1
ASSET MONITORING SOLUTION GROUP (UK) LIMITED
07094818 Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (10 parents)
Officer
2020-10-05 ~ 2025-02-20
IIF 9 - Director → ME
2
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (10 parents)
Officer
2014-09-15 ~ 2025-02-20
IIF 21 - Director → ME
3
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-10-19 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-07-25 ~ 2016-07-25
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-25 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
5
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England
Active Corporate (2 parents)
Person with significant control
2025-05-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
7
AGHOCO 1850 LIMITED
- 2019-08-12
12086632 12123327, 12086701, 12053695Warning 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) Nelson House, George Mann Road, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ dissolved
IIF 20 - Director → ME
9
GREENGATE LEASING SOLUTIONS LLP
OC402497 3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
First Floor, Nelson House, George Mann Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-06-16 ~ dissolved
IIF 24 - Director → ME
11
RAM TRACKING TOPCO LIMITED
- 2023-12-06
12118491HAMSARD 3547 LIMITED
- 2020-07-07
12118491 11425978, 12081606, 12081594Warning 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) Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-06-19 ~ 2025-02-20
IIF 12 - Director → ME
12
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-12-05 ~ dissolved
IIF 15 - LLP Designated Member → ME
13
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (13 parents)
Officer
2016-03-27 ~ 2025-02-20
IIF 23 - Director → ME
14
RAM TRACKING ACQUISITION LIMITED
- now 12118533HAMSARD 3548 LIMITED
- 2020-07-07
12118533 12081845, 12081594, 11506805Warning 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) Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (14 parents, 5 offsprings)
Officer
2020-06-19 ~ 2025-02-20
IIF 11 - Director → ME
15
RAM TRACKING GROUP UK LTD
- now 07722896BLUE BEAR INVESTMENTS LIMITED - 2018-09-25
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (11 parents, 3 offsprings)
Officer
2020-06-19 ~ 2025-02-20
IIF 10 - Director → ME
16
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (11 parents)
Officer
2022-05-14 ~ 2025-02-20
IIF 13 - Director → ME
17
REMOTE ASSET MANAGEMENT LIMITED
05224605 Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (15 parents)
Officer
2009-04-01 ~ 2025-02-20
IIF 22 - Director → ME