1
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
CITY-MILE PROPERTIES LIMITED
- now 01996214LOCALGRAND LIMITED - 1986-05-08
2nd Floor 1 City Square, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-21 ~ now
IIF 5 - Director → ME
3
CONDOR AVIATION LIMITED LIABILITY PARTNERSHIP
OC303469 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-07 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2025-07-07 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2024-07-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-07-30 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-06 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
OGDEN ENGINEERING LIMITED
- now 00471451PORTLAND ENGINEERING CO LIMITED - 1978-12-31
2nd Floor 1 City Square, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-10 ~ now
IIF 7 - Director → ME
7
ARNOLDS GARAGE (LONGCLIFFE) LIMITED - 1980-12-31
2nd Floor 1 City Square, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-21 ~ now
IIF 4 - Director → ME
8
2nd Floor 1 City Square, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-10 ~ now
IIF 9 - Director → ME
9
OPTIMUM INSTALLATIONS LIMITED - now
OGDEN INSTALLATIONS LTD
- 2025-08-22
04408627TOWNY BRANFORD LIMITED - 2020-12-16
Unit 1 Kingsmark Freeway, Bradford, West Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
2023-12-21 ~ 2025-08-20
IIF 18 - Director → ME
10
OPTIMUM SAFETY SYSTEMS LIMITED - now
OGDEN SAFETY SYSTEMS LIMITED
- 2025-08-22
01194346VMS ELECTRONICS LIMITED - 1990-08-10
OGDEN CONSTRUCTION LIMITED - 1989-02-13
Unit 1 Kingsmark Freeway, Bradford, West Yorkshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-21 ~ 2025-08-20
IIF 27 - Director → ME
Person with significant control
2024-03-01 ~ 2024-03-04
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
2nd Floor 1 City Square, Leeds, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-05 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
OGDEN (WASTE DISPOSAL) LIMITED - 1996-07-08
2nd Floor 1 City Square, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2023-12-21 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED
- now 01868046LACEROUND LIMITED - 1985-01-25
2nd Floor 1 City Square, Leeds, United Kingdom
Active Corporate (17 parents)
Officer
2020-12-21 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
SILKPOINT LIMITED - 2021-01-29
2nd Floor 1 City Square, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2023-12-21 ~ now
IIF 3 - Director → ME
2021-03-10 ~ 2021-10-11
IIF 17 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
SIR ROBERT OGDEN ESTATES LTD
- now 00818122OGDEN PROPERTIES LIMITED - 2017-02-13
LAND DEVELOPMENTS (MINCROFT) LIMITED - 1980-12-31
2nd Floor 1 City Square, Leeds, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2020-12-21 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
30 Victoria Avenue, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2023-06-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-06-23 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
THE OGDEN GROUP OF COMPANIES LIMITED
- now 00996825BOWBURN ESTATES LIMITED - 1989-04-17
2nd Floor 1 City Square, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2023-12-21 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
2nd Floor 1 City Square, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-21 ~ now
IIF 12 - Director → ME
19
TIMELIGHT PROPERTY MANAGEMENT LTD
16058519 The Ogden Group Of Companies 30 Victoria Avenue, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2024-11-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-11-04 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
20
30 Victoria Avenue, Harrogate, North Yorkshire, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2024-09-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-09-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
30 Victoria Avenue, Harrogate, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2024-07-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-07-30 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
23
30 Victoria Avenue, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2024-09-06 ~ dissolved
IIF 22 - Director → ME
24
30 Victoria Avenue, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2024-09-06 ~ dissolved
IIF 24 - Director → ME
25
30 Victoria Avenue, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2024-09-06 ~ dissolved
IIF 23 - Director → ME
26
30 Victoria Avenue, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2024-09-06 ~ dissolved
IIF 20 - Director → ME
27
2nd Floor 1 City Square, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-21 ~ now
IIF 11 - Director → ME