1
18 JOHN STREET (MANAGEMENT COMPANY) LIMITED
10329088 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-08-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
2
AIREDALE HOUSE MANAGEMENT COMPANY LIMITED
09759258 Unit 54 The Grand Mill, 132 Sunbridge Road, Bradford, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-02 ~ 2019-10-25
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-25
IIF 101 - Has significant influence or control → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
3
BAY HALL MILLS INVESTMENTS LIMITED
12009435 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (4 parents)
Equity (Company account)
905,392 GBP2024-05-31
Officer
2019-05-21 ~ 2023-01-12
IIF 60 - Director → ME
Person with significant control
2020-04-15 ~ 2020-09-30
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
4
BL NO. 2 LIMITED - now
PRIESTLEY HOMES (MANCHESTER) LIMITED
- 2022-06-20
09828231 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-30
Officer
2015-10-16 ~ 2021-11-30
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
5
BOYDS MILL MANAGEMENT COMPANY LIMITED
09758536 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (8 parents)
Officer
2015-09-02 ~ 2017-07-14
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-14
IIF 81 - Has significant influence or control → OE
IIF 81 - Right to appoint or remove directors → OE
6
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (3 parents)
Equity (Company account)
-338,204 GBP2023-12-27
Officer
2019-02-28 ~ 2022-11-24
IIF 63 - Director → ME
7
BRADFORD LOFTS MANAGEMENT COMPANY LIMITED
13195069 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
8
PRIESTLEY HOMES (TURNBRIDGE) LIMITED
- 2022-06-20
12495804 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-03 ~ 2025-05-02
IIF 55 - Director → ME
9
DAWSONS SANKEY STREET DEVELOPMENT LIMITED
12020340 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Dissolved Corporate (4 parents)
Equity (Company account)
-60,093 GBP2021-05-31
Officer
2019-05-28 ~ dissolved
IIF 57 - Director → ME
10
DESIGN HAUS MANAGEMENT COMPANY LIMITED
09759443 Suite K Priestley House, 170 Elland Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-09-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
11
30-40 Museum Street, 2nd Floor Empire Court, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
27,970 GBP2024-12-31
Officer
2022-08-31 ~ 2022-10-06
IIF 27 - Director → ME
12
EMPIRE COURT WARRINGTON LIMITED
12016426 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2019-05-24 ~ dissolved
IIF 62 - Director → ME
13
FREDERICK STREET (MANAGEMENT COMPANY) LIMITED
10328825 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-08-15 ~ 2025-07-14
IIF 36 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
14
2nd Floor Offices Marygate House, 2 Marygate, Wakefield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-20 ~ 2025-05-02
IIF 42 - Director → ME
15
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-07 ~ 2024-05-08
IIF 59 - Director → ME
16
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (4 parents)
Equity (Company account)
-44,545 GBP2024-12-31
Officer
2020-12-04 ~ 2022-12-01
IIF 61 - Director → ME
17
Stone House Dpc Accountants, Stone Road Business Park, Stone Road, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-18 ~ 2024-09-01
IIF 24 - Director → ME
18
Dpc Accountants Stone House, Stone Road Business Park, Stoke-on-trent, England
Active Corporate (4 parents)
Equity (Company account)
-106,655 GBP2024-03-31
Officer
2022-03-18 ~ 2024-03-12
IIF 25 - Director → ME
19
IP KNUTSFORD DEVELOPMENT LIMITED
- now 1272213010ACIA KNUTSFORD LTD
- 2022-04-08
12722130 Stone House Dpc Accountants Stone Road Business Park, Stone Road, Stoke-on-trent, England
Active Corporate (5 parents)
Equity (Company account)
-36,915 GBP2023-12-31
Officer
2022-04-05 ~ now
IIF 9 - Director → ME
20
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (4 parents)
Equity (Company account)
-405,206 GBP2024-08-31
Officer
2019-08-07 ~ 2023-03-16
IIF 41 - Director → ME
21
Stone House Stone Road Business Park, Stone Road, Stoke On Trent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-71,776 GBP2024-07-31
Officer
2022-07-14 ~ now
IIF 7 - Director → ME
22
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
110,930 GBP2023-12-30
Officer
2013-07-02 ~ 2014-05-15
IIF 75 - Director → ME
2020-09-30 ~ 2022-11-22
IIF 51 - Director → ME
Person with significant control
2021-07-13 ~ 2022-12-01
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
23
Dpc Stone House, Stone Road, Stoke-on-trent, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-15 ~ 2025-10-20
IIF 26 - Director → ME
24
Stone House Dpc Accountants, Stone Road Business Park, Stone Road, Stoke-on-trent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-17 ~ now
IIF 10 - Director → ME
25
JAMESON HOUSE DEVELOPMENT LIMITED
- now 10331677PRIESTLEY HOMES (SUNDERLAND) LIMITED
- 2021-07-07
10331677 25 Farringdon Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
1 GBP2019-08-30
Officer
2016-08-16 ~ now
IIF 6 - Director → ME
26
JAMESON HOUSE SUNDERLAND MANAGEMENT COMPANY LIMITED
10581577 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-01-31
Officer
2017-01-24 ~ 2022-07-22
IIF 43 - Director → ME
Person with significant control
2017-01-24 ~ 2022-07-22
IIF 80 - Has significant influence or control → OE
27
2nd Floor Offices Marygate House, 2 Marygate, Wakefield, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-24 ~ 2025-05-02
IIF 58 - Director → ME
28
MARYGATE HOUSE DEVELOPMENT LIMITED
12067415 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (5 parents)
Equity (Company account)
488,132 GBP2024-06-30
Officer
2019-06-25 ~ 2025-05-02
IIF 56 - Director → ME
29
MUNIMENT BRADFORD DEVELOPMENTS LTD
- now 09034358MUNIMENT LONDON DEVELOPMENTS LTD - 2015-01-14
143 Station Road, Hampton, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
9,442 GBP2024-09-30
Officer
2016-11-17 ~ 2023-10-03
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2017-04-07
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
MUSEUM STREET COLLEGE DEVELOPMENT LIMITED
11298847 Dpc Stone House, Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
-25,888 GBP2024-04-30
Officer
2021-05-26 ~ now
IIF 8 - Director → ME
31
Suite K Priestley House, 170 Elland Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
32
30-40 Museum Street, 2nd Floor Empire Court, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
-225,184 GBP2023-12-30
Officer
2019-10-23 ~ now
IIF 23 - Director → ME
33
PACKINGTON INVESTMENTS (LONDON) LIMITED
- now 11191650PRIESTLEY INVESTMENTS (LONDON) LIMITED
- 2019-06-18
11191650PRIESTLEY INVESTMENTS (BRADFORD) LIMITED
- 2018-10-26
11191650 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (6 parents)
Equity (Company account)
1,191,121 GBP2023-12-31
Officer
2018-02-07 ~ 2023-01-12
IIF 66 - Director → ME
Person with significant control
2020-04-15 ~ 2020-09-30
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
34
PRIESTLEY CONSTRUCTION (LONDON) LIMITED
- 2021-09-13
12320794 Sandown House, Sandbeck Way, Wetherby, West Yorkshire
Liquidation Corporate (5 parents)
Equity (Company account)
1,500,520 GBP2021-11-30
Officer
2019-11-18 ~ 2021-12-08
IIF 70 - Director → ME
Person with significant control
2020-04-15 ~ 2020-09-30
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
35
2nd Floor Offices Marygate House, 2 Marygate, Wakefield, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-13 ~ 2025-07-14
IIF 68 - Director → ME
36
FIX A HOME LIMITED
- 2013-04-05
07724839 Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Liquidation Corporate (7 parents)
Equity (Company account)
449 GBP2020-08-29
Officer
2011-08-01 ~ 2014-04-25
IIF 74 - Director → ME
2016-07-26 ~ now
IIF 1 - Director → ME
2011-08-01 ~ now
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
37
PC HOLDINGS (WAKEFIELD) LIMITED
- now 12124892PRIESTLEY CONSTRUCTION (HOLDINGS) LIMITED
- 2025-08-04
12124892 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-12-29
Officer
2019-07-26 ~ now
IIF 22 - Director → ME
38
2nd Floor Offices Marygate House, 2 Marygate, Wakefield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-83 GBP2023-10-31
Officer
2022-10-04 ~ 2025-05-02
IIF 33 - Director → ME
39
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (3 parents)
Equity (Company account)
143,699 GBP2024-03-28
Officer
2019-03-27 ~ 2025-05-02
IIF 53 - Director → ME
Person with significant control
2020-04-15 ~ 2020-07-06
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
40
2nd Floor Offices, Marygate House, Wakefield, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-14 ~ dissolved
IIF 72 - Director → ME
41
PRIESTLEY GROUP (LEEDS) LIMITED
10469379 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
40,750,333 GBP2022-12-30
Officer
2016-11-08 ~ 2021-12-08
IIF 16 - Director → ME
2023-07-26 ~ 2025-05-02
IIF 18 - Director → ME
Person with significant control
2016-11-08 ~ 2025-05-02
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
42
PRIESTLEY HOMES (CABLE STREET) LIMITED
13039431 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (2 parents)
Equity (Company account)
-750,328 GBP2023-12-31
Officer
2020-11-24 ~ now
IIF 13 - Director → ME
43
PRIESTLEY HOMES (CLIFF HOUSE) LIMITED
12124852 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-208 GBP2023-12-28
Officer
2019-07-26 ~ 2025-05-02
IIF 40 - Director → ME
Person with significant control
2020-10-01 ~ 2023-07-25
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
44
PRIESTLEY HOMES (G. GEORGE STREET) LIMITED
12883230 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,693,441 GBP2023-12-29
Officer
2020-09-16 ~ 2025-04-24
IIF 71 - Director → ME
45
PRIESTLEY HOMES (HOLDINGS) LIMITED
11843850 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (3 parents, 29 offsprings)
Equity (Company account)
748,101 GBP2023-12-30
Officer
2019-02-25 ~ 2025-05-02
IIF 29 - Director → ME
46
PRIESTLEY HOMES (LEEDS) LIMITED
10547628 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (4 parents)
Equity (Company account)
76,747 GBP2023-12-30
Officer
2017-01-04 ~ 2025-05-02
IIF 28 - Director → ME
Person with significant control
2017-01-04 ~ 2019-02-25
IIF 100 - Right to appoint or remove directors → OE
47
PRIESTLEY HOMES (LONDON) LIMITED
11487936 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (4 parents)
Equity (Company account)
-205,083 GBP2023-12-29
Officer
2018-07-27 ~ 2025-05-02
IIF 31 - Director → ME
Person with significant control
2020-04-15 ~ 2020-09-30
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
48
PRIESTLEY HOMES (WAKEFIELD) LIMITED
11651225 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (2 parents)
Equity (Company account)
-245,172 GBP2024-12-31
Officer
2018-10-31 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-31 ~ 2020-09-30
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
49
PRIESTLEY HOMES (YORKSHIRE) LIMITED
11198388 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (4 parents)
Equity (Company account)
-41,465 GBP2023-12-29
Officer
2018-02-10 ~ 2025-05-02
IIF 65 - Director → ME
Person with significant control
2020-08-01 ~ 2020-09-30
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
50
PRIESTLEY HOMES LIMITED
- 2026-02-04
08281613 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
-5,634,855 GBP2023-12-27
Officer
2012-11-05 ~ 2014-04-25
IIF 5 - Director → ME
2025-09-17 ~ now
IIF 78 - Director → ME
2016-07-26 ~ 2023-11-20
IIF 11 - Director → ME
2012-11-05 ~ 2014-11-01
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
51
PRIESTLEY INVESTMENTS (CH) LIMITED
- now 12468012PRIESTLEY INVESTMENTS (EALING) LIMITED
- 2020-10-16
12468012 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (3 parents)
Equity (Company account)
862,570 GBP2023-12-31
Officer
2020-02-17 ~ 2023-01-12
IIF 52 - Director → ME
52
PRIESTLEY INVESTMENTS (HOLDINGS) LIMITED
- now 11487959THE MOUNT BRADFORD LIMITED
- 2019-10-28
11487959 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
4,717,337 GBP2023-12-31
Officer
2018-07-27 ~ 2023-01-12
IIF 30 - Director → ME
53
PRIESTLEY INVESTMENTS (LEEDS) LIMITED
10014954 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (4 parents)
Equity (Company account)
1,723,979 GBP2023-12-31
Officer
2016-02-19 ~ 2023-01-12
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
54
Suite K Priestley House, 170 Elland Road, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2020-04-30
Officer
2016-04-08 ~ dissolved
IIF 49 - Director → ME
55
7 Festival Building, Ashley Lane, Shipley, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 73 - Director → ME
2011-05-11 ~ dissolved
IIF 112 - Secretary → ME
56
QUEBEC MILL MANAGEMENT COMPANY LIMITED
08443394 Unit 54 The Grand Mill, 132 Sunbridge Road, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-03-13 ~ 2020-08-28
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-28
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
57
Suite E, 170 Elland Road, Leeds, England
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2013-01-18 ~ 2019-07-23
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
58
Ollerbarrow House, 209-211 Ashley Road, Hale, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2015-08-11 ~ 2015-08-11
IIF 77 - LLP Designated Member → ME
2017-06-20 ~ dissolved
IIF 76 - LLP Designated Member → ME
59
REGENT STREET BARNSLEY FREEHOLD LIMITED
16708012 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 21 - Director → ME
60
2nd Floor Offices Marygate House, 2 Marygate, Wakefield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-06 ~ 2025-05-02
IIF 67 - Director → ME
61
STABLEFORD HALL (MANAGEMENT COMPANY) LIMITED
10325311 C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (5 parents)
Officer
2016-08-11 ~ 2019-09-18
IIF 4 - Director → ME
Person with significant control
2016-08-11 ~ 2019-09-18
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
62
Unit 54 The Grand Mill, 132 Sunbridge Road, Bradford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-24
Officer
2014-04-02 ~ 2019-07-01
IIF 46 - Director → ME
2014-04-02 ~ 2019-07-01
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
63
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Liquidation Corporate (5 parents)
Equity (Company account)
128,552 GBP2023-11-28
Officer
2016-08-18 ~ now
IIF 17 - Director → ME
64
SWALLOW HILL MANAGEMENT COMPANY LIMITED
09976710 2nd Floor Offices Marygate House, 2 Marygate, Wakefield, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2016-01-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
65
SWALLOW MILL LEEDS DEVELOPMENT LIMITED
- now 12520899PRIESTLEY HOMES (TONG ROAD) LIMITED
- 2024-04-17
12520899 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-17 ~ now
IIF 14 - Director → ME
66
THE CONDITIONING HOUSE LIMITED - now
PRIESTLEY HOMES (BRADFORD) LIMITED
- 2020-09-25
10013990 Prefecta Works Offices, Bath Road, Kettering, Northants
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-771,759 GBP2023-12-31
Officer
2016-02-18 ~ 2020-09-10
IIF 48 - Director → ME
67
THE DESIGN AND MANAGEMENT COMPANY PD 2024 LIMITED
- now 11716605PRIESTLEY DESIGN LIMITED
- 2024-08-28
11716605 2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
Liquidation Corporate (3 parents)
Equity (Company account)
11,701 GBP2022-12-30
Officer
2024-08-14 ~ now
IIF 12 - Director → ME
2018-12-07 ~ 2022-12-12
IIF 54 - Director → ME
Person with significant control
2018-12-07 ~ 2020-09-30
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
68
VALOR PROPERTY GROUP LIMITED
- now 13097155PRIESTLEY & CO LTD
- 2021-03-23
07341988 Angels Wing 3, Hunslet, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
-755,589 GBP2024-08-31
Officer
2016-07-26 ~ 2018-10-10
IIF 45 - Director → ME
2019-07-31 ~ 2019-10-18
IIF 38 - Director → ME
2010-08-10 ~ 2014-04-25
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
69
2nd Floor Offices Marygate House, 2 Marygate, Wakefield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-27 ~ 2025-05-02
IIF 69 - Director → ME