1
Cms House, Hall Park Drive, Lytham, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 33 - Director → ME
2021-08-07 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
BRONTE ENGINEERING TECHNOLOGIES LTD
04411379 1 Hanworth Road, Low Moor, Bradford, W Yorks
Dissolved Corporate (5 parents)
Officer
2002-06-22 ~ 2019-10-24
IIF 16 - Director → ME
3
BRONTE PRECISION ENGINEERING LTD
04663594 35 Westgate, Huddersfield, England
Active Corporate (8 parents)
Officer
2003-02-11 ~ 2003-05-04
IIF 24 - Director → ME
2003-05-04 ~ 2008-03-12
IIF 10 - Secretary → ME
4
DESKTOP FUTURES LIMITED
- 2016-10-24
07413615 Reservoir House Hillings Lane, Menston, Ilkley, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-20 ~ dissolved
IIF 28 - Director → ME
2010-10-20 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
229 Blackley New Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
Reservoir House Hillings Lane, Menston, Ilkley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
HALO 247 LIMITED
15801592 09828634, 09501270, NI051447Warning 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) 229 Blackley New Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
8
2/2 1097 Tollcross Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-03-23 ~ now
IIF 11 - Director → ME
9
Hawkcliffe Farm, Hebden Road, Haworth, Keighley, England
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 30 - Director → ME
2010-02-02 ~ dissolved
IIF 3 - Secretary → ME
10
1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-12 ~ now
IIF 12 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
11
Cms House, 77 Hall Park Drive, Lytham St Annes, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ dissolved
IIF 32 - Director → ME
2019-02-01 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2018-07-13 ~ 2019-02-01
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2019-02-01 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
INGENIOUS LEARNING GROUP LIMITED
16277069 7 Lakeside Rise, Manchester, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
Reservoir House, Hillings Lane, Ilkley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
92 Dalewood Road, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-06 ~ 2011-04-27
IIF 29 - Director → ME
2010-12-06 ~ 2011-04-27
IIF 4 - Secretary → ME
15
1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-30 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-30 ~ 2024-02-08
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
POSTERITY.COM LIMITED
- 2003-06-01
04159420 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2001-02-13 ~ now
IIF 14 - Director → ME
2001-02-13 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
POSTERITY MILESTONE CONSORTIUM LIMITED
- now 11164733POSTERITY MILESTONE LIMITED
- 2019-11-25
11164733 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-23 ~ 2025-04-02
IIF 20 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
18
Reservoir House Hillings Lane, Menston, Ilkley, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
19
Reservoir House Hillings Lane, Menston, Ilkley, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-09-26 ~ dissolved
IIF 26 - Director → ME
2013-09-26 ~ 2015-02-27
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2011-09-23 ~ 2016-05-25
IIF 19 - Director → ME
2011-09-23 ~ 2016-05-25
IIF 5 - Secretary → ME
21
THE BINGLEY ST. IVES GOLF CLUB LIMITED
02440138 The Golf Clubhouse, St Ives Estate, Harden Bingley, West Yorkshire
Active Corporate (50 parents, 1 offspring)
Officer
2003-04-01 ~ 2007-03-13
IIF 23 - Director → ME
22
229 Blackley New Road, Manchester, England
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 31 - Director → ME
23
Reservoir House Hillings Lane, Menston, Ilkley, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ dissolved
IIF 25 - Director → ME
2014-11-25 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE