1
NORTHWOOD (YORKSHIRE) GROUP LIMITED
- 2018-06-26
11261471HARESIGN GROUP LIMITED
- 2018-04-12
11261471 15076345, 07208622, 07689620Warning 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) Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-09-09 ~ dissolved
IIF 43 - Director → ME
2018-03-19 ~ 2019-08-15
IIF 42 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2018-03-19 ~ 2019-08-15
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2021-03-02 ~ dissolved
IIF 38 - Director → ME
2019-01-23 ~ 2019-08-15
IIF 25 - Director → ME
2019-10-19 ~ 2020-06-10
IIF 40 - Director → ME
3
BLACK LION DEVELOPMENTS LIMITED
- now 11419425GREY BUILD LIMITED
- 2020-10-16
11419425 The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-06-18 ~ 2019-08-15
IIF 29 - Director → ME
2021-03-02 ~ dissolved
IIF 33 - Director → ME
2019-10-19 ~ 2020-07-06
IIF 39 - Director → ME
2018-06-18 ~ 2018-06-18
IIF 51 - Secretary → ME
Person with significant control
2018-06-18 ~ 2019-02-14
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2019-10-19 ~ 2019-10-19
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
4
BLACK ROSE PROPERTIES LTD
- now 13412438JUDAH ASSETS LIMITED
- 2023-04-15
13412438 27 Old Gloucester Street, London, England
Liquidation Corporate (1 parent)
Officer
2021-05-20 ~ now
IIF 21 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 12 - Has significant influence or control → OE
5
The Old Grain Store Carlshead Business Park, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Active Corporate (4 parents)
Officer
2021-03-02 ~ 2021-03-02
IIF 47 - Director → ME
6
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2019-01-23 ~ 2019-08-15
IIF 26 - Director → ME
2021-02-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-01-23 ~ 2019-08-15
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2021-02-22 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
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
2019-01-23 ~ 2019-08-15
IIF 30 - Director → ME
2021-03-02 ~ dissolved
IIF 35 - Director → ME
2019-10-18 ~ 2019-11-04
IIF 41 - Director → ME
Person with significant control
2019-02-14 ~ 2019-08-15
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2019-10-19 ~ 2019-11-04
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
8
HARESIGN CONSTRUCTION GROUP LTD
- now 13833441 07208622, 07689620, 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
2022-01-07 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
2022-01-07 ~ 2024-08-23
IIF 9 - Has significant influence or control → OE
9
HARESIGN CONSTRUCTION LIMITED
- 2016-03-22
07208622 07689620, 13833441, 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)HARESIGN DEVELOPMENTS LIMITED
- 2014-02-04
07208622JHC CONTRACTORS LIMITED - 2012-05-22
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
SUNNINGDALE ASSETS LTD
- 2025-02-20
15929098 9 Princes Square, Harrogate, England
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 45 - Director → ME
11
HARESIGN PROPERTY LIMITED
- now 07689620HARESIGN CONSTRUCTION LIMITED
- 2014-02-03
07689620 07208622, 13833441, 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)WEBB CONSTRUCTION LTD - 2011-11-21
Unit 2 Paddock House Lane, Sicklinghall, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 48 - Director → ME
12
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
2023-08-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
Rose House, Darley, Harrogate, England
Active Corporate (2 parents)
Officer
2017-08-18 ~ 2018-08-19
IIF 50 - Director → ME
Person with significant control
2017-08-18 ~ 2018-08-19
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Active Corporate (6 parents)
Officer
2021-03-02 ~ 2021-03-02
IIF 24 - Director → ME
2019-01-23 ~ 2019-08-15
IIF 18 - Director → ME
15
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2021-03-02 ~ dissolved
IIF 37 - Director → ME
16
NETHERBY CONSTRUCTION LTD
- now 14625016NETHERBY GROUP LTD
- 2024-08-27
14625016 9 Princes Square, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2023-01-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
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
17
9 Princes Square, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-28 ~ now
IIF 46 - Director → ME
18
NORTHWOOD (YORKSHIRE) LIMITED
- now 09832980 The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 36 - Director → ME
2015-10-20 ~ 2020-05-20
IIF 28 - Director → ME
Person with significant control
2016-10-01 ~ 2020-07-06
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
VANQUISH SALES LTD - 2020-07-08
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Active Corporate (4 parents)
Officer
2021-02-26 ~ 2021-02-26
IIF 22 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
20
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2019-01-23 ~ 2019-08-15
IIF 27 - Director → ME
2021-03-02 ~ dissolved
IIF 32 - Director → ME
21
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
2021-02-22 ~ 2021-02-22
IIF 23 - Director → ME
2019-01-23 ~ 2019-08-15
IIF 17 - Director → ME