1
BELTON WESTGATE MANAGEMENT COMPANY LIMITED
13839770 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-01-11 ~ now
IIF 2 - 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 27 - Director → ME
3
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (8 parents)
Officer
2019-03-25 ~ 2025-06-30
IIF 28 - Director → ME
Person with significant control
2019-05-31 ~ 2019-05-31
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 1 - Director → ME
2006-08-09 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - 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 4 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 17 - 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 14 - 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 13 - 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 19 - 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 18 - 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 21 - 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 11 - 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 10 - 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 16 - 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 12 - 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 25 - 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 20 - 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 15 - Director → ME
19
1a Smithy Mills Lane, Adel, Leeds, England
Active Corporate (5 parents)
Officer
2020-12-09 ~ now
IIF 6 - 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 24 - 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 22 - 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 36 - Director → ME
23
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 8 - 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 37 - 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 35 - Director → ME
26
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-18 ~ now
IIF 7 - Director → ME
27
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (2 parents)
Officer
2018-07-09 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-09 ~ 2021-11-01
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - 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 38 - Director → ME
Person with significant control
2018-05-16 ~ 2021-11-01
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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 33 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 47 - 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 29 - Director → ME
Person with significant control
2019-06-06 ~ 2021-11-01
IIF 48 - 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 30 - Director → ME
Person with significant control
2018-08-06 ~ 2021-07-01
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - 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 23 - Director → ME
33
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (5 parents)
Officer
2019-02-27 ~ 2025-06-30
IIF 34 - Director → ME
34
Gateway House, Styal Road, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 26 - 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 32 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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 31 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - 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 9 - Director → ME
38
15 The Firs, Scarcroft, Leeds, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2018-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE