1
BELTON WESTGATE MANAGEMENT COMPANY LIMITED
13839770 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-01-11 ~ now
IIF 13 - Director → ME
2
C/o Aticus Law Solicitors, Queens Chamabers 5 John Dalton Street, Manchester
Dissolved Corporate (3 parents)
Officer
2023-07-20 ~ 2025-06-30
IIF 38 - Director → ME
3
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (8 parents)
Officer
2019-03-25 ~ 2025-06-30
IIF 39 - Director → ME
Person with significant control
2019-05-31 ~ 2019-05-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hartlepool Inovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
Active Corporate (4 parents)
Officer
2018-10-30 ~ now
IIF 12 - Director → ME
2006-08-09 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Jds Accounting, 1a, Smithy Mills Lane, Leeds, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-22 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
ICONA 10 LTD
13731008 13725424, 13739701, 13731158Warning 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) Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-09 ~ now
IIF 28 - Director → ME
7
ICONA 11 LTD
13739701 13731158, 13725424, 13731008Warning 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) Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-12 ~ now
IIF 25 - Director → ME
8
ICONA 12 LTD
13731158 13739701, 13731008, 13725466Warning 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) Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-09 ~ now
IIF 24 - Director → ME
9
ICONA 19 LTD
13725424 13739701, 13730794, 13731008Warning 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) Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-05 ~ now
IIF 30 - Director → ME
10
ICONA 22 LTD
13726880 13725466, 13725493, 13731158Warning 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) Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-05 ~ now
IIF 29 - Director → ME
11
ICONA 24 LTD
13730991 13731575, 13726880, 13725493Warning 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) Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-09 ~ now
IIF 32 - Director → ME
12
ICONA 25 LTD
13731575 13730991, 13726880, 13725493Warning 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) Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-09 ~ now
IIF 22 - Director → ME
13
ICONA 26 LTD
13731109 13726880, 13731575, 13725493Warning 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) Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-09 ~ now
IIF 21 - Director → ME
14
ICONA 27 LTD
13725493 13726880, 13730991, 13730952Warning 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) Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-05 ~ now
IIF 27 - Director → ME
15
ICONA 32 LTD
13725466 13726880, 13731158, 13730952Warning 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) Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-05 ~ now
IIF 23 - Director → ME
16
ICONA 6 LTD
13730756 13731109, 13730952, 13730794Warning 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) C/o Thermeco Gateway House, Styal Road, Manchester, England
Active Corporate (5 parents)
Officer
2021-11-09 ~ now
IIF 36 - Director → ME
17
ICONA 7 LTD
13730952 13725493, 13730794, 13730756Warning 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) Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-09 ~ now
IIF 31 - Director → ME
18
ICONA 9 LTD
13730794 13725424, 13730952, 13730756Warning 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) Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-09 ~ now
IIF 26 - Director → ME
19
1a Smithy Mills Lane, Adel, Leeds, England
Active Corporate (5 parents)
Officer
2020-12-09 ~ now
IIF 17 - Director → ME
20
IMPERIAL BUILDINGS MANAGEMENT COMPANY LIMITED
06400137 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (12 parents)
Officer
2019-01-11 ~ now
IIF 35 - Director → ME
21
KEPPEL WHARF MANAGEMENT COMPANY LIMITED
06239124 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (10 parents)
Officer
2019-01-11 ~ now
IIF 33 - Director → ME
22
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-23 ~ 2025-06-30
IIF 47 - Director → ME
23
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 19 - Director → ME
24
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-08 ~ 2025-06-30
IIF 48 - Director → ME
25
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-17 ~ 2024-06-04
IIF 46 - Director → ME
26
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-18 ~ now
IIF 18 - Director → ME
27
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (2 parents)
Officer
2018-07-09 ~ now
IIF 16 - Director → ME
Person with significant control
2018-07-09 ~ 2021-11-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
28
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-16 ~ 2025-06-30
IIF 49 - Director → ME
Person with significant control
2018-05-16 ~ 2021-11-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
29
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (3 parents, 26 offsprings)
Officer
2018-10-26 ~ 2024-11-08
IIF 44 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 9 - Has significant influence or control → OE
30
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2018-11-26 ~ 2024-09-01
IIF 40 - Director → ME
Person with significant control
2019-06-06 ~ 2021-11-01
IIF 10 - Has significant influence or control → OE
31
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2018-08-06 ~ 2025-06-30
IIF 41 - Director → ME
Person with significant control
2018-08-06 ~ 2021-07-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
32
OLD MARKET MANAGEMENT COMPANY LIMITED
06089606 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (10 parents)
Officer
2019-01-11 ~ now
IIF 34 - Director → ME
33
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (5 parents)
Officer
2019-02-27 ~ 2025-06-30
IIF 45 - Director → ME
34
Gateway House, Styal Road, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 37 - Director → ME
35
TORSION MODERNISTIQ (LAYERTHORPE) DEVCO LTD
12620305 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2020-05-26 ~ 2022-07-21
IIF 43 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
TORSION MODERNISTIQ (LAYERTHORPE) LTD
12617195 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-05-21 ~ 2022-07-21
IIF 42 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-02 ~ now
IIF 20 - Director → ME
38
15 The Firs, Scarcroft, Leeds, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2018-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE