1
THORWOOD LIMITED - 2019-03-22
NORTHWOOD (YORKSHIRE) GROUP LIMITED - 2018-06-26
HARESIGN GROUP LIMITED - 2018-04-12
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ 2019-09-09
IIF 13 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-09
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
VANQUISH SALES LIMITED - 2019-02-11
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2019-08-15 ~ 2019-10-19
IIF 6 - Director → ME
3
BLACK LION DEVELOPMENTS LIMITED - now
GREY BUILD LIMITED - 2020-10-16
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-08-15 ~ 2019-10-18
IIF 10 - Director → ME
4
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2019-08-15 ~ 2020-06-10
IIF 7 - Director → ME
2019-01-23 ~ 2019-01-23
IIF 8 - Director → ME
Person with significant control
2019-08-15 ~ 2020-07-09
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
GREYTHORN PROPERTY LIMITED
- now 11636003BLACK WOODLAND MANAGEMENT LTD
- 2019-10-21
11636003 The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2019-11-04 ~ 2020-06-10
IIF 4 - Director → ME
2018-10-22 ~ 2019-02-07
IIF 12 - Director → ME
2019-08-15 ~ 2019-10-18
IIF 9 - Director → ME
Person with significant control
2018-10-22 ~ 2019-02-14
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2019-08-15 ~ 2019-10-19
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
9 Princes Square, Harrogate, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
HARESIGN CONSTRUCTION GROUP LTD
- now 13833441 07208622, 07689620, 11261471Warning 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) 9 Princes Square, Princes Square, Harrogate, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ 2024-10-21
IIF 18 - Director → ME
Person with significant control
2024-08-23 ~ 2024-10-21
IIF 25 - Ownership of shares – 75% or more → OE
8
9 Princes Square, Harrogate, England
Active Corporate (1 parent)
Officer
2024-10-04 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
SUNNINGDALE ASSETS LTD
- 2025-02-20
15929098 9 Princes Square, Harrogate, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
HARESIGN HOME CARE LTD
- 2026-02-03
15999771 9 Princes Square, Harrogate, England
Active Corporate (1 parent)
Officer
2024-10-05 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-05 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
KEARBY CONSTRUCTION LTD - now
HARESIGN GROUP LTD
- 2024-08-28
15076345 11261471, 07689620, 07208622Warning 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) 9 Princes Square, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2023-12-12 ~ 2024-03-01
IIF 3 - Director → ME
12
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Active Corporate (6 parents)
Officer
2018-10-17 ~ 2019-01-23
IIF 19 - Director → ME
2019-08-15 ~ 2020-06-10
IIF 2 - Director → ME
Person with significant control
2018-10-17 ~ 2019-02-07
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2019-10-21 ~ 2020-07-06
IIF 21 - Director → ME
Person with significant control
2019-10-21 ~ 2020-07-06
IIF 34 - Has significant influence or control → OE
14
NETHERBY CONSTRUCTION LTD - now
NETHERBY GROUP LTD
- 2024-08-27
14625016 9 Princes Square, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2023-04-03 ~ 2023-12-12
IIF 5 - Director → ME
15
9 Princes Square, Harrogate, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-28 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
WHARFEDALE SAWMILLS (YORKSHIRE) LTD - now
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-10-11 ~ 2019-01-23
IIF 20 - Director → ME
2019-08-15 ~ 2020-07-06
IIF 11 - Director → ME
Person with significant control
2018-10-11 ~ 2019-02-07
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
WHARFEDALE SAWMILLS (YORKSHIRES) LIMITED LIMITED - now
AERIAL AIR MOTION LIMITED
- 2024-01-30
11783708 The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Active Corporate (4 parents)
Officer
2019-08-15 ~ 2020-05-14
IIF 1 - Director → ME