1
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 7 - Director → ME
2
LATERAL (CASTLEFORD) LIMITED
- 2018-02-02
06895469WARMFIELD (CASTLEFORD) LIMITED - 2013-08-05
Middleton House, Westland Road, Leeds, England
Active Corporate (14 parents)
Officer
2017-05-24 ~ 2022-02-14
IIF 14 - Director → ME
3
Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (3 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
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 17 - Director → ME
5
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 16 - Director → ME
6
GLASSHOUGHTON PROPERTIES LIMITED
09055391 Middleton House, Westland Road, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-05-24 ~ 2022-02-14
IIF 15 - Director → ME
7
Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 (4 parents, 2 offsprings)
Officer
2020-06-23 ~ now
IIF 4 - LLP Designated Member → ME
9
LATERAL INVESTMENT MANAGEMENT LIMITED
07133781 Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2010-01-29 ~ 2024-02-14
IIF 9 - Director → ME
10
SOUND & AUDIO LIMITED
- 2020-05-26
08911964 Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (7 parents)
Officer
2014-10-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-03-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (17 parents)
Officer
2013-09-06 ~ now
IIF 5 - LLP Member → ME
12
LATERAL PROPERTY VENTURES LIMITED
- now 01941407LUNN PROPERTY VENTURES LIMITED
- 2010-01-31
01941407JACK 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 (22 parents)
Officer
2010-01-29 ~ 2010-05-21
IIF 11 - Director → ME
13
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 18 - Director → ME
14
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 8 - Director → ME
15
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (92 parents)
Officer
2009-04-02 ~ dissolved
IIF 6 - LLP Member → ME
16
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (8 parents)
Officer
2010-01-29 ~ dissolved
IIF 10 - Director → ME
17
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 13 - Director → ME