1
AIREDALE ESTATES HOLDINGS LIMITED
12135367 56a Partridge House, Forest Lane, Kirklevington, Yarm, England
Dissolved Corporate (3 parents)
Officer
2019-08-02 ~ dissolved
IIF 10 - Director → ME
2019-08-02 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
Acklam Hall, Hall Drive, Middlesbrough, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 4 - Director → ME
3
4 Larch Court, Morley Carr Farm, Yarm, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-14 ~ dissolved
IIF 11 - Director → ME
2017-08-14 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
R80 SOLUTIONS LIMITED
08905074 06603164, 08305758, 16606022Warning 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) Partridge Cottage, 56 Forest Lane, Kirklevington, Yarm, Cleveland
Dissolved Corporate (5 parents)
Officer
2014-02-20 ~ dissolved
IIF 8 - Director → ME
2014-02-20 ~ dissolved
IIF 28 - Secretary → ME
5
THE THOMAS JAMES & RICHARD ALAN GROUP LTD
11120314 4 Larch Court, Morley Carr Farm, Yarm, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-20 ~ dissolved
IIF 12 - Director → ME
2017-12-20 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
Acklam Hall, Hall Drive, Middlesbrough, England
Active Corporate (4 parents)
Officer
2022-10-03 ~ now
IIF 2 - Director → ME
2022-12-22 ~ now
IIF 21 - Secretary → ME
Person with significant control
2022-10-03 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
Acklam Hall, Hall Drive, Middlesbrough, England
Active Corporate (7 parents)
Officer
2021-12-29 ~ now
IIF 1 - Director → ME
2022-12-23 ~ now
IIF 22 - Secretary → ME
Person with significant control
2021-12-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
TOMCAN DIAMOND CONCIERGE LIMITED
14753176 Acklam Hall, Hall Drive, Middlesbrough, England
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
Acklam Hall, Hall Drive, Middlesbrough, England
Dissolved Corporate (2 parents)
Officer
2023-08-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Acklam Hall, ,hall Drive, Acklam, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
TOMCAN JET CLEAN LIMITED
- 2025-10-10
15049307 Acklam Hall, Hall Drive, Middlesbrough, England
Active Corporate (2 parents)
Officer
2023-08-04 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
DIAMOND CONCIERGE LIMITED
- 2017-08-14
10361250 4 Larch Court, Morley Carr Farm, Yarm, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-06 ~ dissolved
IIF 13 - Director → ME
2016-09-06 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
13
Acklam Hall, Hall Drive, Middlesbrough, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-02-18 ~ now
IIF 9 - Director → ME
2021-08-11 ~ now
IIF 23 - Secretary → ME
Person with significant control
2020-02-18 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE