1
Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
2
AIRSPACE (M) LIMITED
- 2024-07-05
15566430 3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-16 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
3
BOLD RULER LIMITED
- 2024-07-04
15508410 3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-23 ~ now
IIF 2 - Director → ME
4
12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 20 - Director → ME
5
WARM WALL LTD - 2002-08-28
93 Queen Street, Sheffield
Dissolved Corporate (5 parents)
Officer
2007-10-15 ~ dissolved
IIF 33 - Director → ME
6
3 Greengate Cardale Park, Harrogate, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-965 GBP2023-09-30
Officer
2021-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
7
DEVELOPMENT SHARING (BUILDINGS) LIMITED - now
DEVELOPMENT SHARING (NORTHALLERTON) LIMITED
- 1994-09-27
01945007 Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 1993-07-20
IIF 38 - Director → ME
8
DEVELOPMENT SHARING (HIGH SKELLGATE) LIMITED
02232919 Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-29
Officer
1991-03-28 ~ 1993-03-31
IIF 37 - Director → ME
9
Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-394,075 GBP2017-03-31
Officer
2009-05-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
10
Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
Dissolved Corporate (2 parents)
Officer
2020-09-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
11
GAMING SOLUTIONS GROUP LIMITED
- now 08559972AMG GROUP (UK) LIMITED
- 2016-07-11
08559972UNIPLEX CONSULTANTS LIMITED - 2014-01-15
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
47,163 GBP2024-12-31
Officer
2014-08-08 ~ 2018-04-30
IIF 21 - Director → ME
12
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 4 - Director → ME
13
Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-28 ~ now
IIF 16 - Director → ME
14
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-28,226 GBP2016-03-31
Officer
2012-04-18 ~ dissolved
IIF 22 - Director → ME
15
MHOR WORKSPACE LIMITED
- 2022-04-28
13044478ANCOTIAL LIMITED - 2020-12-08
Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
Active Corporate (8 parents)
Equity (Company account)
11,242 GBP2024-04-30
Officer
2021-02-09 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-11 ~ 2025-07-01
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
16
WRAYWAYS ONLINE LLP
- 2013-06-11
OC369561 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-11-08 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Dale House 64 Fink Hill, Horsforth, Leeds, England
Dissolved Corporate (4 parents)
Officer
2011-06-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
18
Unit 4, Carlton Miniott Business Park Carlton Road, Carlton Miniott, Thirsk, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2023-12-19 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
19
BASEMENT 4 LIMITED
- 2014-03-19
06659205 10237604, 09412414, 12446113Warning 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) Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,963,329 GBP2024-03-31
Officer
2008-07-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
20
Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-08-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
21
Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
837,671 GBP2024-12-31
Officer
2012-04-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-19 ~ 2022-02-25
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
22
Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
532,011 GBP2024-12-31
Officer
2016-11-30 ~ 2025-08-22
IIF 30 - Director → ME
23
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-01-25 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 1 And 2 Bridge Road, Brompton On Swale, Richmond, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-10 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
25
UNSTOPPABLE SOLUTIONS LIMITED
- 2020-07-06
12544741 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-07-06 ~ now
IIF 7 - Director → ME
26
Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-08-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
27
MV CANINE LIMITED LIABILITY PARTNERSHIP
OC435830 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2021-03-03 ~ dissolved
IIF 36 - LLP Designated Member → ME
28
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2012-12-20 ~ dissolved
IIF 23 - Director → ME
29
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2012-12-20 ~ dissolved
IIF 24 - Director → ME
30
Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
401,000 GBP2024-12-31
Officer
2013-08-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
58,541 GBP2024-01-31
Officer
2022-01-14 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
HOME HEAT (UK) LIMITED
- 2018-05-17
07548830TRUSS LOFT CONVERSIONS (HARROGATE) LIMITED
- 2011-12-09
07548830 Bellwood Farm, Harrogate Road, Ripon, North Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,068 GBP2018-03-31
Officer
2011-03-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
33
Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
231,229 GBP2019-03-31
Officer
2008-05-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
34
TRUSS LOFT (HARROGATE) LLP
- now OC358777 3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-03-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
36
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
37
TRUSS LOFT CONVERSIONS LIMITED - 2010-10-14
GLOBAL TELEMETRY LIMITED
- 2010-10-14
07180808 9th Floor Bond Court, Leeds
Dissolved Corporate (6 parents)
Officer
2010-03-06 ~ dissolved
IIF 26 - Director → ME
38
WEST PARK HOUSE DEVELOPMENTS LTD
- now 08533483 Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
Active Corporate (5 parents)
Equity (Company account)
219,525 GBP2024-12-31
Officer
2013-05-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE