1
4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2001-03-27 ~ dissolved
IIF 21 - Director → ME
2001-03-27 ~ 2004-01-05
IIF 24 - Secretary → ME
2
ROGERTHORPE MANOR LIMITED - 1983-07-29
The White Swan Hotel, Pickering, North Yorkshire
Active Corporate (4 parents)
Officer
(before 1991-08-19) ~ now
IIF 11 - Director → ME
1999-03-04 ~ now
IIF 26 - Secretary → 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
3
3rd Floor 20 Red Lion Street, London, England
Active Corporate (12 parents)
Officer
2021-01-28 ~ 2021-05-21
IIF 8 - Director → ME
Person with significant control
2021-01-28 ~ 2021-02-18
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-06-03 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
LUPFAW 351 LIMITED
- 2012-07-31
07908212 08246720, 08775983, 08183894Warning 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) Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (6 parents)
Officer
2012-07-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (3 parents)
Officer
2020-03-18 ~ now
IIF 4 - Director → ME
7
Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (4 parents, 5 offsprings)
Officer
2020-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (3 parents)
Officer
2021-03-03 ~ now
IIF 5 - Director → ME
9
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-09-03 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-03 ~ 2020-09-03
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
DALLOL OPERATIONS LIMITED
- now 07969869RENEWABLE PLUS LIMITED
- 2019-08-20
07969869 Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
2017-03-13 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-29 ~ now
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
New Hambleton Farm, Swainsea Lane, Pickering, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-25 ~ dissolved
IIF 23 - Director → ME
12
31 St. Saviourgate, York, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-03-28 ~ dissolved
IIF 22 - Director → ME
13
South View, Yatts Road, Pickering, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-19 ~ dissolved
IIF 20 - Director → ME
14
MAXWELLSTONE LTD - now
CEE0 HOLDINGS LIMITED
- 2024-08-30
13563568 30 Churchill Place, Canary Wharf, London, England
Active Corporate (6 parents)
Officer
2021-08-12 ~ 2024-08-20
IIF 9 - Director → ME
15
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (3 parents)
Officer
2006-03-30 ~ dissolved
IIF 13 - Director → ME
2006-03-30 ~ dissolved
IIF 25 - Secretary → ME
16
NATURAL ECOLOGY MITIGATION LIMITED
06736144 38 Hampton Road, Twickenham
Active Corporate (8 parents)
Officer
2013-01-28 ~ 2015-11-01
IIF 18 - Director → ME
17
Worksop Recycling Centre, Shireoaks Road, Worksop, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2009-08-11 ~ 2012-11-21
IIF 14 - Director → ME
18
Harrisons Business Recovery & Insolvency (london) 4th Floor, 25 Shaftesbury Avenue, London
Dissolved Corporate (6 parents)
Officer
2004-07-02 ~ 2011-09-07
IIF 17 - Director → ME
19
SANDSFIELD HEAT & POWER LIMITED
06680941 Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
Dissolved Corporate (6 parents)
Officer
2008-08-26 ~ 2011-09-07
IIF 15 - Director → ME
20
Regis House, King William Street, London, England
Active Corporate (5 parents)
Officer
2023-12-06 ~ 2024-01-24
IIF 10 - Director → ME
Person with significant control
2023-12-06 ~ 2024-01-19
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TRIDENT TECHNOLOGY LTD - now
10 Village Fold Kirby Fleetham, Northallerton, North Yorkshire, England
Active Corporate (6 parents)
Officer
2012-09-01 ~ 2013-01-03
IIF 19 - Director → ME
22
15th Floor 33 Cavendish Square, London, England
Active Corporate (12 parents)
Officer
2009-01-23 ~ 2011-09-07
IIF 16 - Director → ME
23
Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
2022-03-15 ~ now
IIF 3 - Director → ME