1
BEYOND 3 LIMITED
16881591 15725052, 11433792, 07729081Warning 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) 78 Cleasby Road, Menston, Ilkley, England
Active Corporate (3 parents)
Officer
2025-11-29 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-29 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
BEYOND PROPERTY DEVEOPMENTS LIMITED
15898178 78 Cleasby Road, Menston, Ilkley, England
Active Corporate (3 parents)
Officer
2024-08-14 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
BEYOND2 LTD
12228425 10457214, 11433792, 07729081Warning 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) 4 Rose Bank, Burley In Wharfedale, Ilkley, England
Active Corporate (2 parents)
Officer
2020-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sovereign House, 1-2 South Parade, Leeds, England
Active Corporate (3 parents)
Officer
2022-10-25 ~ 2022-11-01
IIF 24 - Director → ME
2020-08-13 ~ 2022-07-31
IIF 23 - Director → ME
5
78 Cleasby Road, Menston, Ilkley, England
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 25 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
Beech House 78 Cleasby Road, Menston, Ilkley, England
Active Corporate (2 parents)
Officer
2015-12-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
78 Cleasby Road, Menston, Ilkley, England
Active Corporate (2 parents)
Officer
2024-01-21 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
Beech House 78 Cleasby Road, Menston, Ilkley, England
Active Corporate (3 parents)
Officer
2017-04-28 ~ 2018-03-30
IIF 27 - Director → ME
2018-06-11 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-28 ~ 2018-03-30
IIF 12 - Has significant influence or control → OE
2018-06-29 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Beech House 78 Cleasby Road, Menston, Ilkley, England
Dissolved Corporate (1 parent)
Officer
2017-04-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 5 - Has significant influence or control → OE
10
Beech House 78 Cleasby Road, Menston, Ilkley, England
Active Corporate (2 parents)
Officer
2016-04-15 ~ now
IIF 20 - Director → ME
2016-04-15 ~ now
IIF 29 - Secretary → ME
Person with significant control
2017-04-15 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
11
Beech House 78 Cleasby Road, Menston, Ilkley, England
Active Corporate (1 parent)
Officer
2018-01-23 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
12
3 Bewerley Mews Melbeck Close, Menston, Ilkley, W Yorks, England
Dissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolved
IIF 21 - Director → ME
2016-04-15 ~ dissolved
IIF 28 - Secretary → ME
13
WHARF VALLEY INVESTMENTS LIMITED
15975126 78 Cleasby Road, Menston, Ilkley, England
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE