1
LATERAL (CARLTON STREET) LIMITED - 2018-02-02
Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-10-31
Officer
2016-09-01 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
2
MIDDCO (CASTLEFORD) LIMITED - 2018-02-02
MIDDCO INVESTMENTS LIMITED - 2015-05-05
Middleton House, Westland Road, Leeds, West Yorkshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-02-11 ~ now
IIF 16 - Director → ME
3
LATERAL (CASTLEFORD) LIMITED - 2018-02-02
WARMFIELD (CASTLEFORD) LIMITED - 2013-08-05
Middleton House, Westland Road, Leeds, England
Active Corporate (5 parents)
Officer
2013-07-31 ~ now
IIF 5 - Director → ME
4
Middleton House, Westland Road, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2017-04-28 ~ dissolved
IIF 40 - Director → ME
5
3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-20 ~ now
IIF 2 - Director → ME
6
GMI (CASTLEFORD) LIMITED - 2018-02-02
Middleton House, Westland Road, Leeds, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-23 ~ now
IIF 14 - Director → ME
7
CASTLEFORD ENTERPRISES (YORKSHIRE) LIMITED - 2014-05-22
Middleton House, Westland Road, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-22 ~ now
IIF 4 - Director → ME
8
Middleton House, Westland Road, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2014-07-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Middleton House, Westland Road, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-05-23 ~ now
IIF 1 - Director → ME
10
Middleton House, Westland Road, Leeds
Dissolved Corporate (5 parents)
Officer
2012-08-31 ~ dissolved
IIF 36 - Director → ME
11
BLACKSCO40 PLC - 2005-04-25
GMI CONSTRUCTION GROUP PLC - 2005-04-06
INTERHOVE LIMITED - 1986-04-15
Middleton House, Westland Road, Leeds
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
11,320,559 GBP2020-09-30
Officer
2005-02-07 ~ now
IIF 77 - Director → ME
12
GILMAN CONSTRUCTION GROUP LIMITED - 1985-11-22
SAGAREALM LIMITED - 1984-05-14
Middleton House, Westland Road, Leeds
Active Corporate (5 parents)
Officer
2005-02-07 ~ now
IIF 76 - Director → ME
13
Middleton House, Westland Road, Leeds
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2017-04-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Middleton House, Westland Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-04-28 ~ dissolved
IIF 41 - Director → ME
15
Middleton House, Westland Road, Leeds
Active Corporate (8 parents)
Officer
2011-04-14 ~ now
IIF 78 - Director → ME
16
Middleton House, Westland Road, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2017-04-28 ~ dissolved
IIF 39 - Director → ME
17
Middleton House, Westland Road, Leeds
Active Corporate (4 parents, 1 offspring)
Officer
2011-04-14 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BUSINESS HOMES ABERDEEN LIMITED - 2018-02-01
Middleton House, Westland Road, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2013-03-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-04 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
20
GMI (BELGRAVIA LIVING) LIMITED - 2018-02-01
Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
21
Middleton House, Westland Road, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-18 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
22
GMI (JUNCTION 32) LIMITED - 2018-02-01
Middleton House, Westland Road, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-31 ~ now
IIF 10 - Director → ME
23
GMI (READING) LIMITED - 2018-02-01
Middleton House, Westland Road, Leeds, West Yorkshire
Active Corporate (4 parents, 3 offsprings)
Officer
2012-06-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
24
GMI CONSTRUCTION HOLDINGS PLC - 2018-02-01
GMI CONSTRUCTION GROUP PLC - 2005-04-26
BLACKSCO40 PLC - 2005-04-06
Middleton House, Westland Road, Leeds, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2004-11-30 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Cleavesty House Cleavesty Lane, East Keswick, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1,001 GBP2017-01-31
Officer
2006-01-24 ~ dissolved
IIF 53 - Director → ME
2007-01-24 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
26
HIGHGROVE INVESTMENT GROUP LIMITED - 2020-10-12
GMI INVESTMENT GROUP LIMITED - 2016-06-08
Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
27
37 Parliament Street, Harrogate, North Yorkshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
81,160 GBP2021-04-30
Officer
2012-10-05 ~ dissolved
IIF 23 - Director → ME
28
37 Parliament Street, Harrogate, North Yorkshire, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-8,430 GBP2015-04-30
Officer
2014-06-18 ~ dissolved
IIF 33 - Director → ME
29
3125 Century Way, Thorpe Park Business Park, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 75 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
30
Southlands The Avenue, Eaglescliffe, Stockton On Tees
Active Corporate (4 parents)
Equity (Company account)
89,641 GBP2024-08-31
Officer
2015-10-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
31
Middleton House, Westland Road, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
GMI (PADIHAM) LIMITED - 2018-02-01
Middleton House, Westland Road, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ dissolved
IIF 86 - Director → ME
33
GMI (WHITEHALL ROAD) LIMITED - 2018-02-01
Middleton House, Westland Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-04-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
DUCHY HOMES (CANTLEY) LIMITED - 2018-02-26
Middleton House, Westland Road, Leeds
Dissolved Corporate (5 parents)
Officer
2012-10-08 ~ dissolved
IIF 27 - Director → ME
35
DUCHY HOMES (NORTH EAST) LIMITED - 2018-02-26
DUCHY HOMES (SPROTBROUGH) LIMITED - 2016-05-20
Middleton House, Westland Road, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-08-08 ~ dissolved
IIF 29 - Director → ME
36
DUCHY HOMES (HANDLEY CROSS) LIMITED - 2018-02-26
Middleton House, Westland Road, Leeds
Dissolved Corporate (5 parents)
Officer
2012-10-08 ~ dissolved
IIF 24 - Director → ME
37
BELGRAVIA LIVING (CONSTRUCTION) LIMITED - 2018-06-04
BELGRAVIA LIVING (TARIFF STREET) LIMITED - 2016-01-12
Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-12-08 ~ dissolved
IIF 44 - Director → ME
38
LG AXIOM LIMITED - 2019-02-07
Middleton House, Westland Road, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-10-09 ~ dissolved
IIF 42 - Director → ME
39
HIGHGROVE (NO. 6) LIMITED - 2019-02-07
Middleton House, Westland Road, Leeds, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
40
Middleton House, Westland Road, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-09 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
41
GMI (TURNBRIDGE ROAD) LIMITED - 2014-05-13
GMI DRESSER LIMITED - 2011-02-24
GWECO 483 LIMITED - 2010-12-14
Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-01-26 ~ dissolved
IIF 83 - Director → ME
42
AXIOM (YORKSHIRE) DEVELOPMENT LIMITED - 2017-12-22
6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-12 ~ dissolved
IIF 84 - Director → ME
43
Middleton House, Westland Road, Leeds, England
Dissolved Corporate (4 parents)
Officer
2020-02-07 ~ dissolved
IIF 35 - Director → ME
44
SUTTON PROPERTIES (HARROGATE) LIMITED - 2014-06-12
37 Parliament Street, Harrogate, North Yorkshire
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2014-06-10 ~ dissolved
IIF 32 - Director → ME
45
CLEAVESTY HOUSE LTD - 2014-02-10
Middleton House, Westland Road, Leeds
Active Corporate (4 parents, 2 offsprings)
Officer
2013-11-14 ~ now
IIF 3 - Director → ME
46
Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
47
Middleton House, Westland Road, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-21 ~ now
IIF 8 - Director → ME
48
DUCHY HOMES (YARM) LIMITED - 2013-04-12
Middleton House, Westland Road, Leeds
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-13 ~ now
IIF 11 - Director → ME