1
MIDDCO (CASTLEFORD) LIMITED - 2018-02-02
MIDDCO 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
2
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
3
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
4
37 Parliament Street, Harrogate, North Yorkshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
81,160 GBP2021-04-30
Officer
2012-01-24 ~ dissolved
IIF 28 - Director → ME
5
37 Parliament Street, Harrogate, North Yorkshire, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-8,430 GBP2015-04-30
Officer
2014-04-08 ~ dissolved
IIF 32 - Director → ME
6
LDP THORPE PARK LIMITED - 2010-01-31
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (3 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
7
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (3 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
8
LATERAL DEVELOPMENTS LIMITED - 2010-02-23
LUNN DEVELOPMENT PROJECTS LIMITED - 2010-01-31
37 Parliament Street, Harrogate, North Yorkshire
Dissolved Corporate (4 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
9
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-941,496 GBP2024-04-30
Officer
2010-01-22 ~ now
IIF 13 - Director → ME
10
SOUND & AUDIO LIMITED - 2020-05-26
Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (4 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
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 Kingdom
Active Corporate (3 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
12
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (3 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
13
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (7 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
14
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-912 GBP2024-04-30
Officer
2010-02-15 ~ now
IIF 15 - 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 Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,547,900 GBP2024-04-30
Officer
2010-01-08 ~ now
IIF 17 - Director → ME
16
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (3 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
17
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 21 - Director → ME
18
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-932,556 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 18 - Director → ME
19
SPRINT 1071 LIMITED - 2006-06-14
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-809,836 GBP2024-04-30
Officer
2010-01-08 ~ now
IIF 22 - Director → ME
20
LG AXIOM LIMITED - 2019-02-07
Middleton House, Westland Road, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-10-11 ~ dissolved
IIF 40 - Director → ME
21
LUGA PARLIAMENT STREET LIMITED - 2007-10-30
37 Parliament Street, Harrogate, England
Dissolved Corporate (3 parents)
Equity (Company account)
-502,211 GBP2023-04-30
Officer
2021-04-26 ~ dissolved
IIF 29 - Director → ME
22
AXIOM (YORKSHIRE) DEVELOPMENT LIMITED - 2017-12-22
6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-12 ~ dissolved
IIF 43 - Director → ME
23
3rd Floor 345 Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-14 ~ now
IIF 27 - Director → ME
24
PRADERA ASIA (UK) LIMITED - 2020-05-20
PRADERA ASIA LIMITED - 2010-03-09
3rd Floor 345 Oxford Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
421,993 GBP2024-12-31
Officer
2020-06-05 ~ now
IIF 26 - Director → ME
25
LATERAL RETAIL DEVELOPMENTS LIMITED - 2020-02-10
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (5 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
26
LATERAL SUTTON PARK LIMITED - 2020-02-10
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (5 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
27
SUTTON PROPERTIES (HARROGATE) LIMITED - 2014-06-12
37 Parliament Street, Harrogate, North Yorkshire
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2014-06-10 ~ dissolved
IIF 34 - Director → ME