1
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
2015-07-22 ~ now
IIF 12 - Director → ME
2
Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (3 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
3
C/o Schofield Sweeney Llp Springfield House, 76 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-04-30
Officer
2016-01-20 ~ dissolved
IIF 25 - Director → ME
4
GMI LUNN LIMITED - 2007-03-19
INHOCO 3310 LIMITED - 2006-05-22
12th Floor Basilica, 2 King Charles Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2006-06-29 ~ dissolved
IIF 19 - Director → ME
5
37 Parliament Street, Harrogate, North Yorkshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
81,160 GBP2021-04-30
Officer
2012-01-24 ~ dissolved
IIF 14 - Director → ME
6
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 23 - Director → ME
7
LDP THORPE PARK LIMITED - 2010-01-31
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-334 GBP2024-04-30
Officer
2007-09-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-06-23 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2020-06-23 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LATERAL DEVELOPMENTS LIMITED - 2010-02-23
LUNN DEVELOPMENT PROJECTS LIMITED - 2010-01-31
37 Parliament Street, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-218,384 GBP2016-04-30
Officer
2005-12-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-941,496 GBP2024-04-30
Officer
2010-01-22 ~ now
IIF 2 - Director → ME
11
SOUND & AUDIO LIMITED - 2020-05-26
Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (4 parents)
Equity (Company account)
995,773 GBP2023-04-30
Officer
2014-10-30 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-26 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
FREE RANGE LEISURE LTD - 2013-12-06
LATERAL (NORTHALLERTON) LIMITED - 2013-01-14
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2012-10-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
700,580 GBP2024-04-30
Officer
2009-11-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-06 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2025-05-22 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-912 GBP2024-04-30
Officer
2010-02-15 ~ now
IIF 4 - Director → ME
16
LUNN PROPERTY VENTURES LIMITED - 2010-01-31
JACK LUNN (DEVELOPMENTS) LIMITED - 2006-01-31
DOVEJUNE LIMITED - 1985-10-14
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,547,900 GBP2024-04-30
Officer
2003-03-31 ~ now
IIF 9 - Director → ME
17
INHOCO 3379 LIMITED - 2007-06-11
Park House, Westland Road, Leeds
Dissolved Corporate (5 parents)
Officer
2007-06-11 ~ dissolved
IIF 17 - Director → ME
18
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2007-10-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2007-08-06 ~ now
IIF 3 - Director → ME
20
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-932,556 GBP2024-04-30
Officer
2006-11-07 ~ now
IIF 1 - Director → ME
21
SPRINT 1071 LIMITED - 2006-06-14
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-809,836 GBP2024-04-30
Officer
2006-09-26 ~ now
IIF 8 - Director → ME
22
LG AXIOM LIMITED - 2019-02-07
Middleton House, Westland Road, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-10-11 ~ dissolved
IIF 31 - Director → ME
23
LUGA PARLIAMENT STREET LIMITED - 2007-10-30
37 Parliament Street, Harrogate, England
Dissolved Corporate (3 parents)
Equity (Company account)
-502,211 GBP2023-04-30
Officer
2007-03-21 ~ dissolved
IIF 15 - Director → ME
24
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 49 - Director → ME
25
Sanderson House Station Road, Horsforth, Leeds
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,544 GBP2016-04-30
Officer
2016-01-20 ~ dissolved
IIF 34 - Director → ME
26
PRADERA ASIA (UK) LIMITED - 2020-05-20
PRADERA ASIA LIMITED - 2010-03-09
3rd Floor 345 Oxford Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
421,993 GBP2024-12-31
Officer
2020-06-05 ~ now
IIF 13 - Director → ME
27
LATERAL RETAIL DEVELOPMENTS LIMITED - 2020-02-10
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (5 parents)
Officer
2010-01-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
LATERAL SUTTON PARK LIMITED - 2020-02-10
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
771,705 GBP2019-04-30
Officer
2014-06-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
29
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 24 - Director → ME