1
AXIOM YORKSHIRE (CARLTON STREET) LIMITED
- now 10355046LATERAL (CARLTON STREET) LIMITED
- 2018-02-02
10355046 Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-01 ~ 2022-02-14
IIF 34 - Director → ME
2
AXIOM YORKSHIRE HOLDINGS LIMITED
- now 09435109MIDDCO (CASTLEFORD) LIMITED
- 2018-02-02
09435109MIDDCO 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 13 - Director → ME
3
LATERAL (CASTLEFORD) LIMITED
- 2018-02-02
06895469WARMFIELD (CASTLEFORD) LIMITED
- 2013-08-05
06895469 Middleton House, Westland Road, Leeds, England
Active Corporate (14 parents)
Officer
2013-07-31 ~ 2022-02-14
IIF 21 - Director → ME
4
Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (3 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
COUNTRY RESTAURANTS AND PUBS LIMITED
08403818 C/o Schofield Sweeney Llp Springfield House, 76 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2016-01-20 ~ dissolved
IIF 26 - Director → ME
6
ESTATE MANAGEMENT 76 LIMITED - 2000-07-03
Flat 3 Charwall Tower, 3, Otley Road, Harrogate, North Yorkshire, England
Active Corporate (37 parents)
Officer
2001-11-05 ~ 2002-10-03
IIF 36 - Director → ME
7
GMI (CASTLEFORD) LIMITED
- 2018-02-02
09053812 Middleton House, Westland Road, Leeds, West Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-22 ~ 2022-02-14
IIF 31 - Director → ME
8
CASTLEFORD ENTERPRISES (YORKSHIRE) LIMITED
- 2014-05-22
08946099 Middleton House, Westland Road, Leeds, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-05-21 ~ 2022-02-14
IIF 30 - Director → ME
9
Middleton House, Westland Road, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2014-07-18 ~ 2020-03-04
IIF 33 - Director → ME
10
GLASSHOUGHTON PROPERTIES LIMITED
09055391 Middleton House, Westland Road, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-05-23 ~ 2022-02-14
IIF 23 - Director → ME
11
INHOCO 3310 LIMITED - 2006-05-22
12th Floor Basilica, 2 King Charles Street, Leeds, England
Dissolved Corporate (11 parents)
Officer
2006-06-29 ~ dissolved
IIF 20 - Director → ME
12
Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
Active Corporate (20 parents, 4 offsprings)
Officer
2003-03-31 ~ 2006-01-16
IIF 19 - Director → ME
13
37 Parliament Street, Harrogate, North Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2012-01-24 ~ dissolved
IIF 15 - Director → ME
14
37 Parliament Street, Harrogate, North Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2014-06-18 ~ dissolved
IIF 24 - Director → ME
15
LATERAL (THORPE PARK) LIMITED
- now 06368110LDP THORPE PARK LIMITED
- 2010-01-31
06368110 Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2007-09-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-06-23 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2020-06-23 ~ 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
17
LATERAL DEVELOPMENT PROJECTS LIMITED
- now 05644360LUNN DEVELOPMENT PROJECTS LIMITED
- 2010-01-31
05644360 37 Parliament Street, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-12-05 ~ dissolved
IIF 17 - Director → ME
2005-12-05 ~ 2006-01-31
IIF 40 - Secretary → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
LATERAL INVESTMENT MANAGEMENT LIMITED
07133781 Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2010-01-22 ~ now
IIF 3 - Director → ME
19
SOUND & AUDIO LIMITED
- 2020-05-26
08911964 Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (7 parents)
Officer
2014-10-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-26 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
20
FREE RANGE LEISURE LTD
- 2013-12-06
08249603LATERAL (NORTHALLERTON) LIMITED
- 2013-01-14
08249603 Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2009-11-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (17 parents)
Officer
2013-09-06 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2025-05-22 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
23
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2010-02-15 ~ now
IIF 5 - Director → ME
24
LATERAL PROPERTY VENTURES LIMITED
- now 01941407LUNN PROPERTY VENTURES LIMITED
- 2010-01-31
01941407DOVEJUNE LIMITED - 1985-10-14
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (22 parents)
Officer
2003-03-31 ~ now
IIF 10 - Director → ME
2006-01-16 ~ 2006-01-31
IIF 41 - Secretary → ME
25
LIMEWOOD (SEACROFT) MANAGEMENT COMPANY LIMITED
- now 06128220INHOCO 3379 LIMITED
- 2007-06-11
06128220 06128223, 05123060, 06218755Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Park House, Westland Road, Leeds
Dissolved Corporate (8 parents)
Officer
2007-06-11 ~ dissolved
IIF 18 - Director → ME
26
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2007-10-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2007-08-06 ~ now
IIF 4 - Director → ME
28
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2006-11-07 ~ now
IIF 2 - Director → ME
29
SPRINT 1071 LIMITED - 2006-06-14
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2006-09-26 ~ now
IIF 9 - Director → ME
30
LUNN VENTURES GROUP LIMITED
- now 05645242LUNN HOLDINGS LIMITED
- 2006-01-31
05645242 C/o Frp Advisory Trading Limited, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (6 parents)
Officer
2005-12-05 ~ 2010-01-08
IIF 22 - Director → ME
2005-12-05 ~ 2006-01-31
IIF 39 - Secretary → ME
31
MIDDCO 8 LIMITED
- now 11003719 07147913, 08243052, 08243043Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Middleton House, Westland Road, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-10-11 ~ dissolved
IIF 32 - Director → ME
32
MONTPELLIER LOFTS LIMITED
- now 06177347LUGA PARLIAMENT STREET LIMITED
- 2007-10-30
06177347 37 Parliament Street, Harrogate, England
Dissolved Corporate (7 parents)
Officer
2007-03-21 ~ dissolved
IIF 16 - Director → ME
33
NEWINCCO 1414 LIMITED
- now 11010341 10676915, 11223454, 08265046Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AXIOM (YORKSHIRE) DEVELOPMENT LIMITED
- 2017-12-22
11010341 6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-12 ~ dissolved
IIF 1 - Director → ME
34
Sanderson House Station Road, Horsforth, Leeds
Dissolved Corporate (5 parents)
Officer
2016-01-20 ~ dissolved
IIF 35 - Director → ME
35
PRADERA ASIA (UK) LIMITED - 2020-05-20
PRADERA ASIA LIMITED - 2010-03-09
3rd Floor 345 Oxford Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-06-05 ~ now
IIF 14 - Director → ME
36
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (8 parents)
Officer
2010-01-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
37
LATERAL SUTTON PARK LIMITED
- 2020-02-10
09096924 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-06-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
38
SUTTON PROPERTY DEVELOPMENTS LIMITED
- now 09079552SUTTON PROPERTIES (HARROGATE) LIMITED
- 2014-06-12
09079552 37 Parliament Street, Harrogate, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2014-06-10 ~ dissolved
IIF 25 - Director → ME