1
NORTH STAR GLOBAL LIMITED
- 2025-04-30
13365913 Estate Office Main Street, Bugthorpe, York, England
Active Corporate (5 parents)
Officer
2021-09-21 ~ now
IIF 14 - Director → ME
2
Higgins Fairbairn & Co First Floor, 24-25 New Bond Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ dissolved
IIF 23 - Director → ME
3
Estate Office, Bugthorpe, York, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolved
IIF 22 - Director → ME
4
Estate Office, Bugthorpe, York, East Yorkshire
Active Corporate (2 parents, 8 offsprings)
Officer
2015-06-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
Estate Office Main Street, Bugthorpe, York, England
Active Corporate (1 parent)
Officer
2023-03-24 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-24 ~ now
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
6
The Estate Office, Bugthorpe, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Estate Office, Bugthorpe, York, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-09 ~ dissolved
IIF 28 - Director → ME
8
The Estate Office, Bugthorpe, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ dissolved
IIF 11 - Director → ME
9
GRANTSIDE (NORTH STAR CENTRAL) LTD
- now 12669577OSTEOSTRONG UK LTD - 2020-12-21
Middlethorpe Manor, Middlethorpe, York, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-05 ~ now
IIF 17 - Director → ME
10
GRANTSIDE PROJECTS LIMITED - now
GRANTSIDE (NORTH STAR WEST) LTD
- 2024-01-23
12651511 Middlethorpe Manor, Middlethorpe, York, North Yorkshire, England
Active Corporate (6 parents)
Officer
2023-05-05 ~ 2024-01-18
IIF 19 - Director → ME
11
Halifax Estates, Estate Office, Bugthorpe, York, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2023-10-30 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
Halifax Estates, Estate Office, Bugthorpe, York, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2023-10-30 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
HARROWELLS (NO 220) LIMITED
13132177 13138941, 08451771, 08036108Warning 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) Estate Office Main Street, Bugthorpe, York, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-01-13 ~ now
IIF 16 - Director → ME
14
HARROWELLS (NO222) LIMITED
13195493 13547967, 13491117, 08196697Warning 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) Estate Office Main Street, Bugthorpe, York, England
Active Corporate (5 parents)
Officer
2021-09-16 ~ now
IIF 15 - Director → ME
15
Oliver House, 23 Windmill Hill, Enfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-04 ~ dissolved
IIF 21 - Director → ME
16
LANGWITH DEVELOPMENT PARTNERSHIP LIMITED
10943491 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-04 ~ now
IIF 10 - Director → ME
17
Estate Office Main Street, Bugthorpe, York, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-15 ~ now
IIF 13 - Director → ME
18
GRANTSIDE (NORTH STAR ONE) LTD
- 2024-04-16
13379383 4th Floor Unit 5b, The Parklands, Lostock, Bolton
Liquidation Corporate (5 parents)
Officer
2023-05-05 ~ 2024-07-30
IIF 20 - Director → ME
19
PICCADILLY (YORK) DEVELOPMENTS LTD
- now 11292852DOMINVS PROJECT COMPANY 13 LIMITED - 2022-01-04
109 Hammersmith Grove, London, England
Active Corporate (12 parents)
Officer
2023-01-26 ~ 2023-06-19
IIF 32 - Director → ME
20
Estate Office, Bugthorpe, York, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ dissolved
IIF 29 - Director → ME
21
Saffery Llp, 10 Wellington Place, Leeds, England
Dissolved Corporate (3 parents)
Officer
2015-12-02 ~ dissolved
IIF 7 - Director → ME
22
WHINTHORPE DEVELOPMENT LIMITED
- 2016-03-18
07841022 Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-10-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
7 Queripel House, 1 Duke Of York Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-12-03 ~ 2017-03-20
IIF 24 - Director → ME
25
Unit 17 Sulivan Enterprise Centre, Sulivan Road, London
Active Corporate (4 parents)
Officer
2005-03-17 ~ 2015-05-15
IIF 25 - Director → ME
2005-03-17 ~ 2011-10-25
IIF 33 - Secretary → ME
26
YORK APARTMENT HOTELS LTD - now
NORTH STAR (PICCADILLY) LTD
- 2025-01-13
13549284GAS WORKS RENTALS LTD - 2021-10-20
109 Hammersmith Grove, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-12-31 ~ 2023-06-19
IIF 6 - Director → ME
27
FARLLIS LIMITED - 2018-11-08
Estate Office Main Street, Bugthorpe, York, England
Dissolved Corporate (9 parents)
Officer
2020-09-15 ~ dissolved
IIF 26 - Director → ME