1
Blue Cedars, Andover Road, Newbury, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
352,372 GBP2024-03-31
Officer
2015-07-09 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
Westfield Farm, 73 Westgate Hill Street, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
3,155 GBP2024-05-31
Officer
2018-05-04 ~ now
IIF 7 - Director → ME
3
Leonard Curtis House Elms Square, Whitefield, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
569,748 GBP2021-05-31
Officer
2018-05-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
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
4
1 King William Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-34,757 GBP2019-05-31
Officer
2018-05-09 ~ 2019-12-20
IIF 14 - Director → ME
Person with significant control
2018-05-09 ~ 2019-12-20
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
5
DUNBAR INVESTMENT MANAGEMENT LTD
08814525 111 New Union Street, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-12-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
EXCLUSIVE PROPERTY HOLDINGS LTD
13471052 Westfield Farm, 73 Westgate Hill Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-22 ~ now
IIF 8 - Director → ME
7
GOTTS PARK DEVELOPMENTS LIMITED
11820939 Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
145,790 GBP2024-02-29
Officer
2019-02-12 ~ now
IIF 21 - Director → ME
Person with significant control
2019-02-12 ~ now
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
8
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (2 parents)
Equity (Company account)
-27,340 GBP2023-02-28
Officer
2019-02-11 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
GROVE ROAD MANAGEMENT (WAKEFIELD) LIMITED
06443528 Westfield Farm, 73 Westgate Hill Street, Bradford, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
2,743 GBP2024-12-31
Officer
2007-12-03 ~ now
IIF 1 - Director → ME
10
Worksop Turbine Worksop Turbine, Coach Close, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-20 ~ dissolved
IIF 5 - Director → ME
11
Mazars House Gelderd Road, Gildersom, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ 2010-09-30
IIF 22 - Director → ME
12
8 Westgate, Ripon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-17 ~ dissolved
IIF 18 - Director → ME
13
Fountain Villa Arthington Lane, Pool In Wharfedale, Otley, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2017-01-16 ~ dissolved
IIF 17 - Director → ME
14
M D CONSTRUCTION (BRADFORD) LIMITED
03417335 Westfield Farm, 73 Westgate Hill Street, Bradford, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,293,187 GBP2024-11-30
Officer
1997-08-11 ~ now
IIF 6 - Director → ME
1997-08-11 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
M-SQUARED QUANTITY SURVEYING SERVICES LIMITED
07869816 Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
325,178 GBP2024-12-31
Officer
2011-12-02 ~ now
IIF 26 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 41 - Has significant influence or control → OE
16
MD CONSTRUCTION (LEEDS) LIMITED
06620459 Westfield Farm, Westgate Hill, Bradford
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
950,197 GBP2024-06-30
Officer
2008-06-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
NETHERTOWN DEVELOPMENTS LIMITED
12846937 Equitable House 55, Pellon Lane, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-223,528 GBP2024-08-31
Officer
2020-08-31 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
OLD LANE (NETHERTOWN) MANAGEMENT LIMITED
15053114 Westfield Farm, Westgate Hill Street, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-368 GBP2024-08-31
Officer
2023-08-07 ~ now
IIF 2 - Director → ME
19
STEEL FRAME STRUCTURES (YORKSHIRE) LIMITED
15759516 Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
58,659 GBP2023-08-31
Officer
2020-08-10 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
21
STONELEIGH PAVILIONS (BIRKBY) LIMITED
- now 06952337MDC (BIRKBY) MANAGEMENT LIMITED - 2011-06-15
Westfield Farm, Westgate Hill Street, Bradford, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2016-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
M D COMPUTERS LIMITED
- 2011-06-13
06658367 Westfield Farm Westgate Hill Street, Tong, Bradford, West Yorkshire
Active - Proposal to Strike off Corporate (3 parents)
Officer
2008-07-29 ~ now
IIF 15 - Director → ME
2008-07-29 ~ now
IIF 25 - Secretary → ME
23
TOWER SCAFFOLDING YORKSHIRE LTD
10512310 Cravengate House, New Cravengate, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-07 ~ 2017-09-21
IIF 16 - Director → ME
2016-12-06 ~ 2016-12-15
IIF 23 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
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
24
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-642 GBP2024-09-30
Officer
2022-09-22 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-22 ~ now
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