1
NORTHWOOD (YORKSHIRE) GROUP LIMITED
- 2018-06-26
11261471HARESIGN GROUP LIMITED
- 2018-04-12
11261471 15076345, 07208622, 07689620Warning 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) Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-09-09 ~ dissolved
IIF 27 - Director → ME
2018-03-19 ~ 2019-08-15
IIF 26 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2018-03-19 ~ 2019-08-15
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2021-03-02 ~ dissolved
IIF 22 - Director → ME
2019-01-23 ~ 2019-08-15
IIF 9 - Director → ME
2019-10-19 ~ 2020-06-10
IIF 24 - Director → ME
3
BLACK LION DEVELOPMENTS LIMITED
- now 11419425GREY BUILD LIMITED
- 2020-10-16
11419425 The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-06-18 ~ 2019-08-15
IIF 13 - Director → ME
2021-03-02 ~ dissolved
IIF 17 - Director → ME
2019-10-19 ~ 2020-07-06
IIF 23 - Director → ME
2018-06-18 ~ 2018-06-18
IIF 48 - Secretary → ME
Person with significant control
2018-06-18 ~ 2019-02-14
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2019-10-19 ~ 2019-10-19
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
4
BLACK ROSE PROPERTIES LTD
- now 13412438JUDAH ASSETS LIMITED
- 2023-04-15
13412438 27 Old Gloucester Street, London, England
Liquidation Corporate (1 parent)
Officer
2021-05-20 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 44 - Has significant influence or control → OE
5
The Old Grain Store Carlshead Business Park, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Active Corporate (4 parents)
Officer
2021-03-02 ~ 2021-03-02
IIF 31 - Director → ME
6
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2019-01-23 ~ 2019-08-15
IIF 10 - Director → ME
2021-02-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-01-23 ~ 2019-08-15
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2021-02-22 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
7
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
2019-01-23 ~ 2019-08-15
IIF 14 - Director → ME
2021-03-02 ~ dissolved
IIF 19 - Director → ME
2019-10-18 ~ 2019-11-04
IIF 25 - Director → ME
Person with significant control
2019-02-14 ~ 2019-08-15
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2019-10-19 ~ 2019-11-04
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
8
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
2022-01-07 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
2022-01-07 ~ 2024-08-23
IIF 41 - Has significant influence or control → OE
9
HARESIGN CONSTRUCTION LIMITED
- 2016-03-22
07208622 07689620, 13833441, 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)HARESIGN DEVELOPMENTS LIMITED
- 2014-02-04
07208622JHC CONTRACTORS LIMITED - 2012-05-22
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
SUNNINGDALE ASSETS LTD
- 2025-02-20
15929098 9 Princes Square, Harrogate, England
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 29 - Director → ME
11
HARESIGN PROPERTY LIMITED
- now 07689620HARESIGN CONSTRUCTION LIMITED
- 2014-02-03
07689620 07208622, 13833441, 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)WEBB CONSTRUCTION LTD - 2011-11-21
Unit 2 Paddock House Lane, Sicklinghall, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 32 - Director → ME
12
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
2023-08-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
13
Rose House, Darley, Harrogate, England
Active Corporate (2 parents)
Officer
2017-08-18 ~ 2018-08-19
IIF 50 - Director → ME
Person with significant control
2017-08-18 ~ 2018-08-19
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Active Corporate (6 parents)
Officer
2021-03-02 ~ 2021-03-02
IIF 8 - Director → ME
2019-01-23 ~ 2019-08-15
IIF 2 - Director → ME
15
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2021-03-02 ~ dissolved
IIF 21 - Director → ME
16
NETHERBY CONSTRUCTION LTD
- now 14625016NETHERBY GROUP LTD
- 2024-08-27
14625016 9 Princes Square, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2023-01-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
9 Princes Square, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-28 ~ now
IIF 30 - Director → ME
18
NORTHWOOD (YORKSHIRE) LIMITED
- now 09832980 The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 20 - Director → ME
2015-10-20 ~ 2020-05-20
IIF 12 - Director → ME
Person with significant control
2016-10-01 ~ 2020-07-06
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
19
VANQUISH SALES LTD - 2020-07-08
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Active Corporate (4 parents)
Officer
2021-02-26 ~ 2021-02-26
IIF 6 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2019-01-23 ~ 2019-08-15
IIF 11 - Director → ME
2021-03-02 ~ dissolved
IIF 16 - Director → ME
21
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
2021-02-22 ~ 2021-02-22
IIF 7 - Director → ME
2019-01-23 ~ 2019-08-15
IIF 1 - Director → ME