1
ACTION & CONTEMPLATION - UK LIMITED
07308906 The Royd, 40 Duchy Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-08 ~ dissolved
IIF 12 - Director → ME
2010-07-08 ~ dissolved
IIF 29 - Secretary → ME
2
BCP REALISATIONS (2008) LIMITED - now
- 1995-12-31~2008-10-23
- - 1995-12-31~2008-10-23
01919060 - 1989-01-20~1995-12-31 - - 1989-01-20~1995-12-31
- 1985-07-18~1989-01-20 - - 1985-07-18~1989-01-20
- 1985-06-04~1985-07-18 - - 1985-06-04~1985-07-18
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Active Corporate (22 parents)
Officer
2008-03-25 ~ now
IIF 14 - Director → ME
3
BG REALISATIONS (2008) LIMITED
- now SC135004 SC313166, SC135001, SC134993Warning 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)BISON GROUP LIMITED
- 2008-10-24
SC135004WJB (261) LIMITED - 1992-03-12
Pricewaterhousecoopers Llp, 68-73 Queen Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2008-03-25 ~ dissolved
IIF 6 - Director → ME
4
BGP REALISATIONS (2008) LIMITED
- now SC313166 SC135001, SC135004, 01919060Warning 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)BISON GROUP PROPERTIES LIMITED
- 2008-10-24
SC313166LOTHIAN SHELF (571) LIMITED - 2006-12-19
Po Box 90, Erskine House 68-73 Queen Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2008-03-25 ~ dissolved
IIF 4 - Director → ME
5
BH REALISATIONS (2008) LIMITED
- now SC134993 SC135001, SC135004, 01919060Warning 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)BISON HOLDINGS LIMITED
- 2008-10-24
SC134993WJB (266) LIMITED - 1992-02-05
Pricewaterhousecoopers Llp Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2008-03-25 ~ 2010-11-18
IIF 15 - Director → ME
6
Millennium Court First Avenue, Centrum 100, Burton Upon Trent, Staffordshire
Dissolved Corporate (11 parents)
Officer
2008-03-25 ~ dissolved
IIF 7 - Director → ME
7
BISON INVESTMENTS LIMITED
- now SC100133BISON INTERNATIONAL LIMITED - 1991-02-04
HOPE SIXTEEN (NO.94) LIMITED - 1987-10-12
Po Box 90, Erskine House 68-73 Queen Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2008-03-25 ~ dissolved
IIF 3 - Director → ME
8
DMWSL 199 LIMITED - 1997-09-22
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2008-03-25 ~ dissolved
IIF 5 - Director → ME
9
BP REALISATIONS (2008) LIMITED
- now SC135001 SC134993, SC135004, 01919060Warning 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)BISON PROPERTIES LIMITED
- 2008-10-24
SC135001WJB (264) LIMITED - 1992-01-17
Pricewaterhousecoopers Llp Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2008-03-25 ~ dissolved
IIF 21 - Director → ME
10
Suite 5-6 1 Devon Way, Birmingham, United Kingdom
Active Corporate (46 parents)
Officer
2013-03-07 ~ 2013-09-28
IIF 19 - Director → ME
11
40 Duchy Road, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-12-04 ~ dissolved
IIF 1 - Director → ME
2006-12-04 ~ dissolved
IIF 22 - Secretary → ME
12
FAIRHOME CARE GROUP (W.L.) LIMITED
04562419 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (13 parents)
Officer
2013-06-27 ~ 2015-02-03
IIF 16 - Director → ME
13
8 Elmwood Street, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-06-05 ~ 2009-07-01
IIF 11 - Director → ME
2003-06-05 ~ 2010-04-14
IIF 24 - Secretary → ME
14
PATHFINDER STRATEGIC INVESTMENTS LIMITED
07575593 The Royd, 40 Duchy Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-23 ~ 2012-09-14
IIF 9 - Director → ME
2011-03-23 ~ dissolved
IIF 28 - Secretary → ME
15
PATHFINDER STRATEGIC PARTNERS LLP
OC303893 The Royd, 40 Duchy Road, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-04-25 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
16
40 Duchy Road, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 8 - Director → ME
2008-02-18 ~ dissolved
IIF 25 - Secretary → ME
17
St George's Crypt, Great George Street, Leeds
Active Corporate (30 parents, 1 offspring)
Officer
2011-09-20 ~ 2023-12-04
IIF 17 - Director → ME
18
ST. MARTIN-IN-THE-FIELDS ENTERPRISE LIMITED - 2004-01-08
5 St Martin's Place, London
Active Corporate (54 parents)
Officer
2015-05-01 ~ 2020-06-01
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ 2020-06-01
IIF 27 - Has significant influence or control over the trustees of a trust → OE
19
8 Rennison Drive, Wombourne, Wolverhampton, England
Converted / Closed Corporate (19 parents)
Officer
2012-02-28 ~ 2013-08-31
IIF 13 - Director → ME
2012-02-28 ~ 2014-02-28
IIF 30 - Secretary → ME
20
TURNAROUND MANAGEMENT ASSOCIATION (UK)
04153243 Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, Essex
Active Corporate (70 parents)
Officer
2001-10-10 ~ 2005-12-31
IIF 10 - Director → ME
21
40 Duchy Road, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-01-05 ~ dissolved
IIF 2 - Director → ME
2006-01-05 ~ dissolved
IIF 23 - Secretary → ME