1
Suite 15e, Mioc Building, Styal Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-03-10 ~ 2021-09-21
IIF 23 - Director → ME
2
H.E. INFORMATION SYSTEMS LIMITED
02920388 Rawdon House Green Lane, Yeadon, Leeds
Dissolved Corporate (17 parents)
Officer
2000-02-14 ~ 2006-06-29
IIF 18 - Director → ME
2000-12-14 ~ 2006-06-29
IIF 25 - Secretary → ME
1994-04-19 ~ 1996-05-30
IIF 26 - Secretary → ME
3
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
(before 1989-02-28) ~ dissolved
IIF 19 - Director → ME
(before 1989-02-28) ~ dissolved
IIF 24 - Secretary → ME
4
INNOVATE AGRICULTURE TECHNOLOGIES LTD
13974914 13978700, 12286359, 13978774Warning 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) Suit 2, Innovate Agriculture Technologies Ltd, Shift Works, Upper Northgate Street, Chester, England
Active Corporate (3 parents)
Officer
2023-09-25 ~ 2025-01-27
IIF 22 - Director → ME
5
INNOVATE SUPPLY TECHNOLOGIES LIMITED
12286352 13978774, 13978700, 12286359Warning 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) Mioc Building Ltd, Suite 15e, Styal Road, Manchester, England
Active Corporate (3 parents)
Officer
2019-10-29 ~ 2022-02-01
IIF 16 - Director → ME
6
INNOVATE TECHNOLOGIES LIMITED
12286739 13978700, 13978774, 12286352Warning 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) Mioc Building Ltd, Suite 15e, Styal Road, Manchester, England
Active Corporate (3 parents)
Officer
2019-10-29 ~ 2022-02-01
IIF 7 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-14 ~ dissolved
IIF 11 - Director → ME
2016-12-14 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
Suite 15e Suite 15e, Mioc Building, Styal Road, Manchester, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-07-28 ~ dissolved
IIF 10 - Director → ME
2017-07-28 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
AC HARRISON LTD. - 2008-05-13
Suite 15e Mioc Building, Styal Road, Manchester, England
Dissolved Corporate (6 parents)
Officer
2009-11-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TRAKALOK LIMITED - 2011-06-29
Manchester International Office Centre Suite 5c, Styal Road, Manchester
Dissolved Corporate (5 parents)
Officer
2012-11-02 ~ dissolved
IIF 12 - Director → ME
11
Mioc Suite 5c, Styal Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2007-01-31 ~ dissolved
IIF 13 - Director → ME
12
Highfield Court Tollgate, Chandler Ford, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ dissolved
IIF 17 - Director → ME
13
Mioc Suite 5c, Styal Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2006-08-22 ~ dissolved
IIF 9 - Director → ME
14
Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-12 ~ now
IIF 20 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
INNOVATE PROPERTY TECHNOLOGIES LTD
- 2025-01-28
13978820 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
16
7 Smithford Walk, Prescot, Liverpool
Liquidation Corporate (2 parents, 4 offsprings)
Officer
2019-03-21 ~ 2021-09-20
IIF 15 - Director → ME
2019-03-21 ~ 2021-09-20
IIF 29 - Secretary → ME
Person with significant control
2019-03-21 ~ 2021-09-20
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
WELLNESS INNOVATIONS AND HEALTH LIMITED - now
INNOVATE HEALTH TECHNOLOGIES LIMITED
- 2021-11-17
12286359 13978700, 13978774, 12286352Warning 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) Suite 15e, Mioc Building, Styal Road, Manchester, England
Active Corporate (3 parents)
Officer
2019-10-29 ~ 2021-09-16
IIF 8 - Director → ME