1
2 Princes Square, Harrogate, England
Active Corporate (3 parents)
Officer
2016-11-17 ~ 2022-06-22
IIF 14 - Director → ME
Person with significant control
2016-11-17 ~ 2022-06-22
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
2 Princes Square, Harrogate, England
Active Corporate (6 parents)
Officer
2017-09-27 ~ 2022-06-22
IIF 13 - Director → ME
3
OBJECT CREATIONS LIMITED
- 2010-01-14
03549165 Sycamore House Farm, Rigton Hill North Rigton, Leeds
Active Corporate (6 parents, 1 offspring)
Officer
1998-04-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
4
Sycamore House Farm, Rigton Hill, Leeds, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
18 Harewood Close, Green Hammerton, York, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
18 Harewood Close, Green Hammerton, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-27 ~ 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
7
The Old Coach House, Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-17 ~ 2024-10-17
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
HPROP 3 LTD
13314622 11936993, 14111824, 13091070Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-06 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
9
HPROP 4 LTD
13091070 11936993, 14111824, 12208347Warning 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) Sycamore House Farm Rigton Hill, North Rigton, Leeds, England
Active Corporate (2 parents)
Officer
2020-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
HPROP 5 LTD
13265708 11936993, 14111824, 13091070Warning 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) 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Officer
2021-03-15 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
HPROP 6 LTD
13302791 14111824, 13091070, 12208347Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-30 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
12
HPROP 7 LTD
14111824 11936993, 13091070, 12208347Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-17 ~ 2023-09-12
IIF 9 - Director → ME
Person with significant control
2022-05-17 ~ 2023-09-12
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents)
Officer
2001-02-12 ~ 2007-10-29
IIF 10 - Director → ME
14
RUSTIC VILLA DEVELOPMENTS LIMITED
12186443 2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2019-09-03 ~ 2021-01-15
IIF 11 - Director → ME
Person with significant control
2019-09-03 ~ 2021-01-15
IIF 16 - Has significant influence or control → OE
15
Flat 3 23 South Drive, Harrogate, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-07 ~ dissolved
IIF 12 - Director → ME