1
Lintonholme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2019-11-14 ~ 2024-09-25
IIF 22 - Director → ME
Person with significant control
2019-11-14 ~ 2024-09-25
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Salisbury House, Priory Park, Hessle, England
Active Corporate (3 parents)
Officer
2025-06-27 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
Salisbury House Saxon Way, Priory Park West, Hessle, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
BOUNDARY BUSINESS PARK LIMITED - now
PROJECT 2000 (HULL) LIMITED
- 2005-06-10
02470814BETTERTURN LIMITED - 1990-04-30
Unit 14 Innovation Drive, Newport, Brough, England
Active Corporate (13 parents)
Officer
(before 1993-02-16) ~ 1997-06-24
IIF 27 - Secretary → ME
5
BOWERHAM ROAD DEVELOPMENTS LIMITED
16441433 Salisbury House, Priory Park, Hessle, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-10 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
CHAINYARDS DEVELOPMENTS LIMITED
16855847 Salisbury House, Priory Park, Hessle, England
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 6 - Director → ME
7
CHERRY TREE DEVELOPMENTS (WISHAW) LIMITED
16962224 Salisbury House, Priory Park, Hessle, England
Active Corporate (4 parents)
Officer
2026-01-14 ~ now
IIF 8 - Director → ME
8
CHURCH ROAD ALTOFTS DEVELOPMENTS LIMITED
17074259 Salisbury House, Priory Park, Hessle, England
Active Corporate (4 parents)
Officer
2026-03-06 ~ now
IIF 10 - Director → ME
9
DRANSFIELD CONSTRUCTION LIMITED
- now 02150124BECKHALE LIMITED - 1987-10-29
Elsworth House, 94 Alfred Gelder Street, Hull
Dissolved Corporate (2 parents)
Officer
(before 1992-12-31) ~ dissolved
IIF 24 - Director → ME
(before 1992-12-31) ~ dissolved
IIF 26 - Secretary → ME
10
GOREBRIDGE DEVELOPMENTS LIMITED
16800929 Salisbury House, Priory Park, Hessle, England
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 1 - Director → ME
11
Salisbury House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-17 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
12
LEYLAND ROAD DEVELOPMENTS LIMITED
16496533 Salisbury House, Priory Park, Hessle, England
Active Corporate (4 parents)
Officer
2025-06-04 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-04 ~ 2025-12-16
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LUMLEY STREET DEVELOPMENT COMPANY LIMITED
06963410 1st Floor Equity House, 57 Hill Avenue, Amersham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2009-08-10 ~ 2011-03-21
IIF 18 - Director → ME
14
MERRYLEE ROAD DEVELOPMENTS LIMITED
15691651 The Nidd Suite Brunswick Court, Victoria Street, Wetherby, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
MUCKLOW HILL DEVELOPMENTS LIMITED
15898027 Salisbury House, Priory Park, Hessle, England
Active Corporate (3 parents)
Officer
2024-08-14 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
P.D.R. CONSTRUCTION LIMITED
- now 02772148VICTORET CONSTRUCTION LIMITED
- 1993-02-19
02772148 9th Floor 7 Park Row, Leeds
Insolvency Proceedings Corporate (18 parents, 1 offspring)
Officer
1993-02-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
17
P.D.R. HOLDINGS LIMITED
- 2022-01-07
06410630 Salisbury House, Saxon Way, Hessle, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-10-26 ~ dissolved
IIF 20 - Director → ME
2007-10-26 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
18
Salisbury House, Saxon Way, Hessle, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-26 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
Salisbury House, Priory Park, Hessle, England
Active Corporate (4 parents, 7 offsprings)
Officer
2025-09-12 ~ now
IIF 3 - Director → ME
20
Salisbury House, Saxon Way, Priory Park West, Hessle, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-12-12 ~ dissolved
IIF 21 - Director → ME
2006-11-28 ~ dissolved
IIF 29 - Secretary → ME
21
SKIPNESS ROAD DEVELOPMENTS LIMITED
16496580 Salisbury House, Priory Park, Hessle, England
Active Corporate (4 parents)
Officer
2025-06-04 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-04 ~ 2025-12-16
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
COBCO 663 LIMITED - 2005-01-07
Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
Active Corporate (11 parents)
Officer
2008-01-10 ~ 2022-01-10
IIF 14 - Director → ME
2008-01-10 ~ 2022-01-10
IIF 25 - Secretary → ME
23
STRAIT DEVELOPMENTS LIMITED
- now 05219292WILCHAP 368 LIMITED - 2004-11-23
Salisbury House, Saxon Way, Hessle, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-01-31 ~ dissolved
IIF 17 - Director → ME
24
THE SPRINGS WAKEFIELD MANAGEMENT COMPANY LIMITED
- now 05867003SJP57 LIMITED - 2008-02-18
245 Bury New Road, Whitefield, Manchester, England
Active Corporate (10 parents)
Officer
2008-03-12 ~ 2023-10-02
IIF 19 - Director → ME
25
TURNPIKE WAY DEVELOPMENTS LIMITED
16496616 Salisbury House, Priory Park, Hessle, England
Active Corporate (4 parents)
Officer
2025-06-04 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-04 ~ 2025-12-16
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE