1
36 EATON PLACE FREEHOLD LIMITED
13563116 30 Thurloe Street, London, England
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 23 - Director → ME
2
36 EATON PLACE LIMITED
- now 02502031 08309417, 05831772, 04377099Warning 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)FC9033 LIMITED - 1990-10-15
30 Thurloe Street, London, England
Active Corporate (23 parents)
Officer
2004-02-11 ~ 2008-08-07
IIF 13 - Director → ME
3
ANDROMEDA INVESTMENTS UK LIMITED
04110124 Flat 7 Fieldhurst Apartments, Leeds Road Pannal, Harrogate, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-02-10 ~ 2012-10-26
IIF 16 - Director → ME
4
Prospect Court, 2 Courthouse Street, Otley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-03-06 ~ dissolved
IIF 18 - Director → ME
5
Prospect Court, 2 Courthouse Street, Otley, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-28
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
Prospect Court, 2 Courthouse Street, Otley, England
Active Corporate (2 parents)
Officer
2013-07-03 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove members → OE
7
37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-24 ~ 2015-01-19
IIF 15 - Director → ME
8
COUNTRY BASKETS LIMITED - now
ARDSLEY MILLS LIMITED - 2009-12-04
MOMENT THINKING LIMITED
- 2001-06-04
04179302 Ardsley Mills, Bradford Road, East Ardsley, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2001-04-23 ~ 2001-04-24
IIF 14 - Director → ME
9
Prospect Court 2, Courthouse Street, Otley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-11 ~ now
IIF 33 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
FIELDHURST MANAGEMENT COMPANY LIMITED
06742168 87 Crimple Meadows, Pannal, Harrogate, North Yorkshire
Active Corporate (12 parents)
Officer
2009-11-01 ~ 2013-09-05
IIF 21 - Director → ME
Person with significant control
2016-11-11 ~ 2019-12-01
IIF 31 - Has significant influence or control → OE
11
Halco Brighouse Limited Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, England
Active Corporate (17 parents)
Person with significant control
2016-07-12 ~ 2016-07-13
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
12
Halco Drilling Limited Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, England
Active Corporate (9 parents)
Officer
2016-08-24 ~ 2017-02-16
IIF 36 - Director → ME
Person with significant control
2016-08-24 ~ 2017-04-11
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Prospect Court, 2 Courthouse Street, Otley
Active Corporate (5 parents)
Officer
2001-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
14
Prospect Court, 2 Courthouse Street, Otley, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-28 ~ now
IIF 34 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
BRITANNIA PARK REGENERATION COMPANY LIMITED
- 2005-03-22
04807852TUNSTALL REGENERATION PARTNERSHIP LIMITED
- 2003-11-25
04807852 Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Active Corporate (12 parents)
Officer
2003-11-17 ~ now
IIF 3 - Director → ME
16
Flat 7 Leeds Road, Pannal, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-06-18 ~ 2012-10-26
IIF 20 - Director → ME
17
NORFOLK BRIDGE MANAGEMENT COMPANY LIMITED
06088844 Meritor House, Foley Street, Sheffield, England
Active Corporate (7 parents)
Officer
2007-02-07 ~ 2009-07-31
IIF 2 - Director → ME
18
PADDICO (267) LIMITED
05173127 04141119, 05173113, 05173132Warning 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) Prospect Court, 2 Courthouse Street Otley, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2004-10-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ 2019-11-28
IIF 24 - Has significant influence or control → OE
19
PADDICO (306) LIMITED
09794377 04059421, 07368346, 04046557Warning 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) Prospect Court, 2 Courthouse Street, Otley, England And Wales, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
PROSPECT DEVELOPMENTS (NORTHERN) LIMITED
04200892 Prospect Court, 2 Courthouse Street, Otley, England
Active Corporate (6 parents)
Officer
2001-04-18 ~ 2012-10-26
IIF 12 - Director → ME
2015-06-24 ~ now
IIF 8 - Director → ME
21
Prospect Court, 2 Courthouse Street, Otley, West Yorkshire
Active Corporate (10 parents, 11 offsprings)
Officer
1996-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
22
37 Sun Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-01 ~ 2013-10-01
IIF 11 - Director → ME
23
Prospect Court, 2 Courthouse Street, Otley, England
Active Corporate (3 parents)
Officer
2022-06-09 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
24
Prospect Court, 2 Courthouse Street, Otley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-03-06 ~ dissolved
IIF 19 - Director → ME
25
ROBIT UK LTD - now
PADDICO (320) LIMITED
- 2017-03-14
10275142 04046557, 04059421, 03454874Warning 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) Robit Uk Ltd Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-07-12 ~ 2017-02-16
IIF 35 - Director → ME
Person with significant control
2016-07-12 ~ 2017-02-16
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
26
SCHAPPE BUILDING MANAGEMENT COMPANY LIMITED
06949879 Prospect Court, 2 Courthouse Street, Otley, West Yorkshire
Active Corporate (2 parents)
Officer
2009-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Has significant influence or control → OE
27
STEEL PROPERTY DEVELOPMENTS LIMITED
05922794 Prospect Court, 2 Courthouse Street, Otley, West Yorkshire
Active Corporate (4 parents)
Officer
2013-03-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-28
IIF 28 - Ownership of shares – 75% or more → OE
28
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2007-06-25 ~ 2010-11-18
IIF 22 - LLP Designated Member → ME
29
37 Sun Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1995-06-05 ~ 2004-09-27
IIF 17 - Director → ME