1
ACTION & CONTEMPLATION - UK LIMITED
07308906 The Royd, 40 Duchy Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-08 ~ dissolved
IIF 21 - Director → ME
2010-07-08 ~ dissolved
IIF 7 - Secretary → ME
2
BCP REALISATIONS (2008) LIMITED
- now 01919060 SC313166, SC135001, SC135004Warning 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)BISON CONCRETE PRODUCTS LIMITED
- 2008-10-23
01919060BISON FLOORS LIMITED - 1995-12-31
BISON LIMITED - 1989-01-20
MASTEREX LIMITED - 1985-07-18
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Active Corporate (22 parents)
Officer
2008-03-25 ~ now
IIF 23 - Director → ME
3
BG REALISATIONS (2008) LIMITED
- now SC135004 SC313166, SC135001, SC134993Warning 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)BISON GROUP LIMITED
- 2008-10-24
SC135004WJB (261) LIMITED - 1992-03-12
Pricewaterhousecoopers Llp, 68-73 Queen Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2008-03-25 ~ dissolved
IIF 15 - Director → ME
4
BGP REALISATIONS (2008) LIMITED
- now SC313166 SC135001, SC135004, 01919060Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-01 during the appointment or period of control
Dissolved on 2010-11-09 during the appointment or period of control
BISON GROUP PROPERTIES LIMITED
- 2008-10-24
SC313166LOTHIAN SHELF (571) LIMITED - 2006-12-19
Po Box 90, Erskine House 68-73 Queen Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2008-03-25 ~ dissolved
IIF 13 - Director → ME
5
BH REALISATIONS (2008) LIMITED
- now SC134993 SC135001, SC135004, 01919060Warning 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)BISON HOLDINGS LIMITED
- 2008-10-24
SC134993WJB (266) LIMITED - 1992-02-05
Pricewaterhousecoopers Llp Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2008-03-25 ~ 2010-11-18
IIF 24 - Director → ME
6
Millennium Court First Avenue, Centrum 100, Burton Upon Trent, Staffordshire
Dissolved Corporate (11 parents)
Officer
2008-03-25 ~ dissolved
IIF 16 - Director → ME
7
BISON INVESTMENTS LIMITED
- now SC100133Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-01 during the appointment or period of control
Dissolved on 2010-10-23 during the appointment or period of control
BISON INTERNATIONAL LIMITED - 1991-02-04
HOPE SIXTEEN (NO.94) LIMITED - 1987-10-12
Po Box 90, Erskine House 68-73 Queen Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2008-03-25 ~ dissolved
IIF 12 - Director → ME
8
DMWSL 199 LIMITED - 1997-09-22
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2008-03-25 ~ dissolved
IIF 14 - Director → ME
9
BP REALISATIONS (2008) LIMITED
- now SC135001 SC134993, SC135004, 01919060Warning 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)BISON PROPERTIES LIMITED
- 2008-10-24
SC135001WJB (264) LIMITED - 1992-01-17
Pricewaterhousecoopers Llp Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2008-03-25 ~ dissolved
IIF 5 - Director → ME
10
Suite 5-6 1 Devon Way, Birmingham, United Kingdom
Active Corporate (46 parents)
Officer
2013-03-07 ~ 2013-09-28
IIF 28 - Director → ME
11
40 Duchy Road, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-12-04 ~ dissolved
IIF 10 - Director → ME
2006-12-04 ~ dissolved
IIF 1 - Secretary → ME
12
FAIRHOME CARE GROUP (W.L.) LIMITED
04562419Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-10-12
Dissolved on 2018-11-30
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (13 parents)
Officer
2013-06-27 ~ 2015-02-03
IIF 25 - Director → ME
13
8 Elmwood Street, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-06-05 ~ 2009-07-01
IIF 20 - Director → ME
2003-06-05 ~ 2010-04-14
IIF 3 - Secretary → ME
14
PATHFINDER STRATEGIC INVESTMENTS LIMITED
07575593 The Royd, 40 Duchy Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-23 ~ 2012-09-14
IIF 18 - Director → ME
2011-03-23 ~ dissolved
IIF 6 - Secretary → ME
15
PATHFINDER STRATEGIC PARTNERS LLP
OC303893 The Royd, 40 Duchy Road, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-04-25 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
16
40 Duchy Road, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 17 - Director → ME
2008-02-18 ~ dissolved
IIF 4 - Secretary → ME
17
St George's Crypt, Great George Street, Leeds
Active Corporate (30 parents, 1 offspring)
Officer
2011-09-20 ~ 2023-12-04
IIF 26 - Director → ME
18
ST. MARTIN-IN-THE-FIELDS ENTERPRISE LIMITED - 2004-01-08
5 St Martin's Place, London
Active Corporate (54 parents)
Officer
2015-05-01 ~ 2020-06-01
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ 2020-06-01
IIF 30 - Has significant influence or control over the trustees of a trust → OE
19
8 Rennison Drive, Wombourne, Wolverhampton, England
Converted / Closed Corporate (19 parents)
Officer
2012-02-28 ~ 2013-08-31
IIF 22 - Director → ME
2012-02-28 ~ 2014-02-28
IIF 8 - Secretary → ME
20
TURNAROUND MANAGEMENT ASSOCIATION (UK)
04153243 Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, Essex
Active Corporate (70 parents)
Officer
2001-10-10 ~ 2005-12-31
IIF 19 - Director → ME
21
40 Duchy Road, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-01-05 ~ dissolved
IIF 11 - Director → ME
2006-01-05 ~ dissolved
IIF 2 - Secretary → ME