1
LATERAL (CARLTON STREET) LIMITED - 2018-02-02
Middleton House, Westland Road, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
200 GBP2023-10-31
Officer
2016-09-01 ~ nowIIF 40 - director → ME
Person with significant control
2022-02-14 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MIDDCO (CASTLEFORD) LIMITED - 2018-02-02
MIDDCO INVESTMENTS LIMITED - 2015-05-05
Middleton House, Westland Road, Leeds, West Yorkshire, EnglandCorporate (10 parents, 2 offsprings)
Officer
2015-02-11 ~ nowIIF 35 - director → ME
3
LATERAL (CASTLEFORD) LIMITED - 2018-02-02
WARMFIELD (CASTLEFORD) LIMITED - 2013-08-05
Middleton House, Westland Road, Leeds, EnglandCorporate (5 parents)
Officer
2013-07-31 ~ nowIIF 6 - director → ME
4
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, EnglandCorporate (5 parents)
Officer
2015-10-21 ~ nowIIF 50 - director → ME
5
Middleton House, Westland Road, Leeds, West YorkshireDissolved corporate (7 parents)
Officer
2017-04-28 ~ dissolvedIIF 31 - director → ME
6
3125 Century Way, Thorpe Park, Leeds, EnglandCorporate (7 parents, 1 offspring)
Officer
2017-06-20 ~ nowIIF 16 - director → ME
7
GMI (CASTLEFORD) LIMITED - 2018-02-02
Middleton House, Westland Road, Leeds, West YorkshireCorporate (5 parents, 1 offspring)
Officer
2014-05-23 ~ nowIIF 33 - director → ME
8
CASTLEFORD ENTERPRISES (YORKSHIRE) LIMITED - 2014-05-22
Middleton House, Westland Road, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-07-22 ~ nowIIF 19 - director → ME
9
Middleton House, Westland Road, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Officer
2014-07-18 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Middleton House, Westland Road, Leeds, EnglandCorporate (6 parents, 1 offspring)
Officer
2014-05-23 ~ nowIIF 13 - director → ME
11
Middleton House, Westland Road, LeedsDissolved corporate (5 parents)
Officer
2012-08-31 ~ dissolvedIIF 21 - director → ME
12
BLACKSCO40 PLC - 2005-04-25
GMI CONSTRUCTION GROUP PLC - 2005-04-06
INTERHOVE LIMITED - 1986-04-15
Middleton House, Westland Road, LeedsCorporate (6 parents, 1 offspring)
Equity (Company account)
11,320,559 GBP2020-09-30
Officer
2005-02-07 ~ nowIIF 84 - director → ME
13
GILMAN CONSTRUCTION GROUP LIMITED - 1985-11-22
SAGAREALM LIMITED - 1984-05-14
Middleton House, Westland Road, LeedsCorporate (5 parents)
Officer
2005-02-07 ~ nowIIF 83 - director → ME
14
Middleton House, Westland Road, LeedsDissolved corporate (4 parents, 6 offsprings)
Officer
2017-04-28 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Middleton House, Westland Road, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2017-04-28 ~ dissolvedIIF 32 - director → ME
16
Middleton House, Westland Road, LeedsCorporate (8 parents)
Officer
2011-04-14 ~ nowIIF 76 - director → ME
17
Middleton House, Westland Road, Leeds, West YorkshireDissolved corporate (6 parents)
Officer
2017-04-28 ~ dissolvedIIF 30 - director → ME
18
Middleton House, Westland Road, LeedsCorporate (4 parents, 1 offspring)
Officer
2011-04-14 ~ nowIIF 77 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BUSINESS HOMES ABERDEEN LIMITED - 2018-02-01
Middleton House, Westland Road, Leeds, West YorkshireCorporate (4 parents)
Officer
2013-03-04 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Middleton House, Westland Road, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2022-02-04 ~ nowIIF 41 - director → ME
Person with significant control
2022-02-04 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
GMI (BELGRAVIA LIVING) LIMITED - 2018-02-01
Middleton House, Westland Road, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2015-12-08 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Middleton House, Westland Road, Leeds, United KingdomCorporate (4 parents)
Officer
2022-07-18 ~ nowIIF 26 - director → ME
Person with significant control
2022-07-18 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
GMI (JUNCTION 32) LIMITED - 2018-02-01
Middleton House, Westland Road, Leeds, United KingdomCorporate (5 parents)
Officer
2017-10-31 ~ nowIIF 27 - director → ME
24
GMI (READING) LIMITED - 2018-02-01
Middleton House, Westland Road, Leeds, West YorkshireCorporate (4 parents, 3 offsprings)
Officer
2012-06-14 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
GMI CONSTRUCTION HOLDINGS PLC - 2018-02-01
GMI CONSTRUCTION GROUP PLC - 2005-04-26
BLACKSCO40 PLC - 2005-04-06
Middleton House, Westland Road, Leeds, West YorkshireCorporate (4 parents, 2 offsprings)
Officer
2004-11-30 ~ nowIIF 73 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Cleavesty House Cleavesty Lane, East Keswick, Leeds, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
1,001 GBP2017-01-31
Officer
2006-01-24 ~ dissolvedIIF 52 - director → ME
2007-01-24 ~ dissolvedIIF 86 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
27
HIGHGROVE INVESTMENT GROUP LIMITED - 2020-10-12
GMI INVESTMENT GROUP LIMITED - 2016-06-08
Middleton House, Westland Road, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2015-11-11 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
37 Parliament Street, Harrogate, North Yorkshire, EnglandDissolved corporate (7 parents)
Equity (Company account)
81,160 GBP2021-04-30
Officer
2012-10-05 ~ dissolvedIIF 1 - director → ME
29
37 Parliament Street, Harrogate, North Yorkshire, EnglandDissolved corporate (7 parents)
Officer
2014-06-18 ~ dissolvedIIF 15 - director → ME
30
Southlands The Avenue, Eaglescliffe, Stockton On TeesCorporate (4 parents)
Officer
2015-10-15 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Has significant influence or control → OE
31
Middleton House, Westland Road, Leeds, United KingdomCorporate (4 parents)
Officer
2022-12-09 ~ nowIIF 22 - director → ME
Person with significant control
2022-12-09 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
GMI (PADIHAM) LIMITED - 2018-02-01
Middleton House, Westland Road, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2010-02-09 ~ dissolvedIIF 81 - director → ME
33
GMI (WHITEHALL ROAD) LIMITED - 2018-02-01
Middleton House, Westland Road, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2013-04-17 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
DUCHY HOMES (CANTLEY) LIMITED - 2018-02-26
Middleton House, Westland Road, LeedsDissolved corporate (5 parents)
Officer
2012-10-08 ~ dissolvedIIF 5 - director → ME
35
DUCHY HOMES (NORTH EAST) LIMITED - 2018-02-26
DUCHY HOMES (SPROTBROUGH) LIMITED - 2016-05-20
Middleton House, Westland Road, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2012-08-08 ~ dissolvedIIF 9 - director → ME
36
DUCHY HOMES (HANDLEY CROSS) LIMITED - 2018-02-26
Middleton House, Westland Road, LeedsDissolved corporate (5 parents)
Officer
2012-10-08 ~ dissolvedIIF 2 - director → ME
37
BELGRAVIA LIVING (CONSTRUCTION) LIMITED - 2018-06-04
BELGRAVIA LIVING (TARIFF STREET) LIMITED - 2016-01-12
Middleton House, Westland Road, Leeds, West Yorkshire, United KingdomDissolved corporate (10 parents)
Officer
2015-12-08 ~ dissolvedIIF 38 - director → ME
38
LG AXIOM LIMITED - 2019-02-07
Middleton House, Westland Road, Leeds, West Yorkshire, EnglandDissolved corporate (8 parents, 1 offspring)
Officer
2017-10-09 ~ dissolvedIIF 36 - director → ME
39
HIGHGROVE (NO. 6) LIMITED - 2019-02-07
Middleton House, Westland Road, Leeds, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2017-09-18 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-09-18 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Middleton House, Westland Road, Leeds, United KingdomCorporate (4 parents)
Officer
2022-03-09 ~ nowIIF 23 - director → ME
Person with significant control
2022-03-09 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
GMI (TURNBRIDGE ROAD) LIMITED - 2014-05-13
GMI DRESSER LIMITED - 2011-02-24
GWECO 483 LIMITED - 2010-12-14
Oxford Chambers Oxford Road, Guiseley, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2011-01-26 ~ dissolvedIIF 78 - director → ME
42
AXIOM (YORKSHIRE) DEVELOPMENT LIMITED - 2017-12-22
6th Floor Lansdowne House, Berkeley Square, London, United KingdomDissolved corporate (6 parents)
Officer
2017-10-12 ~ dissolvedIIF 79 - director → ME
43
Middleton House, Westland Road, Leeds, EnglandDissolved corporate (4 parents)
Officer
2020-02-07 ~ dissolvedIIF 20 - director → ME
44
SUTTON PROPERTIES (HARROGATE) LIMITED - 2014-06-12
37 Parliament Street, Harrogate, North YorkshireDissolved corporate (8 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2014-06-10 ~ dissolvedIIF 14 - director → ME
45
Southlands The Avenue, Eaglescliffe, Stockton On TeesCorporate (4 parents)
Officer
2014-06-12 ~ nowIIF 47 - director → ME
46
MARTIN TREVOR CORNEY LIMITED - 2014-05-20
Southlands The Avenue, Eaglescliffe, Stockton On TeesCorporate (4 parents, 1 offspring)
Officer
2014-06-12 ~ nowIIF 49 - director → ME
47
CLEAVESTY HOUSE LTD - 2014-02-10
Middleton House, Westland Road, LeedsCorporate (4 parents, 2 offsprings)
Officer
2013-11-14 ~ nowIIF 18 - director → ME
48
Middleton House, Westland Road, Leeds, United KingdomCorporate (2 parents)
Officer
2016-09-21 ~ nowIIF 25 - director → ME
49
DUCHY HOMES (YARM) LIMITED - 2013-04-12
Middleton House, Westland Road, LeedsCorporate (4 parents, 1 offspring)
Officer
2012-07-13 ~ nowIIF 29 - director → ME