1
BEYOND 3 LIMITED
16881591 15725052, 11433792, 07729081Warning 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) 78 Cleasby Road, Menston, Ilkley, England
Active Corporate (3 parents)
Officer
2025-11-29 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-29 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
2
BEYOND PROPERTY DEVEOPMENTS LIMITED
15898178 78 Cleasby Road, Menston, Ilkley, England
Active Corporate (3 parents)
Officer
2024-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
3
BEYOND2 LTD
12228425 10457214, 11433792, 07729081Warning 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 Rose Bank, Burley In Wharfedale, Ilkley, England
Active Corporate (2 parents)
Officer
2020-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sovereign House, 1-2 South Parade, Leeds, England
Active Corporate (3 parents)
Officer
2022-10-25 ~ 2022-11-01
IIF 12 - Director → ME
2020-08-13 ~ 2022-07-31
IIF 11 - Director → ME
5
78 Cleasby Road, Menston, Ilkley, England
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
Beech House 78 Cleasby Road, Menston, Ilkley, England
Active Corporate (2 parents)
Officer
2015-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
78 Cleasby Road, Menston, Ilkley, England
Active Corporate (2 parents)
Officer
2024-01-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-21 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
Beech House 78 Cleasby Road, Menston, Ilkley, England
Active Corporate (3 parents)
Officer
2017-04-28 ~ 2018-03-30
IIF 15 - Director → ME
2018-06-11 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-28 ~ 2018-03-30
IIF 29 - Has significant influence or control → OE
2018-06-29 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
Beech House 78 Cleasby Road, Menston, Ilkley, England
Dissolved Corporate (1 parent)
Officer
2017-04-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 20 - Has significant influence or control → OE
10
Beech House 78 Cleasby Road, Menston, Ilkley, England
Active Corporate (2 parents)
Officer
2016-04-15 ~ now
IIF 8 - Director → ME
2016-04-15 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-04-15 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
Beech House 78 Cleasby Road, Menston, Ilkley, England
Active Corporate (1 parent)
Officer
2018-01-23 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
12
3 Bewerley Mews Melbeck Close, Menston, Ilkley, W Yorks, England
Dissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolved
IIF 9 - Director → ME
2016-04-15 ~ dissolved
IIF 24 - Secretary → ME
13
WHARF VALLEY INVESTMENTS LIMITED
15975126 78 Cleasby Road, Menston, Ilkley, England
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE