1
Firlands Mill South Parade, Pudsey, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,727 GBP2024-07-31
Officer
2021-07-13 ~ now
IIF 16 - Director → ME
2
BERTHA (FARSLEY) MANAGEMENT COMPANY LIMITED
14589184 Suite 4, The Old Bakery New Road Side, Horsforth, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
982 GBP2025-01-31
Officer
2023-01-12 ~ 2024-01-10
IIF 31 - Director → ME
3
BUILDING FUTURES TOGETHER C.I.C.
12418865 Firlands Mill, South Parade, Pudsey, England
Active Corporate (4 parents)
Officer
2020-01-22 ~ now
IIF 18 - Director → ME
4
CONSTRUCTING SOCIAL VALUE LIMITED
14846442 Firlands Mill, South Parade, Pudsey, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2023-05-04 ~ 2023-08-21
IIF 27 - Director → ME
Person with significant control
2023-05-04 ~ 2023-07-27
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CONSULT DJH LIMITED - now
LEEF DEVELOPMENTS LIMITED
- 2018-04-25
06480389 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
98,207 GBP2024-04-30
Officer
2008-04-17 ~ 2014-01-23
IIF 34 - Director → ME
6
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
G & H BUILDING SERVICES LTD.
- now 03610363G & H PIPE SERVICES LIMITED - 2001-04-04
Firlands Mill, South Parade, Pudsey, West Yorkshire
Active Corporate (14 parents)
Equity (Company account)
7,503,323 GBP2024-12-31
Officer
2002-10-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
8
G & H ENGINEERING SERVICES LIMITED
- now 09109551G & H FABRICATION LIMITED
- 2021-06-03
09109551G & H PLANT LIMITED
- 2015-03-10
09109551 Firlands Mill, South Parade, Pudsey, Leeds
Active Corporate (7 parents)
Equity (Company account)
32,945 GBP2024-12-31
Officer
2014-07-01 ~ now
IIF 20 - Director → ME
9
Firlands Mill, South Parade, Pudsey, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
717,348 GBP2024-01-01 ~ 2024-12-31
Officer
2022-10-19 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 12 - Has significant influence or control → OE
10
KELLY GROUP LIMITED
- 2012-10-22
06894672 Firlands Mill, South Parade, Pudsey, West Yorkshire
Active Corporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
685,095 GBP2024-01-01 ~ 2024-12-31
Officer
2009-05-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-24
IIF 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
11
Firlands Mill, South Parade, Pudsey, West Yorkshire
Active Corporate (7 parents)
Equity (Company account)
1,073,989 GBP2024-12-31
Officer
2009-08-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
12
Firlands Mill, South Parade, Pudsey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,732 GBP2023-12-31
Officer
2018-06-21 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Firlands Mill South Parade, Pudsey, Leeds, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-19,337 GBP2023-12-31
Officer
2019-01-18 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 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
IIF 2 - Right to appoint or remove directors → OE
14
GREAVES - KELLY INVESTMENTS LIMITED
16708885 Firlands Mill, South Parade, Pudsey, West Yorkshire, England
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2022-09-22 ~ 2023-09-20
IIF 30 - Director → ME
Person with significant control
2022-09-22 ~ 2024-01-30
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
IVEGATE PROPERTIES LTD - 2018-10-22
G & H SUSTAINABILITY LIMITED
- 2018-10-02
07562971 Ivegate Limited Low Moor Mills, Albert Road, Morley, Leeds, England
Active Corporate (11 parents)
Equity (Company account)
3,878,589 GBP2024-12-31
Officer
2011-03-14 ~ 2018-09-28
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 14 - Has significant influence or control → OE
17
Firlands Mill South Parade, Pudsey, Leeds
Active Corporate (5 parents)
Equity (Company account)
83,148 GBP2024-09-30
Officer
2022-09-08 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-08 ~ 2022-09-27
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
18
PENNINE BUILDING SERVICES LIMITED
- now 05430214FRK LIMITED - 2005-05-04
6 Festival Building, Ashley Lane, Saltaire, West Yorkshire
Dissolved Corporate (6 parents)
Equity (Company account)
72,171 GBP2023-08-31
Officer
2005-09-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE GREEN FUTURES INITIATIVE LIMITED
07843309 Firlands Mill, South Parade, Pudsey, Leeds
Active Corporate (6 parents)
Equity (Company account)
-460,611 GBP2024-06-30
Officer
2011-11-11 ~ 2011-11-11
IIF 32 - Director → ME
2012-11-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE