1
Unit 54 The Grand Mill, 132 Sunbridge Road, Bradford, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-02 ~ 2019-10-25IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-25IIF 101 - Has significant influence or control → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
2
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
905,392 GBP2024-05-31
Officer
2019-05-21 ~ 2023-01-12IIF 56 - Director → ME
Person with significant control
2020-04-15 ~ 2020-09-30IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
3
PRIESTLEY HOMES (MANCHESTER) LIMITED - 2022-06-20
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-30
Officer
2015-10-16 ~ 2021-11-30IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
4
Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (3 parents)
Officer
2015-09-02 ~ 2017-07-14IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-14IIF 81 - Has significant influence or control → OE
IIF 81 - Right to appoint or remove directors → OE
5
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
-338,204 GBP2023-12-27
Officer
2019-02-28 ~ 2022-11-24IIF 59 - Director → ME
6
PRIESTLEY HOMES (TURNBRIDGE) LIMITED - 2022-06-20
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-03 ~ 2025-05-02IIF 49 - Director → ME
7
30-40 Museum Street, 2nd Floor Empire Court, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
27,970 GBP2024-12-31
Officer
2022-08-31 ~ 2022-10-06IIF 7 - Director → ME
8
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-08-15 ~ 2025-07-14IIF 21 - Director → ME
9
2nd Floor Offices Marygate House, 2 Marygate, Wakefield, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-20 ~ 2025-05-02IIF 30 - Director → ME
10
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-07 ~ 2024-05-08IIF 55 - Director → ME
11
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
-44,545 GBP2024-12-31
Officer
2020-12-04 ~ 2022-12-01IIF 57 - Director → ME
12
Stone House Dpc Accountants, Stone Road Business Park, Stone Road, Stoke On Trent, Staffordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-18 ~ 2024-09-01IIF 2 - Director → ME
13
Dpc Accountants Stone House, Stone Road Business Park, Stoke-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
-106,655 GBP2024-03-31
Officer
2022-03-18 ~ 2024-03-12IIF 4 - Director → ME
14
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
-405,206 GBP2024-08-31
Officer
2019-08-07 ~ 2023-03-16IIF 28 - Director → ME
15
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
110,930 GBP2023-12-30
Officer
2013-07-02 ~ 2014-05-15IIF 75 - Director → ME
2020-09-30 ~ 2022-11-22IIF 43 - Director → ME
Person with significant control
2021-07-13 ~ 2022-12-01IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandDissolved Corporate
Equity (Company account)
0 GBP2021-01-31
Officer
2017-01-24 ~ 2022-07-22IIF 34 - Director → ME
Person with significant control
2017-01-24 ~ 2022-07-22IIF 80 - Has significant influence or control → OE
17
2nd Floor Offices Marygate House, 2 Marygate, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-24 ~ 2025-05-02IIF 53 - Director → ME
18
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
488,132 GBP2024-06-30
Officer
2019-06-25 ~ 2025-05-02IIF 50 - Director → ME
19
MUNIMENT LONDON DEVELOPMENTS LTD - 2015-01-14
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
9,442 GBP2024-09-30
Officer
2016-11-17 ~ 2023-10-03IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-07IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
20
PRIESTLEY INVESTMENTS (LONDON) LIMITED - 2019-06-18
PRIESTLEY INVESTMENTS (BRADFORD) LIMITED - 2018-10-26
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
1,191,121 GBP2023-12-31
Officer
2018-02-07 ~ 2023-01-12IIF 65 - Director → ME
Person with significant control
2020-04-15 ~ 2020-09-30IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
21
PRIESTLEY CONSTRUCTION (LONDON) LIMITED - 2021-09-13
Sandown House, Sandbeck Way, Wetherby, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
1,500,520 GBP2021-11-30
Officer
2019-11-18 ~ 2021-12-08IIF 70 - Director → ME
Person with significant control
2020-04-15 ~ 2020-09-30IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
22
2nd Floor Offices Marygate House, 2 Marygate, Wakefield, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-13 ~ 2025-07-14IIF 67 - Director → ME
23
PRIESTLEY CONSTRUCTION LIMITED - 2021-09-13
FIX A HOME LIMITED - 2013-04-05
Yorkshire House, 7 South Lane, Holmfirth, West YorkshireLiquidation Corporate (3 parents)
Equity (Company account)
449 GBP2020-08-29
Officer
2011-08-01 ~ 2014-04-25IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
24
2nd Floor Offices Marygate House, 2 Marygate, Wakefield, United KingdomActive Corporate (2 parents)
Equity (Company account)
-83 GBP2023-10-31
Officer
2022-10-04 ~ 2025-05-02IIF 16 - Director → ME
25
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
143,699 GBP2024-03-28
Officer
2019-03-27 ~ 2025-05-02IIF 46 - Director → ME
Person with significant control
2020-04-15 ~ 2020-07-06IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
26
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
40,750,333 GBP2022-12-30
Officer
2016-11-08 ~ 2021-12-08IIF 12 - Director → ME
2023-07-26 ~ 2025-05-02IIF 61 - Director → ME
Person with significant control
2016-11-08 ~ 2025-05-02IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
27
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-208 GBP2023-12-28
Officer
2019-07-26 ~ 2025-05-02IIF 27 - Director → ME
Person with significant control
2020-10-01 ~ 2023-07-25IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
28
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,693,441 GBP2023-12-29
Officer
2020-09-16 ~ 2025-04-24IIF 71 - Director → ME
29
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandActive Corporate (2 parents, 21 offsprings)
Equity (Company account)
748,101 GBP2023-12-30
Officer
2019-02-25 ~ 2025-05-02IIF 10 - Director → ME
30
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
76,747 GBP2023-12-30
Officer
2017-01-04 ~ 2025-05-02IIF 9 - Director → ME
Person with significant control
2017-01-04 ~ 2019-02-25IIF 100 - Right to appoint or remove directors → OE
31
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
-205,083 GBP2023-12-29
Officer
2018-07-27 ~ 2025-05-02IIF 14 - Director → ME
Person with significant control
2020-04-15 ~ 2020-09-30IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
32
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
-245,172 GBP2024-12-31
Person with significant control
2018-10-31 ~ 2020-09-30IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
33
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
-41,465 GBP2023-12-29
Officer
2018-02-10 ~ 2025-05-02IIF 64 - Director → ME
Person with significant control
2020-08-01 ~ 2020-09-30IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
34
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,634,855 GBP2023-12-27
Officer
2016-07-26 ~ 2023-11-20IIF 45 - Director → ME
2012-11-05 ~ 2014-04-25IIF 36 - Director → ME
2012-11-05 ~ 2014-11-01IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-30IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
35
PRIESTLEY INVESTMENTS (EALING) LIMITED - 2020-10-16
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
862,570 GBP2023-12-31
Officer
2020-02-17 ~ 2023-01-12IIF 44 - Director → ME
36
THE MOUNT BRADFORD LIMITED - 2019-10-28
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
4,717,337 GBP2023-12-31
Officer
2018-07-27 ~ 2023-01-12IIF 11 - Director → ME
37
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
1,723,979 GBP2023-12-31
Officer
2016-02-19 ~ 2023-01-12IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
38
Unit 54 The Grand Mill, 132 Sunbridge Road, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-03-13 ~ 2020-08-28IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-28IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
39
Suite E, 170 Elland Road, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-12-31
Officer
2013-01-18 ~ 2019-07-23IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
40
Ollerbarrow House, 209-211 Ashley Road, Hale, Cheshire, EnglandDissolved Corporate (4 parents)
Officer
2015-08-11 ~ 2015-08-11IIF 77 - LLP Designated Member → ME
41
2nd Floor Offices Marygate House, 2 Marygate, Wakefield, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-06 ~ 2025-05-02IIF 66 - Director → ME
42
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandActive Corporate (1 parent)
Officer
2016-08-11 ~ 2019-09-18IIF 23 - Director → ME
Person with significant control
2016-08-11 ~ 2019-09-18IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
43
Unit 54 The Grand Mill, 132 Sunbridge Road, Bradford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-24
Officer
2014-04-02 ~ 2019-07-01IIF 38 - Director → ME
2014-04-02 ~ 2019-07-01IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-01IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
44
PRIESTLEY HOMES (BRADFORD) LIMITED - 2020-09-25
Prefecta Works Offices, Bath Road, Kettering, NorthantsActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-771,759 GBP2023-12-31
Officer
2016-02-18 ~ 2020-09-10IIF 40 - Director → ME
45
PRIESTLEY DESIGN LIMITED - 2024-08-28
2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
11,701 GBP2022-12-30
Officer
2018-12-07 ~ 2022-12-12IIF 47 - Director → ME
Person with significant control
2018-12-07 ~ 2020-09-30IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
46
PRIESTLEY & CO LTD - 2021-03-23
Angels Wing 3, Hunslet, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
-755,589 GBP2024-08-31
Officer
2010-08-10 ~ 2014-04-25IIF 35 - Director → ME
2019-07-31 ~ 2019-10-18IIF 24 - Director → ME
2016-07-26 ~ 2018-10-10IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-28IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
47
2nd Floor Offices Marygate House, 2 Marygate, Wakefield, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-27 ~ 2025-05-02IIF 68 - Director → ME