1
AGRISENSE INDUSTRIAL MONITORING LIMITED
09803744 Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (17 parents)
Officer
2018-08-13 ~ 2019-09-21
IIF 18 - Director → ME
2
ALPHEUS MANAGEMENT SERVICES LIMITED
10256371 Apollo House, Hallam Way, Whitehills Business Park, Blackpool, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-08-13 ~ 2019-09-21
IIF 19 - Director → ME
4
DEEP SEA ELECTRONICS LIMITED
- now 01319649DEEP SEA ELECTRONICS PLC - 2018-10-04
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2020-10-01 ~ 2022-04-07
IIF 9 - Director → ME
5
PEAK EMBEDDED LIMITED - 2012-10-18
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire
Active Corporate (12 parents)
Officer
2020-10-01 ~ 2022-04-07
IIF 8 - Director → ME
6
EXPERT PSYCHOLOGICAL REPORTS LTD
08073738 First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-13 ~ 2023-08-24
IIF 27 - Director → ME
7
Maes Y Coed Road, Cardiff
Active Corporate (17 parents, 2 offsprings)
Officer
2009-01-26 ~ 2014-10-30
IIF 43 - Secretary → ME
8
FLETCHERS BAKERIES INVESTMENTS LIMITED
- now 05998313FENNEL ACQUISITION 2 LIMITED - 2007-01-16
Maes Y Coed Road, Cardiff
Active Corporate (15 parents, 1 offspring)
Officer
2012-03-31 ~ 2014-10-30
IIF 42 - Secretary → ME
9
Maes Y Coed Road, Cardiff
Active Corporate (36 parents)
Officer
2008-08-01 ~ 2016-03-15
IIF 14 - Director → ME
2008-08-01 ~ 2014-10-30
IIF 35 - Secretary → ME
10
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-10-01 ~ 2022-04-07
IIF 12 - Director → ME
11
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-01 ~ 2022-04-07
IIF 10 - Director → ME
12
GENERAC UK DSE TOPCO LIMITED
- now 11607437CALEDONIA QUINT TOPCO LIMITED
- 2021-06-23
11607437QUINT TOPCO LIMITED - 2018-10-05
CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2020-10-01 ~ 2022-04-07
IIF 11 - Director → ME
13
HAMSARD 3449 LIMITED
10674769 10822650, 10674569, 06775418Warning 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) Sterling House, Grimbald Crag Close, Knaresborough, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-08-15 ~ 2019-09-21
IIF 15 - Director → ME
14
HAMSARD 3450 LIMITED
10674971 07623061, 10024670, 10241406Warning 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) Sterling House, Grimbald Crag Close, Knaresborough, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-08-15 ~ 2019-09-21
IIF 17 - Director → ME
15
HAMSARD 3468 LIMITED
10904011 10892196, 10892240, 10241368Warning 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) Sterling House, Grimbald Crag Close, Knaresborough, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-06-01 ~ 2019-09-21
IIF 16 - Director → ME
16
INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED - now
INTERNATIONAL PRODUCE LIMITED
- 2013-02-01
05104448HOSTCOUNT LIMITED - 2004-05-14
Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (50 parents, 5 offsprings)
Officer
2004-06-30 ~ 2005-06-27
IIF 34 - Secretary → ME
17
MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED
- now 04353657MOVING MINDS THE PTSD AND EMDR NETWORK LIMITED - 2002-10-04
First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (22 parents)
Officer
2022-10-13 ~ 2023-08-24
IIF 3 - Director → ME
18
NICHOLAS & HARRIS LIMITED
- now 04636276TOWERVILLE LIMITED - 2003-02-25
Finsbury Food Group, Maes-y-coed Road, Cardiff, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-12-22 ~ 2016-03-15
IIF 13 - Director → ME
19
ONEBRIGHT EFFICACY LIMITED
- now 06245547EFFICACY LIMITED - 2021-09-20
Gear4music First Floor, West Wing, Holgate Park Drive, York, England
Active Corporate (11 parents)
Officer
2022-10-13 ~ 2023-08-24
IIF 5 - Director → ME
20
ONEBRIGHT GROUP LIMITED - now
CBTC BIDCO LIMITED - 2021-03-24
First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (12 parents, 8 offsprings)
Officer
2022-10-13 ~ 2023-08-24
IIF 4 - Director → ME
21
ONBRIGHT LIMITED - 2021-09-22
C B T CLINICS LIMITED - 2021-09-20
CBT THERAPY SERVICES LIMITED - 2015-07-08
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (11 parents)
Officer
2022-10-13 ~ 2023-08-24
IIF 26 - Director → ME
22
ONEBRIGHT NEWCO LIMITED - 2022-07-04
CBTC NEWCO LIMITED - 2022-06-28
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-13 ~ 2023-08-24
IIF 25 - Director → ME
23
ONEBRIGHT SYSTEMS & TRAINING LIMITED - now
ONEBRIGHT TRAINING LIMITED
- 2024-12-13
07037705EMDR EXTRA LTD - 2021-08-24
First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (10 parents)
Officer
2022-10-13 ~ 2023-08-24
IIF 24 - Director → ME
24
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-28 ~ 2019-09-21
IIF 7 - Director → ME
25
PELSIS HOLDING (UK) LIMITED
- now 07017720P & L SYSTEMS HOLDING (UK) LIMITED - 2014-10-29
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
Active Corporate (17 parents, 6 offsprings)
Officer
2018-08-15 ~ 2019-09-21
IIF 23 - Director → ME
26
P. & L. SYSTEMS LIMITED - 2014-10-24
FLAVASAVA ENGINEERING LIMITED - 1983-11-01
GLS SHELF 14 LIMITED - 1981-12-31
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
Active Corporate (29 parents, 2 offsprings)
Officer
2018-08-15 ~ 2019-09-21
IIF 21 - Director → ME
27
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2018-08-15 ~ 2019-09-21
IIF 20 - Director → ME
28
SX ENVIRONMENTAL SUPPLIES LTD
- now 03226765ESSEX ENVIRONMENTAL SUPPLIES LIMITED - 2011-04-05
ESSEX RODENT CONTROL LIMITED - 2004-12-02
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2018-08-15 ~ 2019-09-21
IIF 22 - Director → ME
29
Pavilion 2000 Amy Johnson Way, Clifton Moor, York, England
Active Corporate (48 parents)
Officer
2023-11-28 ~ now
IIF 6 - Director → ME
30
TISSUE REGENIX GROUP LTD - now
TISSUE REGENIX GROUP PLC
- 2026-01-13
05969271OXECO PLC - 2010-06-28
OXECO TWO PLC - 2006-10-19
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
2017-01-06 ~ 2018-01-31
IIF 1 - Director → ME
2017-01-06 ~ 2018-01-20
IIF 45 - Secretary → ME
31
TISSUE REGENIX HOLDINGS LIMITED
10718340 Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
Active Corporate (12 parents)
Officer
2017-04-10 ~ 2018-01-31
IIF 33 - Director → ME
2017-04-10 ~ 2018-01-31
IIF 44 - Secretary → ME
32
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
Active Corporate (21 parents, 5 offsprings)
Officer
2017-01-06 ~ 2018-01-31
IIF 29 - Director → ME
2017-01-06 ~ 2018-01-31
IIF 37 - Secretary → ME
33
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
Active Corporate (13 parents)
Officer
2017-01-09 ~ 2018-01-31
IIF 30 - Director → ME
2017-01-06 ~ 2018-01-31
IIF 39 - Secretary → ME
34
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
Active Corporate (13 parents)
Officer
2017-01-06 ~ 2018-01-31
IIF 32 - Director → ME
2017-01-06 ~ 2018-01-31
IIF 41 - Secretary → ME
35
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
Dissolved Corporate (12 parents)
Officer
2017-01-06 ~ 2018-01-31
IIF 31 - Director → ME
2017-01-06 ~ 2018-01-31
IIF 38 - Secretary → ME
36
TRX WOUNDCARE LIMITED - 2016-04-18
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
Active Corporate (13 parents)
Officer
2017-01-06 ~ 2018-01-31
IIF 28 - Director → ME
2017-01-06 ~ 2018-01-31
IIF 40 - Secretary → ME