1
AKKERI DEVELOPMENTS (KILHAM) LIMITED
13520926 4 Old Market Place, Ripon, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-20 ~ now
IIF 35 - Director → ME
2
4 Old Market Place, Ripon, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-09-23 ~ now
IIF 17 - Director → ME
3
4 Old Market Place, Ripon, North Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-10-25 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
4
CAMDEC PROPERTY SOLUTIONS LIMITED
06896202 7 Feast Field, Horsforth, Leeds
Dissolved Corporate (4 parents)
Officer
2009-05-06 ~ 2010-01-08
IIF 21 - Director → ME
5
4 Old Market Place, Ripon, North Yorkshire, England
Active Corporate (2 parents)
Officer
2015-07-21 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
CITIVALE ASSET MANAGEMENT LIMITED
07459922 4 Old Market Place, Ripon, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2010-12-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
7
4 Old Market Place, Ripon, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-06 ~ dissolved
IIF 36 - Director → ME
8
CITIVALE GROUP HOLDINGS LTD
- now 13606849AGHOCO 2120 LIMITED
- 2022-01-07
13606849 15888912, 13661682, 14178994Warning 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) 4 Old Market Place, Ripon, North Yorkshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-01-06 ~ now
IIF 20 - Director → ME
9
CITIVALE INVESTMENTS (SKELMERSDALE) LIMITED
07912685 40a Market Place, Ripon, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 24 - Director → ME
10
4 Old Market Place, Ripon, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
11
4 Old Market Place, Ripon, North Yorkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-08-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CITIVALE PARTNERS LIME JVCO LTD
- now 13606845AGHOCO 2119 LIMITED
- 2022-01-07
13606845 08124269, 13842328, 14247663Warning 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) 4 Old Market Place, Ripon, North Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-01-06 ~ now
IIF 19 - Director → ME
13
4 Old Market Place, Ripon, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-14 ~ now
IIF 33 - Director → ME
Person with significant control
2017-09-14 ~ 2020-04-06
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
INVESTMENTS HALIFAX LIMITED - now
CITIVALE INVESTMENTS (HALIFAX) LIMITED
- 2015-10-07
07812202 Northgate, North Street, Leeds, England
Dissolved Corporate (4 parents)
Officer
2011-10-17 ~ 2015-06-15
IIF 22 - Director → ME
15
4 Old Market Place, Ripon, North Yorkshire, England
Active Corporate (7 parents)
Officer
2023-07-13 ~ now
IIF 29 - Director → ME
16
26 Commercial Street, Dundee, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-08 ~ now
IIF 12 - Director → ME
17
4 Old Market Place, Ripon, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2014-05-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
52 Dundas Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2020-03-13 ~ now
IIF 16 - Director → ME
19
26 Commercial Street, Dundee, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-09-14 ~ now
IIF 11 - Director → ME
20
26 Commercial Street, Dundee, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-20 ~ now
IIF 6 - Director → ME
21
26 Commercial Street, Dundee, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-23 ~ now
IIF 27 - Director → ME
22
WEST RANGA (EUROCENTRAL) LIMITED
SC647943 26 Commercial Street, Dundee, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-25 ~ now
IIF 28 - Director → ME
23
WEST RANGA (MURRAYGATE) LIMITED
SC606693 26 Commercial Street, Dundee, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-29 ~ now
IIF 9 - Director → ME
24
4 Old Market Place, Ripon, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-30 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-30 ~ 2024-09-02
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
26 Commercial Street, Dundee, Scotland
Active Corporate (5 parents)
Officer
2023-11-09 ~ now
IIF 26 - Director → ME
26
WEST RANGA (PITLOCHRY) LIMITED
- now SC705630WEST RANGA (GLASGOW) LIMITED
- 2023-03-08
SC705630 26 Commercial Street, Dundee, Angus, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-03 ~ now
IIF 34 - Director → ME
27
26 Commercial Street, Dundee, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-04 ~ now
IIF 8 - Director → ME
28
26 Commercial Street, Dundee, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-03 ~ now
IIF 10 - Director → ME
29
WEST RANGA DEVELOPMENTS LIMITED
SC693496 26 Commercial Street, Dundee, Tayside, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2021-03-25 ~ now
IIF 13 - Director → ME
30
WEST RANGA DEVELOPMENTS OPCO LIMITED
SC758373 26 Commercial Street, Dundee, Scotland
Active Corporate (4 parents)
Officer
2023-02-09 ~ now
IIF 3 - Director → ME
31
26 Commercial Street, Dundee, Scotland
Active Corporate (4 parents)
Officer
2023-02-09 ~ now
IIF 2 - Director → ME
32
26 Commercial Street, Dundee, Scotland
Active Corporate (4 parents)
Officer
2023-02-09 ~ now
IIF 4 - Director → ME
33
26 Commercial Street, Dundee, Tayside, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-25 ~ now
IIF 14 - Director → ME
34
26 Commercial Street, Dundee, Scotland
Active Corporate (4 parents)
Officer
2023-02-09 ~ now
IIF 5 - Director → ME
35
26 Commercial Street, Dundee, Tayside, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-25 ~ now
IIF 15 - Director → ME
36
WEST RANGA MANAGEMENT OPCO LIMITED
SC758377 26 Commercial Street, Dundee, Scotland
Active Corporate (4 parents)
Officer
2023-02-09 ~ now
IIF 1 - Director → ME
37
26 Commercial Street, Dundee, Scotland
Active Corporate (4 parents)
Officer
2023-11-24 ~ now
IIF 25 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
38
WEST RANGA PROPERTY GROUP LIMITED
- now SC449838AMAT (HOLDINGS) LTD
- 2018-01-16
SC449838 26 Commercial Street, Dundee
Active Corporate (4 parents, 14 offsprings)
Officer
2013-05-13 ~ now
IIF 7 - Director → ME