1
A1 (M) TECHNOLOGY LIMITED - now
MILLENIUM DEBUGGER LIMITED
- 2002-10-30
03636965BONUSEFFECT LIMITED
- 1998-12-03
03636965 23 Red Bank Road, Ripon, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
1998-11-11 ~ 1999-09-01
IIF 46 - Secretary → ME
2
12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Officer
2022-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
3
D K STEAD LIMITED - now
CHILDREN'S NATION INTERNATIONAL LIMITED
- 2011-12-22
05083398 Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire
Active Corporate (5 parents)
Officer
2004-05-07 ~ 2011-04-06
IIF 23 - Director → ME
4
DEVELOPMENT SHARING (BUILDINGS) LIMITED
- now 01945007DEVELOPMENT SHARING (NORTHALLERTON) LIMITED - 1994-09-27
Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
1998-09-01 ~ 1999-09-01
IIF 47 - Secretary → ME
5
12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Officer
2022-05-25 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
6
EURA AUDIT CORPORATE ACCOUNTANTS LIMITED - now
Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-04-18 ~ 2003-12-03
IIF 18 - Director → ME
7
EURA AUDIT INTERNATIONAL (UK) LIMITED
04218185 Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2001-05-16 ~ dissolved
IIF 12 - Director → ME
8
Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2005-03-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
9
Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (4 parents)
Officer
2016-08-25 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-08-25 ~ now
IIF 34 - Right to surplus assets - 75% or more → OE
10
Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents, 25 offsprings)
Officer
2005-03-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
11
Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Officer
2018-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
12
Eva Lett House, 1 South Crescent, Ripon, North Yorkshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
1998-09-01 ~ 1999-09-01
IIF 35 - Secretary → ME
13
12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (1 parent)
Officer
2019-09-20 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
GRILLE ROOM LIMITED - now
SPANISH CANDLE LIMITED
- 2009-04-08
04633294 Silke & Co, Silver House Silver Street, Doncaster, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-02-05 ~ 2009-03-19
IIF 11 - Director → ME
15
HANSE CONSULTING LTD - now
A1 (M) ACCOUNTANTS LIMITED - 2011-11-22
16-18 Station Road, Chapeltown, Sheffield
Active Corporate (9 parents, 3 offsprings)
Officer
1998-09-01 ~ 1999-09-01
IIF 51 - Secretary → ME
16
Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-04-10 ~ 2018-06-08
IIF 13 - Director → ME
17
LISHMAN SIDWELL CAMPBELL & PRICE FINANCIAL SERVICES LIMITED
02850746 OC314833, 01194355, 02643797Warning 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) Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Dissolved Corporate (9 parents)
Officer
1998-09-01 ~ 1999-09-01
IIF 40 - Secretary → ME
18
SLOUAND LIMITED - 1994-08-12
Templeacre Pottery Lane, Littlethorpe, Ripon, North Yorkshire, England
Active Corporate (33 parents, 10 offsprings)
Officer
1995-12-29 ~ now
IIF 1 - Director → ME
1998-09-01 ~ 1999-09-01
IIF 42 - Secretary → ME
2019-02-11 ~ now
IIF 48 - Secretary → ME
Person with significant control
2019-06-25 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
LISHMAN SIDWELL CAMPBELL & PRICE LLP
OC314833 02643797, 01194355, 01194355Warning 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) The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2010-09-01 ~ 2016-08-31
IIF 22 - LLP Member → ME
20
LISHMAN SIDWELL CAMPBELL & PRICE TRUSTEES LIMITED
01848124 Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (26 parents)
Officer
1996-12-13 ~ now
IIF 9 - Director → ME
1998-09-01 ~ 1999-09-01
IIF 45 - Secretary → ME
21
ETHICAL MORTGAGES LIMITED
- 2003-01-10
03435979 Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire
Active Corporate (10 parents, 3 offsprings)
Officer
2004-09-01 ~ now
IIF 10 - Director → ME
1998-11-12 ~ 1999-09-01
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
22
Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (1 parent)
Officer
2018-02-14 ~ now
IIF 5 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
23
The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-09-01 ~ dissolved
IIF 21 - LLP Designated Member → ME
24
Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (6 parents)
Officer
1998-08-24 ~ 1999-09-01
IIF 50 - Secretary → ME
25
MCKENZIE CAIRNS LIMITED - now
LSCP PROPERTIES LIMITED - 2003-03-10
MCKENZIE-CAIRNS LIMITED
- 2003-01-10
01485566CHIEFWELL LIMITED - 1980-12-31
The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
Dissolved Corporate (10 parents)
Officer
1996-08-27 ~ 2001-05-29
IIF 16 - Director → ME
1998-10-29 ~ 2000-06-30
IIF 43 - Secretary → ME
26
Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-20 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
27
12 Princes Square, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-10 ~ 2013-05-23
IIF 19 - LLP Designated Member → ME
28
Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Dissolved Corporate (8 parents)
Officer
1998-09-01 ~ 1999-09-01
IIF 39 - Secretary → ME
29
LISHMAN SIDWELL CAMPBELL & PRICE LIMITED - 1994-08-12
The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
Dissolved Corporate (5 parents)
Officer
1998-09-01 ~ 1999-09-01
IIF 38 - Secretary → ME
30
Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (7 parents, 5 offsprings)
Officer
2002-03-07 ~ 2015-09-08
IIF 17 - Director → ME
2019-09-03 ~ now
IIF 3 - Director → ME
31
TYWEST PROPERTIES LIMITED - now
LSCP ADMINISTRATIVE BUSINESS SOLUTIONS LIMITED - 2012-11-09
ADMINISTRATIVE BUSINESS SOLUTIONS LIMITED - 2004-07-22
LYONS ST. JOHN LIMITED
- 2003-09-26
02927678 Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Dissolved Corporate (9 parents)
Officer
1998-09-01 ~ 1999-09-01
IIF 36 - Secretary → ME
32
YORKSHIRE ACCOUNTANTS AND AUDITORS LIMITED
- now 02681226INCOMEACTIVE LIMITED - 1992-03-30
Eva Lett House, 1 South Crescent, Ripon, North Yorkshire
Active Corporate (15 parents, 2 offsprings)
Officer
1998-09-01 ~ 1999-09-01
IIF 41 - Secretary → ME
33
12-14 Westgate, Tadcaster, North Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1998-09-01 ~ 1999-09-01
IIF 44 - Secretary → ME
34
11 Rookery Way, Thurgoland, Sheffield, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1998-09-01 ~ 1999-09-01
IIF 37 - Secretary → ME