1
1 & 2 Innovation Way, Cross Green, Leeds, West Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-21 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
SCHOSWEEN 31 LIMITED
- 2015-03-05
09431565 09395977, 08336481, 10726800Warning 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) 1 & 2 Innovation Way, Cross Green, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2015-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-30
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
Innovation Way, Leeds, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-15 ~ now
IIF 6 - Director → ME
4
Innovation Way, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 7 - Director → ME
5
1 & 2 Innovation Way, Cross Green, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
6
ACS STAINLESS STEEL FIXINGS LIMITED
- now 01845907ASHCROFT CONSTRUCTION SERVICES LIMITED
- 1993-05-04
01845907MRH CONSTRUCTION SERVICES LIMITED
- 1985-04-19
01845907GLOBEWEALD LIMITED
- 1985-01-08
01845907 1 & 2 Innovation Way, Cross Green, Leeds, West Yorkshire, England
Active Corporate (11 parents)
Officer
~ now
IIF 4 - Director → ME
7
LUPFAW 489 LIMITED
- 2018-07-13
11451449 10557860, 10702098, 11215110Warning 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) 1 & 2 Innovation Way, Cross Green, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2018-07-11 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-11 ~ 2018-07-11
IIF 17 - Has significant influence or control over the trustees of a trust → OE
2025-09-11 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
8
HARCOURT CIVIL ENGINEERING LIMITED
- now 02526653SATEC SERVICES LIMITED
- 1993-02-22
02526653 8 Carr Crofts Drive Armley, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
~ 2006-01-31
IIF 14 - Director → ME
9
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05183727Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-02-04 ~ 2010-04-06
IIF 11 - LLP Member → ME
10
LIFESTYLES - CARE & SUPPORT LIMITED
04430550 Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2012-01-31 ~ 2013-11-04
IIF 9 - Director → ME
11
MARLBOROUGH CONSTRUCTION SERVICES LIMITED - now
MARLBOROUGH BRICKWORK LIMITED
- 2025-04-22
02860530LACEDSTEEL LIMITED
- 1993-12-13
02860530 Unit 1a Wakefield 41 Business Park, South Park Way, Wakefield, England
Active Corporate (14 parents)
Officer
1993-11-25 ~ 1996-05-23
IIF 13 - Director → ME
1996-08-14 ~ 2021-03-02
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MARLBOROUGH HOMES YORKSHIRE LIMITED
10185740 Unit 1a Wakefield 41 Business Park, South Park Way, Wakefield, England
Active Corporate (4 parents)
Officer
2016-05-18 ~ 2024-01-25
IIF 10 - Director → ME
Person with significant control
2016-05-18 ~ 2023-04-03
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (92 parents)
Officer
2009-03-31 ~ dissolved
IIF 15 - LLP Member → ME
14
Woodlands Cottage Poole, Burton Salmon, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2017-04-13 ~ 2017-08-16
IIF 12 - LLP Designated Member → ME
Person with significant control
2017-04-13 ~ 2017-04-13
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE