1
The Old Barn Hawkcliffe Farm Hebden Road, Haworth, Keighley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-07-31 ~ dissolved
IIF 15 - Director → ME
2006-07-31 ~ dissolved
IIF 10 - Secretary → ME
2
Cms House, Hall Park Drive, Lytham, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 38 - Director → ME
2021-08-07 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
3
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 21 - Director → ME
4
BRONTE PRECISION ENGINEERING LTD
04663594 35 Westgate, Huddersfield, England
Active Corporate (8 parents)
Officer
2003-02-11 ~ 2003-05-04
IIF 29 - Director → ME
2003-05-04 ~ 2008-03-12
IIF 12 - Secretary → ME
5
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 33 - Director → ME
2010-10-20 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
229 Blackley New Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
7
Reservoir House Hillings Lane, Menston, Ilkley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
HALO 247 LIMITED
15801592 16876056, 08500764, 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 27 - Director → ME
Person with significant control
2024-06-25 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
9
2/2 1097 Tollcross Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 13 - Director → ME
10
Hawkcliffe Farm, Hebden Road, Haworth, Keighley, England
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 35 - Director → ME
2010-02-02 ~ dissolved
IIF 3 - Secretary → ME
11
1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-12 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
Cms House, 77 Hall Park Drive, Lytham St Annes, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ dissolved
IIF 37 - Director → ME
2019-02-01 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
2018-07-13 ~ 2019-02-01
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
13
229 Blackley New Road, Manchester, England
Active Corporate (3 parents)
Officer
2026-02-24 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
14
INGENIOUS LEARNING GROUP LIMITED
16277069 229 Blackley New Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
15
Reservoir House, Hillings Lane, Ilkley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
92 Dalewood Road, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-06 ~ 2011-04-27
IIF 34 - Director → ME
2010-12-06 ~ 2011-04-27
IIF 4 - Secretary → ME
17
Hawkcliffe Farm, Hebden Road, Haworth
Dissolved Corporate (1 parent)
Officer
2009-06-17 ~ dissolved
IIF 14 - Director → ME
2009-06-17 ~ dissolved
IIF 9 - Secretary → ME
18
1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-30 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-30 ~ 2024-02-08
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
19
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 18 - Director → ME
2001-02-13 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
20
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 25 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
21
Reservoir House Hillings Lane, Menston, Ilkley, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
22
Reservoir House Hillings Lane, Menston, Ilkley, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-09-26 ~ dissolved
IIF 31 - Director → ME
2013-09-26 ~ 2015-02-27
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-13
Dissolved on 2022-08-26
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ 2016-05-25
IIF 24 - Director → ME
2011-09-23 ~ 2016-05-25
IIF 5 - Secretary → ME
24
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 28 - Director → ME
25
229 Blackley New Road, Manchester, England
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 36 - Director → ME
26
Reservoir House Hillings Lane, Menston, Ilkley, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ dissolved
IIF 30 - Director → ME
2014-11-25 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE