1
77 HOLDINGS LIMITED
14289199 10397923, 16537148, 16790511Warning 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) Stanley Harrison House The Chocolate Works, Bishopthorpe Road, York, North Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-10 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 35 - Has significant influence or control → OE
2022-08-10 ~ 2022-08-16
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
BART HARRISON PROMOTIONS LIMITED
15095747 Stanley Harrison House The Chocolate Works, Bishopthorpe Road, York, North Yorkshire, England
Active Corporate (5 parents)
Officer
2023-08-25 ~ now
IIF 8 - Director → ME
3
BLENHEIM COURT PROPERTY MANAGEMENT (PHASE 1) LIMITED
- now 03325427INHOCO 591 LIMITED - 1997-05-19
3 Blenheim Court, Leeds
Dissolved Corporate (11 parents)
Officer
2017-03-20 ~ dissolved
IIF 19 - Director → ME
4
S HARRISON (DEVELOPMENTS) LIMITED
- 1999-02-08
02412028 03650550, 03650550, 06828632Warning 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)DERWENT RIVERSIDE LIMITED
- 1994-12-05
02412028 Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York, North Yorkshire
Active Corporate (5 parents)
Officer
1991-05-31 ~ now
IIF 4 - Director → ME
5
CHADWICK PARK (KNARESBOROUGH) MANAGEMENT COMPANY LIMITED
- now 05801091CLOVEAPEX PROPERTY MANAGEMENT LIMITED - 2006-06-26
4-6 Gillygate Gillygate, York, England
Active Corporate (22 parents)
Officer
2008-03-28 ~ 2010-02-17
IIF 24 - Director → ME
6
CLARENCE UNION DEVELOPMENTS LIMITED
09063122 Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-05-30 ~ dissolved
IIF 14 - Director → ME
7
DEVELOPMENT SECURITIES (LICHFIELD) LIMITED - now
S HARRISON DEVELOPMENTS LICHFIELD LIMITED
- 2013-02-21
05396102 7a Howick Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-03-22 ~ 2013-02-11
IIF 22 - Director → ME
8
Stanley Harrison House The Chocolate Works, Bishopthorpe Road, York, England
Active Corporate (4 parents)
Officer
2006-11-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
9
Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York, North Yorkshire
Active Corporate (5 parents)
Officer
2009-09-14 ~ now
IIF 3 - Director → ME
10
Stanley Harrison House, The Chocolate Works, Bishopthorpe Works, York, North Yorkshire
Active Corporate (9 parents)
Officer
2008-02-08 ~ now
IIF 2 - Director → ME
11
Stanley Harrison House The Chocolate Works, Bishopthorpe Road, York, England
Dissolved Corporate (7 parents)
Officer
2011-12-14 ~ dissolved
IIF 13 - Director → ME
12
Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York, North Yorkshire
Active Corporate (5 parents)
Officer
~ now
IIF 6 - Director → ME
13
LANCASTER STREET MANAGEMENT COMPANY LIMITED
05495652 Omnia Property Group Enterprise House, Broadfield Court, Sheffield, England
Active Corporate (8 parents)
Officer
2009-09-14 ~ 2010-09-09
IIF 25 - Director → ME
14
READCO 293 LIMITED
- 2002-04-25
04209946 03938301, 04213341, 04213156Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-07-05 ~ dissolved
IIF 15 - Director → ME
15
NEWTON COURT (FILEY) MANAGEMENT COMPANY LIMITED
03620057 25 Belle Vue Street, Filey, North Yorkshire
Active Corporate (57 parents)
Officer
1998-08-21 ~ 2000-10-21
IIF 33 - Director → ME
16
OSBORNE HOUSE EDINBURGH LIMITED
11077512 Stanley Harrison House The Chocolate Works, Bishopthorpe Road, York, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-22 ~ now
IIF 11 - Director → ME
17
Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (23 parents)
Officer
2006-01-06 ~ 2008-12-29
IIF 17 - Director → ME
18
PENISTONE ROAD MANAGEMENT COMPANY LIMITED
05999206 Glendevon House 4 Hawthorn Park, Coal Road, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2009-09-14 ~ 2018-11-02
IIF 23 - Director → ME
19
Stanley Harrison House The Chocolate Works, Bishopthorpe Road, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-04-26 ~ dissolved
IIF 12 - Director → ME
20
RAINSBOROUGH HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED
03684286 4-6 Gillygate Gillygate, York, England
Active Corporate (23 parents)
Officer
1998-12-16 ~ 1999-12-20
IIF 32 - Director → ME
21
S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED
- now 04415670READCO 338 LIMITED
- 2002-10-02
04415670 04415662, 04250649, 04320245Warning 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) Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2002-09-25 ~ 2006-12-06
IIF 27 - Director → ME
22
S HARRISON DEVELOPMENTS MANCHESTER LIMITED
11910904 Stanley Harrison House The Chocolate Works, Bishopthorpe Road, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-28 ~ now
IIF 9 - Director → ME
23
S HARRISON DEVELOPMENTS PENISTONE LIMITED
05478372 06828632, 03650550, 02412028Warning 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) Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-06-13 ~ dissolved
IIF 26 - Director → ME
24
S HARRISON DEVELOPMENTS WO LIMITED
06828632 03650550, 02412028, 03650550Warning 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) Stanley Harrison House The Chocolate Works, Bishopthorpe Road, York, N Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-06-05 ~ dissolved
IIF 21 - Director → ME
25
Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York, North Yorkshire
Active Corporate (6 parents, 4 offsprings)
Officer
2001-12-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
26
S HARRISON RUTHVEN LANE LIMITED
13496169 Stanley Harrison House The Chocolate Works, Bishopthorpe Road, York, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-06 ~ dissolved
IIF 28 - Director → ME
27
S. HARRISON CONSTRUCTION LIMITED
- now 01029535S HARRISON (CONSTRUCTION) LIMITED
- 1999-04-21
01029535S. HARRISON (BUILDERS) LIMITED
- 1994-12-05
01029535S.HARRISON (BUILDER) LIMITED
- 1985-07-10
01029535 Rok Centre, Guardian Road Exeter Business, Park Exeter, Devon
Dissolved Corporate (15 parents)
Officer
~ 2007-09-03
IIF 29 - Director → ME
28
Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York, North Yorkshire
Active Corporate (10 parents, 16 offsprings)
Officer
1998-10-15 ~ now
IIF 5 - Director → ME
1998-10-15 ~ 1998-10-15
IIF 38 - Secretary → ME
29
SB 77 YORK LIMITED - now
QIP 77 YORK LIMITED - 2024-08-07
C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helens Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-10 ~ 2023-06-06
IIF 30 - Director → ME
Person with significant control
2022-08-10 ~ 2022-08-17
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
30
STATION COURT (MALTON) MANAGEMENT COMPANY LIMITED
03036562 6-8 Market Street 6-8 Market Street, Malton, England
Active Corporate (17 parents)
Officer
1995-03-22 ~ 1998-08-12
IIF 31 - Director → ME
31
Terrington Hall, Terrington, York, North Yorkshire
Active Corporate (53 parents)
Officer
2017-06-23 ~ 2023-07-05
IIF 18 - Director → ME
32
WESTFIELD ROAD EDINBURGH LIMITED
- now 11239871BUCHAN HOUSE EDINBURGH LIMITED
- 2018-09-06
11239871 Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2018-03-07 ~ dissolved
IIF 20 - Director → ME
33
WHITEHALL LANDING LIMITED
- now 04160799READCO 274 LIMITED
- 2001-05-21
04160799 04191445, 04160781, 04138367Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Kpmg Llp, 8 Princess Parade, Liverpool
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-03-30 ~ dissolved
IIF 16 - Director → ME