1
The Old Barn Hawkcliffe Farm Hebden Road, Haworth, Keighley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-07-31 ~ dissolved
IIF 23 - Director → ME
2006-07-31 ~ dissolved
IIF 46 - Secretary → ME
2
Cms House, Hall Park Drive, Lytham, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 17 - Director → ME
2021-08-07 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
BRONTE ENGINEERING TECHNOLOGIES LTD
04411379 1 Hanworth Road, Low Moor, Bradford, W Yorks
Dissolved Corporate (5 parents)
Officer
2002-06-22 ~ 2019-10-24
IIF 29 - Director → ME
4
BRONTE PRECISION ENGINEERING LTD
04663594 35 Westgate, Huddersfield, England
Active Corporate (8 parents)
Officer
2003-02-11 ~ 2003-05-04
IIF 37 - Director → ME
2003-05-04 ~ 2008-03-12
IIF 48 - Secretary → ME
5
DESKTOP FUTURES LIMITED
- 2016-10-24
07413615 Reservoir House Hillings Lane, Menston, Ilkley, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-20 ~ dissolved
IIF 41 - Director → ME
2010-10-20 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
229 Blackley New Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
Reservoir House Hillings Lane, Menston, Ilkley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
HALO 247 LIMITED
15801592 16876056, 08500764, 09828634Warning 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) 229 Blackley New Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-06-25 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
2/2 1097 Tollcross Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 21 - Director → ME
10
Hawkcliffe Farm, Hebden Road, Haworth, Keighley, England
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 43 - Director → ME
2010-02-02 ~ dissolved
IIF 51 - Secretary → ME
11
1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-12 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
12
Cms House, 77 Hall Park Drive, Lytham St Annes, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ dissolved
IIF 16 - Director → ME
2019-02-01 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2018-07-13 ~ 2019-02-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
229 Blackley New Road, Manchester, England
Active Corporate (3 parents)
Officer
2026-02-24 ~ now
IIF 28 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
INGENIOUS LEARNING GROUP LIMITED
16277069 229 Blackley New Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
Reservoir House, Hillings Lane, Ilkley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
92 Dalewood Road, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-06 ~ 2011-04-27
IIF 42 - Director → ME
2010-12-06 ~ 2011-04-27
IIF 52 - Secretary → ME
17
Hawkcliffe Farm, Hebden Road, Haworth
Dissolved Corporate (1 parent)
Officer
2009-06-17 ~ dissolved
IIF 22 - Director → ME
2009-06-17 ~ dissolved
IIF 45 - Secretary → ME
18
1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-30 ~ now
IIF 25 - Director → ME
Person with significant control
2020-01-30 ~ 2024-02-08
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
POSTERITY.COM LIMITED
- 2003-06-01
04159420 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2001-02-13 ~ now
IIF 26 - Director → ME
2001-02-13 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
20
POSTERITY MILESTONE CONSORTIUM LIMITED
- now 11164733POSTERITY MILESTONE LIMITED
- 2019-11-25
11164733 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-23 ~ 2025-04-02
IIF 33 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
21
Reservoir House Hillings Lane, Menston, Ilkley, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
22
Reservoir House Hillings Lane, Menston, Ilkley, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-09-26 ~ dissolved
IIF 39 - Director → ME
2013-09-26 ~ 2015-02-27
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-13
Dissolved on 2022-08-26
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ 2016-05-25
IIF 32 - Director → ME
2011-09-23 ~ 2016-05-25
IIF 53 - Secretary → ME
24
THE BINGLEY ST. IVES GOLF CLUB LIMITED
02440138 The Golf Clubhouse, St Ives Estate, Harden Bingley, West Yorkshire
Active Corporate (50 parents, 1 offspring)
Officer
2003-04-01 ~ 2007-03-13
IIF 36 - Director → ME
25
229 Blackley New Road, Manchester, England
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 15 - Director → ME
26
Reservoir House Hillings Lane, Menston, Ilkley, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ dissolved
IIF 38 - Director → ME
2014-11-25 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE