1
First Floor Office, 3 Hornton Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-20 ~ now
IIF 14 - Director → ME
2026-02-20 ~ now
IIF 34 - Secretary → ME
Person with significant control
2026-02-20 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
Leigh House, 28-32 St. Pauls Street, Leeds, England
Active Corporate (1 parent)
Officer
2011-08-19 ~ now
IIF 6 - Director → ME
2011-08-19 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
3
EXTERIORS INSULATED RENDER SYSTEMS LIMITED
12828316 Leigh House, 28-32 St. Pauls Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 16 - Director → ME
2020-08-21 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
Leigh House, 28-32 St Paul's Street, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-25 ~ now
IIF 8 - Director → ME
5
Leigh House 28-32 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-05-22 ~ now
IIF 11 - Director → ME
2023-05-22 ~ now
IIF 26 - Secretary → ME
Person with significant control
2023-05-22 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Leigh House, 28-32 St. Pauls Street, Leeds, England
Active Corporate (4 parents)
Officer
2007-04-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
NICHOLAS GALLAGHER ASSOCIATES LIMITED
- now 05804066NICHOLAS GALLAGHER PROPERTIES LIMITED
- 2011-08-19
05804066 The Uplands, Timothy Lane, Upper Batley
Dissolved Corporate (2 parents)
Officer
2006-05-03 ~ dissolved
IIF 15 - Director → ME
2006-05-03 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
8
Leigh House, 28-32 St. Pauls Street, Leeds, England
Active Corporate (1 parent)
Officer
2020-02-11 ~ now
IIF 7 - Director → ME
2020-02-11 ~ now
IIF 23 - Secretary → ME
Person with significant control
2020-02-11 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
Leigh House, 28-32 St. Pauls Street, Leeds, England
Active Corporate (1 parent)
Officer
2018-01-19 ~ now
IIF 4 - Director → ME
2018-01-19 ~ now
IIF 22 - Secretary → ME
Person with significant control
2018-01-19 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
Leigh House 28-32 St. Pauls Street, Leeds, England
Active Corporate (1 parent)
Officer
2022-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
56 Bedford Road Bedford Road, Lower Stondon, Henlow, England
Dissolved Corporate (2 parents)
Officer
2021-08-12 ~ 2021-09-13
IIF 1 - Director → ME
Person with significant control
2021-08-12 ~ 2021-09-13
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
12
Leigh House, 28-32 St Paul's Street, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 9 - Director → ME
13
Leigh House 28-32 St. Pauls Street, Leeds, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-03-29 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
THE MOREBY HALL ESTATE MANAGEMENT COMPANY LIMITED
14370388 Leigh House 28-32 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-22 ~ now
IIF 13 - Director → ME
2022-09-22 ~ now
IIF 27 - Secretary → ME
Person with significant control
2022-09-22 ~ 2023-11-15
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE MOREBY HALL MANSION HOUSE MANAGEMENT COMPANY LIMITED
15287920 Leigh House, 28-32 St. Pauls Street, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-15 ~ now
IIF 10 - Director → ME
2023-11-15 ~ now
IIF 24 - Secretary → ME
16
THE WORLD IS NOT ENOUGH LIMITED
14892065 Leigh House 28-32 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-24 ~ now
IIF 12 - Director → ME
2023-05-24 ~ now
IIF 25 - Secretary → ME