1
72 Great George Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-01-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 31 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
72 Great George Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-09-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
AUTOMOTA PLANT AND VEHICLES LIMITED
11706777 72 Great George Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
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
6
Unit 72 Great George Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CANVAS HOMES TEES BARRAGE LIMITED
13042257 Parkside House, 17 East Parade, Harrogate, England
Active Corporate (2 parents)
Officer
2022-11-11 ~ now
IIF 48 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Parkside House, 17 East Parade, Harrogate, England
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 44 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 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
9
Parkside House, 17 East Parade, Harrogate, England
Active Corporate (1 parent)
Officer
2022-09-28 ~ now
IIF 45 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
Parkside House, 17 East Parade, Harrogate, England
Active Corporate (1 parent)
Officer
2022-09-27 ~ now
IIF 42 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
Parkside House, 17 East Parade, Harrogate, England
Active Corporate (1 parent)
Officer
2022-09-27 ~ now
IIF 43 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
72 Great George Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
13
72 Great George Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
89 High Street, Yarm, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
FALLON CONSTRUCTION LIMITED
- 2019-03-21
08953818S P FALLON CONSTRUCTION LIMITED
- 2016-10-01
08953818 72 Great George Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
16
Parkside House, East Parade, Harrogate, England
Active Corporate (3 parents)
Officer
2023-03-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GROUNDSEAL LIMITED
- 2019-07-12
09377065 72 Great George Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
Parkside House, 17 East Parade, Harrogate, England
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
19
Parkside House, East Parade, Harrogate, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-06-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
Parkside House, East Parade, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-15 ~ now
IIF 47 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
LAMPARD CONTRACT SERVICES LIMITED
09084034 72 Great George Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
72 Great George Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
23
Parkside House, 17 East Parade, Harrogate, England
Active Corporate (1 parent)
Officer
2022-09-28 ~ now
IIF 46 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
24
SUBPRO CONSTRUCTION LTD - 2015-06-01
GROUNDFORM LIMITED
- 2014-11-17
08896470 72 Great George Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ 2014-02-20
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
25
S P FALLON CIVIL ENGINEERING LIMITED
06906534 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (2 parents)
Officer
2009-05-15 ~ dissolved
IIF 33 - Director → ME