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 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-02-03
Commencement of winding up on 2016-03-21
Conclusion of winding up on 2017-11-13
Dissolved on 2018-02-24
Atlas House, 1 King Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ 2014-10-01
IIF 25 - Director → ME
3
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-02 ~ dissolved
IIF 21 - 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 22 - 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 23 - 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
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... (more) Queensgate House, 23 North Park Road, Harrogate, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2003-07-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 9 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 42 - 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 46 - 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 40 - 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 37 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-05
Dissolved on 2024-02-07
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (12 parents)
Officer
2017-01-04 ~ 2019-02-05
IIF 26 - Director → ME
13
HEATON PROPERTIES (SOUTHERN) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-16
Dissolved on 2014-06-17
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 34 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-03 during the appointment or period of control
Dissolved on 2015-07-28 during the appointment or period of control
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (5 parents)
Officer
2008-04-09 ~ dissolved
IIF 30 - Director → ME
15
8 Princes Square, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ dissolved
IIF 18 - 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 29 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 20 - Director → ME
2013-10-23 ~ 2014-10-23
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 10 - 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 49 - 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 32 - Director → ME
22
PORTLAND CRESCENT LEEDS LIMITED
- now 05576642Insolvency (Case 1) In administration
Administration started on 2016-03-04
Administration ended on 2017-02-20
LUPFAW 191 LIMITED - 2006-05-12
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2006-06-26 ~ 2008-07-09
IIF 27 - 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 15 - Director → ME
24
RIDGEFIELD PROPERTY LIMITED
- now 09083597Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-12-29 during the appointment or period of control
Commencement of winding up on 2022-03-22 during the appointment or period of control
Conclusion of winding up on 2023-08-14 during the appointment or period of control
Due to be dissolved on 2023-11-22 during the appointment or period of control
RIDGEFILELD PROPERTY LIMITED
- 2014-08-21
09083597 No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (4 parents)
Officer
2014-06-12 ~ dissolved
IIF 19 - Director → ME
2014-06-12 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
SDO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-05-21
Dissolved on 2010-04-26
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 33 - 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 44 - 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 41 - 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 45 - 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 47 - Director → ME
30
STERLING VALAD (TEESDALE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14
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 36 - Director → ME
31
STERLING WEST POINT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-01-30
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 39 - Director → ME
2001-12-31 ~ 2002-03-28
IIF 38 - 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 7 - 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 35 - 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 11 - 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 14 - 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 13 - 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 17 - 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 12 - 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 16 - Director → ME
40
Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-12-22 ~ 2008-09-30
IIF 28 - Director → ME
2003-12-22 ~ 2004-04-14
IIF 48 - 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 43 - Director → ME