1
ASPEKT CONSTRUCTION MANAGEMENT LLP
OC447553 28 Castle Street, Spofforth, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2023-05-30 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2023-05-30 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Atlas House, 1 King Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ 2014-10-01
IIF 18 - Director → ME
3
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-02 ~ dissolved
IIF 14 - 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 15 - 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 16 - Director → ME
6
JGWCO 226 LIMITED
- 2003-07-18
04763548 04763534, 04763505, 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 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 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 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - 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 35 - 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 39 - 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 33 - 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 30 - Director → ME
12
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (12 parents)
Officer
2017-01-04 ~ 2019-02-05
IIF 19 - 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 (13 parents)
Officer
1999-06-09 ~ 2000-01-21
IIF 27 - Director → ME
14
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (5 parents)
Officer
2008-04-09 ~ dissolved
IIF 23 - Director → ME
15
8 Princes Square, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ dissolved
IIF 11 - Director → ME
16
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 22 - Director → ME
17
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 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
Queensgate House, 23 North Park Road, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 13 - Director → ME
2013-10-23 ~ 2014-10-23
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
19
Unit 6, Haggs Farm, Haggs Road Follifoot, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-18 ~ dissolved
IIF 3 - Director → ME
20
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 43 - Secretary → ME
21
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 25 - Director → ME
22
PORTLAND CRESCENT LEEDS LIMITED
- now 05576642LUPFAW 191 LIMITED - 2006-05-12
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2006-06-26 ~ 2008-07-09
IIF 20 - Director → ME
23
RICHMOND HOUSE (STOCKTON) MANAGEMENT LIMITED
06106963 Panther House, 38 Mount Pleasant, London
Dissolved Corporate (12 parents)
Officer
2007-02-15 ~ 2008-09-26
IIF 8 - Director → ME
24
RIDGEFIELD PROPERTY LIMITED
- now 09083597RIDGEFILELD PROPERTY LIMITED
- 2014-08-21
09083597 No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (4 parents)
Officer
2014-06-12 ~ dissolved
IIF 12 - Director → ME
2014-06-12 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
25
SDO LIMITED - now
THORNFIELD DEVELOPMENTS LIMITED
- 2003-06-23
02220166CITYGROVE THORNFIELD LIMITED - 1990-11-08
CAUSEHALF LIMITED - 1988-04-06
C/o Wilson Pitts, Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (13 parents)
Officer
1996-06-03 ~ 2000-01-21
IIF 26 - Director → ME
26
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 37 - Director → ME
27
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 34 - Director → ME
28
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 38 - Director → ME
29
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-01-25 ~ 2003-06-30
IIF 40 - Director → ME
30
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 (25 parents)
Officer
2001-12-31 ~ 2003-06-30
IIF 29 - Director → ME
31
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 (26 parents)
Officer
2002-08-05 ~ 2003-06-30
IIF 32 - Director → ME
2001-12-31 ~ 2002-03-28
IIF 31 - Director → ME
32
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 24 - Director → ME
2013-07-09 ~ dissolved
IIF 52 - Secretary → ME
33
Athene Place, 66 Shoe Lane, London
Dissolved Corporate (15 parents)
Officer
1998-06-25 ~ 2000-01-21
IIF 28 - Director → ME
34
TRS DEVELOPMENTS (CHEADLE) LIMITED
05247004 Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2004-09-30 ~ 2008-09-30
IIF 4 - Director → ME
35
TRS DEVELOPMENTS (DYNEVOR) LIMITED - now
TRS DEVELOPMENTS (WIGAN) LIMITED
- 2008-11-17
05561028 Panther House, 38 Mount Pleasant, London
Dissolved Corporate (14 parents)
Officer
2006-05-31 ~ 2008-09-30
IIF 7 - Director → ME
36
TRS DEVELOPMENTS (GLASGOW) LIMITED
05561031 Panther House, 38 Mount Pleasant, London
Dissolved Corporate (14 parents)
Officer
2006-05-31 ~ 2008-09-30
IIF 6 - Director → ME
37
TRS DEVELOPMENTS (SOUTH SHIELDS) LIMITED
05246984 Panther House, 38 Mount Pleasant, London
Dissolved Corporate (14 parents)
Officer
2004-09-30 ~ 2008-09-30
IIF 10 - Director → ME
38
TRS DEVELOPMENTS (SPARKBROOK) LIMITED
05246981 Panther House, 38 Mount Pleasant, London
Dissolved Corporate (14 parents)
Officer
2004-09-30 ~ 2008-09-30
IIF 5 - Director → ME
39
TRS DEVELOPMENTS (STOCKTON) LIMITED
05247018 Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2004-09-30 ~ 2008-09-30
IIF 9 - Director → ME
40
Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-12-22 ~ 2008-09-30
IIF 21 - Director → ME
2003-12-22 ~ 2004-04-14
IIF 42 - Secretary → ME
41
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 36 - Director → ME