logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Martine Leah Harney

child relation
Offspring entities and appointments
Active 3
  • 1
    1 Exchange Honley, Holmfirth, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 2
    1 The Exchange, Holmfirth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-30 ~ dissolved
    IIF 21 - Director → ME
    2018-11-30 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    1 Exchange, Honley, Holmfirth, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 32
  • 1
    PPS25 LTD - 2020-09-14
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-14 ~ 2019-12-30
    IIF 58 - Director → ME
    2019-01-14 ~ 2019-12-30
    IIF 88 - Secretary → ME
    Person with significant control
    2019-01-14 ~ 2019-12-30
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 2
    PPS27 LTD - 2020-09-28
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-15 ~ 2019-12-30
    IIF 60 - Director → ME
    2019-01-15 ~ 2019-12-30
    IIF 98 - Secretary → ME
    Person with significant control
    2019-01-15 ~ 2019-12-30
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 3
    PPS11 LTD - 2020-07-08
    2 Eckersley Precinct Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-10 ~ 2019-12-30
    IIF 23 - Director → ME
    2019-01-10 ~ 2019-12-30
    IIF 85 - Secretary → ME
    Person with significant control
    2019-01-10 ~ 2019-12-30
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    PPS17 LTD - 2020-09-13
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-11 ~ 2019-12-30
    IIF 61 - Director → ME
    2019-01-11 ~ 2019-12-30
    IIF 76 - Secretary → ME
    Person with significant control
    2019-01-11 ~ 2019-12-30
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 5
    PPS26 LTD - 2020-09-14
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-15 ~ 2019-12-30
    IIF 67 - Director → ME
    2019-01-15 ~ 2019-12-30
    IIF 84 - Secretary → ME
    Person with significant control
    2019-01-15 ~ 2019-12-30
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 6
    PPS19 LTD - 2020-09-13
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-11 ~ 2019-12-30
    IIF 57 - Director → ME
    2019-01-11 ~ 2019-12-30
    IIF 82 - Secretary → ME
    Person with significant control
    2019-01-11 ~ 2019-12-30
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 7
    PPS14 LTD - 2020-07-08
    2 Eckersley Precinct Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-10 ~ 2019-12-30
    IIF 26 - Director → ME
    2019-01-10 ~ 2019-12-30
    IIF 79 - Secretary → ME
    Person with significant control
    2019-01-10 ~ 2019-12-30
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 8
    PPS24 LTD - 2020-09-14
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-14 ~ 2019-12-30
    IIF 65 - Director → ME
    2019-01-14 ~ 2019-12-30
    IIF 99 - Secretary → ME
    Person with significant control
    2019-01-14 ~ 2019-12-30
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 9
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-15 ~ 2019-12-30
    IIF 53 - Director → ME
    2019-01-15 ~ 2019-12-30
    IIF 83 - Secretary → ME
    Person with significant control
    2019-01-15 ~ 2019-12-30
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 10
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-15 ~ 2019-12-30
    IIF 56 - Director → ME
    2019-01-15 ~ 2019-12-30
    IIF 100 - Secretary → ME
    Person with significant control
    2019-01-15 ~ 2019-12-30
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 11
    1 The Exchange, Holmfirth, United Kingdom
    Dissolved Corporate
    Officer
    2018-11-26 ~ 2019-12-30
    IIF 19 - Director → ME
    2018-11-26 ~ 2019-12-30
    IIF 74 - Secretary → ME
    Person with significant control
    2018-11-26 ~ 2019-12-30
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Right to appoint or remove directors OE
  • 12
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-15 ~ 2019-12-30
    IIF 64 - Director → ME
    2019-01-15 ~ 2019-12-30
    IIF 86 - Secretary → ME
    Person with significant control
    2019-01-15 ~ 2019-12-30
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 13
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-15 ~ 2019-12-30
    IIF 55 - Director → ME
    2019-01-15 ~ 2019-12-30
    IIF 92 - Secretary → ME
    Person with significant control
    2019-01-15 ~ 2019-12-30
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 14
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-15 ~ 2019-12-30
    IIF 69 - Director → ME
    2019-01-15 ~ 2019-12-30
    IIF 97 - Secretary → ME
    Person with significant control
    2019-01-15 ~ 2019-12-30
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 15
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-15 ~ 2019-12-30
    IIF 59 - Director → ME
    2019-01-15 ~ 2019-12-30
    IIF 94 - Secretary → ME
    Person with significant control
    2019-01-15 ~ 2019-12-30
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 16
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-15 ~ 2019-12-30
    IIF 66 - Director → ME
    2019-01-15 ~ 2019-12-30
    IIF 101 - Secretary → ME
    Person with significant control
    2019-01-15 ~ 2019-12-30
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 17
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-15 ~ 2019-12-30
    IIF 68 - Director → ME
    2019-01-15 ~ 2019-12-30
    IIF 80 - Secretary → ME
    Person with significant control
    2019-01-15 ~ 2019-12-30
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 18
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-15 ~ 2019-12-30
    IIF 54 - Director → ME
    2019-01-15 ~ 2019-12-30
    IIF 87 - Secretary → ME
    Person with significant control
    2019-01-15 ~ 2019-12-30
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 19
    1 The Exchange, Honley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-10 ~ 2019-12-30
    IIF 49 - Director → ME
    2019-01-10 ~ 2019-12-30
    IIF 75 - Secretary → ME
    Person with significant control
    2019-01-10 ~ 2019-12-30
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 20
    1 The Exchange, Holmfirth, United Kingdom
    Dissolved Corporate
    Officer
    2019-01-10 ~ 2019-12-30
    IIF 17 - Director → ME
    2019-01-10 ~ 2019-12-30
    IIF 70 - Secretary → ME
    Person with significant control
    2019-01-10 ~ 2019-12-30
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 21
    1 The Exchange, Holmfirth, United Kingdom
    Dissolved Corporate
    Officer
    2019-01-10 ~ 2019-12-30
    IIF 20 - Director → ME
    2019-01-10 ~ 2019-12-30
    IIF 72 - Secretary → ME
    Person with significant control
    2019-01-10 ~ 2019-12-30
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 22
    PPS22 LTD - 2020-09-14
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-14 ~ 2019-12-30
    IIF 50 - Director → ME
    2019-01-14 ~ 2019-12-30
    IIF 91 - Secretary → ME
    Person with significant control
    2019-01-14 ~ 2019-12-30
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 23
    PPS20 LTD - 2020-09-13
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-14 ~ 2019-12-30
    IIF 62 - Director → ME
    2019-01-14 ~ 2019-12-30
    IIF 78 - Secretary → ME
    Person with significant control
    2019-01-14 ~ 2019-12-30
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 24
    PPS13 LTD - 2020-07-08
    2 Eckersley Precinct Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-10 ~ 2019-12-30
    IIF 27 - Director → ME
    2019-01-10 ~ 2019-12-30
    IIF 81 - Secretary → ME
    Person with significant control
    2019-01-10 ~ 2019-12-30
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 25
    PPS21 LTD - 2020-09-13
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-14 ~ 2019-12-30
    IIF 63 - Director → ME
    2019-01-14 ~ 2019-12-30
    IIF 77 - Secretary → ME
    Person with significant control
    2019-01-14 ~ 2019-12-30
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 26
    PPS15 LTD - 2020-07-08
    2 Eckersley Precinct Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-10 ~ 2019-12-30
    IIF 24 - Director → ME
    2019-01-10 ~ 2019-12-30
    IIF 96 - Secretary → ME
    Person with significant control
    2019-01-10 ~ 2019-12-30
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 27
    PPS18 LTD - 2020-09-13
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-11 ~ 2019-12-30
    IIF 51 - Director → ME
    2019-01-11 ~ 2019-12-30
    IIF 93 - Secretary → ME
    Person with significant control
    2019-01-11 ~ 2019-12-30
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 28
    11 Clifton Moor Business Park, James Nicolson Link, York
    Dissolved Corporate (2 parents)
    Officer
    2011-04-05 ~ 2011-11-03
    IIF 14 - Director → ME
  • 29
    PPS23 LTD - 2020-09-14
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-14 ~ 2019-12-30
    IIF 52 - Director → ME
    2019-01-14 ~ 2019-12-30
    IIF 90 - Secretary → ME
    Person with significant control
    2019-01-14 ~ 2019-12-30
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 30
    PPS10 LTD - 2020-07-08
    1 The Exchange, Holmfirth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-10 ~ 2019-12-30
    IIF 18 - Director → ME
    2019-01-10 ~ 2019-12-30
    IIF 71 - Secretary → ME
    Person with significant control
    2019-01-10 ~ 2019-12-30
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 31
    PPS16 LTD - 2020-07-08
    2 Eckersley Precinct Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-10 ~ 2019-12-30
    IIF 22 - Director → ME
    2019-01-10 ~ 2019-12-30
    IIF 89 - Secretary → ME
    Person with significant control
    2019-01-10 ~ 2019-12-30
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 32
    PPS12 LTD - 2020-07-08
    2 Eckersley Precinct Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-10 ~ 2019-12-30
    IIF 25 - Director → ME
    2019-01-10 ~ 2019-12-30
    IIF 95 - Secretary → ME
    Person with significant control
    2019-01-10 ~ 2019-12-30
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.