1
ALWOODLEY GATES MANAGEMENT COMPANY LIMITED
04471767 5 Alwoodley Gates, Alwoodley, Leeds, West Yorkshire
Active Corporate (11 parents)
Officer
2004-11-30 ~ 2005-07-08
IIF 5 - Director → ME
2004-11-30 ~ 2005-07-08
IIF 9 - Secretary → ME
2
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (17 parents)
Officer
2004-11-30 ~ 2005-07-08
IIF 8 - Director → ME
3
CALA HOMES (YORKSHIRE) LIMITED
- now 02282487VICTOR HOMES LIMITED - 1999-12-24
VICTOR GROUP LIMITED - 1995-01-01
DELMORGAN LIMITED - 1989-03-28
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (27 parents)
Officer
2004-01-14 ~ 2005-03-31
IIF 2 - Director → ME
4
G4-g5 Bellringer Road, Trentham, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2016-11-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
GHYLL ROYD MANAGEMENT COMPANY LIMITED
04236846 2 Ghyll Royd, Ilkley, England
Active Corporate (21 parents)
Officer
2004-11-30 ~ 2005-06-24
IIF 7 - Director → ME
2004-11-30 ~ 2005-06-24
IIF 18 - Secretary → ME
6
HADDINGTON ADVISORY LIMITED
- now 14770818CO-LIVING CONSULTANCY LIMITED
- 2025-04-10
14770818HADDINGTON ADVISORY LIMITED
- 2024-01-22
14770818 5 Amspool Court, Carlton, Wakefield, England
Active Corporate (2 parents)
Officer
2023-03-30 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
5 Amspool Court, Carlton, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2014-12-18 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
35 Westgate, Huddersfield, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-21 ~ now
IIF 20 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
HUSH ADMINISTRATION AND FINANCIAL LIMITED
06748223 11 Lisbon Square, Leeds
Dissolved Corporate (1 parent)
Officer
2008-11-13 ~ dissolved
IIF 23 - Director → ME
10
26 York Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-18 ~ 2009-06-01
IIF 22 - Director → ME
11
MANCHESTER DEV ONE LLP - now
C/o Gaines Robson Insolvency Ltd, Carrwood Park, Leeds
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2009-06-05 ~ 2011-05-23
IIF 15 - LLP Designated Member → ME
12
PARK HOUSE (LEEDS) MANAGEMENT LIMITED
04455302 C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (17 parents)
Officer
2004-11-30 ~ 2005-07-08
IIF 4 - Director → ME
2004-11-30 ~ 2005-07-08
IIF 17 - Secretary → ME
13
STONEGARTH MANAGEMENT COMPANY LIMITED
05196415 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (14 parents)
Officer
2005-01-20 ~ 2005-07-08
IIF 1 - Director → ME
14
THE BEECHES (BIRKENSHAW) LIMITED
03877554 3 The Beeches, Birkenshaw, Bradford, England
Active Corporate (12 parents)
Officer
2004-11-30 ~ 2005-07-08
IIF 3 - Director → ME
2004-11-30 ~ 2005-07-08
IIF 11 - Secretary → ME
15
THREE OAKS MANAGEMENT COMPANY LIMITED
04237337 Liv Whitehall Waterfront, 2 Riverside Way, Leeds, England
Active Corporate (15 parents)
Officer
2004-11-30 ~ 2005-05-23
IIF 6 - Director → ME
2004-11-30 ~ 2005-05-23
IIF 10 - Secretary → ME
16
TILIA HOMES NORTHERN LIMITED - now
KIER HOMES NORTHERN LIMITED
- 2021-08-06
05877382KIER LIONCO LIMITED - 2006-07-27
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (37 parents)
Officer
2007-10-22 ~ 2008-04-09
IIF 24 - Director → ME
17
The Coach House, 212 High Street, Boston Spa, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-09-23 ~ 2011-05-23
IIF 14 - LLP Designated Member → ME
18
TRILANDIUM HOMES (MINERVA) LLP
- 2011-04-20
OC354110TRILANDIUM HOMES LLP
- 2010-08-24
OC354110 The Coach House, 212 High Street, Boston Spa, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-05-06 ~ 2011-05-23
IIF 13 - LLP Designated Member → ME
19
The Coach House, 212 High Street, Boston Spa, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-05-06 ~ 2011-05-23
IIF 16 - LLP Designated Member → ME