1
Lakeside House Waltham Business Park, Brickyard Road, Swanmore, Southampton
Dissolved Corporate (7 parents)
Officer
2013-10-21 ~ 2015-04-28
IIF 59 - Director → ME
2
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (10 parents)
Officer
2014-09-15 ~ 2020-06-19
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2020-06-19
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-08-17 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-25 ~ 2016-07-25
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to surplus assets - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2021-04-14 ~ 2021-12-15
IIF 46 - LLP Member → ME
8
EXTRA INTELLIGENCE GROUP LIMITED
11320082 First Floor, Nelson House, George Mann Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
9
MCCLELLAN GLOBAL LIMITED
- 2024-04-18
13885044 3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (1 parent)
Officer
2022-02-01 ~ now
IIF 28 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
FORCE 24 LTD
07448931 11710635, 02251700, 07253065Warning 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) Indigo Blu Office 2, Crown Point Road, Leeds, West Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
2011-12-01 ~ 2014-07-10
IIF 58 - Director → ME
11
Indigo Blu Office 2 Crown Point Road, Hunslet, Leeds, England
Dissolved Corporate (7 parents)
Officer
2011-12-13 ~ 2014-07-10
IIF 49 - LLP Designated Member → ME
12
FULWITH MILL LANE HOUSE LIMITED
13979545 Knabs Ash Skipton Road, Felliscliffe, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 32 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GREENGATE LEASING SOLUTIONS LLP
OC402497 3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
14
2nd Floor St James House The Square, Lower Bristol Road, Bath, England
Dissolved Corporate (5 parents)
Officer
2006-07-04 ~ 2013-08-08
IIF 60 - Director → ME
2006-07-04 ~ 2013-08-08
IIF 61 - Secretary → ME
15
First Floor, Nelson House, George Mann Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-06-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ripley House Ripley Drive, Normanton Industrial Estate, Normanton, England
Active Corporate (4 parents)
Officer
2014-12-10 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Old Barn, Lund House Green, Harrogate, North Yorkshire, England
Active Corporate (23 parents)
Officer
2007-02-01 ~ 2014-07-31
IIF 33 - Director → ME
18
RAM TRACKING TOPCO LIMITED
- 2023-12-06
12118491HAMSARD 3547 LIMITED
- 2020-07-07
12118491 12118560, 12903559, 11506791Warning 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) Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-06-19 ~ 2025-02-20
IIF 45 - Director → ME
19
VANQUISH OMNICHANNEL LIMITED
- 2022-05-27
13661048GRANDEE SERVICES LIMITED
- 2022-04-19
13661048 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
20
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-12-05 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
21
PARAGON BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 04197985BROOMCO (2530) LIMITED - 2001-06-25
Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-08-06 ~ now
IIF 55 - Director → ME
2013-08-06 ~ now
IIF 63 - Secretary → ME
22
Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
Active Corporate (6 parents)
Officer
2011-10-13 ~ now
IIF 35 - Director → ME
2011-10-13 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Officer
2017-05-19 ~ now
IIF 29 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
24
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-02 ~ now
IIF 31 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
25
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (13 parents)
Officer
2009-03-28 ~ 2020-06-19
IIF 38 - Director → ME
2009-03-28 ~ 2020-06-19
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (10 parents, 3 offsprings)
Officer
2013-05-17 ~ 2020-06-19
IIF 37 - Director → ME
Person with significant control
2016-04-23 ~ 2020-06-19
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
27
RAM TRACKING GROUP UK LTD
- now 07722896BLUE BEAR INVESTMENTS LIMITED
- 2018-09-25
07722896 Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (11 parents, 3 offsprings)
Officer
2011-07-29 ~ 2020-06-19
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-03
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
REMOTE ASSET MANAGEMENT LIMITED
05224605 Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (15 parents)
Officer
2004-11-15 ~ 2020-06-19
IIF 39 - Director → ME
2004-11-15 ~ 2020-06-19
IIF 64 - Secretary → ME
29
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2022-01-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
30
STELLAR CAPITAL PARTNERS LIMITED
- now 12236943STELLAR SYSTEMS LIMITED
- 2021-12-08
12236943 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-14 ~ now
IIF 30 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
31
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-12-05 ~ dissolved
IIF 57 - Director → ME
32
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (15 parents)
Officer
2021-12-15 ~ 2023-05-16
IIF 47 - LLP Member → ME
33
YORKCOURT PARAGON LIMITED
- now 04339133WAKEFIELD AWG LIMITED - 2006-04-21
YORKCOURT AWG LIMITED - 2002-03-25
INHOCO 2592 LIMITED - 2002-03-13
Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-08-06 ~ now
IIF 54 - Director → ME
2013-08-06 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE