1
GSS MANAGEMENT SERVICES LIMITED
10651631 Knight House, 2 Sandbeck Court, Wetherby, England
Active Corporate (2 parents)
Person with significant control
2017-03-03 ~ 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
2
Equinox 3 Audby Lane, Wetherby, England
Active Corporate (4 parents)
Person with significant control
2019-03-14 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
N S MANAGEMENT SERVICES LIMITED
04524035Insolvency (Case 1) In administration
Administration started on 2007-01-02 during the appointment or period of control
Administration ended on 2008-06-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-06-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2011-02-11
C/o 8 Park Place, Leeds
Dissolved Corporate (6 parents)
Officer
2002-09-02 ~ 2009-08-10
IIF 11 - Director → ME
4
Suite 1.10 Kingswood House, Pudsey, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-24
Dissolved on 2025-05-14
C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ 2019-04-12
IIF 4 - Right to appoint or remove directors → OE
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
6
Suite 1.10 Kingswood House, Pudsey, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-16 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
PARK LANE COURT INVESTMENTS LIMITED
10831369 Suite 1.10 Kingswood House, Pudsey, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-22 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
3 Limewood Way, Limewood Business Park, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-07-01 ~ 2009-08-10
IIF 12 - Director → ME
9
SELECT BUILDING SUPPLIES LIMITED
13683842 Knight House, 2 Sandbeck Court, Wetherby, England
Active Corporate (3 parents)
Person with significant control
2022-04-21 ~ 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
10
SOLAR SITE SYSTEMS GROUP LIMITED
16133189 Knight House, 2 Sandbeck Court, Wetherby, England
Active Corporate (3 parents)
Person with significant control
2024-12-12 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SOLAR SITE SYSTEMS LIMITED
- now 12160786HS SITE SERVICES LIMITED - 2022-10-05
LUKE OLDROYD LIMITED - 2022-10-04
Knight House, 2 Sandbeck Court, Wetherby, England
Active Corporate (4 parents)
Person with significant control
2023-07-01 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
Equinox 1 Audby Lane, Wetherby, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE