1
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-17 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
CG (ERDINGTON) MANAGEMENT COMPANY LIMITED
06895098 Unit 402, 4th Floor 1-45 Durham Street, London, England
Active Corporate (8 parents)
Officer
2017-05-26 ~ now
IIF 19 - Secretary → ME
3
Elton Villa Elton Lane, Birstwith, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-08-24 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LUPFAW 271 LIMITED
06983712 07045264, 07045359, 07045404Warning 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) Elton Villa Elton Lane, Birstwith, Harrogate, North Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-08-21 ~ dissolved
IIF 16 - Director → ME
2009-08-21 ~ dissolved
IIF 18 - Secretary → ME
5
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-12-10 ~ now
IIF 9 - Director → ME
6
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2015-11-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-01 ~ 2026-02-26
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (5 parents)
Officer
2015-12-02 ~ now
IIF 11 - Director → ME
8
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (5 parents)
Officer
2015-12-02 ~ now
IIF 10 - Director → ME
9
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (5 parents)
Officer
2015-12-02 ~ now
IIF 4 - Director → ME
10
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (5 parents)
Officer
2015-12-02 ~ now
IIF 14 - Director → ME
11
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (5 parents)
Officer
2015-12-02 ~ now
IIF 12 - Director → ME
12
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (5 parents)
Officer
2015-12-02 ~ now
IIF 6 - Director → ME
13
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (5 parents)
Officer
2015-12-02 ~ now
IIF 5 - Director → ME
14
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (5 parents)
Officer
2017-01-26 ~ now
IIF 7 - Director → ME
15
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (5 parents)
Officer
2017-01-27 ~ now
IIF 8 - Director → ME