Place, Leeds
Liquidation Corporate (18 parents, 4 offsprings)
Officer
2011-01-01 ~ 2019-11-29
IIF 3 - Director → ME
24
STYLES & WOOD INVESTMENTS LIMITED
- now 05086839EVER 2320 LIMITED - 2004-05-13
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Wellington Place, Leeds
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-01-01 ~ 2019-11-29
IIF 4 - Director → ME
25
STYLES & WOOD (CONTRACTING) LIMITED - 1993-10-08
STYLES & WOOD (STORE FITTING) LIMITED - 1981-12-31
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (35 parents, 1 offspring)
Officer
2011-01-01 ~ 2019-11-29
IIF 5 - Director → ME
26
STYLES & WOOD PROPERTY MANAGEMENT LIMITED
- now 04212337INHOCO 2331 LIMITED - 2001-09-24
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Wellington Place, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-01-01 ~ 2019-11-29
IIF 7 - Director → ME
27
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (17 parents, 3 offsprings)
Equity (Company account)
-739,478 GBP2021-06-30
Officer
2018-04-03 ~ 2019-11-29
IIF 20 - Director → ME
28
The Shard, 32 London Bridge Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2017-01-08 ~ 2019-11-29
IIF 6 - Director → ME