1
Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-73,010 GBP2024-09-30
Officer
2019-09-30 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-30 ~ 2019-09-30
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
69,065 GBP2024-03-31
Officer
2020-02-25 ~ now
IIF 16 - Director → ME
3
ALMSCLIFFE DHESI DEVELOPMENTS (AMBLE) LIMITED
16317492 Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-14 ~ now
IIF 12 - Director → ME
4
Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-807 GBP2024-03-31
Officer
2023-05-16 ~ 2023-05-16
IIF 34 - Director → ME
2023-05-16 ~ now
IIF 30 - Director → ME
5
ALMSCLIFFE DHESI DEVELOPMENTS (CROOK) LIMITED
14454540 Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-814 GBP2024-03-31
Officer
2022-11-01 ~ now
IIF 28 - Director → ME
6
ALMSCLIFFE DHESI DEVELOPMENTS (KNARESBOROUGH) LIMITED
16659535 Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-19 ~ now
IIF 10 - Director → ME
7
ALMSCLIFFE DHESI DEVELOPMENTS (LOUTH) LIMITED
15689956 Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 31 - Director → ME
2024-04-29 ~ 2025-04-28
IIF 17 - Director → ME
8
ALMSCLIFFE DHESI DEVELOPMENTS (MANSE FARM) LIMITED
16919045 Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-18 ~ now
IIF 11 - Director → ME
9
ALMSCLIFFE DHESI DEVELOPMENTS (PETERLEE) LIMITED
13800102 Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,428 GBP2024-03-31
Officer
2021-12-14 ~ now
IIF 26 - Director → ME
10
ALMSCLIFFE DHESI DEVELOPMENTS (SCUNTHORPE) LIMITED
12768913 Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
14,700 GBP2024-12-31
Officer
2020-07-27 ~ now
IIF 27 - Director → ME
11
ALMSCLIFFE DHESI DEVELOPMENTS (STANLEY) LIMITED
13123992 Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,871 GBP2024-03-31
Officer
2021-01-11 ~ now
IIF 29 - Director → ME
12
Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
316 GBP2024-03-31
Officer
2021-01-11 ~ dissolved
IIF 33 - Director → ME
13
ALMSCLIFFE DHESI INVESTMENTS LIMITED
12585851 Linton Holme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
9,500 GBP2022-05-31
Officer
2020-05-05 ~ dissolved
IIF 32 - Director → ME
14
ALMSCLIFFE PROPERTIES (AGNES ST) LTD
11736834 Lintonholme Cottage Crag Lane, North Rigton, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-343 GBP2024-03-31
Officer
2019-11-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-11-15 ~ 2019-11-15
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Has significant influence or control → OE
15
ALMSCLIFFE PROPERTIES (DARLINGTON) LTD
11827553 Lintonholme Cottage Crag Lane, North Rigton, Leeds, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-09-30 ~ now
IIF 13 - Director → ME
16
12 Ashmore Court Heston Road, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
7,722 GBP2024-08-31
Officer
2021-07-14 ~ now
IIF 47 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
17
101 Henley Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
18
CHESTER LE STREET DEVELOPMENTS (B & M) LIMITED
12393090 Bede House, 3 Belmont Business Park, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-08 ~ 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
20
Juno Health Atterbury Lakes Centre, Fairbourne Drive, Milton Keynes, England
Dissolved Corporate (11 parents)
Equity (Company account)
837,938 GBP2017-03-31
Officer
2005-10-24 ~ 2018-05-10
IIF 14 - Director → ME
Person with significant control
2016-10-24 ~ 2017-01-24
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
Ascombe House, Mcclaran Way, Houghton Le Spring, England
Active Corporate (2 parents, 22 offsprings)
Equity (Company account)
4,313,245 GBP2024-03-31
Officer
2017-01-24 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
A1 Marquis Court, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2025-04-02 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Ascombe House, Mcclaran Way, Houghton Le Spring, England
Active Corporate (3 parents)
Equity (Company account)
214,047 GBP2024-03-31
Officer
2017-01-24 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 40 - Has significant influence or control → OE
24
Ascombe House, Mcclaran Way, Houghton Le Spring, England
Active Corporate (3 parents)
Equity (Company account)
116,081 GBP2024-03-31
Officer
2017-01-24 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 39 - Has significant influence or control → OE
25
Ascombe House, Mcclaren Way, Houghton Le Spring, England
Active Corporate (3 parents)
Equity (Company account)
326,510 GBP2024-03-31
Officer
2017-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 43 - Has significant influence or control → OE
26
Ascombe House, Mcclaren Way, Houghton Le Spring, England
Active Corporate (3 parents)
Equity (Company account)
87,641 GBP2024-03-31
Officer
2018-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 53 - Has significant influence or control → OE
27
Ascombe House, Mcclaren Way, Houghton Le Spring, Tyne & Wear
Active Corporate (3 parents)
Equity (Company account)
95,293 GBP2024-03-31
Officer
2019-04-04 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 54 - Has significant influence or control → OE
28
FIRST GLAZING SOLUTION LIMITED
- now 14885139BJ WINDOWS LIMITED
- 2023-05-29
14885139 101 Henley Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
73,759 GBP2025-05-31
Officer
2023-05-22 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
29
15 Redcliffe Gardens, Ilford, England
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2021-09-30
Officer
2020-09-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
30
4385, 15386706 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
31
Unit 2 River Road Business Park 33 River Road, Barking, Essex
Active Corporate (7 parents)
Equity (Company account)
-105,357 GBP2024-01-31
Officer
2019-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
32
112 Weymouth Drive, Biddick Woods, Houghton Le Spring, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ dissolved
IIF 18 - Director → ME
33
112 Weymouth Drive, Biddick Woods, Washington, Co Durham
Dissolved Corporate (2 parents)
Officer
2008-03-17 ~ dissolved
IIF 20 - Director → ME
2008-03-17 ~ dissolved
IIF 48 - Secretary → ME
34
Unit 16 River Road, Business Park, 33 River Road, Barking, England
Active Corporate (2 parents)
Officer
2024-11-06 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE