1
C.D.M. PROPERTIES LIMITED
- now 02062768 C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
1986-11-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
CARNLEA DEVELOPMENTS LTD.
- now SC222576STONE ROBIN DEVELOPMENTS LIMITED
- 2003-02-04
SC222576PLACE D'OR 553 LIMITED
- 2002-06-10
SC222576 SC313214, SC228599, SC149122Warning 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) 1 Queens Terrace, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-10-17 ~ 2006-07-27
IIF 21 - Director → ME
3
C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2025-08-18 ~ now
IIF 19 - Director → ME
4
INTER CITY (ABERDEEN) LIMITED
- now SC149122PLACE D'OR 353 LIMITED - 1994-03-30
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
1999-07-21 ~ 2007-12-21
IIF 18 - Director → ME
5
INTERCITY DEVELOPMENTS LIMITED
- now 01918440KESWICK TIMESHARE LIMITED
- 1986-01-03
01918440 Kent House, 14-17 Market Place, London
Active Corporate (25 parents)
Officer
~ 1992-11-19
IIF 22 - Director → ME
6
2 Red Hall Court, Paragon Business Village, Wakefield, West Yorkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-06-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
TOP BUILDING DIMENSIONS LIMITED - 1992-01-23
Station House, North Street, Havant, Hampshire, England
Dissolved Corporate (4 parents)
Officer
1997-10-28 ~ 2019-12-15
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-15
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
8
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 32 - Secretary → ME
Person with significant control
2018-02-06 ~ 2018-04-17
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2008-06-13 ~ 2012-10-25
IIF 11 - Director → ME
2017-03-10 ~ 2018-07-12
IIF 10 - Director → ME
Person with significant control
2017-03-10 ~ 2018-04-17
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
NEWMARKET LANE MANAGEMENT COMPANY LIMITED
09073279 Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (22 parents)
Officer
2017-04-26 ~ 2018-06-15
IIF 9 - Director → ME
11
NOTTON DEVELOPMENTS LIMITED
- now 05646543RECOVERING FEATURE LIMITED
- 2006-02-09
05646543 Mazars House, Gelderd Road, Gildersome, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-12-06 ~ dissolved
IIF 29 - Director → ME
12
PARAGON BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 04197985BROOMCO (2530) LIMITED - 2001-06-25
Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2001-12-17 ~ 2013-08-06
IIF 23 - Director → ME
13
Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
Active Corporate (6 parents)
Officer
2018-02-05 ~ 2020-09-17
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Mazars House, Gelderd Road Gildersome, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-05-04 ~ dissolved
IIF 30 - Director → ME
15
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (2 parents)
Officer
2020-01-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
YORKCOURT PROPERTIES LIMITED
- 2016-05-18
02056198 2 Red Hall Court, Paragon Business Village, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
(before 1986-10-31) ~ dissolved
IIF 8 - Director → ME
17
SOMAX INVESTMENTS (BOLDON) LIMITED - now
RIDALE DEVELOPMENTS (BOLDON) LIMITED
- 2001-12-12
04261304BROOMCO (2623) LIMITED - 2001-08-17
Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Dissolved Corporate (9 parents)
Officer
2001-08-30 ~ 2001-11-29
IIF 27 - Director → ME
18
UKLP ASSETS LIMITED - now
INTERCITY JIS LIMITED
- 2005-07-29
03246974 82 St John Street, London
Dissolved Corporate (22 parents)
Officer
1996-10-11 ~ 1997-03-14
IIF 25 - Director → ME
19
VECTOR INVESTMENTS LIMITED
- now 02693876BEFOREKEEP LIMITED
- 1992-06-16
02693876 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1992-04-06 ~ 1994-04-27
IIF 24 - Director → ME
20
WAKEFIELD DEVELOPMENTS LIMITED
- now 05646546SHIMMER ESSENCE LIMITED
- 2006-02-09
05646546 Mazars House, Gelderd Road, Gildersome, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-12-06 ~ dissolved
IIF 28 - Director → ME
21
MICROFOCAL LIMITED
- 2002-03-28
04394879 1 Redhall Crescent, Paragon Business Village, Wakefield
Dissolved Corporate (6 parents)
Officer
2002-03-22 ~ dissolved
IIF 13 - Director → ME
22
YORKCOURT PARAGON LIMITED
- now 04339133WAKEFIELD AWG LIMITED
- 2006-04-21
04339133YORKCOURT AWG LIMITED - 2002-03-25
INHOCO 2592 LIMITED - 2002-03-13
Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-08-13 ~ 2020-09-17
IIF 26 - Director → ME
2002-03-27 ~ 2013-08-06
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE