1
THORWOOD LIMITED - 2019-03-22
NORTHWOOD (YORKSHIRE) GROUP LIMITED - 2018-06-26
HARESIGN GROUP LIMITED - 2018-04-12
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2019-08-15 ~ 2019-09-09
IIF 25 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-09
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
VANQUISH SALES LIMITED - 2019-02-11
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2019-08-15 ~ 2019-10-19
IIF 18 - Director → ME
3
BLACK LION DEVELOPMENTS LIMITED - now
GREY BUILD LIMITED - 2020-10-16
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-08-15 ~ 2019-10-18
IIF 22 - Director → ME
4
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2019-08-15 ~ 2020-06-10
IIF 19 - Director → ME
2019-01-23 ~ 2019-01-23
IIF 20 - Director → ME
Person with significant control
2019-08-15 ~ 2020-07-09
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
GREYTHORN PROPERTY LIMITED
- now 11636003BLACK WOODLAND MANAGEMENT LTD
- 2019-10-21
11636003 The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2019-11-04 ~ 2020-06-10
IIF 16 - Director → ME
2018-10-22 ~ 2019-02-07
IIF 24 - Director → ME
2019-08-15 ~ 2019-10-18
IIF 21 - Director → ME
Person with significant control
2019-08-15 ~ 2019-10-19
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2018-10-22 ~ 2019-02-14
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
9 Princes Square, Harrogate, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
HARESIGN CONSTRUCTION GROUP LTD
- now 13833441 07689620, 07208622, 11261471Warning 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) 9 Princes Square, Princes Square, Harrogate, England
Active Corporate (2 parents)
Officer
2026-04-21 ~ now
IIF 34 - Director → ME
2024-02-21 ~ 2024-10-21
IIF 35 - Director → ME
Person with significant control
2024-08-23 ~ 2024-10-21
IIF 26 - Ownership of shares – 75% or more → OE
8
9 Princes Square, Harrogate, England
Active Corporate (1 parent)
Officer
2024-10-04 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
SUNNINGDALE ASSETS LTD
- 2025-02-20
15929098 9 Princes Square, Harrogate, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 33 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
HARESIGN HOME CARE LTD
- 2026-02-03
15999771 9 Princes Square, Harrogate, England
Active Corporate (1 parent)
Officer
2024-10-05 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-05 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
KEARBY CONSTRUCTION LTD - now
HARESIGN GROUP LTD
- 2024-08-28
15076345 11261471, 07689620, 07208622Warning 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) 9 Princes Square, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2023-12-12 ~ 2024-03-01
IIF 15 - Director → ME
12
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Active Corporate (6 parents)
Officer
2018-10-17 ~ 2019-01-23
IIF 27 - Director → ME
2019-08-15 ~ 2020-06-10
IIF 14 - Director → ME
Person with significant control
2018-10-17 ~ 2019-02-07
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2019-10-21 ~ 2020-07-06
IIF 29 - Director → ME
Person with significant control
2019-10-21 ~ 2020-07-06
IIF 6 - Has significant influence or control → OE
14
NETHERBY CONSTRUCTION LTD - now
NETHERBY GROUP LTD
- 2024-08-27
14625016 9 Princes Square, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2023-04-03 ~ 2023-12-12
IIF 17 - Director → ME
15
9 Princes Square, Harrogate, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-28 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
WHARFEDALE SAWMILLS (YORKSHIRE) LTD - now
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2019-08-15 ~ 2020-07-06
IIF 23 - Director → ME
2018-10-11 ~ 2019-01-23
IIF 28 - Director → ME
Person with significant control
2018-10-11 ~ 2019-02-07
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
WHARFEDALE SAWMILLS (YORKSHIRES) LIMITED LIMITED - now
AERIAL AIR MOTION LIMITED
- 2024-01-30
11783708 The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Active Corporate (4 parents)
Officer
2019-08-15 ~ 2020-05-14
IIF 13 - Director → ME