1
MIDDCO (CASTLEFORD) LIMITED - 2018-02-02
MIDDCO INVESTMENTS LIMITED - 2015-05-05
Middleton House, Westland Road, Leeds, West Yorkshire, EnglandCorporate (10 parents, 2 offsprings)
Officer
2015-07-22 ~ nowIIF 25 - director → ME
2
Floor 2 10 Wellington Place, LeedsCorporate (3 parents, 1 offspring)
Officer
2023-06-19 ~ nowIIF 18 - director → ME
Person with significant control
2023-06-19 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
3
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
675,812 GBP2023-05-31
Officer
2021-05-24 ~ nowIIF 16 - director → ME
Person with significant control
2021-05-24 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
37 Parliament Street, Harrogate, North Yorkshire, EnglandDissolved corporate (7 parents)
Equity (Company account)
81,160 GBP2021-04-30
Officer
2012-01-24 ~ dissolvedIIF 1 - director → ME
5
37 Parliament Street, Harrogate, North Yorkshire, EnglandDissolved corporate (7 parents)
Officer
2014-04-08 ~ dissolvedIIF 7 - director → ME
6
LDP THORPE PARK LIMITED - 2010-01-31
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
-334 GBP2024-04-30
Officer
2010-01-08 ~ nowIIF 14 - director → ME
Person with significant control
2016-09-11 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2020-06-23 ~ nowIIF 30 - llp-designated-member → ME
Person with significant control
2020-06-23 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
8
LATERAL DEVELOPMENTS LIMITED - 2010-02-23
LUNN DEVELOPMENT PROJECTS LIMITED - 2010-01-31
37 Parliament Street, Harrogate, North YorkshireDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-218,384 GBP2016-04-30
Officer
2010-01-08 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-12-05 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
-941,496 GBP2024-04-30
Officer
2010-01-22 ~ nowIIF 9 - director → ME
10
SOUND & AUDIO LIMITED - 2020-05-26
Floor 2 10 Wellington Place, LeedsCorporate (4 parents)
Equity (Company account)
253,742 GBP2022-04-30
Officer
2014-10-30 ~ nowIIF 17 - director → ME
Person with significant control
2017-02-26 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
FREE RANGE LEISURE LTD - 2013-12-06
LATERAL (NORTHALLERTON) LIMITED - 2013-01-14
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2012-10-11 ~ nowIIF 10 - director → ME
Person with significant control
2016-10-11 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomCorporate (3 parents, 6 offsprings)
Equity (Company account)
700,580 GBP2024-04-30
Officer
2009-11-05 ~ nowIIF 12 - director → ME
Person with significant control
2016-11-05 ~ nowIIF 38 - 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 KingdomCorporate (7 parents)
Officer
2013-09-06 ~ nowIIF 31 - llp-designated-member → ME
14
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
-912 GBP2024-04-30
Officer
2010-02-15 ~ nowIIF 11 - director → ME
15
LUNN PROPERTY VENTURES LIMITED - 2010-01-31
JACK LUNN (DEVELOPMENTS) LIMITED - 2006-01-31
DOVEJUNE LIMITED - 1985-10-14
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
2,547,900 GBP2024-04-30
Officer
2010-01-08 ~ nowIIF 13 - director → ME
16
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-01-08 ~ nowIIF 15 - director → ME
Person with significant control
2016-10-18 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 4 - director → ME
18
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
-932,556 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 3 - director → ME
19
SPRINT 1071 LIMITED - 2006-06-14
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
-809,836 GBP2024-04-30
Officer
2010-01-08 ~ nowIIF 33 - director → ME
20
LG AXIOM LIMITED - 2019-02-07
Middleton House, Westland Road, Leeds, West Yorkshire, EnglandDissolved corporate (8 parents, 1 offspring)
Officer
2017-10-11 ~ dissolvedIIF 23 - director → ME
21
LUGA PARLIAMENT STREET LIMITED - 2007-10-30
37 Parliament Street, Harrogate, EnglandDissolved corporate (3 parents)
Equity (Company account)
-500,761 GBP2022-04-30
Officer
2021-04-26 ~ dissolvedIIF 2 - director → ME
22
AXIOM (YORKSHIRE) DEVELOPMENT LIMITED - 2017-12-22
6th Floor Lansdowne House, Berkeley Square, London, United KingdomDissolved corporate (6 parents)
Officer
2017-10-12 ~ dissolvedIIF 27 - director → ME
23
3rd Floor 345 Oxford Street, London, United KingdomCorporate (3 parents)
Officer
2023-08-14 ~ nowIIF 29 - director → ME
24
PRADERA ASIA (UK) LIMITED - 2020-05-20
PRADERA ASIA LIMITED - 2010-03-09
3rd Floor 345 Oxford Street, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2020-06-05 ~ nowIIF 28 - director → ME
25
LATERAL RETAIL DEVELOPMENTS LIMITED - 2020-02-10
Fourth Floor Toronto Square, Toronto Street, LeedsDissolved corporate (5 parents)
Officer
2010-01-22 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-01-22 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
LATERAL SUTTON PARK LIMITED - 2020-02-10
Fourth Floor Toronto Square, Toronto Street, LeedsDissolved corporate (5 parents, 2 offsprings)
Equity (Company account)
771,705 GBP2019-04-30
Officer
2014-06-23 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-06-23 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
SUTTON PROPERTIES (HARROGATE) LIMITED - 2014-06-12
37 Parliament Street, Harrogate, North YorkshireDissolved corporate (8 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2014-06-10 ~ dissolvedIIF 32 - director → ME