1
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (6 parents)
Officer
2014-02-03 ~ now
IIF 5 - Director → ME
2
ARKE PROPERTY HOLDINGS (UK) LTD
08511353 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-02-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
3
ARKE PROPERTY INVESTMENTS LIMITED
09071436 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Officer
2014-06-04 ~ now
IIF 1 - Director → ME
4
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Officer
2015-04-01 ~ now
IIF 7 - Director → ME
5
CAPITOL PARK GOOLE LIMITED - now
STERLING CAPITOL GOOLE LIMITED
- 2011-07-06
04893068STERLING ST JAMES LIMITED
- 2007-10-01
04893068PINCO 2015 LIMITED
- 2003-09-26
04893068 04985171, 04893332, 04893058Warning 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) 2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2003-09-25 ~ 2010-01-31
IIF 9 - Director → ME
6
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
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2006-12-13 ~ 2007-01-05
IIF 34 - Director → ME
7
SPINSCALE LIMITED - 1994-05-06
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-12-13 ~ 2007-01-05
IIF 35 - Director → ME
8
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Officer
2018-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
Arke Developments Ltd, Hanover House Fourth Floor, Hanover House, Charlotte Street, Manchester, England
Dissolved Corporate (12 parents)
Officer
2015-12-16 ~ dissolved
IIF 11 - Director → ME
10
CLARKE PROPERTY SOLUTIONS LIMITED
08745205 Phil Dodgson & Partners First Floor, 68 Uppermoor, Pudsey, England
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
11
HARVEY'S YARD MANAGEMENT COMPANY LIMITED
13574399 Kestrel House, Calenick Street, Truro, England
Active Corporate (3 parents)
Officer
2021-08-19 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Officer
2026-02-26 ~ now
IIF 33 - Director → ME
13
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-01 ~ 2020-07-22
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-05-11 ~ 2017-05-11
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
HAYLE HARBOUR AUTHORITY OPERATIONS LIMITED
09512806 15 15 Vincent Close, Fetcham, Leatherhead, Surrey, England
Active Corporate (6 parents)
Officer
2015-03-26 ~ 2018-05-08
IIF 26 - Director → ME
15
HAYLE HARBOUR NOMINEE COMPANY LIMITED
09512756 Mark Taylor & Company (solicitors), 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 28 - Director → ME
16
HAYLE NOMINEE COMPANY LIMITED
- now 09449654HAYLE SPV13 LIMITED
- 2015-03-11
09449654 09449499, 09449555, 09449593Warning 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) The Old Customs House, North Quay, Hayle, United Kingdom
Dissolved Corporate (12 parents, 11 offsprings)
Officer
2015-03-01 ~ 2018-05-08
IIF 15 - Director → ME
17
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Officer
2015-09-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-01 ~ 2020-07-22
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-02-24 ~ 2017-02-24
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
First Floor, 68 Uppermoor, Pudsey, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 30 - Director → ME
19
HAYLE SPV1 LIMITED
09449499 09449659, 09449654, 09449593Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-03-01 ~ 2018-05-08
IIF 21 - Director → ME
20
HAYLE SPV10 LIMITED
09449555 09449499, 09449558, 09449654Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (11 parents)
Officer
2015-03-01 ~ 2018-05-08
IIF 13 - Director → ME
21
HAYLE SPV11 LIMITED
09449532 09449499, 09449555, 09449654Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-03-01 ~ 2018-05-08
IIF 23 - Director → ME
22
HAYLE SPV12 LIMITED
09449558 09449532, 09449555, 09449654Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-03-01 ~ 2018-05-08
IIF 22 - Director → ME
23
HAYLE SPV2 LIMITED
09449461 09449504, 09449659, 09449499Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-03-01 ~ 2018-05-08
IIF 14 - Director → ME
24
HAYLE SPV3 LIMITED
09449593 09449504, 09449659, 09449654Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-03-01 ~ 2018-05-08
IIF 17 - Director → ME
25
HAYLE SPV4 LIMITED
09449504 09449656, 09449659, 09449499Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-03-01 ~ 2018-05-08
IIF 20 - Director → ME
26
HAYLE SPV5 LIMITED
09449656 09449504, 09449659, 09449499Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-03-01 ~ 2018-05-08
IIF 18 - Director → ME
27
HAYLE SPV6 LIMITED
09449659 09449504, 09449536, 09449593Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-03-01 ~ 2018-05-08
IIF 19 - Director → ME
28
HAYLE SPV7 LIMITED
09449534 09449504, 09449659, 09449499Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (14 parents)
Officer
2015-03-01 ~ 2018-05-08
IIF 16 - Director → ME
29
HAYLE SPV8 LIMITED
09449536 09449504, 09449499, 09449593Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-03-01 ~ 2018-05-08
IIF 24 - Director → ME
30
HAYLE SPV9 LIMITED
09449646 09449504, 09449659, 09449499Warning 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) The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
Dissolved Corporate (13 parents)
Officer
2015-03-01 ~ 2018-05-08
IIF 25 - Director → ME
31
45 Queen Street, Deal, Kent
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF 31 - Director → ME
32
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Officer
2018-02-27 ~ now
IIF 32 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
33
SENNYBRIDGE (HAYLE DEVELOPMENT) LTD
09718291 Mark Taylor & Company Solicitors, 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
34
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2005-02-01 ~ dissolved
IIF 36 - LLP Designated Member → ME
35
STERLING CAPITOL PLC - now
CAPITOL PARK J36 M62 PLC
- 2011-07-06
06199460 06970480, 10147720, 10147520Warning 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) 2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2007-09-20 ~ 2010-01-31
IIF 10 - Director → ME
36
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-08-01 ~ 2007-08-31
IIF 29 - Director → ME