1
Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (3 parents)
Profit/Loss (Company account)
15,066 GBP2023-07-01 ~ 2024-06-30
Officer
2024-07-19 ~ now
IIF 10 - Director → ME
2
ADF CONSTRUCTION AND DEVELOPMENTS LTD
08566672 Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (4 parents, 7 offsprings)
Profit/Loss (Company account)
1,364,482 GBP2023-07-01 ~ 2024-06-30
Officer
2020-01-15 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-390 GBP2023-07-01 ~ 2024-06-30
Officer
2024-04-05 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (6 parents)
Equity (Company account)
15,700 GBP2024-06-30
Officer
2024-04-15 ~ 2025-05-30
IIF 15 - Director → ME
5
Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-05-16 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
Marsh Trees House, Marsh Parade, Newcastle, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-10 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Marsh Trees House, Marsh Parade, Newcastle, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-17 ~ now
IIF 17 - Director → ME
8
P & W LEIGHTON DEVELOPMENTS LTD
- now 14001861SLATER & LEIGHTON DEVELOPMENTS LTD
- 2024-08-30
14001861 1 Moorland Road, Stoke-on-trent, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-4,472 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-25 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-25 ~ 2022-05-17
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
P & W LEIGHTON HOLDINGS LTD
- now 12090000LEIGHTON PROPERTIES LTD
- 2022-10-06
12090000 Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
3,077 GBP2024-07-31
Officer
2019-07-07 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
P & W LEIGHTON PROPERTIES LTD
- now 11188936ADF PROPERTY AND LAND MANAGEMENT LTD
- 2022-10-06
11188936 Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
674 GBP2023-07-01 ~ 2024-06-30
Officer
2018-02-06 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-19 ~ 2021-04-22
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PROJECT AND CONCIERGE SERVICES LIMITED
09860554 256 Oxford Road, Newcastle, England
Dissolved Corporate (1 parent)
Officer
2015-11-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE