1
2175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-11-05 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
THE PORTFORD GROUP LIMITED - 2016-03-16
2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-12-02 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
3
COUNTLODGE LIMITED - 2015-07-07
2175 Century Way, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
-178,321 GBP2024-03-31
Officer
2015-11-16 ~ now
IIF 16 - Director → ME
4
CORE CIVILS LIMITED - 2016-11-02
CORE DEVELOPMENT PROJECTS LIMITED - 2016-06-15
PORTFORD DEVELOPMENTS LIMITED - 2016-03-16
2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
-89,153 GBP2024-03-31
Officer
2004-12-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
5
PORTFORD (BIERLEY) LIMITED - 2016-03-16
ULLSWATER (BIERLEY) LIMITED - 2005-02-10
2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
1,733 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
6
HEWLETT RENEWABLES LIMITED - 2015-06-16
ULLSWATER (CLECKHEATON) LIMITED - 2010-12-10
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (3 parents)
Equity (Company account)
3,244,107 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
7
2175 Century Way, Leeds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
8
THE HEWLETT GROUP LIMITED - 2013-06-11
Kendal House 41 Scotland Street, Sheffield
Dissolved Corporate (1 parent)
Officer
2001-03-12 ~ dissolved
IIF 32 - Director → ME
9
HEWLETT PROPERTY GROUP LIMITED - 2013-06-11
HEWLETT PROPERTIES LIMITED - 2004-07-21
2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-03-10 ~ dissolved
IIF 27 - Director → ME
10
GRANTHAM STONE LTD - 2024-08-05
HLWKH 598 LIMITED - 2015-10-19
Prestige Court Beza Road, Hunslet, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
8,110 GBP2024-03-31
Officer
2024-08-05 ~ now
IIF 12 - Director → ME
11
Prestige Court, Beza Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
-902,142 GBP2024-07-31
Officer
2019-07-03 ~ now
IIF 13 - Director → ME
12
HLWKH 597 LIMITED - 2015-10-19
Prestige Court Beza Road, Hunslet, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
2,594,029 GBP2024-03-31
Officer
2021-04-01 ~ now
IIF 11 - Director → ME
13
HLWKH 581 LIMITED - 2015-07-30
Prestige Court, Beza Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
-3,452 GBP2024-03-31
Officer
2015-07-14 ~ now
IIF 17 - Director → ME
14
GEO QUARRIES (COLSTERWORTH) LIMITED - 2024-08-13
Prestige Court, Beza Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2019-06-19 ~ now
IIF 14 - Director → ME
15
GEO QUARRIES LTD - 2024-09-24
HLWKH 596 LIMITED - 2015-10-19
7400 Daresbury Park Daresbury, Warrington, Cheshire
In Administration Corporate (2 parents)
Equity (Company account)
2,443,881 GBP2023-04-30
Officer
2018-01-26 ~ now
IIF 18 - Director → ME
16
PORTFORD (SELBY) LIMITED - 2009-06-30
2175 Century Way, Thorpe Park, Leeds
Dissolved Corporate (3 parents)
Officer
2004-12-02 ~ dissolved
IIF 30 - Director → ME
17
2175 Century Way Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-21 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
18
2175 Century Way Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
239,165 GBP2024-06-30
Officer
2021-06-25 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
19
2175 Century Way Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-91,051 GBP2024-06-30
Officer
2021-06-25 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
20
2175 Century Way Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-25 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
21
2175 Century Way Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 47 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
22
C/o Bdo Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (1 parent)
Officer
~ now
IIF 24 - Director → ME
23
2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
-323,678 GBP2024-03-31
Officer
2004-05-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
24
PORTFORD (BARNSLEY) LIMITED - 2008-04-29
2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-12-02 ~ dissolved
IIF 33 - Director → ME
25
Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 26 - Director → ME
26
Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (1 parent)
Officer
2003-03-28 ~ dissolved
IIF 23 - Director → ME
27
Thorpe Park, 2175 Century Way, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-08-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
28
HLW 404 LIMITED - 2010-05-21
Beehive Business Park, Rand, Market Rasen, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-20 ~ dissolved
IIF 35 - Director → ME
29
2175 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
938,338 GBP2024-06-30
Officer
2023-06-14 ~ now
IIF 8 - Director → ME
30
2175 Thorpe Park, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-07-03 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
31
C/o Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
4,973,205 GBP2023-03-31
Officer
2018-04-18 ~ dissolved
IIF 28 - Director → ME
32
2175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
67,714 GBP2024-07-31
Officer
2018-11-29 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-18 ~ 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
33
PORTFORD BUILDERS LIMITED - 2004-07-21
Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (2 parents)
Officer
2004-03-17 ~ dissolved
IIF 31 - Director → ME
34
93 Queen Street, Sheffield
Dissolved Corporate (1 parent)
Officer
2010-05-27 ~ dissolved
IIF 34 - Director → ME
35
2175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
36
MAXITRAVEL LIMITED - 2001-04-11
2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2001-04-06 ~ dissolved
IIF 25 - Director → ME
37
2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2000-08-29 ~ dissolved
IIF 36 - Director → ME