1
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-01-09 ~ 2013-09-27
IIF 18 - Director → ME
3
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-01-09 ~ 2013-09-27
IIF 21 - Director → ME
4
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-01-09 ~ 2013-09-27
IIF 19 - Director → ME
5
8 Hewitt Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-598,957 GBP2020-09-27
Officer
2017-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-16 ~ 2018-01-09
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
120 Charing Cross Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 4 - Director → ME
7
120 Charing Cross Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 5 - Director → ME
8
8 Hewitt Street, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2013-10-09 ~ now
IIF 7 - Director → ME
9
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 24 - LLP Designated Member → ME
10
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
99 GBP2024-10-31
Officer
2010-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
8 Hewitt Street, Manchester, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2016-11-21 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-08 ~ 2018-07-10
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
MISSION MARS PEOPLE LIMITED
- now 09555463ZECOL 2015 LIMITED - 2015-09-09
YETARA LIMITED - 2015-08-14
8 Hewitt Street, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2017-06-05 ~ now
IIF 13 - Director → ME
13
8 Hewitt Street, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-30 ~ now
IIF 10 - Director → ME
14
1-3 High Street, Sutton, Surrey, England
Dissolved Corporate (7 parents)
Officer
1993-06-10 ~ 2013-09-27
IIF 16 - Director → ME
1993-06-25 ~ 2013-09-27
IIF 34 - Secretary → ME
15
RIFT & CO BARS LIMITED - now
REV BARS LIMITED - 2014-12-05
1-3 High Street, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
1998-12-01 ~ 2013-09-27
IIF 23 - Director → ME
16
RIFT & CO LIMITED - now
Smith & Williamson, 3rd Floor 9 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
1993-06-04 ~ 2013-09-27
IIF 17 - Director → ME
1993-06-25 ~ 1998-08-10
IIF 33 - Secretary → ME
17
8 Hewitt Street, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2017-04-12 ~ now
IIF 9 - Director → ME
18
SN1 BAR LIMITED - now
MOODY DELIVERY SERVICES LIMITED - 2018-08-10
PROBKA SERVICES LIMITED - 2017-01-04
RIFT & CO (SERVICES) LIMITED - 2016-03-25
INVENTIVE LEISURE SERVICES LIMITED
- 2014-12-05
03918986 09269732, 02824084, 09269723Warning 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) 8th Floor One Temple Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2000-02-11 ~ 2013-09-27
IIF 20 - Director → ME
19
USAIN BOAT SHIPPING AND LOGISTICS LTD
12894978 50 Graham Road, West Kirby, Wirral, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-21 ~ dissolved
IIF 22 - Director → ME
2020-09-21 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 32 - Has significant influence or control → OE
20
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-01 ~ now
IIF 15 - Director → ME
21
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-02-01 ~ now
IIF 14 - Director → ME
22
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents)
Equity (Company account)
293,899 GBP2024-03-31
Officer
2014-06-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
8 Hewitt Street, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2017-06-05 ~ now
IIF 12 - Director → ME
24
8 Hewitt Street, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-06-05 ~ now
IIF 8 - Director → ME