1
ASPEKT CONSTRUCTION MANAGEMENT LLP
OC447553 28 Castle Street, Spofforth, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2023-05-30 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2023-05-30 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Atlas House, 1 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ 2014-10-01
IIF 26 - Director → ME
3
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-02 ~ dissolved
IIF 22 - Director → ME
4
JGWCO 213 LIMITED - 2003-04-01
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-04-15 ~ dissolved
IIF 23 - Director → ME
5
JGWCO 214 LIMITED - 2003-04-01
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-04-15 ~ dissolved
IIF 24 - Director → ME
6
JGWCO 226 LIMITED
- 2003-07-18
04763548 04763516, 04614492, 04763681Warning 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) Queensgate House, 23 North Park Road, Harrogate, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2003-07-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
Queensgate House, 23 North Park Road, Harrogate, England
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
8
REYWORTH LIMITED - 1992-03-03
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-04-27 ~ 2003-06-30
IIF 10 - Director → ME
9
CAPITOL PARK BARNSLEY LIMITED - now
STERLING CAPITOL ESTATES LIMITED
- 2011-07-06
03116998SIMCO 736 LIMITED - 1995-12-11
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2001-04-27 ~ 2003-06-30
IIF 14 - Director → ME
10
CAPITOL PARK LEEDS LIMITED - now
CAPITOL PARK LEEDS PLC - 2023-09-20
STERLING CAPITOL PARK LEEDS PLC
- 2011-07-06
03203845STERLING CAPITOL SECURITIES PLC
- 2002-11-21
03203845 2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2001-05-25 ~ 2003-06-30
IIF 8 - Director → ME
11
SPINSCALE LIMITED - 1994-05-06
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-12-31 ~ 2004-03-04
IIF 5 - Director → ME
12
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (11 parents)
Officer
2017-01-04 ~ 2019-02-05
IIF 27 - Director → ME
13
HEATON PROPERTIES (SOUTHERN) LIMITED - now
THORNFIELD DEVELOPMENTS (SOUTHERN) LIMITED
- 2010-01-28
03253563JEMBERT 49000 LIMITED - 1996-12-19
9th Floor Bond Court, Leeds
Dissolved Corporate (10 parents)
Officer
1999-06-09 ~ 2000-01-21
IIF 2 - Director → ME
14
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (4 parents)
Officer
2008-04-09 ~ dissolved
IIF 31 - Director → ME
15
HORSFORTH OFFICE PARK LIMITED
- now 04426642INHOCO 2660 LIMITED - 2002-06-14
4 Redcote Lane, Leeds, England
Active Corporate (14 parents)
Officer
2016-06-06 ~ 2016-10-13
IIF 30 - Director → ME
16
LARS ARMSTRONG BUILDING CONSULTANCY LTD
09569515 Queensgate House, 23 North Park Road, Harrogate, England
Active Corporate (3 parents)
Officer
2015-04-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
Queensgate House, 23 North Park Road, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 21 - Director → ME
2013-10-23 ~ 2014-10-23
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
PACIFIC SHELF 1825 LIMITED - now
CAPITOL PARK J28 M62 LIMITED - 2016-11-09
CAPITOL PARK LEEDS J28 M62 LIMITED - 2011-07-06
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-09-03 ~ 2003-08-19
IIF 17 - Secretary → ME
19
PARLIAMENT STREET MANAGEMENT LIMITED
05662305 Flat 7 Richmond Court, Union Street, Harrogate, England
Active Corporate (18 parents)
Officer
2005-12-23 ~ 2008-02-13
IIF 1 - Director → ME
20
PORTLAND CRESCENT LEEDS LIMITED
- now 05576642LUPFAW 191 LIMITED - 2006-05-12
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2006-06-26 ~ 2008-07-09
IIF 28 - Director → ME
21
RIDGEFIELD PROPERTY LIMITED
- now 09083597RIDGEFILELD PROPERTY LIMITED
- 2014-08-21
09083597 No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ dissolved
IIF 20 - Director → ME
2014-06-12 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-06-07 ~ dissolved
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
22
STERLING CAPITOL DEVELOPMENTS (YORKSHIRE) LIMITED
- now 02607775STERLING CAPITOL PLC - 1992-06-24
THE STERLING CAPITAL CORPORATION LIMITED - 1991-08-12
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-05-25 ~ 2003-06-30
IIF 12 - Director → ME
23
STERLING CAPITOL PROJECTS LIMITED
03203431 2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-04-27 ~ 2003-06-30
IIF 9 - Director → ME
24
STERLING CAPITOL PROPERTIES LIMITED - 2000-01-25
SIMCO 661 LIMITED - 1994-09-28
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2001-04-27 ~ 2003-06-30
IIF 13 - Director → ME
25
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-01-25 ~ 2003-06-30
IIF 15 - Director → ME
26
STERLING VALAD (TEESDALE) LIMITED - now
STERLING SCARBOROUGH (TEESDALE) LIMITED
- 2007-10-08
04240534STERLING TEESLAND (TEESDALE) LIMITED
- 2003-06-23
04240534BROOMCO (2595) LIMITED - 2001-10-29
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2001-12-31 ~ 2003-06-30
IIF 4 - Director → ME
27
STERLING WEST POINT LIMITED - now
STERLING SCARBOROUGH LIMITED
- 2006-01-31
03902736STERLING TEESLAND LIMITED
- 2003-06-23
03902736MAJORBONUS LIMITED - 2000-06-05
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (25 parents)
Officer
2002-08-05 ~ 2003-06-30
IIF 7 - Director → ME
2001-12-31 ~ 2002-03-28
IIF 6 - Director → ME
28
NORTH YORKSHIRE BUILDING SURVEYING SERVICES LTD
- 2013-09-16
08601789 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolved
IIF 33 - Director → ME
2013-07-09 ~ dissolved
IIF 36 - Secretary → ME
29
Athene Place, 66 Shoe Lane, London
Dissolved Corporate (15 parents)
Officer
1998-06-25 ~ 2000-01-21
IIF 3 - Director → ME
30
Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-12-22 ~ 2008-09-30
IIF 29 - Director → ME
2003-12-22 ~ 2004-04-14
IIF 16 - Secretary → ME
31
ZONEARCHIVE LIMITED - now
ZONEARCHIVE PLC - 2024-07-17
LAURELWOOD LIMITED - 1992-06-24
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2003-04-22 ~ 2003-06-30
IIF 11 - Director → ME