1
COLESLAW 395 LIMITED - 1998-09-17
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2016-05-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
2
ALVARION TELECOM UK LIMITED
- now 08668675GWECO 591 LIMITED - 2013-09-18
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2013-09-20 ~ dissolved
IIF 18 - Director → ME
3
CALL-LINK COMMUNICATIONS LIMITED
- now 03675202CALL-LINK LIMITED - 1999-12-02
VOCALL LIMITED - 1999-10-13
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (21 parents)
Officer
2016-05-04 ~ dissolved
IIF 33 - Director → ME
4
DIGITAL INTERACTIVE TELEVISION GROUP LIMITED
04249015 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-08-01 ~ 2004-04-28
IIF 21 - Director → ME
5
ECOM GROUP TECHNOLOGY LIMITED - now
AQUILO TECHNOLOGY LIMITED - 2004-03-15
ECOM GROUP LIMITED
- 2003-05-07
03893591ECOM HOLDINGS LIMITED - 2000-02-21
11th Floor 66 Chiltern Street, London
Dissolved Corporate (14 parents)
Officer
2000-11-02 ~ 2002-05-16
IIF 14 - Director → ME
6
MAIDEN COMMUNICATIONS LIMITED - 2004-05-26
LAWGRA (NO.1030) LIMITED - 2003-07-01
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-05-04 ~ dissolved
IIF 32 - Director → ME
7
ENERGIS SQUARED LIMITED - now
PLANET ONLINE LIMITED
- 2000-07-03
03037442PLANET INTERNET SERVICES LIMITED
- 1995-06-27
03037442 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (40 parents)
Officer
1995-04-14 ~ 1998-08-28
IIF 26 - Director → ME
8
ESTEEM SYSTEMS LIMITED - now
ESTEEM SYSTEMS PLC - 2004-11-16
ESTEEM COMPUTERS PLC - 2000-12-08
ESSTEEM COMPUTERS PLC - 1996-07-10
E.S.S. COMPUTERS LIMITED
- 1994-05-13
01806531 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
~ 1993-07-08
IIF 15 - Director → ME
9
EESCAPE LIMITED - 2005-09-01
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2016-05-04 ~ dissolved
IIF 31 - Director → ME
10
GEORGE COURT FLATS MANAGEMENT COMPANY LIMITED
02563327 90 Main Street, Fulford, York, North Yorkshire
Dissolved Corporate (7 parents)
Officer
1992-12-01 ~ dissolved
IIF 39 - Director → ME
11
Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2011-02-10 ~ now
IIF 27 - Director → ME
12
59 Station Parade, Copthall Bridge, Harrogate, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-10 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2025-01-10 ~ now
IIF 40 - Right to appoint or remove members → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WILKINSON BUILDING DEVELOPMENT COMPANY LIMITED
- 2013-05-23
04410829WILKINSON BUILDING COMPANY LIMITED
- 2002-08-22
04410829CROSSCO (679) LIMITED
- 2002-05-13
04410829 59 Station Parade, Copthall Bridge, Harrogate, North Yorkshire, England
Active Corporate (5 parents, 6 offsprings)
Officer
2002-05-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
14
The Estate Office, Oak House Stoneley Woods, Fadmoor, York, North Yorkshire, England
Active Corporate (5 parents)
Officer
2000-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ 2025-11-18
IIF 44 - Ownership of shares – 75% or more → OE
15
CROSSCO (680) LIMITED
- 2002-05-14
04419242 59 Station Parade, Copthall Bridge, Harrogate, North Yorkshire, England
Active Corporate (5 parents)
Officer
2002-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
HOLF TECHNOLOGIES LIMITED
- now 03578570SPRINGPROMISE LIMITED
- 1998-09-23
03578570 Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
1998-09-22 ~ dissolved
IIF 9 - Director → ME
17
Quad 1 First Floor Becquerel Avenue, Harwell Campus Oxford, Didcot, Oxfordshire, England
Active Corporate (9 parents)
Officer
2013-03-01 ~ 2024-04-05
IIF 30 - Director → ME
18
EXPENSE PLC - 2000-02-01
29 Park Square West, Leeds
Liquidation Corporate (22 parents, 9 offsprings)
Officer
2000-07-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-01-19 ~ 2016-04-06
IIF 46 - Ownership of voting rights - 75% or more → OE
19
INTEGRATED TECHNOLOGY (EUROPE) LIMITED
- now 02519916 Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 12 - Director → ME
20
JOE HUDDLESTONE (DORMANT) LIMITED - now
JOE HUDDLESTONE(WETHERBY) LIMITED
- 2005-02-21
03693011HOLF RACING LIMITED
- 2000-02-08
03693011HOLF MEDIA LIMITED
- 1999-11-01
03693011 Bartfields Business Services Llp, Burley House 12 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1999-01-10 ~ 2005-02-07
IIF 22 - Director → ME
21
SIPMERGE LIMITED - 2009-04-01
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2016-05-04 ~ dissolved
IIF 35 - Director → ME
22
TMT GROUP PLC - 2006-04-26
TMT GROUP PLC - 2006-03-06
Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2006-11-24 ~ 2024-09-06
IIF 24 - Director → ME
23
Armstrong Watson, Third Floor, 10 South Parade, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
~ 1997-06-30
IIF 6 - Director → ME
24
PLANET FOOTBALL.COM LIMITED
- now 03582337PLANET FOOTBALL MEDIA LIMITED
- 1998-06-12
03582337 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1998-06-12 ~ 2002-07-25
IIF 13 - Director → ME
25
The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2012-01-04 ~ 2015-08-19
IIF 8 - Director → ME
26
REDCENTRIC SOLUTIONS LIMITED - now
INTECHNOLOGY MANAGED SERVICES LIMITED
- 2014-07-01
08322856 Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (20 parents, 4 offsprings)
Officer
2012-12-07 ~ 2013-12-06
IIF 16 - Director → ME
27
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-04-15 ~ dissolved
IIF 37 - Director → ME
28
Cardale House, Cardale Court,beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-04-15 ~ dissolved
IIF 36 - Director → ME
29
Cardale House, Cardale Court,beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-04-17 ~ dissolved
IIF 38 - Director → ME
30
SPORTS INTERNET GROUP LIMITED
- now 03712991SKYSPORTS.COM LIMITED
- 2001-07-09
03712991SPORTS INTERNET GROUP PLC
- 2001-04-10
03712991THE SPORTS INTERNET GROUP PLC - 1999-02-17
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1999-05-26 ~ 2002-07-25
IIF 11 - Director → ME
31
STORM INTELLIGENT COMMUNICATIONS LIMITED - now
CROSSCO (1220) LIMITED - 2011-01-13
Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (7 parents)
Officer
2011-01-17 ~ 2020-08-10
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-10
IIF 48 - Ownership of shares – 75% or more → OE
32
MARCRANE LIMITED - 1991-08-16
The Gadget Shop Ltd, (in Administration) Pkf, Farringdon Road, London
Dissolved Corporate (3 parents)
Officer
2000-04-24 ~ 2005-03-04
IIF 10 - Director → ME
33
THE GAMING CHANNEL BOOKMAKERS LIMITED
- now 04274612SPRING MOSS LIMITED
- 2003-09-08
04274612 Bentima House Lower Ground Floor, 168-172 Old Street, London
Dissolved Corporate (2 parents)
Officer
2001-08-31 ~ 2004-04-26
IIF 19 - Director → ME
34
The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2011-12-13 ~ 2015-08-19
IIF 7 - Director → ME
35
THE WILDERNESS OAK CHARITABLE TRUST
06483691 The Estate Office, Oak House Stoneley Woods, Fadmoor, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2008-01-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
36
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (8 parents)
Officer
1999-01-10 ~ dissolved
IIF 23 - Director → ME
37
WEB (M&E) PRODUCTS LIMITED
- now 03681884WHOLESALE ELECTRO (BRADFORD) LIMITED
- 2002-01-02
03681884IMPRESSUCESS LIMITED
- 1999-04-12
03681884 Unit 5 Bingley Street, Bradford, West Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
1999-04-09 ~ 2007-06-19
IIF 25 - Director → ME
38
WELINK COMMUNICATIONS (UK) LTD
- now 08850166INTECHNOLOGY SMART CITIES LIMITED
- 2021-06-14
08850166INTECHNOLOGY WI-FI LIMITED
- 2019-07-31
08850166ALVARION WI-FI (UK) LIMITED
- 2014-04-15
08850166 29 Park Square West, Leeds, West Yorkshire
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2014-01-17 ~ now
IIF 29 - Director → ME
39
WIRELESS GROUP MEDIA (GB) LIMITED - now
UTV MEDIA (GB) LIMITED - 2016-03-03
UTV RADIO (GB) LIMITED - 2009-07-03
THE WIRELESS GROUP LIMITED - 2005-11-09
THE WIRELESS GROUP PLC - 2005-10-20
THE WIRELESS GROUP PLC
- 2005-09-27
03949697 1 London Bridge Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2000-05-02 ~ 2003-09-10
IIF 20 - Director → ME