1
COLESLAW 395 LIMITED - 1998-09-17
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (15 parents)
Equity (Company account)
742,000 GBP2020-03-31
Officer
2016-05-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
2
ALVARION TELECOM UK LIMITED
- now 08668675GWECO 591 LIMITED - 2013-09-18
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2013-09-20 ~ dissolved
IIF 18 - Director → ME
3
CALL-LINK COMMUNICATIONS LIMITED
- now 03675202CALL-LINK LIMITED - 1999-12-02
VOCALL LIMITED - 1999-10-13
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (21 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2016-05-04 ~ dissolved
IIF 33 - Director → ME
4
DIGITAL INTERACTIVE TELEVISION GROUP LIMITED
04249015 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-08-01 ~ 2004-04-28
IIF 21 - Director → ME
5
ECOM GROUP TECHNOLOGY LIMITED - now
AQUILO TECHNOLOGY LIMITED - 2004-03-15
ECOM GROUP LIMITED
- 2003-05-07
03893591ECOM HOLDINGS LIMITED - 2000-02-21
11th Floor 66 Chiltern Street, London
Dissolved Corporate (14 parents)
Officer
2000-11-02 ~ 2002-05-16
IIF 14 - Director → ME
6
MAIDEN COMMUNICATIONS LIMITED - 2004-05-26
LAWGRA (NO.1030) LIMITED - 2003-07-01
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
0 GBP2021-03-31
Officer
2016-05-04 ~ dissolved
IIF 32 - Director → ME
7
ENERGIS SQUARED LIMITED - now
PLANET ONLINE LIMITED
- 2000-07-03
03037442PLANET INTERNET SERVICES LIMITED
- 1995-06-27
03037442FORTUNE 3 LIMITED
- 1995-05-12
03037442 07870601, 03038436, 03037451Warning 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) Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (40 parents)
Officer
1995-04-14 ~ 1998-08-28
IIF 26 - Director → ME
8
ESTEEM SYSTEMS LIMITED - now
ESTEEM SYSTEMS PLC - 2004-11-16
ESTEEM COMPUTERS PLC - 2000-12-08
ESSTEEM COMPUTERS PLC - 1996-07-10
E.S.S. COMPUTERS LIMITED
- 1994-05-13
01806531 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
~ 1993-07-08
IIF 15 - Director → ME
9
EESCAPE LIMITED - 2005-09-01
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (27 parents, 1 offspring)
Equity (Company account)
0 GBP2021-03-31
Officer
2016-05-04 ~ dissolved
IIF 31 - Director → ME
10
GEORGE COURT FLATS MANAGEMENT COMPANY LIMITED
02563327 90 Main Street, Fulford, York, North Yorkshire
Dissolved Corporate (7 parents)
Officer
1992-12-01 ~ dissolved
IIF 39 - Director → ME
11
Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2011-02-10 ~ now
IIF 27 - Director → ME
12
59 Station Parade, Copthall Bridge, Harrogate, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-10 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2025-01-10 ~ now
IIF 40 - Right to appoint or remove members → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WILKINSON BUILDING DEVELOPMENT COMPANY LIMITED
- 2013-05-23
04410829WILKINSON BUILDING COMPANY LIMITED
- 2002-08-22
04410829CROSSCO (679) LIMITED
- 2002-05-13
04410829 04408755, 03987147, 05887272Warning 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) 59 Station Parade, Copthall Bridge, Harrogate, North Yorkshire, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
5,540,779 GBP2024-04-30
Officer
2002-05-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
14
The Estate Office, Oak House Stoneley Woods, Fadmoor, York, North Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
-521,097 GBP2025-01-31
Officer
2000-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ 2025-11-18
IIF 44 - Ownership of shares – 75% or more → OE
15
CROSSCO (680) LIMITED
- 2002-05-14
04419242 03987137, 04173355, 05887286Warning 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) 59 Station Parade, Copthall Bridge, Harrogate, North Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
66,054 GBP2024-04-30
Officer
2002-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
HOLF TECHNOLOGIES LIMITED
- now 03578570SPRINGPROMISE LIMITED
- 1998-09-23
03578570 Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
8,510,865 GBP2020-03-31
Officer
1998-09-22 ~ dissolved
IIF 9 - Director → ME
17
Quad 1 First Floor Becquerel Avenue, Harwell Campus Oxford, Didcot, Oxfordshire, England
Active Corporate (9 parents)
Officer
2013-03-01 ~ 2024-04-05
IIF 30 - Director → ME
18
EXPENSE PLC - 2000-02-01
29 Park Square West, Leeds
Liquidation Corporate (22 parents, 9 offsprings)
Officer
2000-07-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-01-19 ~ 2016-04-06
IIF 46 - Ownership of voting rights - 75% or more → OE
19
INTEGRATED TECHNOLOGY (EUROPE) LIMITED
- now 02519916 Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (8 parents)
Equity (Company account)
836,911 GBP2020-03-31
Officer
~ dissolved
IIF 12 - Director → ME
20
JOE HUDDLESTONE (DORMANT) LIMITED - now
HOLF RACING LIMITED
- 2000-02-08
03693011HOLF MEDIA LIMITED
- 1999-11-01
03693011 Bartfields Business Services Llp, Burley House 12 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1999-01-10 ~ 2005-02-07
IIF 22 - Director → ME
21
SIPMERGE LIMITED - 2009-04-01
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Equity (Company account)
-604 GBP2020-03-31
Officer
2016-05-04 ~ dissolved
IIF 35 - Director → ME
22
TMT GROUP PLC - 2006-04-26
TMT GROUP PLC - 2006-03-06
Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2006-11-24 ~ 2024-09-06
IIF 24 - Director → ME
23
Armstrong Watson, Third Floor, 10 South Parade, Leeds, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
-77,663 GBP2024-01-31
Officer
~ 1997-06-30
IIF 6 - Director → ME
24
PLANET FOOTBALL.COM LIMITED
- now 03582337PLANET FOOTBALL MEDIA LIMITED
- 1998-06-12
03582337 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1998-06-12 ~ 2002-07-25
IIF 13 - Director → ME
25
The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2012-01-04 ~ 2015-08-19
IIF 8 - Director → ME
26
REDCENTRIC SOLUTIONS LIMITED - now
INTECHNOLOGY MANAGED SERVICES LIMITED
- 2014-07-01
08322856 Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (20 parents, 4 offsprings)
Officer
2012-12-07 ~ 2013-12-06
IIF 16 - Director → ME
27
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-04-15 ~ dissolved
IIF 37 - Director → ME
28
Cardale House, Cardale Court,beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-04-15 ~ dissolved
IIF 36 - Director → ME
29
Cardale House, Cardale Court,beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-04-17 ~ dissolved
IIF 38 - Director → ME
30
SPORTS INTERNET GROUP LIMITED
- now 03712991SKYSPORTS.COM LIMITED
- 2001-07-09
03712991SPORTS INTERNET GROUP PLC
- 2001-04-10
03712991THE SPORTS INTERNET GROUP PLC - 1999-02-17
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1999-05-26 ~ 2002-07-25
IIF 11 - Director → ME
31
STORM INTELLIGENT COMMUNICATIONS LIMITED - now
CROSSCO (1220) LIMITED - 2011-01-13
Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
-57,680 GBP2023-11-30
Officer
2011-01-17 ~ 2020-08-10
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-10
IIF 48 - Ownership of shares – 75% or more → OE
32
MARCRANE LIMITED - 1991-08-16
The Gadget Shop Ltd, (in Administration) Pkf, Farringdon Road, London
Dissolved Corporate (3 parents)
Officer
2000-04-24 ~ 2005-03-04
IIF 10 - Director → ME
33
THE GAMING CHANNEL BOOKMAKERS LIMITED
- now 04274612SPRING MOSS LIMITED
- 2003-09-08
04274612 Bentima House Lower Ground Floor, 168-172 Old Street, London
Dissolved Corporate (2 parents)
Officer
2001-08-31 ~ 2004-04-26
IIF 19 - Director → ME
34
The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2011-12-13 ~ 2015-08-19
IIF 7 - Director → ME
35
THE WILDERNESS OAK CHARITABLE TRUST
06483691 The Estate Office, Oak House Stoneley Woods, Fadmoor, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
645 GBP2024-03-31
Officer
2008-01-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
36
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
1999-01-10 ~ dissolved
IIF 23 - Director → ME
37
WEB (M&E) PRODUCTS LIMITED
- now 03681884 Unit 5 Bingley Street, Bradford, West Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
1999-04-09 ~ 2007-06-19
IIF 25 - Director → ME
38
WELINK COMMUNICATIONS (UK) LTD
- now 08850166INTECHNOLOGY SMART CITIES LIMITED
- 2021-06-14
08850166INTECHNOLOGY WI-FI LIMITED
- 2019-07-31
08850166ALVARION WI-FI (UK) LIMITED
- 2014-04-15
08850166 29 Park Square West, Leeds, West Yorkshire
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2014-01-17 ~ now
IIF 29 - Director → ME
39
WIRELESS GROUP MEDIA (GB) LIMITED - now
UTV MEDIA (GB) LIMITED - 2016-03-03
UTV RADIO (GB) LIMITED - 2009-07-03
THE WIRELESS GROUP LIMITED - 2005-11-09
THE WIRELESS GROUP PLC - 2005-10-20
1 London Bridge Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2000-05-02 ~ 2003-09-10
IIF 20 - Director → ME