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)
Equity (Company account)
200 GBP2024-10-31
Officer
2016-09-01 ~ 2022-02-14
IIF 42 - 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 25 - 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 30 - Director → ME
4
Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (3 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
5
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
684,600 GBP2024-05-31
Officer
2021-05-24 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 39 - 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 38 - Director → ME
8
Middleton House, Westland Road, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2014-07-18 ~ 2020-03-04
IIF 41 - 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 31 - Director → ME
10
37 Parliament Street, Harrogate, North Yorkshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
81,160 GBP2021-04-30
Officer
2012-01-24 ~ dissolved
IIF 28 - Director → ME
11
37 Parliament Street, Harrogate, North Yorkshire, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-8,430 GBP2015-04-30
Officer
2014-04-08 ~ dissolved
IIF 32 - 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)
Equity (Company account)
-334 GBP2024-04-30
Officer
2010-01-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 8 - 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 44 - LLP Designated Member → ME
Person with significant control
2020-06-23 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LATERAL DEVELOPMENT PROJECTS LIMITED
- now 05644360LATERAL DEVELOPMENTS LIMITED
- 2010-02-23
05644360LUNN DEVELOPMENT PROJECTS LIMITED
- 2010-01-31
05644360 37 Parliament Street, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-218,384 GBP2016-04-30
Officer
2010-01-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 1 - 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)
Equity (Company account)
-941,496 GBP2024-04-30
Officer
2010-01-22 ~ now
IIF 13 - Director → ME
16
SOUND & AUDIO LIMITED
- 2020-05-26
08911964 Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (7 parents)
Equity (Company account)
995,773 GBP2023-04-30
Officer
2014-10-30 ~ now
IIF 35 - Director → ME
Person with significant control
2017-02-26 ~ now
IIF 10 - 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)
Equity (Company account)
2 GBP2024-04-30
Officer
2012-10-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 3 - 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)
Equity (Company account)
700,580 GBP2024-04-30
Officer
2009-11-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 6 - 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 45 - LLP Designated Member → ME
Person with significant control
2025-05-22 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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)
Equity (Company account)
-912 GBP2024-04-30
Officer
2010-02-15 ~ now
IIF 15 - Director → ME
21
LATERAL PROPERTY VENTURES LIMITED
- now 01941407LUNN PROPERTY VENTURES LIMITED
- 2010-01-31
01941407JACK LUNN (DEVELOPMENTS) LIMITED - 2006-01-31
02067192DOVEJUNE LIMITED - 1985-10-14
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
2,547,900 GBP2024-04-30
Officer
2010-01-08 ~ now
IIF 17 - Director → ME
22
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-01-08 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 5 - 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 (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 21 - Director → ME
24
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-932,556 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 18 - Director → ME
25
SPRINT 1071 LIMITED - 2006-06-14
06520695, 05657864, 05709351, 05693671, 05707219, 06356138, 05792562, 05886736, 05879035, 05417787, 05514248, 05580653, 06068176, 05749703, 06397738, 05693745, 05440299, 06437777, 14016521, 05407951Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
-809,836 GBP2024-04-30
Officer
2010-01-08 ~ now
IIF 22 - Director → ME
26
Middleton House, Westland Road, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-10-11 ~ dissolved
IIF 40 - Director → ME
27
MONTPELLIER LOFTS LIMITED
- now 06177347LUGA PARLIAMENT STREET LIMITED - 2007-10-30
37 Parliament Street, Harrogate, England
Dissolved Corporate (7 parents)
Equity (Company account)
-502,211 GBP2023-04-30
Officer
2021-04-26 ~ dissolved
IIF 29 - Director → ME
28
NEWINCCO 1414 LIMITED
- now 11010341 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (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 43 - Director → ME
29
3rd Floor 345 Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-14 ~ now
IIF 27 - 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)
Equity (Company account)
421,993 GBP2024-12-31
Officer
2020-06-05 ~ now
IIF 26 - Director → ME
31
LATERAL RETAIL DEVELOPMENTS LIMITED
- 2020-02-10
07133023 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (8 parents)
Officer
2010-01-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
32
LATERAL SUTTON PARK LIMITED
- 2020-02-10
09096924 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
771,705 GBP2019-04-30
Officer
2014-06-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
33
SUTTON PROPERTY DEVELOPMENTS LIMITED
- now 09079552SUTTON PROPERTIES (HARROGATE) LIMITED
- 2014-06-12
09079552 37 Parliament Street, Harrogate, North Yorkshire
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2014-06-10 ~ dissolved
IIF 34 - Director → ME