1
Cms House, Hall Park Drive, Lytham, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 41 - Director → ME
2021-08-07 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
BRONTE ENGINEERING TECHNOLOGIES LTD
04411379 1 Hanworth Road, Low Moor, Bradford, W Yorks
Dissolved Corporate (5 parents)
Officer
2002-06-22 ~ 2019-10-24
IIF 20 - Director → ME
3
BRONTE PRECISION ENGINEERING LTD
04663594 35 Westgate, Huddersfield, England
Active Corporate (8 parents)
Officer
2003-02-11 ~ 2003-05-04
IIF 28 - Director → ME
2003-05-04 ~ 2008-03-12
IIF 44 - Secretary → ME
4
DESKTOP FUTURES LIMITED
- 2016-10-24
07413615 Reservoir House Hillings Lane, Menston, Ilkley, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-20 ~ dissolved
IIF 32 - Director → ME
2010-10-20 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
229 Blackley New Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
Reservoir House Hillings Lane, Menston, Ilkley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
HALO 247 LIMITED
15801592 08500764, 09501270, 09828634Warning 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) 229 Blackley New Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-06-25 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
2/2 1097 Tollcross Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 14 - Director → ME
9
Hawkcliffe Farm, Hebden Road, Haworth, Keighley, England
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 34 - Director → ME
2010-02-02 ~ dissolved
IIF 47 - Secretary → ME
10
1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-12 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Cms House, 77 Hall Park Drive, Lytham St Annes, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ dissolved
IIF 40 - Director → ME
2019-02-01 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-07-13 ~ 2019-02-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
229 Blackley New Road, Manchester, England
Active Corporate (3 parents)
Officer
2026-02-24 ~ now
IIF 19 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
INGENIOUS LEARNING GROUP LIMITED
16277069 229 Blackley New Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
Reservoir House, Hillings Lane, Ilkley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
92 Dalewood Road, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-06 ~ 2011-04-27
IIF 33 - Director → ME
2010-12-06 ~ 2011-04-27
IIF 48 - Secretary → ME
16
1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-30 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-30 ~ 2024-02-08
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
POSTERITY.COM LIMITED
- 2003-06-01
04159420 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2001-02-13 ~ now
IIF 17 - Director → ME
2001-02-13 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
POSTERITY MILESTONE CONSORTIUM LIMITED
- now 11164733POSTERITY MILESTONE LIMITED
- 2019-11-25
11164733 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-23 ~ 2025-04-02
IIF 24 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
Reservoir House Hillings Lane, Menston, Ilkley, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
Reservoir House Hillings Lane, Menston, Ilkley, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-09-26 ~ dissolved
IIF 30 - Director → ME
2013-09-26 ~ 2015-02-27
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
21
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2011-09-23 ~ 2016-05-25
IIF 23 - Director → ME
2011-09-23 ~ 2016-05-25
IIF 49 - Secretary → ME
22
THE BINGLEY ST. IVES GOLF CLUB LIMITED
02440138 The Golf Clubhouse, St Ives Estate, Harden Bingley, West Yorkshire
Active Corporate (50 parents, 1 offspring)
Officer
2003-04-01 ~ 2007-03-13
IIF 27 - Director → ME
23
229 Blackley New Road, Manchester, England
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 39 - Director → ME
24
Reservoir House Hillings Lane, Menston, Ilkley, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ dissolved
IIF 29 - Director → ME
2014-11-25 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE