1
35 Westgate, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 8 - Director → ME
2
DCS CONSTRUCTION PROJECTS LIMITED
- now 11417272 Booth & Co, Coopers House, Intake Lane, Ossett
Liquidation Corporate (1 parent)
Equity (Company account)
-3,262 GBP2021-12-31
Officer
2018-06-15 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
49a St Pauls Street, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
74,453 GBP2024-12-31
Officer
2019-10-16 ~ now
IIF 3 - Director → ME
4
49a St Pauls Street, Leeds, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Profit/Loss (Company account)
58,205 GBP2024-01-01 ~ 2024-12-31
Officer
2019-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
49a St. Pauls Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2023-03-02 ~ dissolved
IIF 16 - Director → ME
6
GREENHITHE HEALTHCARE DEVELOPMENTS LTD
13923471 49a St Pauls Street, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-17 ~ now
IIF 2 - Director → ME
7
LS9 HEALTHCARE DEVELOPMENTS LIMITED
14046088 49a St Pauls Street, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-22,088 GBP2024-12-31
Officer
2022-04-13 ~ now
IIF 4 - Director → ME
8
MAYFAIR GROUP INVESTMENT LTD
- now 05500972 Office 3 9 East Parade, Leeds, England
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
2,536,099 GBP2024-12-31
Officer
2013-06-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ 2019-02-28
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
35 Westgate, Huddersfield, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-03-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
35 Westgate, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
35 Westgate, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
49a St. Pauls Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-12-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
MGI MANAGEMENT SERVICES LIMITED
- now 12036524PENGUIN SOLUTIONS LIMITED
- 2023-01-30
12036524 49a St Pauls Street, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-402,856 GBP2024-12-31
Officer
2019-06-06 ~ now
IIF 6 - Director → ME
14
MGI THE OLD VINYL FACTORY HEALTHCARE DEVELOPMENTS LIMITED
14129876 49a St Pauls Street, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-25 ~ now
IIF 7 - Director → ME
15
49a St Pauls Street, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-03-01 ~ dissolved
IIF 9 - Director → ME
16
PENGUIN MAINTENANCE LIMITED
- now 09900346MAYFAIR ENERGY LIMITED
- 2019-06-26
09900346 Floor 2 9 East Parade, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
168,815 GBP2024-12-31
Officer
2015-12-03 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-01 ~ 2022-04-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PENGUIN PROPERTY MANAGEMENT LIMITED
- now 11855668PENGUIN PROPERTY MAINTENANCE LIMITED
- 2019-06-26
11855668 49a St Pauls Street, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-03-01 ~ dissolved
IIF 11 - Director → ME
18
49a St Pauls Street, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-06 ~ dissolved
IIF 10 - Director → ME
19
THE TRANSFORMATION PARTNERSHIP (PRIMARY CARE) LIMITED
10151839 40-42 Harrogate Road, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-06 ~ dissolved
IIF 17 - Director → ME