1
ASPEKT CONSTRUCTION MANAGEMENT LLP
OC447553 28 Castle Street, Spofforth, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2023-05-30 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2023-05-30 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Atlas House, 1 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ 2014-10-01
IIF 9 - Director → ME
3
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-02 ~ dissolved
IIF 5 - Director → ME
4
JGWCO 213 LIMITED - 2003-04-01
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-04-15 ~ dissolved
IIF 6 - Director → ME
5
JGWCO 214 LIMITED - 2003-04-01
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-04-15 ~ dissolved
IIF 7 - Director → ME
6
JGWCO 226 LIMITED
- 2003-07-18
04763548 04763516, 04980865, 05030021Warning 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) Queensgate House, 23 North Park Road, Harrogate, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2003-07-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
Queensgate House, 23 North Park Road, Harrogate, England
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
REYWORTH LIMITED - 1992-03-03
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-04-27 ~ 2003-06-30
IIF 25 - Director → ME
9
CAPITOL PARK BARNSLEY LIMITED - now
STERLING CAPITOL ESTATES LIMITED
- 2011-07-06
03116998SIMCO 736 LIMITED - 1995-12-11
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2001-04-27 ~ 2003-06-30
IIF 29 - Director → ME
10
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
03203845 2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2001-05-25 ~ 2003-06-30
IIF 23 - Director → ME
11
SPINSCALE LIMITED - 1994-05-06
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-12-31 ~ 2004-03-04
IIF 20 - Director → ME
12
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (11 parents)
Officer
2017-01-04 ~ 2019-02-05
IIF 10 - Director → ME
13
HEATON PROPERTIES (SOUTHERN) LIMITED - now
THORNFIELD DEVELOPMENTS (SOUTHERN) LIMITED
- 2010-01-28
03253563JEMBERT 49000 LIMITED - 1996-12-19
9th Floor Bond Court, Leeds
Dissolved Corporate (10 parents)
Officer
1999-06-09 ~ 2000-01-21
IIF 17 - Director → ME
14
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (4 parents)
Officer
2008-04-09 ~ dissolved
IIF 14 - Director → ME
15
HORSFORTH OFFICE PARK LIMITED
- now 04426642INHOCO 2660 LIMITED - 2002-06-14
4 Redcote Lane, Leeds, England
Active Corporate (14 parents)
Officer
2016-06-06 ~ 2016-10-13
IIF 13 - Director → ME
16
LARS ARMSTRONG BUILDING CONSULTANCY LTD
09569515 The Nidd Suite Brunswick Court, Victoria Road, Wetherby, North Yorkshire, England
Active Corporate (3 parents)
Officer
2015-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Queensgate House, 23 North Park Road, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 4 - Director → ME
2013-10-23 ~ 2014-10-23
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
PACIFIC SHELF 1825 LIMITED - now
CAPITOL PARK J28 M62 LIMITED - 2016-11-09
CAPITOL PARK LEEDS J28 M62 LIMITED - 2011-07-06
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-09-03 ~ 2003-08-19
IIF 33 - Secretary → ME
19
PARLIAMENT STREET MANAGEMENT LIMITED
05662305 Flat 7 Richmond Court, Union Street, Harrogate, England
Active Corporate (18 parents)
Officer
2005-12-23 ~ 2008-02-13
IIF 16 - Director → ME
20
PORTLAND CRESCENT LEEDS LIMITED
- now 05576642LUPFAW 191 LIMITED - 2006-05-12
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2006-06-26 ~ 2008-07-09
IIF 11 - Director → ME
21
RIDGEFIELD PROPERTY LIMITED
- now 09083597RIDGEFILELD PROPERTY LIMITED
- 2014-08-21
09083597 No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ dissolved
IIF 3 - Director → ME
2014-06-12 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
STERLING CAPITOL DEVELOPMENTS (YORKSHIRE) LIMITED
- now 02607775STERLING CAPITOL PLC - 1992-06-24
THE STERLING CAPITAL CORPORATION LIMITED - 1991-08-12
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-05-25 ~ 2003-06-30
IIF 27 - Director → ME
23
STERLING CAPITOL PROJECTS LIMITED
03203431 2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-04-27 ~ 2003-06-30
IIF 24 - Director → ME
24
STERLING CAPITOL PROPERTIES LIMITED - 2000-01-25
SIMCO 661 LIMITED - 1994-09-28
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2001-04-27 ~ 2003-06-30
IIF 28 - Director → ME
25
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-01-25 ~ 2003-06-30
IIF 30 - Director → ME
26
STERLING VALAD (TEESDALE) LIMITED - now
STERLING SCARBOROUGH (TEESDALE) LIMITED
- 2007-10-08
04240534STERLING TEESLAND (TEESDALE) LIMITED
- 2003-06-23
04240534BROOMCO (2595) LIMITED - 2001-10-29
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2001-12-31 ~ 2003-06-30
IIF 19 - Director → ME
27
STERLING WEST POINT LIMITED - now
STERLING SCARBOROUGH LIMITED
- 2006-01-31
03902736STERLING TEESLAND LIMITED
- 2003-06-23
03902736MAJORBONUS LIMITED - 2000-06-05
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (25 parents)
Officer
2001-12-31 ~ 2002-03-28
IIF 21 - Director → ME
2002-08-05 ~ 2003-06-30
IIF 22 - Director → ME
28
NORTH YORKSHIRE BUILDING SURVEYING SERVICES LTD
- 2013-09-16
08601789 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolved
IIF 15 - Director → ME
2013-07-09 ~ dissolved
IIF 42 - Secretary → ME
29
Athene Place, 66 Shoe Lane, London
Dissolved Corporate (15 parents)
Officer
1998-06-25 ~ 2000-01-21
IIF 18 - Director → ME
30
Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-12-22 ~ 2008-09-30
IIF 12 - Director → ME
2003-12-22 ~ 2004-04-14
IIF 32 - Secretary → ME
31
ZONEARCHIVE LIMITED - now
ZONEARCHIVE PLC - 2024-07-17
LAURELWOOD LIMITED - 1992-06-24
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2003-04-22 ~ 2003-06-30
IIF 26 - Director → ME