1
Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
AIRSPACE (M) LIMITED
- 2024-07-05
15566430 3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-16 ~ now
IIF 30 - Director → ME
Person with significant control
2024-03-16 ~ 2026-04-20
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
BOLD RULER LIMITED
- 2024-07-04
15508410 3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-23 ~ now
IIF 29 - Director → ME
4
12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 50 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-07 during the appointment or period of control
Dissolved on 2015-01-31 during the appointment or period of control
WARM WALL LTD - 2002-08-28
93 Queen Street, Sheffield
Dissolved Corporate (7 parents)
Officer
2007-10-15 ~ dissolved
IIF 63 - Director → ME
6
Bellwood Farm Harrogate Road, Littlethorpe, Ripon
Dissolved Corporate (1 parent)
Officer
2008-11-25 ~ dissolved
IIF 45 - Director → ME
7
3 Greengate Cardale Park, Harrogate, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-09-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
DEVELOPMENT SHARING (BUILDINGS) LIMITED - now
DEVELOPMENT SHARING (NORTHALLERTON) LIMITED
- 1994-09-27
01945007 Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-06-23) ~ 1993-07-20
IIF 68 - Director → ME
9
DEVELOPMENT SHARING (HIGH SKELLGATE) LIMITED
02232919 Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (6 parents)
Officer
1991-03-28 ~ 1993-03-31
IIF 67 - Director → ME
10
Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
Dissolved Corporate (6 parents)
Officer
2009-05-15 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
Dissolved Corporate (2 parents)
Officer
2020-09-22 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
GAMING SOLUTIONS GROUP LIMITED
- now 08559972AMG GROUP (UK) LIMITED
- 2016-07-11
08559972UNIPLEX CONSULTANTS LIMITED - 2014-01-15
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (9 parents, 3 offsprings)
Officer
2014-08-08 ~ 2018-04-30
IIF 51 - Director → ME
13
GARAGE 4 LIMITED
06357087 13791958, 10544634, 15156860Warning 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) Bellwood Farm, Harrogate Road, Ripon, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-10-15 ~ dissolved
IIF 46 - Director → ME
14
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 31 - Director → ME
15
Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
Active Corporate (5 parents)
Officer
2020-01-28 ~ now
IIF 43 - Director → ME
16
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 52 - Director → ME
17
MHOR WORKSPACE LIMITED
- 2022-04-28
13044478ANCOTIAL LIMITED - 2020-12-08
Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
Active Corporate (8 parents)
Officer
2021-02-09 ~ now
IIF 40 - Director → ME
Person with significant control
2022-05-11 ~ 2025-07-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
WRAYWAYS ONLINE LLP
- 2013-06-11
OC369561 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-11-08 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Dale House 64 Fink Hill, Horsforth, Leeds, England
Dissolved Corporate (4 parents)
Officer
2011-06-06 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
Unit 4, Carlton Miniott Business Park Carlton Road, Carlton Miniott, Thirsk, England
Active Corporate (3 parents)
Officer
2023-12-19 ~ now
IIF 38 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
21
BASEMENT 4 LIMITED
- 2014-03-19
06659205 09412414, 12446113, 10237604Warning 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) Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
Active Corporate (1 parent, 2 offsprings)
Officer
2008-07-29 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
22
Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-08-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
23
Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2016-11-30 ~ 2025-08-22
IIF 60 - Director → ME
24
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-25 ~ now
IIF 33 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
Active Corporate (1 parent)
Officer
2020-09-10 ~ now
IIF 42 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
26
UNSTOPPABLE SOLUTIONS LIMITED
- 2020-07-06
12544741 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-06 ~ now
IIF 34 - Director → ME
27
Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
Active Corporate (1 parent)
Officer
2014-08-18 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
28
MV CANINE LIMITED LIABILITY PARTNERSHIP
OC435830 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2021-03-03 ~ dissolved
IIF 66 - LLP Designated Member → ME
29
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-12-20 ~ dissolved
IIF 53 - Director → ME
30
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-12-20 ~ dissolved
IIF 54 - Director → ME
31
Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
Active Corporate (2 parents, 1 offspring)
Officer
2013-08-27 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
32
SILVERWINGS GROUP LIMITED
- now 08036397 Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
Active Corporate (7 parents, 4 offsprings)
Officer
2012-04-18 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-19 ~ 2022-02-25
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
33
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (4 parents)
Officer
2022-01-14 ~ now
IIF 32 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
34
HOME HEAT (UK) LIMITED
- 2018-05-17
07548830TRUSS LOFT CONVERSIONS (HARROGATE) LIMITED
- 2011-12-09
07548830 Bellwood Farm, Harrogate Road, Ripon, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-03-02 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
35
T L C CONVERSION GROUP LIMITED
- now 03929131 Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2000-02-18 ~ dissolved
IIF 44 - Director → ME
36
Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-05-08 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
37
TRUSS LOFT (HARROGATE) LLP
- now OC358777 3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ dissolved
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-03-28 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
39
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
40
Insolvency (Case 1) In administration
Administration started on 2011-05-12 during the appointment or period of control
Administration ended on 2012-11-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2015-03-09 during the appointment or period of control
GLOBAL TELEMETRY LIMITED
- 2010-10-14
07180808 9th Floor Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
2010-03-06 ~ dissolved
IIF 56 - Director → ME
41
WEST PARK HOUSE DEVELOPMENTS LTD
- now 08533483 Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
Active Corporate (5 parents)
Officer
2013-05-18 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE