1
Park House, Clifton Park, York, England
Active Corporate (11 parents)
Equity (Company account)
35,023 GBP2024-04-30
Officer
2016-01-08 ~ now
IIF 23 - Director → ME
2
3365 Century Way, Thorpe Park, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2000-03-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
Park House, Clifton Park, York, Yorkshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
10,100 GBP2024-04-30
Officer
1994-09-15 ~ now
IIF 26 - Director → ME
4
Park House, Clifton Park, York, North Yorkshire
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
2,138,473 GBP2023-05-01 ~ 2024-04-30
Officer
2007-05-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-27
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
5
CELLHIRE INTERNATIONAL LIMITED
- now 02438710COMPUTAHIRE LIMITED
- 1999-01-13
02438710 Park House, Clifton Park, York, Yorkshire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
~ now
IIF 25 - Director → ME
6
Park House, Clifton Park, York, Yorkshire
Active Corporate (22 parents, 6 offsprings)
Equity (Company account)
10,905,036 GBP2024-04-30
Officer
~ now
IIF 28 - Director → ME
7
CELLHIRE OVERSEAS HOLDINGS LIMITED
- now 02828325ENTECH SPECIALIST SERVICES LIMITED
- 2014-12-19
02828325 Park House, Clifton Park, York
Dissolved Corporate (7 parents)
Officer
2014-09-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
8
AUTOHIRE (YORK) LIMITED
- 1990-05-25
02463423 Park House, Clifton Park, York, Yorkshire
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
~ dissolved
IIF 36 - Director → ME
9
CLIFTON PARK MANAGEMENT LIMITED
03571304 1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
2000-06-15 ~ now
IIF 30 - Director → ME
10
3365 Century Way, Thorpe Park, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2001-04-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
11
3365 Century Way, Thorpe Park, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-12-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
Park House, Clifton Park, York, Yorkshire
Active Corporate (8 parents)
Equity (Company account)
-526,570 GBP2024-04-30
Officer
~ now
IIF 27 - Director → ME
13
HAMSARD 3667 LIMITED
13942182 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Park House, Clifton Park, York, North Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
-3,494,288 GBP2023-05-01 ~ 2024-04-30
Officer
2022-05-06 ~ now
IIF 22 - Director → ME
Person with significant control
2022-05-06 ~ 2022-06-27
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
MERCHANTGATE DEVELOPMENTS LIMITED
16229004 Park House, Clifton Park, York, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-04 ~ now
IIF 13 - Director → ME
15
GLOBALSIMSMART LIMITED
- 2022-02-25
07285549 3365 Century Way, Thorpe Park, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2010-06-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-27
IIF 2 - Ownership of shares – 75% or more → OE
16
The Granary Escrick Road, Wheldrake, York, North Yorkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
22 GBP2016-01-31
Officer
2011-01-13 ~ dissolved
IIF 37 - Director → ME
17
THE HIRE GROUP HOLDINGS LIMITED
- now 03474101 Park House, Clifton Park, York, Yorkshire
Active Corporate (7 parents)
Equity (Company account)
2,000 GBP2024-08-31
Officer
1998-03-11 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
Park House, Clifton Park, York, Yorkshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,753,274 GBP2024-08-31
Officer
~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
19
Park House, Clifton Park Avenue, York, North Yorkshire
Active Corporate (10 parents)
Equity (Company account)
-484,645 GBP2024-10-31
Officer
2001-11-01 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
20
HAMSARD 3606 LIMITED
- 2022-05-10
13044807 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
Active Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
-2,495,006 GBP2020-11-26 ~ 2021-07-31
Officer
2021-01-25 ~ now
IIF 18 - Director → ME
Person with significant control
2021-01-25 ~ 2021-02-24
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2021-02-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
WIRELESS HOLDINGS LIMITED
- 2019-01-08
06236854 James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-35,061 GBP2020-08-01 ~ 2021-07-31
Officer
2007-05-03 ~ 2024-12-18
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
22
WIRELESS CCTV (NORTHERN IRELAND) LIMITED
NI665005 6b Upper Water Street, Newry, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2019-10-10 ~ 2024-12-18
IIF 33 - Director → ME
23
James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
13,618,248 GBP2021-07-31
Officer
2001-04-02 ~ 2023-12-31
IIF 34 - Director → ME
24
AGHOCO 2165 LIMITED
- 2022-04-20
13882755 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-03-03 ~ 2024-12-18
IIF 35 - Director → ME