1
A.C. WOOD (SPECIALITY FIBRES) LIMITED
- now 01327140A. WOOD (SPECIALITY FIBRES) LIMITED - 1986-10-14
15 Bradford Business Park, Kings Gate, Bradford, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2025-03-27 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Black Wood House, Stamford Bridge, York, England
Active Corporate (3 parents)
Officer
2022-05-16 ~ now
IIF 14 - Director → ME
3
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
Active Corporate (6 parents)
Officer
2008-12-22 ~ 2009-03-12
IIF 15 - LLP Designated Member → ME
4
FURNITURE PRODUCTIONS (CONTRACTS) LIMITED
00628339 501 Northern Lights Victoria Mills, Salts Mill Road, Shipley, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-17 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
FURNITURE PRODUCTIONS (OVERSEAS) LIMITED
00952303 501 Northern Lights Victoria Mills, Salts Mill Road, Shipley, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-17 ~ now
IIF 6 - Director → ME
6
Glendevon St Albans Road, Babbacombe, Torquay, Devon
Active Corporate (4 parents)
Officer
2025-06-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-23 ~ now
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
501 Northern Lights Victoria Mills, Salts Mill Road, Shipley, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
8
MICRO FUSION 2003-3 LLP
OC304649 OC305124, OC305043, OC305766Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2003-10-22 ~ now
IIF 19 - LLP Member → ME
9
501 Northern Lights Victoria Mills, Salts Mill Road, Shipley, England
Active Corporate (4 parents)
Officer
2022-05-17 ~ now
IIF 3 - Director → ME
10
OLIVER TWIST PRODUCTIONS LLP
- now OC307261FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
55 Loudoun Road, St John's Wood, London, England
Active Corporate (75 parents)
Officer
2005-04-05 ~ now
IIF 20 - LLP Designated Member → ME
11
PROSPECT & PARKSIDE INVESTMENTS
14111610 12 The Drive, West Lodge, Burley In Wharfdale, West Yorkshire
Active Corporate (2 parents)
Officer
2022-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
6th Floor 25 Farringdon Street, London
Active Corporate (622 parents, 8 offsprings)
Officer
2008-04-01 ~ 2022-03-31
IIF 17 - LLP Member → ME
13
6th Floor 25 Farringdon Street, London
Active Corporate (844 parents)
Officer
2008-04-01 ~ 2022-03-31
IIF 18 - LLP Member → ME
14
ST. AGNES P.N.E.U. SCHOOL LIMITED
00983870 25 Burton Crescent, Leeds, West Yorkshire
Dissolved Corporate (47 parents)
Officer
1994-01-01 ~ 1996-03-13
IIF 16 - Director → ME
15
HARDY MILL HOLDINGS LIMITED - 2012-01-16
Swansway Group, Gateway, Crewe, Cheshire
Active Corporate (8 parents, 16 offsprings)
Person with significant control
2024-10-28 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
YEARGATE INVESTMENTS NO 1
16689425 16753587, 16689527, 16753635Warning 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) Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
YEARGATE INVESTMENTS NO 2
16689527 16753587, 16753635, 16689687Warning 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) Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
YEARGATE INVESTMENTS NO 3
16689687 16753587, 16689527, 16753635Warning 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) Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
YEARGATE INVESTMENTS NO 4
16689764 16753587, 16689527, 16753635Warning 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) Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
YEARGATE INVESTMENTS NO 5
16689856 16689527, 16753635, 16689687Warning 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) Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
YEARGATE INVESTMENTS NO 6
16753587 16689527, 16753635, 16689687Warning 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) Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
22
YEARGATE INVESTMENTS NO 7
16753635 16753587, 16689527, 16689687Warning 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) Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
23
Oceanic House Cracknore Hard, Marchwood, Southampton, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-01-12 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE