1
BURRA BURRA DISTRIBUTION LTD
- now 01616437FIVE WAYS SOFTWARE LIMITED - 1989-06-15
CINESCAN LIMITED - 1982-04-22
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (19 parents)
Officer
2016-09-01 ~ 2023-02-23
IIF 24 - Director → ME
2010-08-06 ~ 2018-05-08
IIF 41 - Secretary → ME
2
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-12-21
IIF 1 - Director → ME
3
Nexus, Discovery Way, Leeds, England
Active Corporate (14 parents)
Officer
2019-01-15 ~ 2023-02-23
IIF 36 - Director → ME
4
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (11 parents)
Officer
2016-09-01 ~ 2023-02-23
IIF 26 - Director → ME
2010-08-06 ~ 2018-03-16
IIF 46 - Secretary → ME
5
Nexus, Discovery Way, Leeds, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-05-16 ~ 2023-03-29
IIF 13 - Director → ME
6
DEEP SEA ELECTRONICS LIMITED
- now 01319649DEEP SEA ELECTRONICS PLC - 2018-10-04
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2024-04-11 ~ now
IIF 31 - Director → ME
7
PEAK EMBEDDED LIMITED - 2012-10-18
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire
Active Corporate (12 parents)
Officer
2024-04-11 ~ now
IIF 30 - Director → ME
8
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (8 parents)
Officer
2016-09-01 ~ 2023-02-23
IIF 18 - Director → ME
2010-08-06 ~ 2017-12-07
IIF 40 - Secretary → ME
9
FORSYTH WHITEHEAD & ASSOCIATES LIMITED
02631557 High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (23 parents)
Officer
2016-09-01 ~ 2023-02-23
IIF 28 - Director → ME
2010-08-06 ~ 2018-07-20
IIF 48 - Secretary → ME
10
CALEDONIA QUINT BIDCO LIMITED - 2021-06-23
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 32 - Director → ME
11
CALEDONIA QUINT MIDCO LIMITED - 2021-06-23
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 33 - Director → ME
12
GENERAC UK DSE TOPCO LIMITED
- now 11607437CALEDONIA QUINT TOPCO LIMITED - 2021-06-23
QUINT TOPCO LIMITED - 2018-10-05
CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2024-04-11 ~ now
IIF 34 - Director → ME
13
STEWART DATA LIMITED - 2004-01-08
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (14 parents)
Officer
2016-09-01 ~ 2023-02-23
IIF 29 - Director → ME
2010-08-06 ~ 2018-05-08
IIF 49 - Secretary → ME
14
KUNICK (109) LIMITED - now
KUNICK LEISURE LIMITED
- 2002-12-02
01434201MUSIC HIRE GROUP LIMITED - 1996-02-09
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
2002-08-12 ~ 2007-11-30
IIF 7 - Director → ME
15
KUNICK (111) LIMITED - now
GAMESTEC (NORTHERN IRELAND) LIMITED
- 2012-07-24
NI019448J.H.S. ASSOCIATES LIMITED - 2004-11-12
REDHILL AGENCIES LIMITED - 2000-01-01
C/o Grant Thornton Uk Llp Waters Edge, Clarendon Dock, Belfast
Dissolved Corporate (6 parents)
Officer
2007-05-25 ~ 2007-11-30
IIF 2 - Director → ME
16
MUSIC HIRE LEISURE LIMITED - 1993-11-30
W. ALLAN (AMUSEMENTS) LIMITED - 1979-12-31
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2003-12-30 ~ 2007-11-30
IIF 6 - Director → ME
17
MOUNT ROYD CORPORATE ADVISORY SERVICES LTD
14987707 40, Moorway Guiseley, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2023-07-07 ~ now
IIF 35 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
18
SKY HIGH LIMITED - 2007-01-24
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (9 parents)
Officer
2016-09-01 ~ 2023-02-23
IIF 19 - Director → ME
2010-08-06 ~ 2019-04-29
IIF 50 - Secretary → ME
19
Nexus, Discovery Way, Leeds, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-12-01 ~ 2023-03-29
IIF 8 - Director → ME
20
Nexus, Discovery Way, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-01 ~ 2023-03-29
IIF 10 - Director → ME
21
C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
Dissolved Corporate (13 parents)
Officer
2003-12-30 ~ 2007-11-30
IIF 5 - Director → ME
22
LUPFAW 407 LIMITED - 2015-07-25
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (12 parents)
Officer
2015-09-25 ~ 2023-02-23
IIF 11 - Director → ME
23
BEADCASTLE LIMITED - 1999-02-12
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2015-09-25 ~ 2023-02-23
IIF 3 - Director → ME
24
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (9 parents)
Officer
2016-09-01 ~ 2023-02-23
IIF 23 - Director → ME
2010-08-06 ~ 2018-05-08
IIF 45 - Secretary → ME
25
SKY HIGH DATA CAPTURE LIMITED
- now 02383178SKYHIGH PHOTOGRAPHY AND VIDEO LIMITED - 1993-09-02
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (20 parents, 7 offsprings)
Officer
2016-09-01 ~ 2023-02-23
IIF 25 - Director → ME
2010-08-06 ~ 2018-05-08
IIF 44 - Secretary → ME
26
SKY HIGH TECHNOLOGY (SCOTLAND) LIMITED
05064418 High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (11 parents)
Officer
2016-09-01 ~ 2023-02-23
IIF 21 - Director → ME
2010-08-06 ~ 2018-03-16
IIF 43 - Secretary → ME
27
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-11-01 ~ 2023-02-23
IIF 17 - Director → ME
2010-08-06 ~ 2018-03-29
IIF 38 - Secretary → ME
28
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (11 parents)
Officer
2016-09-01 ~ 2023-02-23
IIF 27 - Director → ME
2010-08-06 ~ 2018-03-01
IIF 47 - Secretary → ME
29
THE PEOPLE COUNTING COMPANY LIMITED
05877333 High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (9 parents)
Officer
2016-09-01 ~ 2023-02-23
IIF 22 - Director → ME
2010-08-06 ~ 2018-07-20
IIF 51 - Secretary → ME
30
THE TRAFFIC SURVEY COMPANY LIMITED
05574532 High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (9 parents)
Officer
2016-09-01 ~ 2023-02-23
IIF 20 - Director → ME
2010-08-06 ~ 2018-10-04
IIF 42 - Secretary → ME
31
THE WEB FACTORY BIRMINGHAM LIMITED
03211201 High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, England
Active Corporate (20 parents)
Officer
2016-09-01 ~ 2023-02-23
IIF 16 - Director → ME
2010-08-06 ~ 2018-05-08
IIF 39 - Secretary → ME
32
CASH & TRAFFIC MANAGEMENT LIMITED
- 2023-01-31
03524447 High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, England
Active Corporate (22 parents)
Officer
2019-01-16 ~ 2023-02-23
IIF 4 - Director → ME
33
TRACSIS PASSENGER ANALYTICS LIMITED
- now 03313714TRACSIS PASSENGER COUNTS LIMITED
- 2019-03-25
03313714PEEPING LIMITED - 2015-01-16
Nexus, Discovery Way, Leeds, England
Active Corporate (20 parents)
Officer
2016-08-01 ~ 2023-02-23
IIF 15 - Director → ME
34
TRACSIS RAIL TECHNOLOGY & SERVICES LIMITED - now
Nexus, Discovery Way, Leeds, England
Active Corporate (16 parents)
Officer
2020-03-10 ~ 2023-03-29
IIF 9 - Director → ME
35
TRACSIS RETAIL AND OPERATIONS LIMITED
- now 04225250DATASYS SOFTWARE LIMITED - 2002-07-01
Nexus, Discovery Way, Leeds, England
Active Corporate (19 parents)
Officer
2014-05-16 ~ 2023-03-29
IIF 14 - Director → ME
36
TRACSIS TRAFFIC DATA LIMITED
- now 03896384MYRATECH.NET PLC - 2007-01-24
FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
High Moor Yard, High Moor Road, Boroughbridge, England
Active Corporate (45 parents, 6 offsprings)
Officer
2011-07-29 ~ 2023-02-23
IIF 12 - Director → ME
2010-08-06 ~ 2017-09-01
IIF 37 - Secretary → ME