1
36 EATON PLACE FREEHOLD LIMITED
13563116 30 Thurloe Street, London, England
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 26 - Director → ME
2
36 EATON PLACE LIMITED
- now 02502031 08309417, 01582921, 01436782Warning 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 23 - 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 14 - Director → ME
4
Prospect Court, 2 Courthouse Street, Otley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-03-06 ~ dissolved
IIF 17 - Director → ME
5
Prospect Court, 2 Courthouse Street, Otley, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-28
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
Prospect Court, 2 Courthouse Street, Otley, England
Active Corporate (2 parents)
Officer
2013-07-03 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) In administration
Administration started on 2015-04-23
Administration ended on 2016-10-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-10-26
Dissolved on 2018-09-28
37 Sun Street, London
Dissolved Corporate (4 parents)
Officer
2012-01-24 ~ 2015-01-19
IIF 13 - 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 25 - Director → ME
9
Prospect Court 2, Courthouse Street, Otley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-11 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 30 - Director → ME
Person with significant control
2016-11-11 ~ 2019-12-01
IIF 44 - 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 7 - 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 6 - Director → ME
Person with significant control
2016-08-24 ~ 2017-04-11
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – 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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - 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 4 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 20 - 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 22 - 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 18 - Director → ME
18
PADDICO (267) LIMITED
05173127 05173113, 04639161, 04779457Warning 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 1 - Director → ME
Person with significant control
2016-07-01 ~ 2019-11-28
IIF 35 - Has significant influence or control → OE
19
PADDICO (306) LIMITED
09794377 04059421, 03259725, 03821822Warning 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 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
20
PROSPECT DEVELOPMENTS (NORTHERN) LIMITED
04200892 Prospect Court, 2 Courthouse Street, Otley, England
Active Corporate (6 parents)
Officer
2015-06-24 ~ now
IIF 28 - Director → ME
2001-04-18 ~ 2012-10-26
IIF 19 - Director → ME
21
Prospect Court, 2 Courthouse Street, Otley, West Yorkshire
Active Corporate (10 parents, 11 offsprings)
Officer
1996-04-23 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-08
Due to be dissolved on 2015-08-05
37 Sun Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-01 ~ 2013-10-01
IIF 16 - Director → ME
23
Prospect Court, 2 Courthouse Street, Otley, England
Active Corporate (3 parents)
Officer
2022-06-09 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Prospect Court, 2 Courthouse Street, Otley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-03-06 ~ dissolved
IIF 21 - Director → ME
25
ROBIT UK LTD - now
PADDICO (320) LIMITED
- 2017-03-14
10275142 04046557, 04059421, 04180685Warning 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 5 - Director → ME
Person with significant control
2016-07-12 ~ 2017-02-16
IIF 9 - 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 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-28
IIF 41 - Ownership of shares – 75% or more → OE
28
Insolvency (Case 1) In administration
Administration started on 2014-03-17
Administration ended on 2021-12-15
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2007-06-25 ~ 2010-11-18
IIF 32 - LLP Designated Member → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-22
Dissolved on 2014-11-29
37 Sun Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1995-06-05 ~ 2004-09-27
IIF 15 - Director → ME