1
Suite 15e, Mioc Building, Styal Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-03-10 ~ 2021-09-21
IIF 17 - Director → ME
2
H.E. INFORMATION SYSTEMS LIMITED
02920388 Rawdon House Green Lane, Yeadon, Leeds
Dissolved Corporate (17 parents)
Officer
2000-02-14 ~ 2006-06-29
IIF 12 - Director → ME
2000-12-14 ~ 2006-06-29
IIF 19 - Secretary → ME
1994-04-19 ~ 1996-05-30
IIF 20 - Secretary → ME
3
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
(before 1989-02-28) ~ dissolved
IIF 13 - Director → ME
(before 1989-02-28) ~ dissolved
IIF 18 - Secretary → ME
4
INNOVATE AGRICULTURE TECHNOLOGIES LTD
13974914 13978700, 12286359, 13978774Warning 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) Suit 2, Innovate Agriculture Technologies Ltd, Shift Works, Upper Northgate Street, Chester, England
Active Corporate (3 parents)
Officer
2023-09-25 ~ 2025-01-27
IIF 16 - Director → ME
5
INNOVATE SUPPLY TECHNOLOGIES LIMITED
12286352 13978774, 13978700, 12286359Warning 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) Mioc Building Ltd, Suite 15e, Styal Road, Manchester, England
Active Corporate (3 parents)
Officer
2019-10-29 ~ 2022-02-01
IIF 10 - Director → ME
6
INNOVATE TECHNOLOGIES LIMITED
12286739 13978700, 13978774, 12286352Warning 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) Mioc Building Ltd, Suite 15e, Styal Road, Manchester, England
Active Corporate (3 parents)
Officer
2019-10-29 ~ 2022-02-01
IIF 1 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-14 ~ dissolved
IIF 5 - Director → ME
2016-12-14 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
Suite 15e Suite 15e, Mioc Building, Styal Road, Manchester, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-07-28 ~ dissolved
IIF 4 - Director → ME
2017-07-28 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
AC HARRISON LTD. - 2008-05-13
Suite 15e Mioc Building, Styal Road, Manchester, England
Dissolved Corporate (6 parents)
Officer
2009-11-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
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
10
TRAKALOK LIMITED - 2011-06-29
Manchester International Office Centre Suite 5c, Styal Road, Manchester
Dissolved Corporate (5 parents)
Officer
2012-11-02 ~ dissolved
IIF 6 - Director → ME
11
Mioc Suite 5c, Styal Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2007-01-31 ~ dissolved
IIF 7 - Director → ME
12
Highfield Court Tollgate, Chandler Ford, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ dissolved
IIF 11 - Director → ME
13
Mioc Suite 5c, Styal Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2006-08-22 ~ dissolved
IIF 3 - Director → ME
14
Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-12 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
INNOVATE PROPERTY TECHNOLOGIES LTD
- 2025-01-28
13978820 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
16
7 Smithford Walk, Prescot, Liverpool
Liquidation Corporate (2 parents, 4 offsprings)
Officer
2019-03-21 ~ 2021-09-20
IIF 9 - Director → ME
2019-03-21 ~ 2021-09-20
IIF 28 - Secretary → ME
Person with significant control
2019-03-21 ~ 2021-09-20
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
WELLNESS INNOVATIONS AND HEALTH LIMITED - now
INNOVATE HEALTH TECHNOLOGIES LIMITED
- 2021-11-17
12286359 13978700, 13978774, 12286352Warning 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) Suite 15e, Mioc Building, Styal Road, Manchester, England
Active Corporate (3 parents)
Officer
2019-10-29 ~ 2021-09-16
IIF 2 - Director → ME