1
AXIOM YORKSHIRE (CARLTON STREET) LIMITED
- now 10355046LATERAL (CARLTON STREET) LIMITED
- 2018-02-02
10355046 Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-01 ~ 2022-02-14
IIF 30 - Director → ME
2
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 13 - Director → ME
3
LATERAL (CASTLEFORD) LIMITED
- 2018-02-02
06895469WARMFIELD (CASTLEFORD) LIMITED
- 2013-08-05
06895469 Middleton House, Westland Road, Leeds, England
Active Corporate (14 parents)
Officer
2013-07-31 ~ 2022-02-14
IIF 18 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-18 during the appointment or period of control
Commencement of winding up on 2024-10-22 during the appointment or period of control
Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (5 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-24 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
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 27 - Director → ME
7
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 26 - Director → ME
8
Middleton House, Westland Road, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2014-07-18 ~ 2020-03-04
IIF 29 - Director → ME
9
GLASSHOUGHTON PROPERTIES LIMITED
09055391 Middleton House, Westland Road, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-05-23 ~ 2022-02-14
IIF 19 - Director → ME
10
37 Parliament Street, Harrogate, North Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2012-01-24 ~ dissolved
IIF 16 - Director → ME
11
37 Parliament Street, Harrogate, North Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2014-04-08 ~ dissolved
IIF 20 - Director → ME
12
LATERAL (THORPE PARK) LIMITED
- now 06368110LDP THORPE PARK LIMITED
- 2010-01-31
06368110 Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 32 - LLP Designated Member → ME
Person with significant control
2020-06-23 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
14
LATERAL DEVELOPMENT PROJECTS LIMITED
- now 05644360LUNN DEVELOPMENT PROJECTS LIMITED
- 2010-01-31
05644360 37 Parliament Street, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-01-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
LATERAL INVESTMENT MANAGEMENT LIMITED
07133781 Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2010-01-22 ~ now
IIF 1 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11 during the appointment or period of control
Dissolved on 2025-08-22 during the appointment or period of control
SOUND & AUDIO LIMITED
- 2020-05-26
08911964 Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (9 parents)
Officer
2014-10-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-26 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
FREE RANGE LEISURE LTD
- 2013-12-06
08249603LATERAL (NORTHALLERTON) LIMITED
- 2013-01-14
08249603 Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2009-11-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (17 parents)
Officer
2013-09-06 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2025-05-22 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2010-02-15 ~ now
IIF 3 - Director → ME
21
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, 1 offspring)
Officer
2010-01-08 ~ now
IIF 5 - Director → ME
22
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-26 ~ now
IIF 9 - Director → ME
24
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-26 ~ now
IIF 6 - Director → ME
25
SPRINT 1071 LIMITED - 2006-06-14
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2010-01-08 ~ now
IIF 10 - Director → ME
26
MIDDCO 8 LIMITED
- now 11003719 08243046, 07147913, 08243052Warning 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 28 - Director → ME
27
MONTPELLIER LOFTS LIMITED
- now 06177347LUGA PARLIAMENT STREET LIMITED - 2007-10-30
37 Parliament Street, Harrogate, England
Dissolved Corporate (7 parents)
Officer
2021-04-26 ~ dissolved
IIF 17 - Director → ME
28
NEWINCCO 1414 LIMITED
- now 11010341 08265046, 10508324, 10676915Warning 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)AXIOM (YORKSHIRE) DEVELOPMENT LIMITED
- 2017-12-22
11010341 6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-12 ~ dissolved
IIF 31 - Director → ME
29
3rd Floor 345 Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-14 ~ now
IIF 15 - Director → ME
30
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 14 - Director → ME
31
16 Victoria Avenue, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-04-01 ~ dissolved
IIF 34 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-06-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-31 during the appointment or period of control
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (10 parents)
Officer
2010-01-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
33
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-03-16 during the appointment or period of control
LATERAL SUTTON PARK LIMITED
- 2020-02-10
09096924Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-31 during the appointment or period of control
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-06-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
34
SUTTON PROPERTY DEVELOPMENTS LIMITED
- now 09079552SUTTON PROPERTIES (HARROGATE) LIMITED
- 2014-06-12
09079552 37 Parliament Street, Harrogate, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2014-06-10 ~ dissolved
IIF 22 - Director → ME