1
68 Gayville Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEECHWOOD GROVE MANAGEMENT COMPANY LIMITED
11582718 18 North Bar Within, First Floor, Beverley, County, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
9,324 GBP2024-09-30
Officer
2018-09-21 ~ 2021-03-11
IIF 16 - Director → ME
3
Gresham House, 5-7 St. Pauls Street, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
121,802 GBP2022-02-28
Officer
2018-03-21 ~ 2021-03-11
IIF 17 - Director → ME
4
Gresham House, 5-7 St Pauls Street, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
11,745 GBP2019-09-30
Officer
2018-09-07 ~ dissolved
IIF 20 - Director → ME
5
CHARLES DOUGLAS CONSTRUCTION LIMITED
- now 14597360CHARLES DOUGLAS CONSTRUCTION LTD
- 2023-12-11
14597360 101 Walmgate, York, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-17 ~ now
IIF 13 - Director → ME
6
CHARLES DOUGLAS GROUP LIMITED
- now 13979437CHARLES DOUGLAS HOMES LTD
- 2023-12-01
13979437 101 Walmgate, York, England
Active Corporate (5 parents)
Equity (Company account)
-21,582 GBP2024-12-31
Officer
2022-03-16 ~ now
IIF 12 - Director → ME
7
Gresham House, 5-7 St Pauls Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
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
8
Bowcliffe Hall, Bramham, Wetherby, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 11 - Director → ME
9
Bowcliffe Hall, Bramham, Wetherby, England, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-23 ~ now
IIF 5 - Director → ME
10
GATSBY LIVING (CHAPEL FIELDS) LIMITED
- now 12244456GATSBY NEW HOMES (CHAPEL FIELDS) LIMITED
- 2020-08-05
12244456GATSBY PROPERTY (CHAPEL FIELDS) LIMITED
- 2020-04-06
12244456 Gresham House, 5-7 St Pauls Street, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
-18,881 GBP2020-08-31
Officer
2019-10-04 ~ 2021-03-11
IIF 15 - Director → ME
11
GATSBY NEW HOMES LIMITED
- 2020-08-06
12233997 Gresham House, 5-7 St Pauls Street, Leeds, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-177,243 GBP2020-08-31
Officer
2019-09-30 ~ 2021-03-11
IIF 18 - Director → ME
Person with significant control
2019-09-30 ~ 2020-06-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
451,270 GBP2024-08-31
Officer
2018-10-11 ~ 2021-03-11
IIF 19 - Director → ME
13
GATSBY REAL ESTATE LIMITED
- now 10263239GATSBY ESTATES LIMITED - 2016-10-01
Gresham House, 5-7 St. Pauls Street, Leeds, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,049 GBP2017-07-31
Officer
2016-10-04 ~ dissolved
IIF 21 - Director → ME
14
H DEE CONSULTING LIMITED
- 2025-06-11
12597142H DEE HOLDINGS LIMITED
- 2021-10-05
12597142 Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
28,683 GBP2023-11-30
Officer
2020-05-12 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
Gresham House 5-7 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-50,577 GBP2024-08-31
Officer
2018-03-22 ~ 2021-03-11
IIF 14 - Director → ME
16
Bowcliffe Hall, Bramham, Wetherby, England
Active Corporate (4 parents)
Officer
2024-11-27 ~ now
IIF 9 - Director → ME
17
Bowcliffe Hall, Bramham, Wetherby, England
Active Corporate (6 parents)
Officer
2024-03-19 ~ now
IIF 7 - Director → ME
18
Bowcliffe Hall, Bramham, Wetherby, England
Active Corporate (3 parents)
Officer
2024-12-03 ~ now
IIF 6 - Director → ME
19
Bowcliffe Hall, Bramham, Wetherby, England
Active Corporate (6 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
71,844 GBP2024-12-31
Officer
2024-05-17 ~ now
IIF 8 - Director → ME