1
ASSET MONITORING SOLUTION GROUP (UK) LIMITED
07094818 Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (10 parents)
Officer
2020-10-05 ~ 2025-02-20
IIF 10 - Director → ME
2
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (10 parents)
Officer
2014-09-15 ~ 2025-02-20
IIF 1 - Director → ME
3
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-10-19 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-07-25 ~ 2016-07-25
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-25 ~ dissolved
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England
Active Corporate (2 parents)
Person with significant control
2025-05-13 ~ now
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
6
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
7
AGHOCO 1850 LIMITED
- 2019-08-12
12086632 11126204, 12230654, 07551385Warning 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) Nelson House, George Mann Road, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
GREENGATE LEASING SOLUTIONS LLP
OC402497 3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
First Floor, Nelson House, George Mann Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-06-16 ~ dissolved
IIF 4 - Director → ME
10
RAM TRACKING TOPCO LIMITED
- 2023-12-06
12118491HAMSARD 3547 LIMITED
- 2020-07-07
12118491 12118560, 12903559, 11506791Warning 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) Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-06-19 ~ 2025-02-20
IIF 13 - Director → ME
11
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-12-05 ~ dissolved
IIF 9 - LLP Designated Member → ME
12
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (13 parents)
Officer
2016-03-27 ~ 2025-02-20
IIF 3 - Director → ME
13
RAM TRACKING ACQUISITION LIMITED
- now 12118533HAMSARD 3548 LIMITED
- 2020-07-07
12118533 10674918, 12903562, 12118491Warning 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) Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (14 parents, 5 offsprings)
Officer
2020-06-19 ~ 2025-02-20
IIF 12 - Director → ME
14
RAM TRACKING GROUP UK LTD
- now 07722896BLUE BEAR INVESTMENTS LIMITED - 2018-09-25
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (11 parents, 3 offsprings)
Officer
2020-06-19 ~ 2025-02-20
IIF 11 - Director → ME
15
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (11 parents)
Officer
2022-05-14 ~ 2025-02-20
IIF 14 - Director → ME
16
REMOTE ASSET MANAGEMENT LIMITED
05224605 Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (15 parents)
Officer
2009-04-01 ~ 2025-02-20
IIF 2 - Director → ME