1
5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Active Corporate (5 parents)
Officer
2007-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
2
CORTEX MARKETING COMPANY LIMITED
14852926 Unit A3 St Hilda's Business Centre, The Ropery, Whitby, North Yorkshire, England
Active Corporate (4 parents)
Officer
2023-05-08 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-25 ~ 2025-05-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
Unit F16 The Ropery, Whitby, England
Dissolved Corporate (3 parents)
Officer
2024-02-09 ~ dissolved
IIF 28 - Director → ME
4
ELYSIAN FUELS 12 LLP
OC373681 OC351408, OC371379, OC376536Warning 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) 30 Finsbury Square, London
Dissolved Corporate (77 parents)
Officer
2012-10-23 ~ dissolved
IIF 30 - LLP Member → ME
5
FUTURISTICS FICTION PROTOTYPING LIMITED
15453563 5&6 Manor Court, Manor Garth, Scarborough, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-30 ~ now
IIF 17 - Director → ME
6
5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Active Corporate (2 parents)
Officer
2019-08-14 ~ now
IIF 15 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Active Corporate (1 parent, 3 offsprings)
Officer
2013-08-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
16 Elm Grove, Whitby, England
Dissolved Corporate (2 parents)
Officer
2021-11-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
SYNTHESYS RESEARCH LIMITED
- 2023-12-20
13257677 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2021-03-10 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
10
5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Active Corporate (4 parents)
Officer
2021-03-19 ~ 2021-05-01
IIF 27 - Director → ME
2024-07-25 ~ now
IIF 14 - Director → ME
2023-12-15 ~ 2024-05-24
IIF 26 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
Unit F16 The Ropery, Whitby, England
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ dissolved
IIF 29 - Director → ME
12
SPARKWOOD EVENTS & MARKETING LIMITED
11374882 62/63 Westborough, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-22 ~ dissolved
IIF 23 - Director → ME
13
SYNTHESYS COMPLIANCE CONSULTANCY LIMITED
13813884 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Active Corporate (4 parents)
Officer
2021-12-22 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
SYNTHESYS DEFENCE LIMITED
- now 11348472 Dalmar House Barras Lane Estate, Dalston, Carlisle, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-08 ~ 2024-03-05
IIF 20 - Director → ME
2024-04-08 ~ 2025-03-05
IIF 19 - Director → ME
15
ESTAGOLD COMPUTERS LIMITED
- 1988-04-06
02204802 Dalmar House Barras Lane Estate, Dalston, Carlisle, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
(before 1991-06-26) ~ 2025-03-05
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 1 - Ownership of shares – 75% or more → OE
16
RESOLUTION UAV SERVICES LIMITED
- 2017-02-08
09604572 62/63 Westborough, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-22 ~ dissolved
IIF 22 - Director → ME
17
5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ dissolved
IIF 21 - Director → ME
18
SYNTHESYS TECHNOLOGIES LIMITED
- now 11280633 Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (3 parents)
Officer
2018-03-28 ~ now
IIF 13 - Director → ME