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 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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 SC223288, SC222514, 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 24 - 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 22 - 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 19 - 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 25 - Director → ME
6
INTERCITY PROPERTY GROUP LIMITED - now
INTERCITY (SALE) LIMITED
- 1994-03-16
02386944 83a Canning Street, Liverpool, Merseyside
Dissolved Corporate (9 parents, 1 offspring)
Officer
(before 1992-04-06) ~ 1992-11-19
IIF 18 - Director → ME
7
2 Red Hall Court, Paragon Business Village, Wakefield, West Yorkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-06-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
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 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-15
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
9
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 35 - Secretary → ME
Person with significant control
2018-02-06 ~ 2018-04-17
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-03-10 ~ 2018-07-12
IIF 9 - Director → ME
2008-06-13 ~ 2012-10-25
IIF 10 - Director → ME
Person with significant control
2017-03-10 ~ 2018-04-17
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
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 7 - Director → ME
12
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 32 - Director → ME
13
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 26 - Director → ME
14
Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
Active Corporate (6 parents)
Officer
2018-02-05 ~ 2020-09-17
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Mazars House, Gelderd Road Gildersome, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-05-04 ~ dissolved
IIF 33 - Director → ME
16
RIDALE DEVELOPMENTS (CLAPHAM) LIMITED
- now 04357087BROOMCO (2796) LIMITED
- 2002-03-20
04357087 04289970, 05429983, 04349722Warning 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 Red Hall Crescent, Paragon Business Village, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-03-19 ~ dissolved
IIF 20 - Director → ME
17
RIDALE DEVELOPMENTS LIMITED
- now 03495768DOCUNETWORK LIMITED - 1998-02-09
1 Red Hall Crescent, Paragon Business Village, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-02-18 ~ dissolved
IIF 21 - Director → ME
18
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2020-01-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
19
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
20
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 30 - Director → ME
21
UKLP ASSETS LIMITED - now
INTERCITY JIS LIMITED
- 2005-07-29
03246974 82 St John Street, London
Dissolved Corporate (27 parents)
Officer
1996-10-11 ~ 1997-03-14
IIF 28 - Director → ME
22
VECTOR INVESTMENTS LIMITED
- now 02693876BEFOREKEEP LIMITED
- 1992-06-16
02693876 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1992-04-06 ~ 1994-04-27
IIF 27 - Director → ME
23
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 31 - Director → ME
24
MICROFOCAL LIMITED
- 2002-03-28
04394879 1 Redhall Crescent, Paragon Business Village, Wakefield
Dissolved Corporate (6 parents)
Officer
2002-03-22 ~ dissolved
IIF 12 - Director → ME
25
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
2002-03-27 ~ 2013-08-06
IIF 13 - Director → ME
2013-08-13 ~ 2020-09-17
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE